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Bp Continental Holdings LTD

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Reports

Full Company ReportBP CONTINENTAL HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BP BELGIUM HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00517403
Record last updated Friday, October 28, 2022 8:24:28 AM UTC
Official Address Chertsey Road Sunbury On Thames Middlesex Tw167bp Ashford Common
There are 346 companies registered at this street
Locality Ashford Common
Region Surrey, England
Postal Code TW167BP
Sector Activities of head offices

Charts

Visits

BP CONTINENTAL HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-52022-122023-62023-72024-12024-52024-62024-72024-112024-122025-12025-201234

Directors

Document Type Publication date Download link
Registry Oct 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 17, 2019 Appointment of a man as Company Secretary, Bp P.L.C. and Director Appointment of a man as Company Secretary, Bp P.L.C. and Director
Registry Dec 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Feb 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2018 Appointment of a man as Director and Deputy Secretary Appointment of a man as Director and Deputy Secretary
Financials Jul 26, 2017 Annual accounts Annual accounts
Registry Jan 15, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2017 Appointment of a woman Appointment of a woman
Registry Dec 13, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 13, 2016 Statement of capital Statement of capital
Registry Dec 13, 2016 Solvency statement Solvency statement
Registry Dec 13, 2016 Resolution Resolution
Registry Nov 9, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 17, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 7, 2016 Change of particulars for director Change of particulars for director
Registry Nov 25, 2015 Annual return Annual return
Financials Jun 15, 2015 Annual accounts Annual accounts
Registry Nov 19, 2014 Annual return Annual return
Financials May 8, 2014 Annual accounts Annual accounts
Registry Nov 5, 2013 Annual return Annual return
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Nov 5, 2012 Annual return Annual return
Financials May 28, 2012 Annual accounts Annual accounts
Registry Dec 30, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 29, 2011 Appointment of a person as Secretary 2587542... Appointment of a person as Secretary 2587542...
Registry Nov 3, 2011 Annual return Annual return
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry Nov 25, 2010 Annual return Annual return
Registry Nov 12, 2010 Resolution Resolution
Registry Nov 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of 3 people: one Secretary (a man) Resignation of 3 people: one Secretary (a man)
Financials Jun 4, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 20, 2010 Resignation of one Director Resignation of one Director
Registry Mar 8, 2010 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Mar 8, 2010 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Dec 1, 2009 Annual return Annual return
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2009 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Sep 30, 2009 Resignation of a person Resignation of a person
Registry Sep 30, 2009 Resignation of one Group Chief Accountant and one Director (a man) Resignation of one Group Chief Accountant and one Director (a man)
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry Mar 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 14, 2008 Annual return Annual return
Registry Oct 22, 2008 Appointment of a person Appointment of a person
Registry Oct 21, 2008 Resignation of a person Resignation of a person
Registry Oct 16, 2008 Resolution Resolution
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 14, 2008 Resignation of one Tax Advisor and one Director (a man) Resignation of one Tax Advisor and one Director (a man)
Registry Oct 14, 2008 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Financials Sep 10, 2008 Annual accounts Annual accounts
Registry Nov 13, 2007 Annual return Annual return
Registry Nov 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 2007 Appointment of a person Appointment of a person
Registry Aug 9, 2007 Resignation of a person Resignation of a person
Registry Aug 8, 2007 Resolution Resolution
Registry Aug 8, 2007 Memorandum of association Memorandum of association
Registry Aug 8, 2007 Resolution Resolution
Registry Aug 1, 2007 Resignation of one Tax Adviser and one Director (a man) Resignation of one Tax Adviser and one Director (a man)
Registry Aug 1, 2007 Appointment of a man as Tax Advisor and Director Appointment of a man as Tax Advisor and Director
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Feb 5, 2007 Resignation of a person Resignation of a person
Registry Feb 5, 2007 Appointment of a person Appointment of a person
Registry Dec 30, 2006 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Dec 4, 2006 Annual return Annual return
Registry Dec 4, 2006 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Jun 16, 2006 Appointment of a person Appointment of a person
Registry Jun 1, 2006 Appointment of a man as Director and Tax Adviser Appointment of a man as Director and Tax Adviser
Registry Dec 14, 2005 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Aug 12, 2005 Resignation of a person Resignation of a person
Registry Aug 3, 2005 Resignation of one Vice President Tax and one Director (a man) Resignation of one Vice President Tax and one Director (a man)
Registry Apr 19, 2005 Resignation of a person Resignation of a person
Registry Apr 19, 2005 Appointment of a person Appointment of a person
Registry Apr 11, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 7, 2004 Annual return Annual return
Financials Oct 1, 2004 Annual accounts Annual accounts
Registry Mar 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 2004 Memorandum of association Memorandum of association
Registry Jan 26, 2004 Company name change Company name change
Registry Jan 26, 2004 Change of name certificate Change of name certificate
Registry Nov 28, 2003 Annual return Annual return
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Jul 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 26, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash

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