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Bp Express Shopping LTD

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Reports

Extended Company Report with Annual Accounts BP EXPRESS SHOPPING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00211858
Record last updated Sunday, April 3, 2022 7:07:40 AM UTC
Official Address Chertsey Road Sunbury On Thames Middlesex Tw167bp Ashford Common
There are 337 companies registered at this street
Postal Code TW167BP
Sector Retail sale in non-specialised stores with food, beverages or tobacco predominating

Charts

Visits

BP EXPRESS SHOPPING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2022 Appointment of a woman Appointment of a woman
Registry Jan 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2020 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Oct 18, 2019 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2017 Appointment of a woman Appointment of a woman
Registry Sep 30, 2016 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Oct 15, 2015 Annual return Annual return
Registry Sep 3, 2015 Resignation of one Director Resignation of one Director
Registry Sep 2, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2015 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Sep 1, 2015 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Aug 26, 2015 Annual accounts Annual accounts
Registry Jan 14, 2015 Appointment of a woman Appointment of a woman
Registry Jan 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2014 Annual return Annual return
Registry Oct 10, 2014 Resignation of one Director Resignation of one Director
Registry Jun 20, 2014 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials May 23, 2014 Annual accounts Annual accounts
Registry Dec 23, 2013 Change of particulars for director Change of particulars for director
Registry Oct 1, 2013 Annual return Annual return
Financials May 23, 2013 Annual accounts Annual accounts
Registry Jan 29, 2013 Resignation of one Director Resignation of one Director
Registry Jan 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 10, 2013 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Jan 10, 2013 Resignation of a woman Resignation of a woman
Registry Oct 4, 2012 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Oct 5, 2011 Annual return Annual return
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry May 19, 2011 Resignation of one Director Resignation of one Director
Registry May 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2011 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 4, 2011 Appointment of a woman Appointment of a woman
Registry Dec 22, 2010 Resolution Resolution
Registry Dec 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 19, 2010 Annual return Annual return
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 Appointment of a person as Secretary 2118... Appointment of a person as Secretary 2118...
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Financials May 28, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Annual return Annual return
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 18, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 2636959... Change of particulars for director 2636959...
Registry Sep 10, 2009 Resignation of a person Resignation of a person
Registry Sep 10, 2009 Appointment of a person Appointment of a person
Registry Sep 1, 2009 Resignation of a woman Resignation of a woman
Registry Sep 1, 2009 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Financials May 21, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Appointment of a person Appointment of a person
Registry Apr 1, 2009 Resignation of a person Resignation of a person
Registry Mar 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 23, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 18, 2009 Appointment of a person Appointment of a person
Registry Feb 18, 2009 Resignation of a person Resignation of a person
Registry Jan 19, 2009 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Dec 31, 2008 Resignation of a woman Resignation of a woman
Registry Oct 16, 2008 Resolution Resolution
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 8, 2008 Annual return Annual return
Registry Aug 6, 2008 Appointment of a person Appointment of a person
Registry Aug 5, 2008 Resignation of a person Resignation of a person
Registry Jul 21, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 21, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 23, 2008 Annual accounts Annual accounts
Registry Oct 29, 2007 Annual return Annual return
Registry Sep 19, 2007 Resolution Resolution
Registry Sep 19, 2007 Memorandum of association Memorandum of association
Registry Sep 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Mar 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2006 Appointment of a person Appointment of a person
Registry Nov 21, 2006 Resignation of a person Resignation of a person
Registry Nov 3, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 3, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 23, 2006 Annual return Annual return
Registry Aug 30, 2006 Appointment of a person Appointment of a person
Registry Aug 30, 2006 Resignation of a person Resignation of a person
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 Appointment of a woman Appointment of a woman
Registry Aug 10, 2006 Resignation of one General Manager Retail and one Director (a man) Resignation of one General Manager Retail and one Director (a man)
Registry Jun 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2006 Appointment of a person Appointment of a person
Registry Feb 9, 2006 Resignation of a person Resignation of a person
Registry Feb 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2005 Annual return Annual return
Financials Jun 17, 2005 Annual accounts Annual accounts
Registry Oct 19, 2004 Annual return Annual return
Financials Jul 13, 2004 Annual accounts Annual accounts
Registry May 13, 2004 Resignation of a person Resignation of a person
Registry May 13, 2004 Appointment of a person Appointment of a person

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