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Dato Capital United Kingdom

Bp Finance (South East Asia) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 01834039
Record last updated Thursday, January 18, 2018 6:25:18 PM UTC
Official Address Chertsey Road Sunbury On Thames Middlesex Tw167bp Ashford Common
There are 336 companies registered at this street
Postal Code TW167BP
Sector financial, intermediation

Charts

Visits

BP FINANCE (SOUTH EAST ASIA) LIMITED (United Kingdom) Page visits 2024

Searches

BP FINANCE (SOUTH EAST ASIA) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 8, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 8, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 22, 2010 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Dec 22, 2010 Resolution Resolution
Registry Dec 22, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 14, 2010 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Registry Oct 21, 2010 Change of particulars for director 2642278... Change of particulars for director 2642278...
Registry Oct 2, 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 1834... Appointment of a person as Secretary 1834...
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 25, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 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
Financials May 13, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Annual return Annual return
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 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 16, 2008 Resolution Resolution
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 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 21, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials May 16, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Annual return Annual return
Registry Sep 19, 2007 Memorandum of association Memorandum of association
Registry Sep 19, 2007 Resolution Resolution
Registry Jun 26, 2007 Appointment of a person Appointment of a person
Registry Jun 26, 2007 Resignation of a person Resignation of a person
Registry Jun 1, 2007 Resignation of one Tax Adviser and one Director (a man) Resignation of one Tax Adviser and one Director (a man)
Registry Jun 1, 2007 Appointment of a man as Tax Advisor and Director Appointment of a man as Tax Advisor and Director
Financials May 25, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Annual return Annual return
Registry Nov 21, 2006 Resignation of a person Resignation of a person
Registry Nov 21, 2006 Appointment of a person Appointment of a person
Registry Nov 3, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 3, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 31, 2006 Annual accounts Annual accounts
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 Apr 13, 2006 Annual return Annual return
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
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry Sep 29, 2005 Appointment of a person Appointment of a person
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 Aug 3, 2005 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry May 11, 2005 Annual return Annual return
Registry Apr 15, 2005 Appointment of a person Appointment of a person
Registry Apr 1, 2005 Appointment of a man as Vice President Tax and Director Appointment of a man as Vice President Tax and Director
Registry Jan 6, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 29, 2004 Appointment of a person Appointment of a person
Registry Dec 13, 2004 Resignation of a person Resignation of a person
Registry Dec 1, 2004 Appointment of a man as Director and Tax Adviser Appointment of a man as Director and Tax Adviser
Registry Dec 1, 2004 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 25, 2004 Resolution Resolution
Registry Oct 25, 2004 Memorandum of association Memorandum of association
Registry Oct 25, 2004 Resolution Resolution
Registry Oct 25, 2004 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Oct 18, 2004 Resignation of a person Resignation of a person
Registry Oct 1, 2004 Resignation of one Group Vice President & Cfo and one Director (a man) Resignation of one Group Vice President & Cfo and one Director (a man)
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Annual return Annual return
Registry Feb 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 13, 2004 Annual accounts Annual accounts
Registry Oct 21, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 7, 2003 Appointment of a person Appointment of a person
Registry Jul 7, 2003 Resignation of a person Resignation of a person
Registry May 1, 2003 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry May 1, 2003 Appointment of a man as Director and Group Vice President & Cfo Appointment of a man as Director and Group Vice President & Cfo
Registry Apr 28, 2003 Annual return Annual return
Registry Mar 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Nov 4, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 15, 2002 Annual return Annual return
Registry Feb 8, 2002 Resignation of a person Resignation of a person
Registry Feb 8, 2002 Appointment of a person Appointment of a person
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Feb 2, 2002 Appointment of a person Appointment of a person
Registry Feb 2, 2002 Resignation of a person Resignation of a person
Registry Jan 3, 2002 Resignation of a person 1753404... Resignation of a person 1753404...
Registry Jan 2, 2002 Appointment of a person Appointment of a person
Registry Jan 2, 2002 Resignation of a person Resignation of a person
Registry Dec 30, 2001 Resignation of one Oil Company Manager and one Director (a man) Resignation of one Oil Company Manager and one Director (a man)
Registry Dec 30, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Oct 23, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 14, 2001 Annual return Annual return
Financials Jan 24, 2001 Annual accounts Annual accounts
Registry Oct 26, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 12, 2000 Resolution Resolution
Registry May 5, 2000 Annual return Annual return

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