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Dato Capital United Kingdom

Bp Solar LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

BP SOLAR LTD

Details

Company type Private Limited Company, Active
Company Number 01553681
Record last updated Monday, November 4, 2013 10:47:07 AM UTC
Official Address Chertsey Road Sunbury On Thames Middlesex Ashford Common
There are 337 companies registered at this street
Postal Code TW167BP
Sector Activities of head offices

Charts

Visits

BP SOLAR LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Dec 17, 2012 Annual return Annual return
Registry Dec 11, 2012 Change of particulars for director Change of particulars for director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2012 Resignation of one Director Resignation of one Director
Registry Feb 27, 2012 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Feb 27, 2012 Resignation of one Head Of Emerging Business & Ventures and one Director (a man) Resignation of one Head Of Emerging Business & Ventures and one Director (a man)
Registry Dec 20, 2011 Annual return Annual return
Registry Dec 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 30, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2011 Appointment of a man as Director and Head Of Emerging Business & Ventures Appointment of a man as Director and Head Of Emerging Business & Ventures
Registry Feb 28, 2011 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Feb 28, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2010 Annual return Annual return
Registry Dec 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Oct 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 28, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 22, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 13, 2010 Resignation of one Director Resignation of one Director
Registry Aug 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2010 Resignation of a woman Resignation of a woman
Registry Aug 1, 2010 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
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 1553... Appointment of a person as Secretary 1553...
Registry Jun 30, 2010 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 2, 2009 Annual return Annual return
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 1553... Change of particulars for director 1553...
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 1553... Change of particulars for director 1553...
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2009 Resignation of one Director Resignation of one 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
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Sep 30, 2009 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2009 Resignation of a secretary Resignation of a secretary
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 Dec 22, 2008 Annual return Annual return
Registry Oct 28, 2008 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 Oct 27, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 27, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Aug 29, 2008 Memorandum of association Memorandum of association
Registry Aug 29, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 29, 2008 Alteration to memorandum and articles 1553... Alteration to memorandum and articles 1553...
Registry Aug 6, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2008 Resignation of a secretary Resignation of a secretary
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
Registry Jun 19, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 19, 2008 Memorandum of association Memorandum of association
Registry Jun 19, 2008 Memorandum of association 1553... Memorandum of association 1553...
Registry Jun 19, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 27, 2008 Resignation of a director Resignation of a director
Registry Feb 6, 2008 Appointment of a director Appointment of a director
Registry Jan 31, 2008 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Jan 31, 2008 Resignation of one Energy Executive and one Director (a man) Resignation of one Energy Executive and one Director (a man)
Registry Jan 31, 2008 Appointment of a director Appointment of a director
Registry Dec 17, 2007 Annual return Annual return
Registry Dec 4, 2007 Appointment of a woman Appointment of a woman
Registry Oct 4, 2007 Resignation of a director Resignation of a director
Registry Oct 2, 2007 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials Sep 23, 2007 Annual accounts Annual accounts
Registry Sep 3, 2007 Resignation of a director Resignation of a director
Registry Sep 1, 2007 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Feb 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 29, 2006 Annual return Annual return
Registry Dec 7, 2006 Appointment of a director Appointment of a director
Registry Nov 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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)
Financials Nov 2, 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 Mar 29, 2006 Appointment of a director Appointment of a director
Registry Mar 28, 2006 Resignation of a director Resignation of a director
Registry Mar 15, 2006 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 Mar 14, 2006 Resignation of a director Resignation of a director
Registry Mar 9, 2006 Resignation of a director 1553... Resignation of a director 1553...
Registry Mar 7, 2006 Appointment of a director Appointment of a director
Registry Mar 1, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Mar 1, 2006 Resignation of one Tax Lawyer and one Director (a man) Resignation of one Tax Lawyer and one Director (a man)
Registry Feb 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary

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