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Bp Solar Systems Ltd

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Reports

Full Company Report  BP SOLAR SYSTEMS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 00651878
Record last updated Thursday, November 21, 2013 9:57:20 PM UTC
Official Address Chertsey Road Sunbury On Thames Middlesex Ashford Common
There are 346 companies registered at this street
Locality Ashford Common
Region Surrey, England
Postal Code TW167BP
Sector Financial leasing

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Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Dec 21, 2012 Annual return Annual return
Registry Dec 21, 2012 Change of particulars for director Change of particulars for director
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Jan 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 29, 2011 Appointment of a man as Secretary 6518... Appointment of a man as Secretary 6518...
Registry Dec 20, 2011 Annual return Annual return
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 1, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jun 9, 2011 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Jun 9, 2011 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Dec 8, 2010 Annual return Annual return
Registry Nov 18, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Sep 13, 2010 Annual accounts Annual accounts
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 6518... Appointment of a person as Secretary 6518...
Registry Jun 30, 2010 Resignation of 3 people: one Secretary (a man) Resignation of 3 people: one Secretary (a man)
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of one Secretary 6518... Resignation of one Secretary 6518...
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 6518... Change of particulars for director 6518...
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2009 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Mar 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 2008 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 11, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Dec 6, 2007 Annual return Annual return
Registry Oct 15, 2007 Memorandum of association Memorandum of association
Registry Oct 15, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Mar 28, 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 28, 2006 Annual return Annual return
Registry Nov 17, 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 17, 2006 Notice of change of directors or secretaries or in their particulars 6518... Notice of change of directors or secretaries or in their particulars 6518...
Financials Sep 8, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2006 Annual return Annual return
Registry Dec 28, 2005 Memorandum of association Memorandum of association
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry Dec 14, 2004 Annual return Annual return
Registry Sep 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 28, 2004 Appointment of a director Appointment of a director
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry Jul 28, 2004 Resignation of a director Resignation of a director
Registry Jul 14, 2004 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Jul 14, 2004 Resignation of one Civil Servant and one Director (a man) Resignation of one Civil Servant and one Director (a man)
Registry Mar 13, 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 Jan 5, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Oct 16, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 10, 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 Oct 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 6, 2003 Resignation of a secretary Resignation of a secretary
Registry May 1, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 20, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 20, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 20, 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 Jan 13, 2003 Annual return Annual return
Registry Jan 13, 2003 Resignation of a director Resignation of a director
Registry Jan 13, 2003 Appointment of a director Appointment of a director
Registry Nov 21, 2002 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Nov 21, 2002 Appointment of a man as Civil Servant and Director Appointment of a man as Civil Servant and Director
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Jan 10, 2002 Annual return Annual return
Registry Oct 31, 2001 Resignation of a director Resignation of a director
Registry Oct 31, 2001 Appointment of a director Appointment of a director
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Oct 1, 2001 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Oct 1, 2001 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Feb 19, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 16, 2001 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 16, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 15, 2001 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 15, 2001 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 Feb 15, 2001 Memorandum of association Memorandum of association
Registry Dec 28, 2000 Annual return Annual return
Financials Nov 2, 2000 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
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