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Dato Capital United Kingdom

Bp South East Asia LTD

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Reports

Extended Company Report with Annual Accounts BP SOUTH EAST ASIA 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 Aug 7, 2014)
  • shareholder details and share percentages
  • 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

Financials

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

Details

Company type Private Limited Company, Liquidation
Company Number 00974284
Record last updated Monday, April 3, 2017 11:08:49 PM UTC
Official Address Chertsey Road Sunbury On Thames Middlesex Ashford Common
There are 337 companies registered at this street
Postal Code TW167BP
Sector Other service activities n.e.c.

Charts

Visits

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

Searches

BP SOUTH EAST ASIA LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
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%)
Financials Aug 7, 2014 Annual accounts Annual accounts
Registry Jun 13, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 10, 2014 Change of particulars for director Change of particulars for director
Registry Jan 3, 2014 Annual return Annual return
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Annual return Annual return
Registry Nov 14, 2012 Change of particulars for director Change of particulars for director
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jan 12, 2012 Annual return Annual return
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 9742... Appointment of a man as Secretary 9742...
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Registry Nov 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2011 Appointment of a man as Deputy Secretary and Director Appointment of a man as Deputy Secretary and Director
Registry Oct 10, 2011 Resignation of one Tax Advisor and one Director (a man) Resignation of one Tax Advisor and one Director (a man)
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 12, 2011 Annual return Annual return
Registry Nov 18, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Registry Oct 21, 2010 Change of particulars for director 9742... Change of particulars for director 9742...
Registry Oct 5, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Aug 16, 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 9742... Appointment of a person as Secretary 9742...
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 9742... Resignation of one Secretary 9742...
Registry Apr 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2010 Resignation of one Director Resignation of one Director
Registry Mar 8, 2010 Appointment of a man as Director and Group Controller Appointment of a man as Director and Group Controller
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 Jan 20, 2010 Annual return Annual return
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2009 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
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)
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Financials Sep 25, 2009 Annual accounts Annual accounts
Registry Mar 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 9, 2009 Annual return Annual return
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 10, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Annual return Annual return
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry Aug 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 19, 2007 Memorandum of association Memorandum of association
Registry Aug 9, 2007 Resignation of a director Resignation of a director
Registry Aug 9, 2007 Appointment of a director Appointment of a director
Registry Aug 1, 2007 Appointment of a man as Director and Tax Advisor Appointment of a man as Director and Tax Advisor
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 Jan 25, 2007 Annual return Annual return
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Aug 12, 2005 Resignation of a director Resignation of a director
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 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2005 Resignation of a secretary Resignation of a secretary
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 Apr 11, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Annual return Annual return
Registry Oct 28, 2004 Appointment of a director Appointment of a director
Registry Oct 19, 2004 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 14, 2004 Appointment of a man as Tax Adviser and Director Appointment of a man as Tax Adviser and Director
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 1, 2004 Annual return Annual return
Registry Jan 22, 2004 Appointment of a director Appointment of a director
Registry Jan 8, 2004 Resignation of a director Resignation of a director
Registry Jan 1, 2004 Appointment of a man as Vice President Tax and Director Appointment of a man as Vice President Tax and Director
Registry Dec 1, 2003 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Oct 24, 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 May 10, 2003 Resignation of a director Resignation of a director
Registry May 10, 2003 Resignation of a director 9742... Resignation of a director 9742...
Registry Apr 1, 2003 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Apr 1, 2003 Resignation of one Regional Adviser and one Director (a man) Resignation of one Regional Adviser and one Director (a man)
Registry Jan 29, 2003 Annual return Annual return
Financials Jan 22, 2003 Annual accounts Annual accounts
Registry Jan 17, 2003 Resignation of a director Resignation of a director
Registry Jan 17, 2003 Appointment of a director Appointment of a director
Registry Dec 30, 2002 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Dec 30, 2002 Appointment of a man as Director and Group Chief Accountant Appointment of a man as Director and Group Chief Accountant
Registry Oct 27, 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
Financials Apr 25, 2002 Annual accounts Annual accounts
Registry Jan 31, 2002 Annual return Annual return
Registry Oct 25, 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 Feb 19, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 15, 2001 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
Registry Sep 5, 2000 Alter mem and arts Alter mem and arts
Registry Jan 17, 2000 Annual return Annual return
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Oct 20, 1999 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 14, 1999 Elective resolution Elective resolution

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