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Dato Capital United Kingdom

Bp Trading LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 21, 1976)
  • all other documents available
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 01033761
Record last updated Saturday, May 5, 2018 9:31:54 PM UTC
Official Address Chertsey Road Sunbury On Thames Middlesex Tw167bp Ashford Common
There are 346 companies registered at this street
Locality Ashford Common
Region Surrey, England
Postal Code TW167BP
Sector wholesale, fuel

Charts

Visits

BP TRADING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-82020-12021-62022-122024-12024-62024-112025-22025-3012
Document Type Publication date Download link
Registry Apr 11, 2018 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Dec 19, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 19, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 23, 2016 Annual accounts Annual accounts
Registry Apr 21, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 7, 2016 Change of particulars for director Change of particulars for director
Financials Aug 26, 2015 Annual accounts Annual accounts
Registry Apr 23, 2015 Annual return Annual return
Financials Aug 22, 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 Annual return Annual return
Registry Apr 10, 2014 Change of particulars for director Change of particulars for director
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Annual return Annual return
Registry Mar 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Nov 14, 2012 Change of particulars for director Change of particulars for director
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Apr 19, 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 1033... Appointment of a man as Secretary 1033...
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 Director and Deputy Secretary Appointment of a man as Director and Deputy Secretary
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 Sep 29, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 5, 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 1033... Change of particulars for director 1033...
Registry Oct 5, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Sep 27, 2010 Resignation of one Director Resignation of one Director
Registry Sep 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 6, 2010 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Jul 31, 2010 Resignation of a woman Resignation of a woman
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 1033... Appointment of a person as Secretary 1033...
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 1033... Resignation of one Secretary 1033...
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 Apr 7, 2010 Annual return Annual return
Registry Apr 2, 2010 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Apr 2, 2010 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
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 Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
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 Apr 13, 2009 Annual return Annual return
Registry Apr 7, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2009 Appointment of a woman Appointment of a woman
Registry Mar 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 17, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Annual return Annual return
Financials Sep 23, 2007 Annual accounts Annual accounts
Registry Aug 22, 2007 Memorandum of association Memorandum of association
Registry Aug 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2007 Appointment of a director Appointment of a director
Registry Aug 9, 2007 Resignation of a director Resignation 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 Apr 3, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 29, 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 Apr 13, 2006 Annual return Annual return
Registry Feb 15, 2006 Memorandum of association Memorandum of association
Registry Feb 15, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 20, 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 May 11, 2005 Annual return Annual return
Registry Apr 19, 2005 Resignation of a secretary Resignation of a secretary
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)
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 Nov 11, 2004 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 Nov 11, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 11, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Nov 3, 2004 Annual accounts Annual accounts
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 Apr 28, 2004 Annual return Annual return
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
Financials Oct 28, 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 Apr 28, 2003 Annual return Annual return
Registry Apr 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2003 Appointment of a director Appointment of a director
Registry Feb 25, 2003 Resignation of a director Resignation of a director
Registry Feb 1, 2003 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)

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