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Dato Capital United Kingdom

Bp World-Wide Technical Services LTD

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Reports

Full Company ReportBP WORLD-WIDE TECHNICAL SERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00510676
Record last updated Saturday, June 8, 2024 5:48:51 AM 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 Other service activities n.e.c.

Charts

Visits

BP WORLD-WIDE TECHNICAL SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-122025-301

Directors

Document Type Publication date Download link
Registry May 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2024 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 14, 2023 Appointment of a man as Director and Company Director, appointment of a man as Director and Company Director Appointment of a man as Director and Company Director, appointment of a man as Director and Company Director
Registry Jan 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 21, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 9, 2020 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
Registry Jan 11, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Annual return Annual return
Registry Jul 16, 2012 Annual return 5106... Annual return 5106...
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Annual return Annual return
Registry Nov 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
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 5106... Appointment of a person as Secretary 5106...
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Dec 1, 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 18, 2009 Change of particulars for director Change of particulars for director
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Jul 8, 2009 Annual return Annual return
Registry Apr 2, 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 Jan 27, 2009 Appointment of a director Appointment of a director
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2008 Memorandum of association Memorandum of association
Financials Aug 13, 2008 Annual accounts Annual accounts
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 2, 2008 Annual return Annual return
Registry Dec 17, 2007 Resignation of a director Resignation of a director
Financials Aug 30, 2007 Annual accounts Annual accounts
Registry Jul 5, 2007 Annual return Annual return
Registry Nov 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2006 Resignation of a secretary Resignation of a secretary
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Sep 6, 2006 Resignation of a director Resignation of a director
Registry Sep 6, 2006 Appointment of a director Appointment of a director
Registry Jul 28, 2006 Annual return Annual return
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 Feb 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2006 Resignation of a secretary Resignation of a 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 24, 2005 Annual accounts Annual accounts
Registry Jul 27, 2005 Annual return Annual return
Registry Dec 21, 2004 Appointment of a director Appointment of a director
Registry Dec 13, 2004 Resignation of a director Resignation of a director
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Oct 18, 2004 Appointment of a director Appointment of a director
Registry Oct 12, 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 Sep 1, 2004 Resignation of a director Resignation of a director
Registry Jul 20, 2004 Annual return Annual return
Registry Apr 7, 2004 Resignation of a director Resignation of a director
Registry Apr 7, 2004 Appointment of a director Appointment of a director
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 24, 2003 Annual return Annual return
Registry Jul 7, 2003 Appointment of a director Appointment of a director
Registry Jul 7, 2003 Resignation of a director Resignation of a director
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
Registry Jan 8, 2003 Resignation of a director Resignation of a director
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Sep 16, 2002 Appointment of a director Appointment of a director
Registry Sep 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 2002 Annual return Annual return
Financials Feb 4, 2002 Annual accounts Annual accounts
Financials Nov 1, 2001 Annual accounts 5106... Annual accounts 5106...
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 Aug 15, 2001 Annual return Annual return
Registry Mar 27, 2001 Appointment of a director Appointment of a director
Registry Mar 27, 2001 Resignation of a director Resignation of a director
Registry Mar 1, 2001 Alter mem and arts Alter mem and arts
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 Oct 10, 2000 Appointment of a director Appointment of a director
Registry Oct 10, 2000 Resignation of a director Resignation of a director
Registry Aug 16, 2000 Annual return Annual return
Financials Oct 21, 1999 Annual accounts Annual accounts
Registry Aug 11, 1999 Change of name certificate Change of name certificate
Registry Jul 21, 1999 Annual return Annual return
Registry Jul 13, 1999 Elective resolution Elective resolution
Registry Feb 10, 1999 Appointment of a director Appointment of a director
Registry Feb 9, 1999 Resignation of a director Resignation of a director
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Oct 22, 1998 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 Aug 3, 1998 Annual return Annual return

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