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Dato Capital United Kingdom

Cadman Dbp LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 8, 2016)
  • 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 EUROPE HOLDINGS LIMITED
LEVELSEAS UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 00178353
Record last updated Tuesday, March 2, 2021 3:28:07 AM UTC
Official Address Chertsey Road Sunbury On Thames Middlesex Tw167bp Ashford Common
There are 337 companies registered at this street
Postal Code TW167BP
Sector Non-trading companynon trading

Charts

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Directors

Document Type Publication date Download link
Registry Nov 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2019 Appointment of a man as Director and Company Secretary, Bp P.L.C. Appointment of a man as Director and Company Secretary, Bp P.L.C.
Registry Dec 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2018 Appointment of a man as Deputy Secretary and Director Appointment of a man as Deputy Secretary and Director
Registry Apr 29, 2016 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Apr 29, 2016 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 29, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2016 Resignation of one Director Resignation of one Director
Registry Apr 21, 2016 Annual return Annual return
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 Mar 8, 2016 Annual accounts Annual accounts
Registry Mar 7, 2016 Change of particulars for director Change of particulars for director
Registry Jan 6, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2016 Resignation of one Director Resignation of one Director
Registry Dec 8, 2015 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Dec 8, 2015 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 23, 2015 Annual return Annual return
Financials Jan 28, 2015 Annual accounts Annual accounts
Registry Apr 9, 2014 Annual return Annual return
Financials Feb 14, 2014 Annual accounts Annual accounts
Financials Jul 22, 2013 Annual accounts 1783... Annual accounts 1783...
Registry Apr 9, 2013 Annual return Annual return
Registry Apr 19, 2012 Annual return 1783... Annual return 1783...
Financials Feb 22, 2012 Annual accounts Annual accounts
Registry Dec 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 29, 2011 Appointment of a man as Secretary 1783... Appointment of a man as Secretary 1783...
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 5, 2011 Annual return Annual return
Financials Feb 14, 2011 Annual accounts Annual accounts
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
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 1783... Appointment of a person as Secretary 1783...
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of one Secretary 1783... Resignation of one Secretary 1783...
Registry Jun 30, 2010 Resignation of 3 people: one Secretary (a man) Resignation of 3 people: one Secretary (a man)
Registry Apr 20, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 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
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 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 a director Resignation of a 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 Apr 13, 2009 Annual return Annual return
Registry Mar 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 5, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Feb 1, 2009 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 4, 2008 Annual return Annual return
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Sep 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 3, 2007 Annual return Annual return
Financials Mar 19, 2007 Annual accounts Annual accounts
Registry Apr 13, 2006 Annual return Annual return
Financials Mar 28, 2006 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)
Financials Jun 10, 2005 Annual accounts Annual accounts
Registry May 11, 2005 Annual return Annual return
Registry Apr 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2005 Appointment of a secretary Appointment 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 Aug 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 28, 2004 Annual return Annual return
Financials Apr 21, 2004 Annual accounts Annual accounts
Registry Mar 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2004 Notice of change of directors or secretaries or in their particulars 1783... Notice of change of directors or secretaries or in their particulars 1783...
Registry Feb 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 2003 Memorandum of association Memorandum of association
Registry Oct 16, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 9, 2003 Company name change Company name change
Registry Oct 9, 2003 Change of name certificate Change of name certificate
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 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
Financials Apr 8, 2003 Annual accounts Annual accounts
Registry Feb 25, 2003 Resignation of a director Resignation of a director
Registry Feb 25, 2003 Appointment of a director Appointment 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)
Financials Aug 6, 2002 Annual accounts Annual accounts
Registry May 2, 2002 Annual return Annual return
Financials Sep 10, 2001 Annual accounts Annual accounts
Registry May 1, 2001 Annual return Annual return
Registry Feb 19, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 26, 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 Jul 24, 2000 Alter mem and arts Alter mem and arts
Registry May 5, 2000 Annual return Annual return
Registry Mar 30, 2000 Company name change Company name change
Registry Mar 30, 2000 Change of name certificate Change of name certificate
Financials Oct 29, 1999 Annual accounts Annual accounts

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