-
-
BP EASTERN MEDITERRANEAN LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 02239062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Managing Directors
- IBRAHIM, Amir Saadeddin
- PHOTIOU, Stavros
- THOMSEN, Martin Andres
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-04
- Age Of Company 1988-04-04 36 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- Bp Global Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STONESTART (FMTL) LIMITED
- Legal Entity Identifier (LEI)
- 549300CW7XPU9N2S3034
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
✓
-
BP EASTERN MEDITERRANEAN LIMITED Company Description
- BP EASTERN MEDITERRANEAN LIMITED is a ltd registered in United Kingdom with the Company reg no 02239062. Its current trading status is "live". It was registered 1988-04-04. It was previously called STONESTART (FMTL) LIMITED. It has declared SIC or NACE codes as "46719". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Chertsey Road .
Get BP EASTERN MEDITERRANEAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Eastern Mediterranean Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1988-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BP EASTERN MEDITERRANEAN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02239062#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02239062#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02239062#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
accounts-with-accounts-type-full (2020-10-07) - AA
-
confirmation-statement-with-no-updates (2020-06-01) - CS01
-
termination-director-company-with-name-termination-date (2020-07-07) - TM01
-
appoint-person-director-company-with-name-date (2020-07-07) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-08) - AA
-
statement-of-companys-objects (2019-07-18) - CC04
-
confirmation-statement-with-no-updates (2019-06-14) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
-
appoint-person-director-company-with-name-date (2018-11-12) - AP01
-
appoint-person-director-company-with-name-date (2018-10-22) - AP01
-
accounts-with-accounts-type-full (2018-10-07) - AA
-
termination-director-company-with-name-termination-date (2018-09-24) - TM01
-
confirmation-statement-with-updates (2018-06-05) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-24) - AP01
-
termination-director-company-with-name-termination-date (2017-01-24) - TM01
-
confirmation-statement-with-updates (2017-06-10) - CS01
-
termination-director-company-with-name-termination-date (2017-09-20) - TM01
-
appoint-person-director-company-with-name-date (2017-09-20) - AP01
-
termination-director-company-with-name-termination-date (2017-11-15) - TM01
-
notification-of-a-person-with-significant-control (2017-11-15) - PSC02
-
cessation-of-a-person-with-significant-control (2017-11-15) - PSC07
-
accounts-with-accounts-type-full (2017-10-02) - AA
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-11-17) - CH01
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
-
termination-director-company-with-name-termination-date (2016-02-11) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
-
termination-director-company-with-name-termination-date (2015-04-10) - TM01
-
appoint-person-director-company-with-name-date (2015-04-10) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-04-25) - TM01
-
accounts-with-accounts-type-full (2014-09-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
appoint-person-director-company-with-name (2013-08-01) - AP01
-
termination-director-company-with-name (2013-07-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-11-05) - AP01
-
termination-director-company-with-name (2012-11-05) - TM01
-
accounts-with-accounts-type-full (2012-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
-
termination-director-company-with-name (2011-07-12) - TM01
-
appoint-person-director-company-with-name (2011-07-12) - AP01
-
change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
-
appoint-person-secretary-company-with-name (2011-12-29) - AP03
-
accounts-with-accounts-type-full (2011-09-12) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-15) - CH01
-
change-person-director-company-with-change-date (2010-01-17) - CH01
-
appoint-person-director-company-with-name (2010-06-14) - AP01
-
change-person-director-company-with-change-date (2010-02-02) - CH01
-
termination-director-company-with-name (2010-06-14) - TM01
-
termination-secretary-company (2010-06-30) - TM02
-
termination-secretary-company-with-name (2010-06-30) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
-
resolution (2010-12-01) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-10-28) - CH01
-
accounts-with-accounts-type-full (2010-09-21) - AA
-
appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
-
termination-secretary-company (2010-10-02) - TM02
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 288b
-
legacy (2009-01-06) - 288a
-
legacy (2009-01-29) - 288b
-
legacy (2009-04-15) - 288b
-
legacy (2009-04-16) - 288a
-
legacy (2009-01-29) - 288a
-
accounts-with-accounts-type-full (2009-07-31) - AA
-
legacy (2009-08-20) - 288a
-
change-person-secretary-company-with-change-date (2009-10-28) - CH03
-
termination-director-company-with-name (2009-12-09) - TM01
-
legacy (2009-06-08) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-10-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-08-08) - AA
-
legacy (2008-06-09) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-06-12) - 363a
-
legacy (2007-03-13) - 288a
-
accounts-with-accounts-type-full (2007-08-10) - AA
-
memorandum-articles (2007-12-12) - MEM/ARTS
-
resolution (2007-11-05) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-20) - 288b
-
legacy (2006-10-12) - 288b
-
accounts-with-accounts-type-full (2006-10-12) - AA
-
legacy (2006-10-11) - 288a
-
legacy (2006-10-05) - 288a
-
legacy (2006-10-05) - 288b
-
legacy (2006-07-18) - 288c
-
legacy (2006-06-20) - 363a
-
legacy (2006-05-17) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-05-11) - 288c
-
legacy (2005-06-28) - 288b
-
legacy (2005-06-28) - 288a
-
legacy (2005-07-08) - 363a
-
legacy (2005-11-15) - 88(2)R
-
resolution (2005-11-15) - RESOLUTIONS
-
legacy (2005-11-15) - 123
-
accounts-with-accounts-type-full (2005-11-09) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-09-23) - 288c
-
legacy (2004-08-10) - 288a
-
legacy (2004-07-02) - 363a
-
legacy (2004-06-22) - 288a
-
legacy (2004-04-16) - 288c
-
legacy (2004-03-24) - 288b
-
legacy (2004-03-24) - 288c
-
legacy (2004-03-24) - 288a
-
legacy (2004-03-13) - 288c
-
legacy (2004-02-16) - 353
-
legacy (2004-02-16) - 287
-
legacy (2004-08-10) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-06-16) - 363a
-
legacy (2003-09-17) - 288c
-
legacy (2003-10-07) - 288b
-
legacy (2003-10-16) - 288a
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-10-10) - 244
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-08-19) - 288a
-
legacy (2002-05-29) - 288c
-
legacy (2002-06-21) - 363a
-
certificate-change-of-name-company (2002-08-06) - CERTNM
-
resolution (2002-08-13) - RESOLUTIONS
-
legacy (2002-08-19) - 288b
-
legacy (2002-08-16) - 288a
-
accounts-with-accounts-type-total-exemption-small (2002-09-02) - AA
-
legacy (2002-09-05) - 288b
-
legacy (2002-12-04) - 288a
-
legacy (2002-12-11) - 288b
-
legacy (2002-08-20) - 288a
-
legacy (2002-12-11) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-04-23) - 287
-
legacy (2001-04-18) - 288a
-
legacy (2001-04-18) - 288b
-
legacy (2001-07-04) - 288b
-
legacy (2001-07-04) - 288a
-
legacy (2001-07-11) - 363a
-
resolution (2001-08-16) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2001-11-01) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-05) - 288a
-
legacy (2000-10-04) - 288b
-
legacy (2000-09-21) - 288b
-
legacy (2000-09-21) - 288a
-
legacy (2000-07-28) - 363s
-
accounts-with-accounts-type-dormant (2000-04-11) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-03-03) - 288b
-
legacy (1999-03-03) - 288a
-
legacy (1999-07-26) - 363a
-
accounts-with-accounts-type-dormant (1999-02-08) - AA
-
legacy (1999-12-17) - 288a
-
legacy (1999-12-03) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-07-21) - 363a
-
accounts-with-accounts-type-dormant (1998-03-23) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-07-10) - 363a
-
legacy (1997-03-07) - 288a
-
legacy (1997-03-07) - 288b
-
legacy (1997-02-17) - 288c
-
accounts-with-accounts-type-dormant (1997-02-10) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-07-09) - 363(353)
-
legacy (1996-07-09) - 363(190)
-
accounts-with-accounts-type-dormant (1996-08-01) - AA
-
legacy (1996-07-09) - 363a
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-07-28) - AA
-
legacy (1995-06-30) - 363x
Add all to Cart
keyboard_arrow_right 1994
-
resolution (1994-12-07) - RESOLUTIONS
-
legacy (1994-07-08) - 363x
-
accounts-with-accounts-type-dormant (1994-03-22) - AA
-
legacy (1994-01-25) - 288
-
resolution (1994-01-13) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-02-01) - 288
-
accounts-with-accounts-type-full (1993-11-08) - AA
-
legacy (1993-07-25) - 363x
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-12-22) - 287
-
legacy (1992-11-18) - 288
-
accounts-with-accounts-type-full (1992-10-30) - AA
-
legacy (1992-07-23) - 363x
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-12-10) - AA
-
legacy (1991-08-07) - 363x
-
legacy (1991-08-05) - 288
-
legacy (1991-04-19) - 288
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-08-21) - AA
-
legacy (1990-08-10) - 363
-
legacy (1990-06-18) - 288
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-08-31) - 288
-
certificate-change-of-name-company (1989-09-11) - CERTNM
-
legacy (1989-10-25) - 363
-
accounts-with-accounts-type-full (1989-11-22) - AA
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-09-13) - 288
-
legacy (1988-06-02) - 288
-
legacy (1988-06-02) - 287
-
legacy (1988-06-02) - 224
-
memorandum-articles (1988-06-02) - MEM/ARTS
-
certificate-change-of-name-company (1988-05-19) - CERTNM
-
legacy (1988-05-11) - 288
-
legacy (1988-05-11) - 287
-
incorporation-company (1988-04-04) - NEWINC
