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BP RUSSIAN INVESTMENTS LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 02565511
- 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
- CROSS, Joanne Elizabeth
- RIDER, David Alan
- FLORES, Ariel David
- LYONS, Jan Clayton
- SYMS, Richard Mark
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-05
- Age Of Company 1990-12-05 33 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bp International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BP AMERICA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2021-03-21
- Last Date: 2020-02-07
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BP RUSSIAN INVESTMENTS LIMITED Company Description
- BP RUSSIAN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02565511. Its current trading status is "live". It was registered 1990-12-05. It was previously called BP AMERICA HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-07.It can be contacted at Chertsey Road .
Get BP RUSSIAN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Russian Investments Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1990-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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change-person-director-company-with-change-date (2020-07-15) - CH01
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accounts-with-accounts-type-full (2020-08-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-23) - AA
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statement-of-companys-objects (2019-07-18) - CC04
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confirmation-statement-with-no-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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accounts-with-accounts-type-full (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-22) - SH01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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accounts-with-accounts-type-full (2014-10-09) - AA
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-23) - CH01
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accounts-with-accounts-type-full (2013-09-30) - AA
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change-person-director-company-with-change-date (2013-09-23) - CH01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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termination-director-company-with-name (2013-06-12) - TM01
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change-person-director-company-with-change-date (2013-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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termination-director-company-with-name (2012-08-20) - TM01
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appoint-person-director-company-with-name (2012-09-05) - AP01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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appoint-person-director-company-with-name (2011-11-02) - AP01
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termination-director-company-with-name (2011-11-02) - TM01
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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accounts-with-accounts-type-full (2011-07-12) - AA
keyboard_arrow_right 2010
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termination-secretary-company (2010-06-30) - TM02
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termination-secretary-company-with-name (2010-06-30) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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change-person-director-company-with-change-date (2010-01-16) - CH01
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termination-director-company-with-name (2010-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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change-person-director-company-with-change-date (2010-10-21) - CH01
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change-person-director-company-with-change-date (2010-10-22) - CH01
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resolution (2010-12-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-24) - AA
keyboard_arrow_right 2009
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legacy (2009-02-11) - 288a
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legacy (2009-04-09) - 288b
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legacy (2009-04-13) - 288a
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accounts-with-accounts-type-full (2009-09-23) - AA
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legacy (2009-09-30) - 288b
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legacy (2009-02-10) - 288b
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-secretary-company (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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appoint-person-director-company-with-name (2009-10-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-06-04) - 288a
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legacy (2008-06-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-19) - 288a
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resolution (2007-07-23) - RESOLUTIONS
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memorandum-articles (2007-07-23) - MEM/ARTS
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legacy (2007-12-06) - 363a
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legacy (2007-08-08) - 288a
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-08-08) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363a
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legacy (2006-10-24) - 88(2)R
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accounts-with-accounts-type-full (2006-10-12) - AA
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legacy (2006-01-09) - 363a
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legacy (2006-01-05) - 88(2)R
keyboard_arrow_right 2005
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statement-of-affairs (2005-04-13) - SA
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accounts-with-accounts-type-full (2005-10-13) - AA
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legacy (2005-04-11) - 288c
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legacy (2005-08-12) - 288b
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legacy (2005-04-13) - 88(2)R
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resolution (2005-04-13) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-02-16) - 287
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legacy (2004-03-26) - 288c
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accounts-with-accounts-type-full (2004-07-09) - AA
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certificate-change-of-name-company (2004-12-06) - CERTNM
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legacy (2004-01-05) - 363a
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legacy (2004-12-14) - 363a
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memorandum-articles (2004-12-14) - MEM/ARTS
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legacy (2004-12-21) - 288a
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legacy (2004-12-11) - 123
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-30) - AA
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legacy (2003-05-27) - 288a
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legacy (2003-05-27) - 288b
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legacy (2003-04-24) - 288c
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legacy (2003-02-25) - 288b
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legacy (2003-02-25) - 288a
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legacy (2003-01-09) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-07) - AA
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legacy (2002-11-28) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-13) - AA
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legacy (2001-12-21) - 363a
keyboard_arrow_right 2000
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legacy (2000-12-28) - 363a
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accounts-with-accounts-type-full (2000-10-13) - AA
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resolution (2000-07-24) - RESOLUTIONS
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memorandum-articles (2000-01-05) - MEM/ARTS
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resolution (2000-01-05) - RESOLUTIONS
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legacy (2000-01-05) - 123
keyboard_arrow_right 1999
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legacy (1999-01-04) - 363a
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legacy (1999-01-15) - 288b
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legacy (1999-12-17) - 363a
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accounts-with-accounts-type-full (1999-09-29) - AA
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resolution (1999-07-13) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-23) - AA
keyboard_arrow_right 1997
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legacy (1997-09-10) - 288b
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legacy (1997-06-25) - 287
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accounts-with-accounts-type-full (1997-10-26) - AA
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legacy (1997-09-11) - 288a
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legacy (1997-12-29) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-19) - 288
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legacy (1996-01-19) - 363x
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legacy (1996-10-11) - 288a
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legacy (1996-10-10) - 288b
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accounts-with-accounts-type-full (1996-05-17) - AA
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legacy (1996-12-17) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-04) - AA
keyboard_arrow_right 1994
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legacy (1994-12-15) - 363x
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accounts-with-accounts-type-full (1994-06-24) - AA
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legacy (1994-06-15) - 287
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legacy (1994-04-12) - 288
keyboard_arrow_right 1993
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legacy (1993-12-20) - 363x
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accounts-with-accounts-type-full (1993-04-06) - AA
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legacy (1993-01-14) - 288
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legacy (1993-01-08) - 363x
keyboard_arrow_right 1992
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legacy (1992-04-23) - 288
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accounts-with-accounts-type-full (1992-05-19) - AA
keyboard_arrow_right 1991
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resolution (1991-02-07) - RESOLUTIONS
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resolution (1991-03-22) - RESOLUTIONS
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memorandum-articles (1991-02-07) - MEM/ARTS
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certificate-change-of-name-company (1991-02-15) - CERTNM
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legacy (1991-02-16) - 287
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legacy (1991-02-26) - 288
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legacy (1991-03-22) - 224
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resolution (1991-01-13) - RESOLUTIONS
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legacy (1991-03-22) - 123
-
legacy (1991-03-22) - 288
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legacy (1991-08-08) - 288
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legacy (1991-12-20) - 363x
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legacy (1991-03-22) - 88(2)R
keyboard_arrow_right 1990
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incorporation-company (1990-12-05) - NEWINC