-
BP EAST KALIMANTAN CBM LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 06383221
- 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
- YOUNG, Alison Sheila
- PERRIE, Martin William
- ALIYEV, Namig
- WU, Xinchao
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-27
- Age Of Company 2007-09-27 16 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Bp Exploration Operating Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEADHURST SERVICES (NO.8) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2023-10-11
- Last Date: 2022-09-27
-
BP EAST KALIMANTAN CBM LIMITED Company Description
- BP EAST KALIMANTAN CBM LIMITED is a ltd registered in United Kingdom with the Company reg no 06383221. Its current trading status is "live". It was registered 2007-09-27. It was previously called MEADHURST SERVICES (NO.8) LIMITED. It has declared SIC or NACE codes as "09100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at Chertsey Road .
Get BP EAST KALIMANTAN CBM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp East Kalimantan Cbm Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 2007-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BP EAST KALIMANTAN CBM LIMITED as filed with the government register. Guaranteed.
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 2023
-
accounts-with-accounts-type-full (2023-07-31) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-13) - CS01
-
termination-director-company-with-name-termination-date (2022-07-04) - TM01
-
appoint-person-director-company-with-name-date (2022-07-04) - AP01
-
change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
-
accounts-with-accounts-type-full (2022-09-06) - AA
-
change-person-director-company-with-change-date (2022-10-13) - CH01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-03-23) - AP01
-
termination-director-company-with-name-termination-date (2021-03-23) - TM01
-
accounts-with-accounts-type-full (2021-09-29) - AA
-
second-filing-of-confirmation-statement-with-made-up-date (2021-10-12) - RP04CS01
-
confirmation-statement-with-no-updates (2021-10-12) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-09) - AA
-
confirmation-statement-with-no-updates (2020-09-28) - CS01
-
termination-director-company-with-name-termination-date (2020-09-01) - TM01
keyboard_arrow_right 2019
-
statement-of-companys-objects (2019-07-18) - CC04
-
confirmation-statement-with-updates (2019-09-27) - CS01
-
accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-01) - CS01
-
termination-director-company-with-name-termination-date (2018-05-02) - TM01
-
appoint-person-director-company-with-name-date (2018-05-16) - AP01
-
termination-director-company-with-name-termination-date (2018-03-21) - TM01
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
appoint-person-director-company-with-name-date (2018-04-12) - AP01
-
capital-allotment-shares (2018-11-08) - SH01
-
change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-02) - AP01
-
confirmation-statement-with-updates (2017-10-03) - CS01
-
accounts-with-accounts-type-full (2017-08-16) - AA
-
termination-director-company-with-name-termination-date (2017-05-19) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-07) - TM01
-
confirmation-statement-with-updates (2016-10-11) - CS01
-
accounts-with-accounts-type-full (2016-06-29) - AA
-
appoint-person-director-company-with-name-date (2016-01-08) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
-
accounts-with-accounts-type-full (2015-09-04) - AA
-
capital-allotment-shares (2015-07-07) - SH01
-
appoint-person-director-company-with-name-date (2015-05-21) - AP01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-06-13) - CH01
-
appoint-person-director-company-with-name (2014-05-23) - AP01
-
termination-director-company-with-name-termination-date (2014-10-03) - TM01
-
appoint-person-director-company-with-name (2014-06-16) - AP01
-
termination-director-company-with-name (2014-02-19) - TM01
-
accounts-with-accounts-type-full (2014-07-22) - AA
-
termination-director-company-with-name-termination-date (2014-12-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
-
change-person-director-company-with-change-date (2014-09-26) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
-
accounts-with-accounts-type-full (2013-08-19) - AA
-
capital-allotment-shares (2013-06-27) - SH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
-
appoint-person-secretary-company-with-name (2012-01-03) - AP03
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-10-05) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
-
accounts-with-accounts-type-full (2011-08-30) - AA
-
change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
keyboard_arrow_right 2010
-
termination-director-company (2010-01-25) - TM01
-
change-person-director-company-with-change-date (2010-10-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
-
resolution (2010-12-01) - RESOLUTIONS
-
termination-secretary-company (2010-10-02) - TM02
-
accounts-with-accounts-type-full (2010-09-27) - AA
-
capital-allotment-shares (2010-09-07) - SH01
-
appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
-
termination-secretary-company-with-name (2010-06-30) - TM02
-
termination-director-company-with-name (2010-05-19) - TM01
-
appoint-person-director-company-with-name (2010-05-18) - AP01
-
appoint-person-director-company-with-name (2010-01-22) - AP01
keyboard_arrow_right 2009
-
appoint-person-secretary-company-with-name (2009-10-22) - AP03
-
termination-director-company-with-name (2009-10-21) - TM01
-
termination-secretary-company-with-name (2009-10-20) - TM02
-
legacy (2009-09-28) - 363a
-
legacy (2009-09-30) - 288b
-
appoint-person-director-company-with-name (2009-10-22) - AP01
-
accounts-with-accounts-type-dormant (2009-02-03) - AA
-
appoint-person-director-company-with-name (2009-10-08) - AP01
-
certificate-change-of-name-company (2009-10-23) - CERTNM
-
change-person-secretary-company-with-change-date (2009-10-28) - CH03
-
resolution (2009-11-03) - RESOLUTIONS
-
capital-allotment-shares (2009-11-03) - SH01
-
appoint-person-director-company-with-name (2009-11-03) - AP01
-
appoint-person-director-company-with-name (2009-11-23) - AP01
-
change-of-name-notice (2009-10-23) - CONNOT
keyboard_arrow_right 2008
-
legacy (2008-07-29) - 288a
-
resolution (2008-10-16) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2008-01-24) - AA
-
legacy (2008-01-14) - 225
-
legacy (2008-10-28) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-21) - 288b
-
incorporation-company (2007-09-27) - NEWINC