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BP CHEMICALS INVESTMENTS LIMITED

Learn more about BP CHEMICALS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

BP CHEMICALS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00304682
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.02
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company BP CHEMICALS INVESTMENTS LIMITED is a Private Limited Company, registration number 00304682, established in United Kingdom on the 2. September 1935. The company is now active. The company has been in business for 81 years and 3 months. The company is based on CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP. Business of the company BP CHEMICALS INVESTMENTS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.10.07. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.07.01. We do not have any information about the company BP CHEMICALS INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.15
overdue: NO
last made update: 2016.07.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.07
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CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 37122000
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/01/2016
Form type: CH01
Date: 2016.02.24
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DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT
Form type: AP01
Date: 2016.01.16
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APPOINTMENT TERMINATED, DIRECTOR RONALD STOTT
Form type: TM01
Date: 2016.01.06
£2.95
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DIRECTOR APPOINTED RITA ELIZABETH GRIFFIN
Form type: AP01
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELMSLIE
Form type: TM01
Date: 2015.09.01
£2.95
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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DIRECTOR APPOINTED TERENCE MICHAEL THORNTON
Form type: AP01
Date: 2013.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
Form type: TM01
Date: 2013.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS REGINALD ELMSLIE / 01/01/2013
Form type: CH01
Date: 2013.03.08
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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DIRECTOR APPOINTED NICHOLAS REGINALD ELMSLIE
Form type: AP01
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUE RATAJ
Form type: TM01
Date: 2011.04.04
£2.95
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ADOPT ARTICLES 09/11/2010
Form type: RES01
Date: 2010.11.12
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
Form type: TM02
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUE HODEL RATAJ / 01/10/2009
Form type: CH01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009
Form type: CH03
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD MELVYN STOTT / 01/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
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DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
Form type: AP01
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
Form type: 288b
Date: 2009.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
Form type: 288a
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS
Form type: 288b
Date: 2009.04.01
£2.95
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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SECRETARY APPOINTED ANDREA MARGARET THOMAS
Form type: 288a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE
Form type: 288b
Date: 2008.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUE RATAJ / 03/07/2008
Form type: 288c
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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DIRECTOR APPOINTED SUE HODEL RATAJ
Form type: 288a
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR REYAD FEZZANI
Form type: 288b
Date: 2008.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
JOHN HAROLD BARTLETT (current)
Director, OIL COMPANY EXECUTIVE, 2016.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
RITA ELIZABETH GRIFFIN (current)
Director, OIL COMPANY EXECUTIVE, 2015.09.01
1 ST JAMES'S SQUARE , LONDON
SW1W 4PD
TERENCE MICHAEL THORNTON (current)
Director, OIL COMPANY EXECUTIVE, 2013.06.03
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2001.12.30 - 2010.06.30
4 WRIGHTS COTTAGES CHURCH LANE , CHALFONT ST. PETER
SL9 9RP, BUCKS
JANET ELVIDGE (resigned)
Secretary, 2006.11.03 - 2008.07.21
4 WHITEHALL ROAD HANWELL , LONDON
W7 2JE
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2009.03.23 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
CAROL ANN GATESON (resigned)
Secretary, 1992.07.16 - 1993.06.14
FLAT 4 182 WEST HILL PUTNEY , LONDON
SW15 3H
MICHAEL RONALD LEVITTON (resigned)
Secretary, 1993.06.15 - 1994.04.30
8 OAK ROAD , COBHAM
KT11 3AZ, SURREY
DAWN NOEL (resigned)
Secretary, 2006.02.01 - 2006.11.03
1 HERBERT PLACE , ISLEWORTH
TW7 4BU, MIDDX
BRIAN PEEVOR (resigned)
Secretary, 1993.06.15 - 1994.07.16
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
COLIN PETER SAUNDERS (resigned)
Secretary, 1994.05.01 - 2001.12.30
THE SUNNYBANK 2 WEST HILL , SOUTH CROYDON
CR2 0SA, SURREY
ANDREA MARGARET THOMAS (resigned)
Secretary, 2008.07.21 - 2009.03.23
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
JOHN GORDON SINCLAIR BUCHANAN (resigned)
Director, EXECUTIVE DIRECTOR, 1992.07.16 - 1995.08.31
15 STANHOPE GATE , LONDON
W1K 1LN
MICHAEL CHARLES BUZZACOTT (resigned)
Director, COMPANY DIRECTOR, 1995.04.10 - 2004.02.01
4 OAKFIELD ROAD , HARPENDEN
AL5 2NE, HERTFORDSHIRE
JAMES DOUGLAS CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 1992.12.01
HANOVER HOUSE 21 ST.JOHN'S WOOD HIGH STREET , LONDON
NANCY MARPLE CARTER (resigned)
Director, VP FINANCE & SERVICES, 1992.12.01 - 1950.05.25
KNOWLE CROFT CAMP ROAD , GERRARDS CROSS
SL9 7PB, BUCKINGHAMSHIRE
IAIN CAMERON CONN (resigned)
Director, 2002.11.21 - 2004.06.30
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
UK
NICHOLAS REGINALD ELMSLIE (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.04.01 - 2015.09.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
NICHOLAS REGINALD ELMSLIE (resigned)
Director, CHIEF EXECUTIVE ACETYLS BUSINE, 2004.10.01 - 2006.08.01
13 LANDSEER ROAD , SUTTON
SM1 2DE, SURREY
REYAD FEZZANI (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.08.01 - 2008.04.08
6 CARTWRIGHT WAY BARNES , LONDON
SW13 8HB
CHRISTOPHER SHAW GIBSON SMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.09.01 - 1997.08.31
LANSDOWNE WHITE LANE , GUILDFORD
GU4 8PR, SURREY
GARY CHRISTIAN GREVE (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.09.01 - 1998.12.30
70 QUAIL HOLLOW DRIVE MORELAND HILLS , OH 44022
FOREIGN, USA
BYRON ELMER GROTE (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.10.01 - 2002.11.21
1 ST JAMES'S SQUARE , LONDON
SW1Y 4PD
ROGER CHRISTOPHER HARRINGTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2013.06.03
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
RICHARD MARK HOOKWAY (resigned)
Director, GENERAL MANAGER, 2004.04.01 - 2004.10.01
89 ROSEBERY ROAD MUSWELL HILL , LONDON
N10 2LD
ANDREW STEWART MACKENZIE (resigned)
Director, EXECUTIVE MANAGEMENT, 2004.02.01 - 2004.07.31
53 HOLMESDALE ROAD , TEDDINGTON
TW11 9LJ, MIDDLESEX
RICHARD LEE MCNEEL (resigned)
Director, CHEMICAL ENGINEER, 1999.03.01 - 2001.12.30
THE COTTAGE SQUIRES MOUNT , LONDON
NW3 1EG
GUY MOEYENS (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.08.01 - 2007.12.01
PINE LODGE EATON PARK ROAD , COBHAM
KT11 2JG, SURREY
PAUL ARTHUR PEARSON (resigned)
Director, CHIEF EXECUTIVE SPECIALITIES, 1993.05.01 - 1998.04.02
3 MAYFLOWER CLOSE HERTINGFORDBURY , HERTFORD
SG14 2LH, HERTFORDSHIRE
DAVID KEITH PEATTIE (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.12.30 - 2003.05.01
8 ANGLEFIELD ROAD , BERKHAMSTED
HP4 3JA, HERTFORDSHIRE
SUE HODEL RATAJ (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.04.08 - 2011.04.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOHN KEITH ROBINSON (resigned)
Director, CHIEF EXECUTIVE PIP DIVISION, 1998.12.31 - 1999.03.01
5A UPPER HARLEY STREET , LONDON
NW1 4PN
BRYAN KAYE SANDERSON (resigned)
Director, MANAGING DIRECTOR, 1992.07.16 - 2000.10.01
40 NETHERHALL GARDENS HAMPSTEAD , LONDON
NW3 5TP
COLIN PETER SAUNDERS (resigned)
Director, SOLICITOR, 2001.12.30 - 2004.12.01
THE SUNNYBANK 2 WEST HILL , SOUTH CROYDON
CR2 0SA, SURREY

Companies near to BP CHEMICALS INVESTMENTS ltd.

Information about the Private Limited Company BP CHEMICALS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.21. The update request has been recorded, data will be updated till 2016.12.31