0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BP WORLD-WIDE TECHNICAL SERVICES LIMITED

Learn more about BP WORLD-WIDE TECHNICAL SERVICES 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 WORLD-WIDE TECHNICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00510676
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.08.19
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

buy all documents
Find out more information about BP WORLD-WIDE TECHNICAL SERVICES LIMITED. Our website makes it possible to view other available documents related to BP WORLD-WIDE TECHNICAL SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL PUFFER / 01/03/2016
Form type: CH01
Date: 2016.03.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/01/2016
Form type: CH01
Date: 2016.02.24
£2.95
Add to cart
DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT
Form type: AP01
Date: 2016.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RONALD STOTT
Form type: TM01
Date: 2016.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
£2.95
Add to cart
01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 1000000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
£2.95
Add to cart
01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
£2.95
Add to cart
01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
Add to cart
01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
£2.95
Add to cart
01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
Add to cart
ADOPT ARTICLES 09/11/2010
Form type: RES01
Date: 2010.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
£2.95
Add to cart
01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
Form type: TM02
Date: 2010.06.30
£2.95
Add to cart
DIRECTOR APPOINTED MR BRIAN MICHAEL PUFFER
Form type: AP01
Date: 2010.01.13
£2.95
Add to cart
TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.01.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRASER MACDONALD / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RONALD MELVYN STOTT / 01/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
£2.95
Add to cart
RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
Add to cart
SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
Form type: 288a
Date: 2009.04.02
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS
Form type: 288b
Date: 2009.04.01
£2.95
Add to cart
DIRECTOR APPOINTED IAIN FRASER MACDONALD
Form type: 288a
Date: 2009.01.27
£2.95
Add to cart
SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
£2.95
Add to cart
ALTER ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.07
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
Add to cart
SECRETARY APPOINTED ANDREA MARGARET THOMAS
Form type: 288a
Date: 2008.08.06
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE
Form type: 288b
Date: 2008.08.05
£2.95
Add to cart
RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
Add to cart
RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.06
£2.95
Add to cart
RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
Add to cart
RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
£2.95
Add to cart
RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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
BRIAN MICHAEL PUFFER (current)
Director, OIL COMPANY EXECUTIVE, 2010.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2002.09.01 - 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 - 2002.09.01
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
JOSEPH ALAN BARLOW (resigned)
Director, CHIEF EXECUTIVE, 1994.02.11 - 1994.12.31
10 HIGHACRE , DORKING
RH4 3BF, SURREY
NICHOLAS REGINALD ELMSLIE (resigned)
Director, CHIEF EXECUTIVE ACETYLS BUSINE, 2004.12.01 - 2006.08.01
13 LANDSEER ROAD , SUTTON
SM1 2DE, SURREY
JOHN ALLEN GRIMLEY (resigned)
Director, PROCUREMENT MANAGER, 1992.07.16 - 1997.12.30
9 WOODLAND GLADE ONE PIN LANE , FARNHAM COMMON
SL2 3RG, BUCKINGHAMSHIRE
BYRON ELMER GROTE (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.10.01 - 2002.11.21
1 ST JAMES'S SQUARE , LONDON
SW1Y 4PD
GRAHAM ROBERT HUNT (resigned)
Director, GENERAL MANAGER, 1997.12.30 - 1998.12.30
PADDOCKS LAND TYLERS GREEN , CUCKFIELD
RH17 5EA, WEST SUSSEX
IAIN FRASER MACDONALD (resigned)
Director, CONTROLLER, 2009.01.19 - 2009.12.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
IAIN FRASER MACDONALD (resigned)
Director, BUSINESS MANAGER, 1998.12.31 - 2001.03.01
120 DUKE ROAD , LONDON
W4 2DF
ANDREW STEWART MACKENZIE (resigned)
Director, EXECUTIVE MANAGEMENT, 2004.04.01 - 2004.07.31
53 HOLMESDALE ROAD , TEDDINGTON
TW11 9LJ, MIDDLESEX
GUY MOEYENS (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.08.01 - 2007.12.01
PINE LODGE EATON PARK ROAD , COBHAM
KT11 2JG, SURREY
DAVID KEITH PEATTIE (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.03.01 - 2003.05.01
8 ANGLEFIELD ROAD , BERKHAMSTED
HP4 3JA, HERTFORDSHIRE
STEPHEN RAYMOND PETTIT (resigned)
Director, CHIEF EXEC PETROCHEMICALS, 1993.01.01 - 1994.02.11
37 THE HILL , WHEATHAMPSTEAD
AL4 8PM, HERTFORDSHIRE
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, 2002.09.01 - 2004.12.01
THE SUNNYBANK 2 WEST HILL , SOUTH CROYDON
CR2 0SA, SURREY
BRIAN GEORGE STEVENS (resigned)
Director, GENERAL MANAGER, 1992.07.16 - 1992.12.31
44 BERESFORD ROAD CHEAM , SUTTON
SM2 6ER, SURREY
RONALD MELVYN STOTT (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.09.01 - 2016.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
STEVEN KYLE WELCH (resigned)
Director, GROUP VICE PRESIDENT & CFO, 2003.05.01 - 2004.04.01
21 CAMPDEN GROVE , LONDON
W8 4JG

Companies near to BP WORLD-WIDE TECHNICAL SERVICES ltd.

Information about the Private Limited Company BP WORLD-WIDE TECHNICAL SERVICES 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: 2016.05.13. Reload the data