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

BP ASIA PACIFIC HOLDINGS LIMITED

Learn more about BP ASIA PACIFIC HOLDINGS 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 ASIA PACIFIC HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01094398
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.05
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

buy all documents
Find out more information about BP ASIA PACIFIC HOLDINGS LIMITED. Our website makes it possible to view other available documents related to BP ASIA PACIFIC HOLDINGS 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
01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 2901544000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
Add to cart
01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAN HENRY HAYWOOD
Form type: AP01
Date: 2014.11.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKNALL
Form type: TM01
Date: 2014.11.07
£2.95
Add to cart
DIRECTOR APPOINTED DAVID ALAN RIDER
Form type: AP01
Date: 2014.10.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
Form type: TM01
Date: 2014.10.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
Add to cart
01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER HARRINGTON / 05/09/2013
Form type: CH01
Date: 2013.09.23
£2.95
Add to cart
01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
Add to cart
01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
Add to cart
DIRECTOR APPOINTED DAVID JAMES BUCKNALL
Form type: AP01
Date: 2012.01.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEBASISH SANYAL
Form type: TM01
Date: 2012.01.12
£2.95
Add to cart
SECRETARY APPOINTED MR. YASIN STANLEY ALI
Form type: AP03
Date: 2011.12.29
£2.95
Add to cart
SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.12.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£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
01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
Add to cart
ADOPT ARTICLES 08/12/2010
Form type: RES01
Date: 2010.12.10
£2.95
Add to cart
TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.10.05
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
Add to cart
TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.06.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ADEREMI LADEGA
Form type: TM02
Date: 2010.06.30
£2.95
Add to cart
CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.05.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.12
£2.95
Add to cart
PREVSHO FROM 31/12/2009 TO 30/06/2009
Form type: AA01
Date: 2010.04.12
£2.95
Add to cart
01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DEBASISH SANYAL / 01/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ADEREMI LADEGA / 01/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS MARK HARGRAVE BAMFIELD / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
Form type: AP01
Date: 2009.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
Form type: 288b
Date: 2009.09.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
£2.95
Add to cart
RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
£2.95
Add to cart
SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
Add to cart
RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.09
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.08
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.02
£2.95
Add to cart
RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
Add to cart
RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
Add to cart
RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.19
£2.95
Add to cart
RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.28

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
NICHOLAS MARK HARGRAVE BAMFIELD (current)
Director, CHARTERED ACCOUNTANT, 2005.06.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ALAN HENRY HAYWOOD (current)
Director, GROUP TREASURER, 2014.11.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DAVID ALAN RIDER (current)
Director, OIL COMPANY EXECUTIVE, 2014.10.06
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2001.02.19 - 2010.06.30
15 HIGHFIELD HALL , TYTTENHANGER
AL4 0LE, HERTS.
ENGLAND
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2009.03.23 - 2010.06.30
12 QUEENS ROAD , GUILDFORD, SURREY
GU1 1UW
ADEREMI LADEGA (resigned)
Secretary, 2005.04.11 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
BRIAN PEEVOR (resigned)
Secretary, 1994.04.01 - 1997.08.31
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
ANDREA MARGARET THOMAS (resigned)
Secretary, 1997.09.01 - 2005.04.11
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
JULIAN JOHN WATTS (resigned)
Secretary, 1992.04.10 - 1994.03.31
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
MARK TRAILL BENTLEY (resigned)
Director, ACCOUNTANT, 1992.04.10 - 1992.07.17
ROUNDABOUT COTTAGE NORWOOD HILL , HORLEY
RH6 0HR, SURREY
JOHN GORDON SINCLAIR BUCHANAN (resigned)
Director, EXECUTIVE DIRECTOR, 1995.09.01 - 1996.09.30
15 STANHOPE GATE , LONDON
W1K 1LN
DAVID JAMES BUCKNALL (resigned)
Director, GROUP TREASURER, 2012.01.01 - 2014.11.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
CLIVE WARREN CHAMBERS (resigned)
Director, OIL COMPANY MANAGER, 1993.08.18 - 1998.04.30
ROSEBAR THE HILLSIDE PRATTS BOTTOM , ORPINGTON
BR6 7SD, KENT
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.03.01 - 2003.02.01
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.17 - 1994.03.31
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.06.01 - 2007.07.31
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
RICHARD CHARLES GRAYSON (resigned)
Director, SOLICITOR, 1992.04.10 - 1994.12.21
THE GABLES WOODHURST LANE , OXTED
RH8 9HD, SURREY
GARY CHRISTIAN GREVE (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.03.01 - 1995.08.31
56 CASTELLAIN ROAD MAIDA VALE , LONDON
W9 1EX
ROGER CHRISTOPHER HARRINGTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2014.10.06
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
IAN GUY STEWART HARTIGAN (resigned)
Director, SEN OIL COMPANY EXECUTIVE, 1992.04.10 - 1993.08.18
THE GATE HOUSE GUILDFORD LODGE DRIVE , EAST HORSLEY
KT24 6RJ, SURREY
ANTHONY BRYAN HAYWARD (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.09.01 - 2002.11.01
RUMSHOT MANOR UNDERRIVER , SEVENOAKS
TN15 0RX, KENT
JAMES GRANT NEMETH (resigned)
Director, VICE PRESIDENT TAX, 2003.02.01 - 2005.06.01
10 CLEVE PLACE BRIDGEWATER ROAD , WEYBRIDGE
KT13 0ER, SURREY
DEBASISH SATYA SANYAL (resigned)
Director, OIL COMPANY, 2007.08.01 - 2012.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
FRANCIS WILLIAM MICHAEL STARKIE (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1994.04.01 - 2009.09.30
99 MILDMAY ROAD , LONDON
N1 4PU
DAVID ROBERT WATSON (resigned)
Director, OIL CO EXECUTIVE, 1996.10.01 - 2000.09.01
17 BIDDENHAM TURN BIDDENHAM , BEDFORD
MK40 4AZ
JULIAN JOHN WATTS (resigned)
Director, LAWYER, 1994.12.21 - 1997.05.23
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP

Companies near to BP ASIA PACIFIC HOLDINGS ltd.

Information about the Private Limited Company BP ASIA PACIFIC HOLDINGS 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: 2016.07.23. Reload the data