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BP WEST ARU I LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 01937364
- 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
- ALIYEV, Namig
- PERRIE, Martin William
- WU, Xinchao
- YOUNG, Alison Sheila
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-08-08
- Age Of Company 1985-08-08 38 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Bp Exploration Operating Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BP SANGATTA II LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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BP WEST ARU I LIMITED Company Description
- BP WEST ARU I LIMITED is a ltd registered in United Kingdom with the Company reg no 01937364. Its current trading status is "live". It was registered 1985-08-08. It was previously called BP SANGATTA II 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 2012-06-01.It can be contacted at Chertsey Road .
Get BP WEST ARU I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp West Aru I Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1985-08-08
- 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 2023
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accounts-with-accounts-type-full (2023-07-31) - AA
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confirmation-statement-with-updates (2023-06-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-06) - AA
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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change-person-director-company-with-change-date (2022-10-13) - CH01
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-09) - AA
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-09) - AA
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statement-of-companys-objects (2019-07-18) - CC04
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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accounts-with-accounts-type-full (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-full (2017-08-30) - AA
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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capital-allotment-shares (2015-07-07) - SH01
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accounts-with-accounts-type-full (2015-07-30) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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accounts-with-accounts-type-full (2014-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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appoint-person-director-company-with-name (2014-06-13) - AP01
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change-person-director-company-with-change-date (2014-06-13) - CH01
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capital-allotment-shares (2014-06-02) - SH01
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termination-director-company-with-name (2014-05-23) - TM01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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termination-director-company-with-name (2014-02-18) - TM01
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change-person-director-company-with-change-date (2014-09-26) - CH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-14) - SH01
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accounts-with-made-up-date (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-made-up-date (2012-08-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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change-of-name-notice (2011-11-14) - CONNOT
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accounts-with-made-up-date (2011-06-08) - AA
-
resolution (2011-11-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-12-30) - AP03
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certificate-change-of-name-company (2011-11-14) - CERTNM
keyboard_arrow_right 2010
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change-of-name-notice (2010-12-09) - CONNOT
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accounts-with-accounts-type-dormant (2010-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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termination-secretary-company-with-name (2010-06-30) - TM02
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termination-secretary-company (2010-06-30) - TM02
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change-person-director-company-with-change-date (2010-10-21) - CH01
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certificate-change-of-name-company (2010-12-09) - CERTNM
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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appoint-person-director-company-with-name (2010-12-10) - AP01
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resolution (2010-12-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-22) - AP01
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capital-allotment-shares (2010-12-22) - SH01
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termination-secretary-company (2010-10-02) - TM02
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termination-director-company-with-name (2010-12-10) - TM01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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appoint-person-director-company-with-name (2009-10-09) - AP01
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legacy (2009-09-30) - 288b
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-dormant (2009-03-26) - AA
keyboard_arrow_right 2008
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-dormant (2008-04-18) - AA
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resolution (2008-10-16) - RESOLUTIONS
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memorandum-articles (2008-06-10) - MEM/ARTS
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resolution (2008-06-10) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-06-26) - 288a
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legacy (2007-06-25) - 288b
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legacy (2007-06-12) - 363a
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accounts-with-made-up-date (2007-06-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-09) - 288a
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accounts-with-made-up-date (2006-08-04) - AA
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legacy (2006-06-20) - 363a
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legacy (2006-05-17) - 288c
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-03) - AA
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legacy (2005-08-12) - 288b
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legacy (2005-04-11) - 288c
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legacy (2005-07-08) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-07) - 288b
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legacy (2004-12-02) - 288a
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legacy (2004-09-23) - 288c
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accounts-with-made-up-date (2004-07-28) - AA
-
legacy (2004-06-22) - 363a
-
legacy (2004-03-22) - 288c
-
legacy (2004-02-16) - 353
-
legacy (2004-02-05) - 287
keyboard_arrow_right 2003
-
legacy (2003-02-25) - 288b
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legacy (2003-02-25) - 288a
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legacy (2003-04-24) - 288c
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accounts-with-made-up-date (2003-05-17) - AA
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legacy (2003-06-30) - 363a
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-10-28) - AA
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legacy (2002-06-21) - 363a
-
legacy (2002-05-29) - 288c
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legacy (2002-03-26) - 288b
-
legacy (2002-03-13) - 288a
-
legacy (2002-03-13) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-18) - 288b
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legacy (2001-05-16) - 287
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legacy (2001-04-18) - 288a
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resolution (2001-09-12) - RESOLUTIONS
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accounts-with-made-up-date (2001-11-03) - AA
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legacy (2001-07-11) - 363a
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-10-27) - AA
-
legacy (2000-10-05) - 288b
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legacy (2000-10-05) - 288a
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legacy (2000-09-21) - 288b
-
legacy (2000-09-21) - 288a
-
legacy (2000-07-28) - 363a
keyboard_arrow_right 1999
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legacy (1999-03-03) - 288a
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legacy (1999-07-26) - 363a
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accounts-with-made-up-date (1999-09-02) - AA
-
legacy (1999-03-03) - 288b
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legacy (1999-12-17) - 288a
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legacy (1999-12-03) - 288b
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-09-11) - AA
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legacy (1998-07-21) - 363a
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-09-04) - AA
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legacy (1997-07-10) - 363a
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legacy (1997-02-14) - 288c
keyboard_arrow_right 1996
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legacy (1996-07-09) - 363a
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accounts-with-made-up-date (1996-06-26) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-12) - 363(190)
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accounts-with-made-up-date (1995-07-07) - AA
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legacy (1995-07-12) - 363(353)
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legacy (1995-12-28) - 288
-
legacy (1995-07-12) - 363x
keyboard_arrow_right 1994
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resolution (1994-12-07) - RESOLUTIONS
-
legacy (1994-08-17) - 288
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accounts-with-made-up-date (1994-08-11) - AA
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legacy (1994-07-07) - 363x
-
legacy (1994-04-17) - 288
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legacy (1994-01-13) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-18) - 288
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legacy (1993-08-23) - 288
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accounts-with-made-up-date (1993-11-10) - AA
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legacy (1993-10-20) - 363x
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-09-24) - AA
-
legacy (1992-08-18) - 363x
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legacy (1992-06-19) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-07) - 363
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legacy (1991-01-15) - 225(1)
-
legacy (1991-02-12) - 288
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accounts-with-made-up-date (1991-01-15) - AA
-
legacy (1991-04-23) - 288
-
legacy (1991-08-07) - 363x
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accounts-with-made-up-date (1991-11-13) - AA
keyboard_arrow_right 1990
-
legacy (1990-10-09) - 287
keyboard_arrow_right 1989
-
legacy (1989-12-22) - 363
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accounts-with-made-up-date (1989-12-05) - AA
keyboard_arrow_right 1988
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legacy (1988-01-08) - 288
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accounts-with-made-up-date (1988-06-15) - AA
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legacy (1988-07-04) - 363
keyboard_arrow_right 1987
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legacy (1987-08-18) - 288
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legacy (1987-08-18) - 287
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legacy (1987-08-20) - 363
-
legacy (1987-12-21) - 288
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accounts-with-made-up-date (1987-09-20) - AA
-
legacy (1987-09-24) - 288
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certificate-change-of-name-company (1987-11-27) - CERTNM
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resolution (1987-09-11) - RESOLUTIONS
keyboard_arrow_right 1985
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miscellaneous (1985-08-08) - MISC