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BP OIL LLANDARCY REFINERY LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 00146560
- 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
- KINGHAM, Louise Anne
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1917-03-16
- Age Of Company 1917-03-16 107 years
- SIC/NACE
- 19201
Ownership
- Beneficial Owners
- Bp Oil Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
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BP OIL LLANDARCY REFINERY LIMITED Company Description
- BP OIL LLANDARCY REFINERY LIMITED is a ltd registered in United Kingdom with the Company reg no 00146560. Its current trading status is "live". It was registered 1917-03-16. It has declared SIC or NACE codes as "19201". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Chertsey Road .
Get BP OIL LLANDARCY REFINERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Oil Llandarcy Refinery Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1917-03-16
- 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 2024
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legacy (2024-05-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-05-30) - SH19
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resolution (2024-05-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2024-04-04) - AA
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legacy (2024-05-30) - CAP-SS
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accounts-with-accounts-type-dormant (2023-04-20) - AA
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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accounts-with-accounts-type-dormant (2022-03-25) - AA
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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confirmation-statement-with-no-updates (2022-09-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-24) - AA
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-05-29) - AA
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confirmation-statement-with-no-updates (2020-09-01) - CS01
keyboard_arrow_right 2019
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statement-of-companys-objects (2019-07-18) - CC04
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accounts-with-accounts-type-dormant (2019-04-10) - AA
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confirmation-statement-with-no-updates (2019-09-09) - CS01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-dormant (2018-07-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-dormant (2016-03-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-full (2014-05-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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change-person-director-company-with-change-date (2013-09-05) - CH01
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termination-director-company-with-name (2013-07-04) - TM01
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accounts-with-accounts-type-full (2013-06-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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change-person-director-company-with-change-date (2012-08-23) - CH01
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accounts-with-accounts-type-full (2012-08-01) - AA
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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accounts-with-accounts-type-full (2011-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
keyboard_arrow_right 2010
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resolution (2010-12-01) - RESOLUTIONS
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termination-secretary-company-with-name (2010-10-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company-with-name (2010-06-30) - TM02
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accounts-with-accounts-type-full (2010-05-18) - AA
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change-person-director-company-with-change-date (2010-01-15) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-02) - 288a
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legacy (2009-04-01) - 288b
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accounts-with-accounts-type-full (2009-05-16) - AA
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-09-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-05) - 288b
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legacy (2008-08-06) - 288a
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legacy (2008-08-28) - 288b
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accounts-with-accounts-type-full (2008-06-05) - AA
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resolution (2008-09-16) - RESOLUTIONS
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memorandum-articles (2008-09-16) - MEM/ARTS
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-09-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363a
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accounts-with-accounts-type-full (2007-06-12) - AA
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legacy (2007-01-24) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-26) - 288c
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legacy (2006-01-05) - 288a
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legacy (2006-02-09) - 288b
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legacy (2006-04-18) - 288c
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accounts-with-accounts-type-full (2006-08-04) - AA
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legacy (2006-02-21) - 288a
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legacy (2006-08-21) - 288a
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legacy (2006-09-21) - 363a
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legacy (2006-11-21) - 288a
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legacy (2006-11-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-16) - 288c
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legacy (2005-10-06) - 363a
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accounts-with-accounts-type-full (2005-06-17) - AA
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legacy (2005-01-18) - 288b
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legacy (2005-01-18) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-17) - 363a
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accounts-with-accounts-type-full (2004-05-25) - AA
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legacy (2004-02-16) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-17) - AA
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legacy (2002-09-23) - 363a
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accounts-with-accounts-type-full (2002-10-24) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-02) - AA
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legacy (2001-02-21) - 288b
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legacy (2001-02-21) - 288a
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legacy (2001-10-16) - 363a
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accounts-with-accounts-type-full (2001-10-29) - AA
keyboard_arrow_right 2000
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resolution (2000-12-28) - RESOLUTIONS
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legacy (2000-10-26) - 244
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legacy (2000-10-10) - 363a
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resolution (2000-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-02-04) - AA
keyboard_arrow_right 1999
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legacy (1999-08-06) - 288b
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legacy (1999-08-11) - 288a
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legacy (1999-08-17) - 288a
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legacy (1999-10-08) - 363a
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legacy (1999-10-21) - 244
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resolution (1999-12-06) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-30) - AA
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resolution (1998-10-29) - RESOLUTIONS
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legacy (1998-10-19) - 363a
keyboard_arrow_right 1997
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legacy (1997-03-05) - 288c
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legacy (1997-05-04) - 287
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legacy (1997-08-21) - 288a
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accounts-with-accounts-type-full (1997-09-16) - AA
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legacy (1997-09-19) - 288b
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legacy (1997-10-23) - 288b
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legacy (1997-10-03) - 288b
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legacy (1997-10-10) - 363a
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legacy (1997-12-01) - 288a
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legacy (1997-09-19) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-26) - 288b
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legacy (1996-10-26) - 288a
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legacy (1996-10-06) - 363a
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accounts-with-accounts-type-full (1996-06-12) - AA
keyboard_arrow_right 1995
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legacy (1995-12-05) - 288
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legacy (1995-10-04) - 363x
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accounts-with-accounts-type-full (1995-05-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-16) - 288
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legacy (1994-10-05) - 363x
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accounts-with-accounts-type-full (1994-07-20) - AA
keyboard_arrow_right 1993
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legacy (1993-10-07) - 363x
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accounts-with-accounts-type-full (1993-08-25) - AA
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legacy (1993-02-18) - 288
keyboard_arrow_right 1992
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legacy (1992-11-16) - 288
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legacy (1992-10-09) - 363x
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accounts-with-accounts-type-full (1992-08-14) - AA
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legacy (1992-03-31) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-02) - AA
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legacy (1991-10-03) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-09) - AA
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legacy (1990-06-04) - 288
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legacy (1990-10-09) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-02) - AA
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legacy (1989-10-02) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-11) - AA
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legacy (1988-11-16) - 363
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legacy (1988-12-19) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-03) - AA
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legacy (1987-11-03) - 363
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legacy (1987-10-26) - 288
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legacy (1987-11-26) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-30) - AA
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legacy (1986-10-30) - 363
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legacy (1986-08-12) - 288
keyboard_arrow_right 1975
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legacy (1975-09-11) - 363
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certificate-change-of-name-company (1975-09-04) - CERTNM
keyboard_arrow_right 1956
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certificate-change-of-name-company (1956-06-01) - CERTNM
keyboard_arrow_right 1917
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incorporation-company (1917-03-16) - NEWINC