BP-AMOCO GLOBAL POWER (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03042173

Incorporation date

29/03/1995

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1995)

20/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

05/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/05/2011

Declaration of solvency

View PDF (4 pages)

05/05/2011

Resolutions

View PDF (1 pages)

18/04/2011

Appointment of Mr. John Harold Bartlett as a director

View PDF (2 pages)

18/04/2011

Appointment of Robert Carl Fearnley as a director

View PDF (2 pages)

18/04/2011

Termination of appointment of Simon Cattle as a director

View PDF (1 pages)

18/04/2011

Termination of appointment of Alan Haywood as a director

View PDF (1 pages)

14/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

01/10/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

30/06/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

29/06/2010

Termination of appointment of Christopher Eng as a secretary

View PDF (1 pages)

06/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/04/2010

Appointment of Alan Henry Haywood as a director

View PDF (2 pages)

12/04/2010

Termination of appointment of Paul Reed as a director

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Paul Jonathan Reed on 2009-10-01

View PDF (2 pages)

26/11/2009

Director's details changed for Simon Philip Cattle on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Christopher Kuangcheng Gerald Eng on 2009-10-01

View PDF (1 pages)

20/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

01/04/2009

Secretary appointed christopher kuangcheng gerald eng

View PDF (1 pages)

31/03/2009

Appointment Terminated Secretary andrea thomas

View PDF (1 pages)

08/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

04/02/2009

Director appointed paul jonathan reed

View PDF (2 pages)

14/01/2009

Appointment Terminated Director herbert vogel

View PDF (1 pages)

15/10/2008

Resolutions

View PDF (1 pages)

15/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

08/04/2008

Memorandum and Articles of Association

View PDF (11 pages)

08/04/2008

Resolutions

View PDF (2 pages)

26/02/2008

Appointment Terminated Director christopher hunt

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (1 pages)

05/02/2008

New secretary appointed

View PDF (1 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

29/01/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

31/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/02/2007

Return made up to 31/01/07; full list of members

View PDF (5 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (3 pages)

20/11/2006

Secretary resigned

View PDF (1 pages)

20/11/2006

New secretary appointed

View PDF (2 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

27/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

25/06/2006

Secretary's particulars changed

View PDF (1 pages)

06/03/2006

Return made up to 30/01/06; full list of members

View PDF (5 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

15/12/2005

Secretary's particulars changed

View PDF (1 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

12/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

Director resigned

View PDF (1 pages)

20/03/2005

Return made up to 30/01/05; full list of members

View PDF (5 pages)

22/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

03/03/2004

Return made up to 30/01/04; full list of members

View PDF (5 pages)

15/02/2004

Location of register of members

View PDF (1 pages)

15/02/2004

Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA

View PDF (1 pages)

07/12/2003

Director resigned

View PDF (1 pages)

07/12/2003

New director appointed

View PDF (2 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

New director appointed

View PDF (2 pages)

29/07/2003

Director's particulars changed

View PDF (1 pages)

03/04/2003

Director's particulars changed

View PDF (1 pages)

02/04/2003

Director's particulars changed

View PDF (1 pages)

16/03/2003

Secretary's particulars changed

View PDF (1 pages)

18/02/2003

Return made up to 30/01/03; full list of members

View PDF (5 pages)

06/01/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

23/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

05/10/2002

Director's particulars changed

View PDF (1 pages)

28/03/2002

New secretary appointed

View PDF (2 pages)

28/03/2002

Secretary resigned

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

Director resigned

View PDF (1 pages)

19/02/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

10/05/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

18/04/2001

Location of register of members address changed

View PDF (0 pages)

18/04/2001

Location of register of members

View PDF (1 pages)

24/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

03/08/2000

Memorandum and Articles of Association

View PDF (15 pages)

03/08/2000

Resolutions

View PDF (9 pages)

03/08/2000

Resolutions

View PDF (0 pages)

03/08/2000

Resolutions

View PDF (1 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (2 pages)

27/01/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

30/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

New director appointed

View PDF (2 pages)

17/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

Return made up to 30/03/99; full list of members

View PDF (7 pages)

24/04/1999

New director appointed

View PDF (2 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/04/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

Registered office changed on 21/04/99 from: amoco house west gate london W5 1XL

View PDF (1 pages)

17/04/1999

New secretary appointed

View PDF (2 pages)

07/03/1999

Resolutions

View PDF (1 pages)

07/03/1999

Auditor's resignation

View PDF (1 pages)

04/03/1999

Certificate of change of name

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

03/09/1998

Auditor's resignation

View PDF (1 pages)

27/04/1998

Return made up to 30/03/98; no change of members

View PDF (6 pages)

23/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (2 pages)

31/03/1998

Director resigned

View PDF (0 pages)

31/03/1998

Director resigned

View PDF (0 pages)

31/03/1998

Director resigned

View PDF (0 pages)

03/03/1998

Director resigned

View PDF (1 pages)

21/01/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

01/11/1997

New director appointed

View PDF (2 pages)

01/11/1997

New director appointed

View PDF (2 pages)

22/10/1997

Director resigned

View PDF (1 pages)

07/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

01/05/1997

Resolutions

View PDF (1 pages)

01/05/1997

Resolutions

View PDF (0 pages)

01/05/1997

Resolutions

View PDF (0 pages)

13/04/1997

Return made up to 30/03/97; full list of members

View PDF (8 pages)

02/02/1997

New director appointed

View PDF (2 pages)

02/02/1997

New secretary appointed

View PDF (2 pages)

02/02/1997

New director appointed

View PDF (2 pages)

02/02/1997

New director appointed

View PDF (2 pages)

02/02/1997

New director appointed

View PDF (2 pages)

02/02/1997

New secretary appointed

View PDF (2 pages)

02/02/1997

New director appointed

View PDF (2 pages)

02/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/02/1997

Director resigned

View PDF (1 pages)

02/02/1997

Director resigned

View PDF (1 pages)

28/08/1996

Full accounts made up to 1995-12-31

View PDF (3 pages)

02/05/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

19/11/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

20/04/1995

New director appointed

View PDF (2 pages)

20/04/1995

New director appointed

View PDF (2 pages)

29/03/1995

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BP-AMOCO GLOBAL POWER (EUROPE) LIMI...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BP-AMOCO GLOBAL POWER (EUROPE) LIMITED

BP-AMOCO GLOBAL POWER (EUROPE) LIMITED is an(a) Dissolved company incorporated on 29/03/1995 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BP-AMOCO GLOBAL POWER (EUROPE) LIMITED?

BP-AMOCO GLOBAL POWER (EUROPE) LIMITED is currently Dissolved. It was registered on 29/03/1995 and dissolved on 20/02/2012.

Where is BP-AMOCO GLOBAL POWER (EUROPE) LIMITED located?

BP-AMOCO GLOBAL POWER (EUROPE) LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP-AMOCO GLOBAL POWER (EUROPE) LIMITED do?

BP-AMOCO GLOBAL POWER (EUROPE) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BP-AMOCO GLOBAL POWER (EUROPE) LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved following liquidation.