Bp Greece Limited

Company Name	Bp Greece Limited
Directors	Nicholas John Charles Evans and Constance Heloise Lumsden
Company Status	Active
Company Number	00176671
Category	Private Limited Company
Incorporation Date	7 September 1921(102 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas John Charles Evans
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 April 2018(96 years, 8 months after company formation)
Appointment Duration	6 years
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Ms Constance Heloise Lumsden
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(100 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2010(88 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Nicholas John Carrie
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(70 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Avenue Du Grand Forestier 26a B20 Brussells 1160

Director Name	Mr Jorge Manuel Da Silva Tavares
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	30 July 1992(70 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 June 1993)
Role	Company Director
Correspondence Address	6 Landsdowne Close Landsdowne Road Wimbledon London Sw20

Secretary Name	Miss Gillian Elizabeth Young
Nationality	British
Status	Resigned
Appointed	30 July 1992(70 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 February 1994)
Role	Company Director
Correspondence Address	132 Copperfields Laindon Basildon Essex SS15 5RZ

Director Name	Mr Norman Anthony Roxburgh
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(71 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1996)
Role	Oil Company Executive
Correspondence Address	Bryher Fielden Road Crowborough East Sussex TN6 1TR

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	09 February 1994(72 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Director Name	Henry Philip Labram
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(73 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1996)
Role	Oil Company Executive
Correspondence Address	Chemin De La Fraite 17 B-1380 Ohain (Lasne) Belgium Foreign

Director Name	Colin Robert Goodall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(74 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 1998)
Role	Chartered Accountant
Country of Residence	Spain
Correspondence Address	Apartado De Correos 430 Estepona 29680

Director Name	Robert Kelly Purvis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1996(74 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1998)
Role	Oil Company Executive
Correspondence Address	Pipers Court Carbery Lane Ascot Berkshire SL5 7EJ

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	01 September 1997(76 years after company formation)
Appointment Duration	7 years, 7 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	Edward Victor Dewson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(76 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1999)
Role	Chartered Accountant
Correspondence Address	Kasteelweg 2 1950 Kraainem Belgium Foreign

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(76 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(77 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2003)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Mr David Hulf
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(77 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 December 2004)
Role	Cheif Financial Officer
Country of Residence	England
Correspondence Address	24 Ferndown Gardens Cobham Surrey KT11 2BH

Secretary Name	Mr Yasin Stanley Ali
Status	Resigned
Appointed	19 February 2001(79 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	15 Highfield Hall Tyttenhanger Herts. AL4 0LE

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2003(81 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 August 2005)
Role	Vice President Tax
Correspondence Address	10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER

Director Name	Mr Iain Fraser MacDonald
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(83 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 December 2009)
Role	Controller
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	11 April 2005(83 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Mr Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(87 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	12 Queens Road Guildford, Surrey GU1 1UW

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(88 years, 1 month after company formation)
Appointment Duration	5 years (resigned 06 October 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Brian Michael Puffer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 January 2010(88 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 February 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David Alan Rider
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(93 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Terence Michael Thornton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(94 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mrs Fiona Victoria Ryder
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(99 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 December 2021)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Sook Yee Muk
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 February 2021(99 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 September 2021)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Contact

Website	bp.com
Telephone	020 31703678
Telephone region	London

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

81.6m at £1	Bp Global Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£84,498,270
Current Liabilities	£8,302,576

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Filing History

2 February 2021	Appointment of Sook Yee Muk as a director on 2 February 2021 (2 pages)
2 February 2021	Termination of appointment of Terence Michael Thornton as a director on 1 February 2021 (1 page)
1 December 2020	Termination of appointment of David Alan Rider as a director on 30 November 2020 (1 page)
1 December 2020	Appointment of Mrs. Fiona Victoria Ryder as a director on 30 November 2020 (2 pages)
20 July 2020	Full accounts made up to 31 December 2019 (22 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (20 pages)
18 July 2019	Statement of company's objects (2 pages)
10 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
14 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
22 August 2018	Full accounts made up to 31 December 2017 (19 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
2 May 2018	Appointment of Nicholas John Charles Evans as a director on 17 April 2018 (2 pages)
16 February 2018	Termination of appointment of Brian Michael Puffer as a director on 6 February 2018 (1 page)
13 September 2017	Full accounts made up to 31 December 2016 (18 pages)
13 September 2017	Full accounts made up to 31 December 2016 (18 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 August 2016	Full accounts made up to 31 December 2015 (20 pages)
2 August 2016	Full accounts made up to 31 December 2015 (20 pages)
8 June 2016	Appointment of Terence Michael Thornton as a director on 8 June 2016 (2 pages)
8 June 2016	Appointment of Terence Michael Thornton as a director on 8 June 2016 (2 pages)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 81,624,661 (4 pages)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 81,624,661 (4 pages)
7 March 2016	Director's details changed for Mr Brian Michael Puffer on 1 March 2016 (2 pages)
7 March 2016	Director's details changed for Mr Brian Michael Puffer on 1 March 2016 (2 pages)
26 August 2015	Full accounts made up to 31 December 2014 (21 pages)
26 August 2015	Full accounts made up to 31 December 2014 (21 pages)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 81,624,661 (4 pages)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 81,624,661 (4 pages)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 81,624,661 (4 pages)
29 October 2014	Appointment of David Alan Rider as a director on 6 October 2014 (2 pages)
29 October 2014	Termination of appointment of Roger Christopher Harrington as a director on 6 October 2014 (1 page)
29 October 2014	Appointment of David Alan Rider as a director on 6 October 2014 (2 pages)
29 October 2014	Termination of appointment of Roger Christopher Harrington as a director on 6 October 2014 (1 page)
29 October 2014	Termination of appointment of Roger Christopher Harrington as a director on 6 October 2014 (1 page)
29 October 2014	Appointment of David Alan Rider as a director on 6 October 2014 (2 pages)
31 August 2014	Full accounts made up to 31 December 2013 (17 pages)
31 August 2014	Full accounts made up to 31 December 2013 (17 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 81,624,661 (4 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 81,624,661 (4 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 81,624,661 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
23 September 2013	Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 (2 pages)
23 September 2013	Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 (2 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
20 July 2012	Full accounts made up to 31 December 2011 (16 pages)
20 July 2012	Full accounts made up to 31 December 2011 (16 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
29 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
29 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
29 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
29 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
31 August 2011	Full accounts made up to 31 December 2010 (16 pages)
31 August 2011	Full accounts made up to 31 December 2010 (16 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
5 October 2010	Termination of appointment of a secretary (1 page)
5 October 2010	Termination of appointment of a secretary (1 page)
16 August 2010	Full accounts made up to 31 December 2009 (14 pages)
16 August 2010	Full accounts made up to 31 December 2009 (14 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Aderemi Ladega as a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of Aderemi Ladega as a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
13 January 2010	Appointment of Mr Brian Michael Puffer as a director (2 pages)
13 January 2010	Appointment of Mr Brian Michael Puffer as a director (2 pages)
8 January 2010	Termination of appointment of Iain Macdonald as a director (1 page)
8 January 2010	Termination of appointment of Iain Macdonald as a director (1 page)
1 December 2009	Director's details changed for Iain Fraser Macdonald on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Iain Fraser Macdonald on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Iain Fraser Macdonald on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
8 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
8 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009	Appointment terminated director francis starkie (1 page)
30 September 2009	Appointment terminated director francis starkie (1 page)
6 June 2009	Full accounts made up to 31 December 2008 (14 pages)
6 June 2009	Full accounts made up to 31 December 2008 (14 pages)
8 May 2009	Return made up to 01/05/09; full list of members (4 pages)
8 May 2009	Return made up to 01/05/09; full list of members (4 pages)
4 December 2008	Memorandum and Articles of Association (11 pages)
4 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 December 2008	Memorandum and Articles of Association (11 pages)
4 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
22 July 2008	Full accounts made up to 31 December 2007 (14 pages)
22 July 2008	Full accounts made up to 31 December 2007 (14 pages)
9 May 2008	Return made up to 01/05/08; full list of members (4 pages)
9 May 2008	Return made up to 01/05/08; full list of members (4 pages)
19 September 2007	Ad 04/09/07--------- Â£ si 81024661@1=81024661 Â£ ic 600000/81624661 (2 pages)
19 September 2007	Ad 04/09/07--------- Â£ si 81024661@1=81024661 Â£ ic 600000/81624661 (2 pages)
19 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2007	Nc inc already adjusted 04/09/07 (1 page)
19 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2007	Nc inc already adjusted 04/09/07 (1 page)
13 September 2007	Full accounts made up to 31 December 2006 (14 pages)
13 September 2007	Full accounts made up to 31 December 2006 (14 pages)
8 May 2007	Return made up to 01/05/07; full list of members (2 pages)
8 May 2007	Return made up to 01/05/07; full list of members (2 pages)
13 September 2006	Full accounts made up to 31 December 2005 (12 pages)
13 September 2006	Full accounts made up to 31 December 2005 (12 pages)
8 June 2006	Return made up to 01/05/06; full list of members (5 pages)
8 June 2006	Return made up to 01/05/06; full list of members (5 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
8 June 2005	Return made up to 01/05/05; full list of members (6 pages)
8 June 2005	Return made up to 01/05/05; full list of members (6 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
13 October 2004	Full accounts made up to 31 December 2003 (13 pages)
13 October 2004	Full accounts made up to 31 December 2003 (13 pages)
8 June 2004	Return made up to 01/05/04; full list of members (6 pages)
8 June 2004	Return made up to 01/05/04; full list of members (6 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 May 2003	Return made up to 01/05/03; full list of members (6 pages)
19 May 2003	Return made up to 01/05/03; full list of members (6 pages)
24 April 2003	Director's particulars changed (1 page)
24 April 2003	Director's particulars changed (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (4 pages)
25 February 2003	New director appointed (4 pages)
25 February 2003	Director resigned (1 page)
24 October 2002	Full accounts made up to 31 December 2001 (11 pages)
24 October 2002	Full accounts made up to 31 December 2001 (11 pages)
22 May 2002	Return made up to 01/05/02; full list of members (6 pages)
22 May 2002	Return made up to 01/05/02; full list of members (6 pages)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
26 January 2002	Full accounts made up to 31 December 2000 (11 pages)
26 January 2002	Full accounts made up to 31 December 2000 (11 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 June 2001	Return made up to 30/05/01; full list of members (6 pages)
13 June 2001	Return made up to 30/05/01; full list of members (6 pages)
9 March 2001	Director's particulars changed (1 page)
9 March 2001	Director's particulars changed (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
24 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
24 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
19 June 2000	Return made up to 30/05/00; full list of members (6 pages)
19 June 2000	Return made up to 30/05/00; full list of members (6 pages)
23 September 1999	Full accounts made up to 31 December 1998 (11 pages)
23 September 1999	Full accounts made up to 31 December 1998 (11 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1999	Return made up to 30/05/99; full list of members (16 pages)
18 June 1999	Return made up to 30/05/99; full list of members (16 pages)
24 March 1999	New director appointed (5 pages)
24 March 1999	New director appointed (5 pages)
2 February 1999	Full accounts made up to 31 December 1997 (14 pages)
2 February 1999	Full accounts made up to 31 December 1997 (14 pages)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (5 pages)
14 July 1998	New director appointed (5 pages)
12 June 1998	Return made up to 30/05/98; full list of members (5 pages)
12 June 1998	Return made up to 30/05/98; full list of members (5 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
31 January 1998	Full accounts made up to 31 December 1996 (15 pages)
31 January 1998	Full accounts made up to 31 December 1996 (15 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	Secretary resigned (1 page)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	Secretary resigned (1 page)
26 June 1997	Return made up to 30/05/97; full list of members (5 pages)
26 June 1997	Return made up to 30/05/97; full list of members (5 pages)
25 June 1997	Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead herts HP2 4UL (1 page)
25 June 1997	Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead herts HP2 4UL (1 page)
27 March 1997	Full accounts made up to 31 December 1995 (15 pages)
27 March 1997	Full accounts made up to 31 December 1995 (15 pages)
13 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
13 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 June 1996	Return made up to 30/05/96; full list of members (5 pages)
18 June 1996	Return made up to 30/05/96; full list of members (5 pages)
17 June 1996	New director appointed (1 page)
17 June 1996	New director appointed (1 page)
24 May 1996	New director appointed (2 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
24 May 1996	New director appointed (2 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
1 April 1996	Full accounts made up to 31 December 1994 (15 pages)
1 April 1996	Full accounts made up to 31 December 1994 (15 pages)
25 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
25 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
8 June 1995	Return made up to 30/05/95; full list of members (5 pages)
8 June 1995	Return made up to 30/05/95; full list of members (5 pages)
22 May 1995	Director resigned;new director appointed (4 pages)
22 May 1995	Director resigned;new director appointed (4 pages)
28 September 1994	Registered office changed on 28/09/94 from: britannic tower moor lane london EC2Y 9BU (1 page)
28 September 1994	Registered office changed on 28/09/94 from: britannic tower moor lane london EC2Y 9BU (1 page)
23 September 1994	Full accounts made up to 31 December 1993 (15 pages)
23 September 1994	Full accounts made up to 31 December 1993 (15 pages)
5 June 1994	Return made up to 30/05/94; full list of members (6 pages)
5 June 1994	Return made up to 30/05/94; full list of members (6 pages)
27 September 1993	Full accounts made up to 31 December 1992 (13 pages)
27 September 1993	Full accounts made up to 31 December 1992 (13 pages)
22 June 1993	Return made up to 30/05/93; full list of members (5 pages)
22 June 1993	Return made up to 30/05/93; full list of members (5 pages)
21 October 1992	Full accounts made up to 31 December 1991 (12 pages)
21 October 1992	Full accounts made up to 31 December 1991 (12 pages)
5 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
5 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
14 August 1992	Return made up to 30/07/92; full list of members (5 pages)
14 August 1992	Return made up to 30/07/92; full list of members (5 pages)
18 October 1991	Full accounts made up to 31 December 1990 (13 pages)
18 October 1991	Full accounts made up to 31 December 1990 (13 pages)
2 October 1991	Return made up to 21/09/91; full list of members (5 pages)
2 October 1991	Return made up to 21/09/91; full list of members (5 pages)
23 January 1991	Registered office changed on 23/01/91 from: brittanic house moor lane london EC2Y 9BU (1 page)
23 January 1991	Registered office changed on 23/01/91 from: brittanic house moor lane london EC2Y 9BU (1 page)
18 January 1991	Full accounts made up to 31 December 1989 (13 pages)
18 January 1991	Full accounts made up to 31 December 1989 (13 pages)
18 January 1991	Return made up to 12/12/90; full list of members (6 pages)
18 January 1991	Return made up to 12/12/90; full list of members (6 pages)
10 October 1990	Delivery of annual acc. Ext. By 3 mths to 31/12/89 (1 page)
10 October 1990	Delivery of annual acc. Ext. By 3 mths to 31/12/89 (1 page)
3 January 1990	Return made up to 15/11/89; full list of members (6 pages)
3 January 1990	Return made up to 15/11/89; full list of members (6 pages)
3 January 1990	Full accounts made up to 31 December 1988 (13 pages)
3 January 1990	Full accounts made up to 31 December 1988 (13 pages)
31 October 1989	Delivery of annual acc. Ext. By 3 mths to 31/12/88 (1 page)
31 October 1989	Delivery of annual acc. Ext. By 3 mths to 31/12/88 (1 page)
3 April 1989	Return made up to 22/02/89; full list of members (6 pages)
3 April 1989	Return made up to 22/02/89; full list of members (6 pages)
3 April 1989	Full accounts made up to 31 December 1987 (13 pages)
3 April 1989	Full accounts made up to 31 December 1987 (13 pages)
8 February 1989	Company name changed B.P.of.greece LIMITED\certificate issued on 09/02/89 (2 pages)
8 February 1989	Company name changed\certificate issued on 08/02/89 (2 pages)
8 February 1989	Company name changed B.P.of.greece LIMITED\certificate issued on 09/02/89 (2 pages)
8 February 1989	Company name changed\certificate issued on 08/02/89 (2 pages)
27 May 1988	Full accounts made up to 31 December 1986 (13 pages)
27 May 1988	Full accounts made up to 31 December 1986 (13 pages)
11 February 1988	Return made up to 14/01/88; no change of members (4 pages)
11 February 1988	Return made up to 14/01/88; no change of members (4 pages)
11 March 1987	Full accounts made up to 31 December 1985 (13 pages)
11 March 1987	Full accounts made up to 31 December 1985 (13 pages)
4 February 1987	Return made up to 14/01/87; full list of members (4 pages)
4 February 1987	Return made up to 14/01/87; full list of members (4 pages)
6 November 1986	Delivery of annual acc. Ext. By 3 mths to 3 months (1 page)
6 November 1986	Delivery of annual acc. Ext. By 3 mths to 3 months (1 page)
8 September 1938	Company name changed\certificate issued on 08/09/38 (5 pages)
8 September 1938	Company name changed\certificate issued on 08/09/38 (5 pages)
7 September 1921	Incorporation (47 pages)
7 September 1921	Incorporation (47 pages)

Bp Greece Limited

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