Cadman Dbp Limited

Company Name	Cadman Dbp Limited
Director	Benedict John Spurway Mathews
Company Status	Active
Company Number	00178353
Category	Private Limited Company
Incorporation Date	13 December 1921(102 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(98 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Secretary, Bp P.L.C.
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2010(88 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Mr Mark Traill Bentley
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(70 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 July 1992)
Role	Accountant
Correspondence Address	Roundabout Cottage Norwood Hill Horley Surrey RH6 0HR

Director Name	Richard Charles Grayson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(70 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 1994)
Role	Solicitor
Correspondence Address	The Gables Woodhurst Lane Oxted Surrey RH8 9HD

Secretary Name	Julian John Watts
Nationality	New Zealander
Status	Resigned
Appointed	10 April 1992(70 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(72 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	01 April 1994(72 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Director Name	Julian John Watts
Date of Birth	August 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 December 1994(73 years after company formation)
Appointment Duration	2 years, 5 months (resigned 23 May 1997)
Role	Lawyer
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(75 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2003)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(75 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2003)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	01 September 1997(75 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Mr Yasin Stanley Ali
Status	Resigned
Appointed	19 February 2001(79 years, 2 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, 2 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

Secretary Name	Stuart Antony Daniels
Nationality	British
Status	Resigned
Appointed	01 October 2003(81 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	34 Butts End Gadebridge Hemel Hempstead Hertfordshire HP1 3JH

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	01 August 2004(82 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 April 2005)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	11 April 2005(83 years, 4 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

Director Name	Timothy Mark Lucas Reading
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(87 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 December 2015)
Role	Oil Company Executive
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, 4 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(87 years, 10 months after company formation)
Appointment Duration	6 months (resigned 02 April 2010)
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	02 April 2010(88 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (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 Robert James Day
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(94 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 April 2016)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Roderick Guy Mason
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(94 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 November 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mrs Jens Bertelsen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(96 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2019)
Role	Deputy Secretary
Country of Residence	United Kingdom
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

511.7m at £1	Bp Global Investments LTD 100.00% Ordinary
1 at £1	Kenilworth Oil Company LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 3 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

11 February 2021	Termination of appointment of Roderick Guy Mason as a director on 3 November 2020 (1 page)
22 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
10 January 2020	Appointment of Mr Benedict John Spurway Mathews as a director on 17 December 2019 (2 pages)
10 January 2020	Termination of appointment of Jens Bertelsen as a director on 17 December 2019 (1 page)
18 July 2019	Statement of company's objects (2 pages)
1 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (14 pages)
3 May 2018	Appointment of Mr Jens Bertelsen as a director on 11 April 2018 (2 pages)
5 April 2018	Confirmation statement made on 1 April 2018 with updates (5 pages)
16 February 2018	Termination of appointment of Brian Michael Puffer as a director on 6 February 2018 (1 page)
11 August 2017	Second filing of Confirmation Statement dated 01/04/2017 (7 pages)
11 August 2017	Second filing of Confirmation Statement dated 01/04/2017 (7 pages)
25 May 2017	Solvency Statement dated 25/05/17 (1 page)
25 May 2017	Statement of capital on 25 May 2017 GBP 650.00 (3 pages)
25 May 2017	Statement of capital on 25 May 2017 GBP 650.00 (3 pages)
25 May 2017	Solvency Statement dated 25/05/17 (1 page)
25 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 May 2017	Statement by Directors (1 page)
25 May 2017	Statement by Directors (1 page)
10 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 11/08/2017. (5 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 11/08/2017. (5 pages)
29 April 2016	Termination of appointment of Robert James Day as a director on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Roderick Guy Mason as a director on 29 April 2016 (2 pages)
29 April 2016	Appointment of Mr Roderick Guy Mason as a director on 29 April 2016 (2 pages)
29 April 2016	Termination of appointment of Robert James Day as a director on 29 April 2016 (1 page)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 511,688,157 (4 pages)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 511,688,157 (4 pages)
8 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 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)
6 January 2016	Appointment of Mr Robert James Day as a director on 8 December 2015 (2 pages)
6 January 2016	Appointment of Mr Robert James Day as a director on 8 December 2015 (2 pages)
6 January 2016	Termination of appointment of Timothy Mark Lucas Reading as a director on 8 December 2015 (1 page)
6 January 2016	Termination of appointment of Timothy Mark Lucas Reading as a director on 8 December 2015 (1 page)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 511,688,157 (4 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 511,688,157 (4 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 511,688,157 (4 pages)
28 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 511,688,157 (4 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 511,688,157 (4 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 511,688,157 (4 pages)
14 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 July 2013	Full accounts made up to 31 December 2012 (12 pages)
22 July 2013	Full accounts made up to 31 December 2012 (12 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
22 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
30 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 Christopher Kuangcheng Gerald Eng as a secretary (1 page)
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)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 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)
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 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 Aderemi Ladega as a secretary (1 page)
20 April 2010	Appointment of Mr Brian Michael Puffer as a director (2 pages)
20 April 2010	Termination of appointment of Roger Harrington as a director (1 page)
20 April 2010	Termination of appointment of Roger Harrington as a director (1 page)
20 April 2010	Appointment of Mr Brian Michael Puffer as a director (2 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 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)
21 October 2009	Director's details changed for Timothy Mark Lucas Reading on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Timothy Mark Lucas Reading on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Timothy Mark Lucas Reading on 1 October 2009 (2 pages)
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)
13 April 2009	Return made up to 01/04/09; full list of members (4 pages)
13 April 2009	Return made up to 01/04/09; full list of members (4 pages)
5 February 2009	Director appointed timothy mark lucas reading (1 page)
5 February 2009	Director appointed timothy mark lucas reading (1 page)
3 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 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)
4 April 2008	Return made up to 01/04/08; full list of members (3 pages)
4 April 2008	Return made up to 01/04/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 April 2006	Return made up to 01/04/06; full list of members (5 pages)
13 April 2006	Return made up to 01/04/06; full list of members (5 pages)
28 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
10 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 May 2005	Return made up to 01/04/05; full list of members (5 pages)
11 May 2005	Return made up to 01/04/05; full list of members (5 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Secretary resigned (1 page)
28 April 2004	Return made up to 01/04/04; full list of members (5 pages)
28 April 2004	Return made up to 01/04/04; full list of members (5 pages)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
13 March 2004	Secretary's particulars changed (1 page)
13 March 2004	Secretary'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)
23 October 2003	Memorandum and Articles of Association (17 pages)
23 October 2003	Memorandum and Articles of Association (17 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
9 October 2003	Company name changed levelseas uk LIMITED\certificate issued on 09/10/03 (2 pages)
9 October 2003	Company name changed levelseas uk LIMITED\certificate issued on 09/10/03 (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Secretary resigned (1 page)
28 April 2003	Return made up to 01/04/03; full list of members (5 pages)
28 April 2003	Return made up to 01/04/03; full list of members (5 pages)
24 April 2003	Director's particulars changed (1 page)
24 April 2003	Director's particulars changed (1 page)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 February 2003	New director appointed (4 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (4 pages)
25 February 2003	Director resigned (1 page)
6 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
6 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
2 May 2002	Return made up to 01/04/02; full list of members (5 pages)
2 May 2002	Return made up to 01/04/02; full list of members (5 pages)
10 September 2001	Full accounts made up to 31 December 2000 (10 pages)
10 September 2001	Full accounts made up to 31 December 2000 (10 pages)
1 May 2001	Return made up to 10/04/01; full list of members (5 pages)
1 May 2001	Return made up to 10/04/01; full list of members (5 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)
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)
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)
5 May 2000	Return made up to 10/04/00; full list of members (5 pages)
5 May 2000	Return made up to 10/04/00; full list of members (5 pages)
30 March 2000	Company name changed bp europe holdings LIMITED\certificate issued on 30/03/00 (2 pages)
30 March 2000	Company name changed bp europe holdings LIMITED\certificate issued on 30/03/00 (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1999	Return made up to 10/04/99; full list of members (14 pages)
27 April 1999	Return made up to 10/04/99; full list of members (14 pages)
17 September 1998	Full accounts made up to 31 December 1997 (11 pages)
17 September 1998	Full accounts made up to 31 December 1997 (11 pages)
12 May 1998	Return made up to 10/04/98; full list of members (7 pages)
12 May 1998	Return made up to 10/04/98; full list of members (7 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
14 August 1997	Full accounts made up to 31 December 1996 (10 pages)
14 August 1997	Full accounts made up to 31 December 1996 (10 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
26 June 1997	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
26 June 1997	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 April 1997	Return made up to 10/04/97; full list of members (6 pages)
23 April 1997	Return made up to 10/04/97; full list of members (6 pages)
18 August 1996	Amended full accounts made up to 31 December 1995 (10 pages)
18 August 1996	Amended full accounts made up to 31 December 1995 (10 pages)
5 June 1996	Full accounts made up to 31 December 1995 (10 pages)
5 June 1996	Full accounts made up to 31 December 1995 (10 pages)
24 April 1996	Return made up to 10/04/96; full list of members (5 pages)
24 April 1996	Return made up to 10/04/96; full list of members (5 pages)
4 July 1995	Full accounts made up to 31 December 1994 (10 pages)
4 July 1995	Full accounts made up to 31 December 1994 (10 pages)
19 April 1995	Return made up to 10/04/95; full list of members (10 pages)
19 April 1995	Return made up to 10/04/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
12 August 1994	Company name changed\certificate issued on 12/08/94 (2 pages)
12 August 1994	Company name changed\certificate issued on 12/08/94 (2 pages)
24 June 1994	Â£ nc 100000/511688157 19/05/94 (1 page)
24 June 1994	Â£ nc 100000/511688157 19/05/94 (1 page)
25 August 1982	Accounts made up to 31 December 1982 (5 pages)
25 August 1982	Accounts made up to 31 December 1982 (5 pages)
9 December 1976	Accounts made up to 31 December 1976 (14 pages)
9 December 1976	Accounts made up to 31 December 1976 (14 pages)
13 December 1921	Certificate of incorporation (1 page)
13 December 1921	Certificate of incorporation (1 page)

Cadman Dbp Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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