Bp (Indian Agencies) Limited

Company Name	Bp (Indian Agencies) Limited
Company Status	Active
Company Number	00593645
Category	Private Limited Company
Incorporation Date	14 November 1957(65 years, 3 months ago)

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 Roderick Guy Mason
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(58 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(62 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Secretary, Bp P.L.C.
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David Kerr Howie
Date of Birth	April 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(64 years, 6 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
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(52 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Richard Charles Grayson
Date of Birth	June 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(34 years, 11 months after company formation)
Appointment Duration	2 years, 2 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	12 October 1992(34 years, 11 months after company formation)
Appointment Duration	1 year, 5 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 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(36 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(36 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 83 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 December 1994(37 years, 1 month 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 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(39 years, 6 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 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(39 years, 6 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(39 years, 10 months 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

Secretary Name	Mr Yasin Stanley Ali
Status	Resigned
Appointed	19 February 2001(43 years, 3 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 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2003(45 years, 3 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	Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	11 April 2005(47 years, 5 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 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(51 years, 3 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(51 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 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(51 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 March 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 53 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 March 2010(52 years, 4 months after company formation)
Appointment Duration	7 years, 11 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(58 years, 1 month 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 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(58 years, 6 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(60 years, 5 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

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(62 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 2022)
Role	Company Secretary, Bp P.L.C.
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

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

200k at £1	Bp PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 1 month ago)
Next Accounts Due	30 September 2023 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 October 2022 (4 months ago)
Next Return Due	17 October 2023 (8 months, 2 weeks from now)

Filing History

24 February 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
6 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
6 May 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
11 February 2021	Termination of appointment of Roderick Guy Mason as a director on 3 November 2020 (1 page)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
16 June 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
10 January 2020	Termination of appointment of Jens Bertelsen as a director on 17 December 2019 (1 page)
10 January 2020	Appointment of Mr Benedict John Spurway Mathews as a director on 17 December 2019 (2 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
18 July 2019	Statement of company's objects (2 pages)
5 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
4 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
3 May 2018	Appointment of Mr Jens Bertelsen as a director on 11 April 2018 (2 pages)
16 April 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
16 February 2018	Termination of appointment of Brian Michael Puffer as a director on 6 February 2018 (1 page)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
14 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (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	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)
8 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 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	Termination of appointment of Timothy Mark Lucas Reading as a director on 8 December 2015 (1 page)
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)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 200,000 (4 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 200,000 (4 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 200,000 (4 pages)
28 January 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
28 January 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 200,000 (4 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 200,000 (4 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 200,000 (4 pages)
28 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 200,000 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 200,000 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 200,000 (4 pages)
26 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
22 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
22 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 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)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 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)
25 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
15 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 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 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)
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	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)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 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)
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 (3 pages)
3 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 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)
8 October 2008	Return made up to 01/10/08; full list of members (3 pages)
8 October 2008	Return made up to 01/10/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 October 2007	Return made up to 01/10/07; full list of members (2 pages)
2 October 2007	Return made up to 01/10/07; full list of members (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
23 October 2006	Return made up to 01/10/06; full list of members (5 pages)
23 October 2006	Return made up to 01/10/06; full list of members (5 pages)
28 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 January 2006	Memorandum and Articles of Association (17 pages)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2006	Memorandum and Articles of Association (17 pages)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2005	Return made up to 01/10/05; full list of members (5 pages)
2 November 2005	Return made up to 01/10/05; full list of members (5 pages)
31 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
31 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
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)
19 October 2004	Return made up to 01/10/04; full list of members (5 pages)
19 October 2004	Return made up to 01/10/04; full list of members (5 pages)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 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)
24 October 2003	Return made up to 01/10/03; full list of members (5 pages)
24 October 2003	Return made up to 01/10/03; 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 (3 pages)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (4 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (4 pages)
25 October 2002	Return made up to 01/10/02; full list of members (5 pages)
25 October 2002	Return made up to 01/10/02; full list of members (5 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 November 2001	Return made up to 10/10/01; full list of members (5 pages)
9 November 2001	Return made up to 10/10/01; full list of members (5 pages)
25 September 2001	Full accounts made up to 31 December 2000 (10 pages)
25 September 2001	Full accounts made up to 31 December 2000 (10 pages)
27 October 2000	Return made up to 10/10/00; full list of members (5 pages)
27 October 2000	Return made up to 10/10/00; full list of members (5 pages)
26 September 2000	Full accounts made up to 31 December 1999 (10 pages)
26 September 2000	Full accounts made up to 31 December 1999 (10 pages)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
29 October 1999	Return made up to 10/10/99; full list of members (5 pages)
29 October 1999	Return made up to 10/10/99; full list of members (5 pages)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1999	Full accounts made up to 31 December 1998 (11 pages)
9 June 1999	Full accounts made up to 31 December 1998 (11 pages)
9 November 1998	Return made up to 10/10/98; full list of members (13 pages)
9 November 1998	Return made up to 10/10/98; full list of members (13 pages)
22 September 1998	Full accounts made up to 31 December 1997 (11 pages)
22 September 1998	Full accounts made up to 31 December 1997 (11 pages)
26 October 1997	Return made up to 10/10/97; full list of members (6 pages)
26 October 1997	Return made up to 10/10/97; full list of members (6 pages)
7 October 1997	Full accounts made up to 31 December 1996 (10 pages)
7 October 1997	Full accounts made up to 31 December 1996 (10 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
25 June 1997	Registered office changed on 25/06/97 from: bp house breakspear way hemel hempsted hertfordshire HP2 4UL (1 page)
25 June 1997	Registered office changed on 25/06/97 from: bp house breakspear way hemel hempsted hertfordshire HP2 4UL (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
19 October 1996	Return made up to 10/10/96; full list of members (6 pages)
19 October 1996	Return made up to 10/10/96; full list of members (6 pages)
17 May 1996	Full accounts made up to 31 December 1995 (10 pages)
17 May 1996	Full accounts made up to 31 December 1995 (10 pages)
1 June 1995	Full accounts made up to 31 December 1994 (9 pages)
1 June 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
25 September 1986	Full accounts made up to 31 December 1985 (5 pages)
25 September 1986	Full accounts made up to 31 December 1985 (5 pages)
27 October 1983	Accounts made up to 31 December 1982 (6 pages)
27 October 1983	Accounts made up to 31 December 1982 (6 pages)
8 November 1982	Accounts made up to 31 December 1981 (5 pages)
8 November 1982	Accounts made up to 31 December 1981 (5 pages)

Bp (Indian Agencies) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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