Bp Car Fleet Limited

Company Name	Bp Car Fleet Limited
Company Status	Active
Company Number	00651878
Category	Private Limited Company
Incorporation Date	8 March 1960(64 years, 1 month ago)
Previous Name	Bp Car Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr David James Bucknall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(59 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Jayne Angela Hodgson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 February 2021(60 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
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 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(63 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Kathryn Mary Berry
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(63 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks
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(50 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Mr Richard John Evans
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(31 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 October 1992)
Role	Oil Company Executive
Correspondence Address	Fernbank Riverhead Sevenoaks Kent

Director Name	Mr Richard Sidney Ely
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(31 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 October 1992)
Role	Chartered Engineer
Correspondence Address	Heniarth House Pavenham Road Felmersham Bedford Bedfordshire MK43 7EX

Secretary Name	Julian John Watts
Nationality	New Zealander
Status	Resigned
Appointed	25 December 1991(31 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Richard Charles Grayson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(32 years, 7 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

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(32 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(34 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 December 1996)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	01 April 1994(34 years, 1 month 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(34 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 December 1996)
Role	Lawyer
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Sir John Gordon Sinclair Buchanan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(36 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 November 2002)
Role	Oil Company Executive
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Mr Karl Russell Seal
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(36 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 August 1997)
Role	Oil Company Executive
Correspondence Address	Gorse Bank Enton Green Godalming Surrey GU8 5AN

Director Name	Dr Christopher Shaw Gibson Smith
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(37 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2001)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Lansdowne White Lane Guildford Surrey GU4 8PR

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	01 September 1997(37 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 May 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(40 years, 11 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	Dr Byron Elmer Grote
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British And Us Citiz
Status	Resigned
Appointed	01 October 2001(41 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 January 2012)
Role	Oil Company Executive
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Sir Richard Lake Olver
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(42 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 2004)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Bay Lodge Mill Lane Danbury Chelmsford Essex CM3 4HX

Secretary Name	Rebecca Jayne Weedon
Nationality	British
Status	Resigned
Appointed	01 May 2003(43 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	5 Brakynbery Northchurch Berkhamsted Hertfordshire HP4 3XN

Secretary Name	Stuart Antony Daniels
Nationality	British
Status	Resigned
Appointed	01 October 2003(43 years, 7 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

Director Name	Dr David Christopher Allen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(44 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2008)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	1 St James's Square London SW1Y 4PD

Secretary Name	Rebecca Jayne Wright
Status	Resigned
Appointed	01 August 2004(44 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Mr Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(49 years 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	Robert Warren Dudley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2009(49 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 2011)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Debasish Satya Sanyal
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(51 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 January 2012)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David James Bucknall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(51 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2014)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Dr Brian Gilvary
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(51 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Alan Henry Haywood
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(54 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2017)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mrs Katherine Anne Thomson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(56 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2022)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Catherine Ann McCann
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(61 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2023)
Role	Company Director
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

85.9m at £1	Bp PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£261,000
Gross Profit	£394,000
Net Worth	£83,430,000
Current Liabilities	£349,000

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 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

7 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
5 August 2020	Full accounts made up to 31 December 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 10/08/2020. (18 pages)
4 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
2 September 2019	Full accounts made up to 31 December 2018 (20 pages)
18 July 2019	Statement of company's objects (2 pages)
15 July 2019	Appointment of Mr David James Bucknall as a director on 8 July 2019 (2 pages)
15 July 2019	Termination of appointment of Brian Gilvary as a director on 8 July 2019 (1 page)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
12 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (20 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (19 pages)
18 September 2017	Full accounts made up to 31 December 2016 (19 pages)
15 January 2017	Appointment of Katherine Anne Thomson as a director on 1 January 2017 (2 pages)
15 January 2017	Appointment of Katherine Anne Thomson as a director on 1 January 2017 (2 pages)
12 January 2017	Termination of appointment of Alan Henry Haywood as a director on 1 January 2017 (1 page)
12 January 2017	Termination of appointment of Alan Henry Haywood as a director on 1 January 2017 (1 page)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
11 July 2016	Full accounts made up to 31 December 2015 (21 pages)
11 July 2016	Full accounts made up to 31 December 2015 (21 pages)
1 June 2016	Change of name notice (2 pages)
1 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-20 (2 pages)
1 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-20 (2 pages)
1 June 2016	Change of name notice (2 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 85,902,500 (4 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 85,902,500 (4 pages)
3 July 2015	Full accounts made up to 31 December 2014 (16 pages)
3 July 2015	Full accounts made up to 31 December 2014 (16 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 85,902,500 (4 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 85,902,500 (4 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 85,902,500 (4 pages)
7 November 2014	Appointment of Mr Alan Henry Haywood as a director on 1 November 2014 (2 pages)
7 November 2014	Appointment of Mr Alan Henry Haywood as a director on 1 November 2014 (2 pages)
7 November 2014	Termination of appointment of David James Bucknall as a director on 1 November 2014 (1 page)
7 November 2014	Appointment of Mr Alan Henry Haywood as a director on 1 November 2014 (2 pages)
7 November 2014	Termination of appointment of David James Bucknall as a director on 1 November 2014 (1 page)
7 November 2014	Termination of appointment of David James Bucknall as a director on 1 November 2014 (1 page)
18 August 2014	Full accounts made up to 31 December 2013 (16 pages)
18 August 2014	Full accounts made up to 31 December 2013 (16 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 85,902,500 (4 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 85,902,500 (4 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 85,902,500 (4 pages)
19 September 2013	Full accounts made up to 31 December 2012 (15 pages)
19 September 2013	Full accounts made up to 31 December 2012 (15 pages)
21 December 2012	Director's details changed for Dr. Brian Gilvary on 30 November 2012 (2 pages)
21 December 2012	Director's details changed for Dr. Brian Gilvary on 30 November 2012 (2 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
18 September 2012	Full accounts made up to 31 December 2011 (16 pages)
18 September 2012	Full accounts made up to 31 December 2011 (16 pages)
13 January 2012	Appointment of David James Bucknall as a director (2 pages)
13 January 2012	Appointment of David James Bucknall as a director (2 pages)
12 January 2012	Termination of appointment of Debasish Sanyal as a director (1 page)
12 January 2012	Termination of appointment of Debasish Sanyal as a director (1 page)
11 January 2012	Termination of appointment of Byron Grote as a director (1 page)
11 January 2012	Termination of appointment of Byron Grote as a director (1 page)
11 January 2012	Appointment of Dr. Brian Gilvary as a director (2 pages)
11 January 2012	Appointment of Dr. Brian Gilvary as a director (2 pages)
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. Yasin Stanley Ali as a secretary (1 page)
29 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 1 December 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)
1 August 2011	Full accounts made up to 31 December 2010 (15 pages)
1 August 2011	Full accounts made up to 31 December 2010 (15 pages)
4 July 2011	Termination of appointment of Robert Dudley as a director (1 page)
4 July 2011	Appointment of Mr. Debasish Sanyal as a director (2 pages)
4 July 2011	Termination of appointment of Robert Dudley as a director (1 page)
4 July 2011	Appointment of Mr. Debasish Sanyal as a director (2 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
18 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 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)
13 September 2010	Full accounts made up to 31 December 2009 (13 pages)
13 September 2010	Full accounts made up to 31 December 2009 (13 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 Rebecca Wright as a secretary (1 page)
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 Rebecca Wright as a secretary (1 page)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Robert Warren Dudley on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Dr Byron Elmer Grote on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Dr Byron Elmer Grote on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Robert Warren Dudley on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Dr Byron Elmer Grote on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Robert Warren Dudley on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
16 September 2009	Full accounts made up to 31 December 2008 (14 pages)
16 September 2009	Full accounts made up to 31 December 2008 (14 pages)
30 April 2009	Director appointed robert warren dudley (1 page)
30 April 2009	Director appointed robert warren dudley (1 page)
22 December 2008	Return made up to 01/12/08; full list of members (3 pages)
22 December 2008	Return made up to 01/12/08; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 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)
11 April 2008	Appointment terminated director david allen (1 page)
11 April 2008	Appointment terminated director david allen (1 page)
6 December 2007	Return made up to 01/12/07; full list of members (2 pages)
6 December 2007	Return made up to 01/12/07; full list of members (2 pages)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 October 2007	Memorandum and Articles of Association (12 pages)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 October 2007	Memorandum and Articles of Association (12 pages)
3 July 2007	Full accounts made up to 31 December 2006 (13 pages)
3 July 2007	Full accounts made up to 31 December 2006 (13 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
28 December 2006	Return made up to 01/12/06; full list of members (5 pages)
28 December 2006	Return made up to 01/12/06; full list of members (5 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
8 September 2006	Full accounts made up to 31 December 2005 (13 pages)
8 September 2006	Full accounts made up to 31 December 2005 (13 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
9 January 2006	Return made up to 01/12/05; full list of members (5 pages)
9 January 2006	Return made up to 01/12/05; full list of members (5 pages)
28 December 2005	Memorandum and Articles of Association (16 pages)
28 December 2005	Memorandum and Articles of Association (16 pages)
13 October 2005	Full accounts made up to 31 December 2004 (13 pages)
13 October 2005	Full accounts made up to 31 December 2004 (13 pages)
14 December 2004	Return made up to 01/12/04; full list of members (5 pages)
14 December 2004	Return made up to 01/12/04; full list of members (5 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
10 August 2004	Secretary resigned (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)
28 July 2004	Full accounts made up to 31 December 2003 (12 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Full accounts made up to 31 December 2003 (12 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	Director resigned (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)
5 January 2004	Return made up to 01/12/03; full list of members (5 pages)
5 January 2004	Return made up to 01/12/03; full list of members (5 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Secretary resigned (1 page)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Secretary resigned (1 page)
20 January 2003	Nc inc already adjusted 31/12/02 (1 page)
20 January 2003	Nc inc already adjusted 31/12/02 (1 page)
20 January 2003	Ad 31/12/02--------- Â£ si 20000000@1=20000000 Â£ ic 65902500/85902500 (2 pages)
20 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2003	Ad 31/12/02--------- Â£ si 20000000@1=20000000 Â£ ic 65902500/85902500 (2 pages)
20 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	Return made up to 01/12/02; full list of members (5 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Return made up to 01/12/02; full list of members (5 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
10 January 2002	Return made up to 08/12/01; full list of members (5 pages)
10 January 2002	Return made up to 08/12/01; full list of members (5 pages)
31 October 2001	New director appointed (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (1 page)
31 October 2001	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
16 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 2001	Nc inc already adjusted 08/02/01 (2 pages)
16 February 2001	Nc inc already adjusted 08/02/01 (2 pages)
16 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 2001	Memorandum and Articles of Association (17 pages)
15 February 2001	Ad 08/02/01--------- Â£ si 65900000@1=65900000 Â£ ic 2500/65902500 (2 pages)
15 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 2001	Memorandum and Articles of Association (17 pages)
15 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 2001	Ad 08/02/01--------- Â£ si 65900000@1=65900000 Â£ ic 2500/65902500 (2 pages)
28 December 2000	Return made up to 08/12/00; full list of members (5 pages)
28 December 2000	Return made up to 08/12/00; full list of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 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)
5 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
5 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
5 January 2000	Return made up to 08/12/99; full list of members (4 pages)
5 January 2000	Return made up to 08/12/99; full list of members (4 pages)
14 October 1999	Full accounts made up to 31 December 1998 (12 pages)
14 October 1999	Full accounts made up to 31 December 1998 (12 pages)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 1999	Return made up to 08/12/98; full list of members (8 pages)
4 January 1999	Return made up to 08/12/98; full list of members (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
20 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
20 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 December 1997	Return made up to 08/12/97; full list of members (10 pages)
29 December 1997	Return made up to 08/12/97; full list of members (10 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
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)
25 June 1997	Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
25 June 1997	Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
3 January 1997	Return made up to 08/12/96; full list of members (6 pages)
3 January 1997	Return made up to 08/12/96; full list of members (6 pages)
1 October 1996	Full accounts made up to 31 December 1995 (10 pages)
1 October 1996	Full accounts made up to 31 December 1995 (10 pages)
10 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 1995	Return made up to 08/12/95; full list of members (6 pages)
19 December 1995	Return made up to 08/12/95; full list of members (6 pages)
15 September 1995	Memorandum and Articles of Association (50 pages)
15 September 1995	Memorandum and Articles of Association (50 pages)
15 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 July 1995	Company name changed bp solar systems LIMITED\certificate issued on 28/07/95 (4 pages)
27 July 1995	Company name changed bp solar systems LIMITED\certificate issued on 28/07/95 (4 pages)
10 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
10 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Bp Car Fleet Limited

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