Advanced company searchLink opens in new window

BP CAR FLEET LIMITED

Company number 00651878

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jan 2000 363a Return made up to 08/12/99; full list of members
14 Oct 1999 AA Full accounts made up to 31 December 1998
13 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 1999 363a Return made up to 08/12/98; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
20 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
29 Dec 1997 363a Return made up to 08/12/97; full list of members
02 Nov 1997 AA Full accounts made up to 31 December 1996
29 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
07 Oct 1997 288a New director appointed
25 Sep 1997 288b Director resigned
11 Sep 1997 288a New secretary appointed
10 Sep 1997 288b Secretary resigned
25 Jun 1997 287 Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL
19 Jan 1997 288a New director appointed
16 Jan 1997 288b Director resigned
16 Jan 1997 288b Director resigned
16 Jan 1997 288a New director appointed
03 Jan 1997 363a Return made up to 08/12/96; full list of members
01 Oct 1996 AA Full accounts made up to 31 December 1995
10 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 1995 363x Return made up to 08/12/95; full list of members
15 Sep 1995 MEM/ARTS Memorandum and Articles of Association
15 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association