- Company Overview for BP SUTTON LIMITED (00182436)
- Filing history for BP SUTTON LIMITED (00182436)
- People for BP SUTTON LIMITED (00182436)
- Insolvency for BP SUTTON LIMITED (00182436)
- More for BP SUTTON LIMITED (00182436)
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) |
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30 Jul 1996 | 363x | Return made up to 16/07/96; full list of members | |
29 Sep 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Aug 1995 | 363x | Return made up to 16/07/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
23 Nov 1994 | CERTNM |
Company name changed honeywill and stein,LIMITED\certificate issued on 24/11/94
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Request DocumentCompany name changed honeywill and stein,LIMITED\certificate issued on 24/11/94 |
23 Nov 1994 | CERTNM | Company name changed\certificate issued on 23/11/94 | |
05 Oct 1994 | 287 |
Registered office changed on 05/10/94 from: bp chemicals LIMITED britannic house 1 finsbury circus london EC2M 7BA
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Request DocumentRegistered office changed on 05/10/94 from: bp chemicals LIMITED britannic house 1 finsbury circus london EC2M 7BA |
03 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
28 Jul 1994 | 363x |
Return made up to 16/07/94; full list of members
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Request DocumentReturn made up to 16/07/94; full list of members |
16 May 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
16 May 1994 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
04 Mar 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
26 Jul 1993 | 363x |
Return made up to 18/07/93; full list of members
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Request DocumentReturn made up to 18/07/93; full list of members |
12 Jul 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Jul 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
12 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 May 1993 | 287 |
Registered office changed on 12/05/93 from: belgrave house 76 buckingham palace road london SW1W 0SU
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Request DocumentRegistered office changed on 12/05/93 from: belgrave house 76 buckingham palace road london SW1W 0SU |
11 Nov 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Sep 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
28 Aug 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |