BP EXPRESS SHOPPING LIMITED

Company number 00211858

Date	Type	Description	View / Download
14 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
23 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
01 Aug 2017	AP01	Appointment of Nicola Louise Grady-Smith as a director on 1 August 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Bafelelang Priscillah Mabelane as a director on 1 August 2017	(1 page)
03 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
26 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
24 Oct 2016	AP01	Appointment of Leslie - Anne Allen as a director on 30 September 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Catherine Amelia Nunn as a director on 30 September 2016	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 31/10/2023.	(6 pages)
15 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100,000	(4 pages)
03 Sep 2015	TM01	Termination of appointment of Neale Andrew Smither as a director on 1 September 2015	(1 page)
02 Sep 2015	AP01	Appointment of Bafelelang Priscillah Mabelane as a director on 1 September 2015	(2 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
14 Jan 2015	AP01	Appointment of Mrs Catherine Amelia Nunn as a director on 14 January 2015	(2 pages)
13 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100,000	(3 pages)
10 Oct 2014	TM01	Termination of appointment of David Newton as a director on 20 June 2014	(1 page)
23 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
23 Dec 2013	CH01	Director's details changed for Mr Neale Andrew Smither on 27 November 2013	(2 pages)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100,000	(4 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
29 Jan 2013	TM01	Termination of appointment of Catherine Randle as a director	(1 page)
29 Jan 2013	AP01	Appointment of David Newton as a director	(2 pages)
04 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)