BP GLOBAL INVESTMENTS LIMITED

Company number 00263889

Date	Type	Description	View / Download
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
13 Sep 2018	AP01	Appointment of Jayne Angela Hodgson as a director on 5 September 2018	(2 pages)
16 Aug 2018	TM01	Termination of appointment of Roger Christopher Harrington as a director on 3 August 2018	(1 page)
14 Aug 2018	CH01	Director's details changed for Miss Jan Clayton Lyons on 1 July 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Mr David James Bucknall as a director on 26 February 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Mr Michael John O'sullivan as a director on 26 February 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Miss Jan Clayton Lyons as a director on 26 February 2018	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
01 Feb 2018	TM01	Termination of appointment of John Harold Bartlett as a director on 31 December 2017	(1 page)
01 Nov 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
15 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
15 Jan 2017	AP01	Appointment of Katherine Anne Thomson as a director on 1 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Alan Henry Haywood as a director on 1 January 2017	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
25 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 USD 127,427,042	(6 pages)
24 Feb 2016	CH01	Director's details changed for Mr. John Harold Bartlett on 1 November 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
02 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2 USD 127,427,042	(6 pages)
07 Nov 2014	AP01	Appointment of Mr Alan Henry Haywood as a director on 1 November 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of David James Bucknall as a director on 1 November 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
17 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2 USD 127,427,042	(6 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 2 USD 127,427,042.00	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)