BP INVESTMENT MANAGEMENT LIMITED

Company number 00321630

Date	Type	Description	View / Download
18 Jul 2019	CC04	Statement of company's objects	(2 pages)
14 May 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
28 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
03 Jan 2019	TM01	Termination of appointment of John Harold Bartlett as a director on 31 December 2018	(1 page)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
24 Apr 2018	AP01	Appointment of Mr Paul Jonathan Reed as a director on 18 April 2018	(2 pages)
24 Apr 2018	TM01	Termination of appointment of Alan Henry Haywood as a director on 18 April 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(4 pages)
22 Sep 2017	AP01	Appointment of Shane Michael Roche as a director on 18 September 2017	(2 pages)
08 Aug 2017	CH01	Director's details changed for Mr Alan Henry Haywood on 1 January 2017	(2 pages)
10 May 2017	RP04CS01	Second filing of Confirmation Statement dated 16/04/2017	(5 pages)
03 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
25 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 10/05/2017	(6 pages)
02 Feb 2017	TM01	Termination of appointment of Ian Maurice Gray Prosser as a director on 24 January 2017	(1 page)
30 Jan 2017	AP03	Appointment of Diana Patricia Legge as a secretary on 24 January 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Angus Graham Granville Bantock as a director on 31 December 2016	(1 page)
30 Jan 2017	TM02	Termination of appointment of Sunbury Secretaries Limited as a secretary on 24 January 2017	(1 page)
30 Jan 2017	AP01	Appointment of Mr. John Harold Bartlett as a director on 24 January 2017	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Nicholas Mark Hargrave Bamfield as a director on 30 July 2016	(1 page)
06 Jul 2016	AP01	Appointment of Douglas Roderick Macleod as a director on 4 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of John Christopher Bearman as a director on 30 June 2016	(1 page)
05 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50,010,000	(6 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
14 Jan 2016	TM01	Termination of appointment of Douglas Roderick Macleod as a director on 12 January 2016	(1 page)
30 Jun 2015	AP01	Appointment of Douglas Roderick Macleod as a director on 8 June 2015	(2 pages)

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