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BP CHEMICALS TRADING LIMITED

Company number 00496887

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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)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
09 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	CH01	Director's details changed for Mr Jens Bertelsen on 29 October 2012	View PDF Director's details changed for Mr Jens Bertelsen on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
19 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	TM01	Termination of appointment of Robert Fearnley as a director	View PDF Termination of appointment of Robert Fearnley as a director - link opens in a new window - 1 page (1 page)
02 Nov 2011	AP01	Appointment of Jens Bertelsen as a director ANNOTATION A second filed AP01 was registered on 12/06/2014	View PDF Appointment of Jens Bertelsen as a director ANNOTATION A second filed AP01 was registered on 12/06/2014 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	View PDF Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
01 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	View PDF Director's details changed for Robert Carl Fearnley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	View PDF Director's details changed for Robert Carl Fearnley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	View PDF Termination of appointment of Yasin Ali as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	View PDF Appointment of Sunbury Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	View PDF Termination of appointment of Christopher Eng as a secretary - link opens in a new window - 1 page (1 page)
10 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
08 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009	View PDF Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 Oct 2009	CH01	Director's details changed for Ronald Melvyn Stott on 1 October 2009	View PDF Director's details changed for Ronald Melvyn Stott on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
15 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	View PDF Secretary appointed christopher kuangcheng gerald eng - link opens in a new window - 1 page (1 page)
01 Apr 2009	288b	Appointment terminated secretary andrea thomas	View PDF Appointment terminated secretary andrea thomas - link opens in a new window - 1 page (1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	View PDF Resolutions RES13 ‐ Section 175 30/09/2008 - link opens in a new window - 1 page (1 page)

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