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BP INTERNATIONAL LIMITED

Company number 00542515

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 126 pages (126 pages)
16 Jul 2024	TM01	Termination of appointment of Zackary Scott Starbird as a director on 12 July 2024	View PDF Termination of appointment of Zackary Scott Starbird as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	TM01	Termination of appointment of Niamh Marie Staunton as a director on 26 April 2024	View PDF Termination of appointment of Niamh Marie Staunton as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP01	Appointment of Mr Ariel David Flores as a director on 26 April 2024	View PDF Appointment of Mr Ariel David Flores as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AP01	Appointment of Carlos Tomas De La Pena Bethencourt as a director on 8 December 2023	View PDF Appointment of Carlos Tomas De La Pena Bethencourt as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Katherine Anne Thomson as a director on 3 December 2023	View PDF Termination of appointment of Katherine Anne Thomson as a director on 3 December 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 122 pages (122 pages)
08 Aug 2023	AP01	Appointment of Zackary Scott Starbird as a director on 31 July 2023	View PDF Appointment of Zackary Scott Starbird as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Catherine Ann Mccann as a director on 31 July 2023	View PDF Termination of appointment of Catherine Ann Mccann as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	TM01	Termination of appointment of Helen Mccabe as a director on 1 June 2023	View PDF Termination of appointment of Helen Mccabe as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 110 pages (110 pages)
11 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	TM01	Termination of appointment of Leigh-Ann Russell as a director on 16 May 2022	View PDF Termination of appointment of Leigh-Ann Russell as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AP01	Appointment of Leigh-Ann Russell as a director on 14 April 2022	View PDF Appointment of Leigh-Ann Russell as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM01	Termination of appointment of David Geoffrey Philip Eyton as a director on 16 March 2022	View PDF Termination of appointment of David Geoffrey Philip Eyton as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Catherine Ann Mccann as a director on 1 February 2022	View PDF Appointment of Catherine Ann Mccann as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 99 pages (99 pages)
18 Aug 2021	AP01	Appointment of Helen Mccabe as a director on 17 August 2021	View PDF Appointment of Helen Mccabe as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM01	Termination of appointment of David James Bucknall as a director on 17 August 2021	View PDF Termination of appointment of David James Bucknall as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	TM01	Termination of appointment of Michael John O'sullivan as a director on 7 May 2021	View PDF Termination of appointment of Michael John O'sullivan as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AP01	Appointment of Niamh Marie Staunton as a director on 31 March 2021	View PDF Appointment of Niamh Marie Staunton as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)

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BP INTERNATIONAL LIMITED

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