- Company Overview for BP INTERNATIONAL LIMITED (00542515)
- Filing history for BP INTERNATIONAL LIMITED (00542515)
- People for BP INTERNATIONAL LIMITED (00542515)
- Charges for BP INTERNATIONAL LIMITED (00542515)
- More for BP INTERNATIONAL LIMITED (00542515)
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) |
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08 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
14 Jul 2020 | AP01 | Appointment of Mr. David Geoffrey Philip Eyton as a director on 1 July 2020 | |
01 Jul 2020 | TM01 | Termination of appointment of Brian Gilvary as a director on 30 June 2020 | |
02 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
25 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
18 Jul 2019 | CC04 | Statement of company's objects | |
04 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
14 Dec 2018 | CH04 | Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 | |
13 Nov 2018 | CC04 | Statement of company's objects | |
01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
14 Sep 2018 | AP01 | Appointment of Jayne Angela Hodgson as a director on 5 September 2018 | |
16 Aug 2018 | TM01 | Termination of appointment of Roger Christopher Harrington as a director on 3 August 2018 | |
14 Aug 2018 | CH01 | Director's details changed for Miss Jan Clayton Lyons on 1 July 2018 | |
04 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
28 Feb 2018 | AP01 | Appointment of Miss Jan Clayton Lyons as a director on 26 February 2018 | |
28 Feb 2018 | AP01 | Appointment of Mr Michael John O'sullivan as a director on 26 February 2018 | |
02 Feb 2018 | TM01 | Termination of appointment of John Harold Bartlett as a director on 31 December 2017 | |
27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
25 Jul 2017 | RP04CS01 | Second filing of Confirmation Statement dated 01/06/2017 | |
04 Jun 2017 | CS01 |
01/06/17 Statement of Capital gbp 33538111932
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16 Feb 2017 | TM01 | Termination of appointment of Alan Henry Haywood as a director on 14 February 2017 | |
15 Feb 2017 | AP01 | Appointment of Ms Katherine Anne Thomson as a director on 14 February 2017 | |
29 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 19 December 2016
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06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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