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BP INTERNATIONAL LIMITED

Company number 00542515

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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)
25 Feb 2016 CH01 Director's details changed for Mr. John Harold Bartlett on 1 November 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 8 September 2015
  • GBP 28,915,835,903
25 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 27,097,181,708
10 Nov 2014 AP01 Appointment of Mr Alan Henry Haywood as a director on 1 November 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 27,097,181,708
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 27,097,181,708
30 Sep 2013 AA Full accounts made up to 31 December 2012
23 Sep 2013 CH01 Director's details changed for Mr Roger Christopher Harrington on 5 September 2013
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
27 Dec 2012 CH01 Director's details changed for Dr. Brian Gilvary on 30 November 2012
06 Nov 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
02 Mar 2012 AP01 Appointment of Mr. John Harold Bartlett as a director
27 Jan 2012 MG01 Duplicate mortgage certificatecharge no:13
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 14
13 Jan 2012 AP01 Appointment of David James Bucknall as a director
12 Jan 2012 TM01 Termination of appointment of Debasish Sanyal as a director
11 Jan 2012 AP01 Appointment of Dr. Brian Gilvary as a director
11 Jan 2012 TM01 Termination of appointment of Byron Grote as a director
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 13
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 11
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 12
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 24,086,946,910