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BP MIDDLE EAST LIMITED

Company number 00591214

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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)
08 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
02 Aug 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 AP01 Appointment of Nicholas John Charles Evans as a director on 1 June 2016
20 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100,000
07 Mar 2016 CH01 Director's details changed for Mr Brian Michael Puffer on 1 March 2016
03 Jul 2015 AA Full accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100,000
25 Jul 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for jens bertelsen
07 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100,000
10 Apr 2014 CH01 Director's details changed for Mr Jens Bertelsen on 31 March 2014
28 Jun 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Mr Jens Bertelsen on 29 October 2012
20 Jul 2012 AA Full accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
29 Dec 2011 AP03 Appointment of Mr. Yasin Stanley Ali as a secretary
29 Dec 2011 AP03 Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary
03 Nov 2011 TM01 Termination of appointment of Robert Fearnley as a director
02 Nov 2011 AP01 Appointment of Jens Bertelsen as a director
  • ANNOTATION A second filed AP01 was registered on 13/06/2014
08 Aug 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
04 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
18 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2010 CH01 Director's details changed for Robert Carl Fearnley on 1 October 2009