Company Results (links open in a new window)
|
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)
|
|
31 Oct 2024 |
CERTNM |
Company name changed bp turkey refining LIMITED\certificate issued on 31/10/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-10-31
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Nicholas John Charles Evans as a director on 31 October 2024
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Richard James Lord as a director on 31 October 2024
|
|
|
31 Oct 2024 |
TM02 |
Termination of appointment of Sunbury Secretaries Limited as a secretary on 31 October 2024
|
|
|
31 Oct 2024 |
AP01 |
Appointment of Mr Clive Robert Christison as a director on 31 October 2024
|
|
|
31 Oct 2024 |
AP01 |
Appointment of Ida Munck Tjonneland as a director on 31 October 2024
|
|
|
31 Oct 2024 |
AD01 |
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 4th Floor, Nova South, 160 Victoria Street London SW1E 5LB on 31 October 2024
|
|
|
09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
|
|
|
16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Jul 2022 |
CH04 |
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
18 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
01 Jul 2020 |
TM01 |
Termination of appointment of Terence Michael Thornton as a director on 1 July 2020
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
|
|
|
01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
18 Jul 2019 |
CC04 |
Statement of company's objects
|
|
|
10 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
|
|
|
13 Dec 2018 |
CH04 |
Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
|
|
|
08 Oct 2018 |
AP01 |
Appointment of Mr Terence Michael Thornton as a director on 6 September 2018
|
|
|
24 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
|
|