BP CAR FLEET LIMITED

Company number 00651878

Date	Type	Description	View / Download
20 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
04 Jul 2011	AP01	Appointment of Mr. Debasish Sanyal as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Robert Dudley as a director	(1 page)
08 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
05 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Rebecca Wright as a secretary	(1 page)
02 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(4 pages)
01 Dec 2009	CH01	Director's details changed for Robert Warren Dudley on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Dr Byron Elmer Grote on 1 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009	(1 page)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
30 Apr 2009	288a	Director appointed robert warren dudley	(1 page)
22 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
11 Apr 2008	288b	Appointment terminated director david allen	(1 page)
06 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
15 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)