BP (ABU DHABI) LIMITED

Company number 00735658

Date	Type	Description	View / Download
26 Aug 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	(3 pages)
18 Jul 2019	CC04	Statement of company's objects	(2 pages)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
27 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	(3 pages)
24 May 2018	CH01	Director's details changed for Mr Andrew James Alexander Mcauslan on 24 May 2018	(2 pages)
05 Apr 2018	CH01	Director's details changed for Mr Andrew James Alexander Mcauslan on 4 April 2018	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
29 Aug 2017	CS01	Confirmation statement made on 26 August 2017 with updates	(4 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
05 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
16 Jan 2016	AP01	Appointment of Mr Andrew James Alexander Mcauslan as a director on 28 September 2015	(2 pages)
16 Jan 2016	AP01	Appointment of John Myers as a director on 1 January 2016	(2 pages)
16 Jan 2016	TM01	Termination of appointment of John Harold Bartlett as a director on 1 January 2016	(1 page)
09 Nov 2015	TM01	Termination of appointment of Paul Alan Hughes as a director on 28 September 2015	(1 page)
28 Aug 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	(4 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
03 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	(4 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
15 Apr 2014	TM01	Termination of appointment of George Wood as a director	(1 page)
15 Apr 2014	AP01	Appointment of Mr Paul Alan Hughes as a director	(2 pages)
27 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	(4 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
29 Aug 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(4 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)

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