BP GAS MARKETING LIMITED

Company number 00908982

Date	Type	Description	View / Download
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 1,065,000,000	(4 pages)
18 Mar 2015	AP01	Appointment of Felipe Arbelaez as a director on 6 March 2015	(2 pages)
21 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)
21 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
07 Nov 2014	TM01	Termination of appointment of Alan Henry Haywood as a director on 1 November 2014	(1 page)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
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 1,065,000,000	(4 pages)
30 Jan 2014	CH01	Director's details changed for David William Knipe on 23 January 2014	(2 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
10 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
20 May 2013	AP01	Appointment of David William Knipe as a director	(2 pages)
09 Apr 2013	CH01	Director's details changed for Mr Alan Henry Haywood on 8 April 2013	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Simon Cattle as a director	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
15 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
13 Jul 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	(1 page)
24 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
14 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
14 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
05 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)

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