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BP GAS MARKETING LIMITED

Company number 00908982

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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)
30 Jun 2010 TM02 Termination of appointment of Christopher Kuangcheng Gerald Eng as a secretary
30 Jun 2010 TM02 Termination of appointment of Aderemi Ladega as a secretary
08 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
20 Jan 2010 TM01 Termination of appointment of Brian Gilvary as a director
20 Jan 2010 AP01 Appointment of Paul Jonathan Reed as a director
30 Nov 2009 CH01 Director's details changed for Dr. Brian Gilvary on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Simon Philip Cattle on 1 October 2009
30 Oct 2009 CH03 Secretary's details changed for Aderemi Ladega on 1 October 2009
29 Sep 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 01/06/09; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
25 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2008 363a Return made up to 01/06/08; full list of members
29 May 2008 88(2) Ad 19/09/07\gbp si 630000000@1=630000000\gbp ic 435000000/1065000000\
29 May 2008 123 Gbp nc 1000000000/1500000000\19/09/07
29 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement 19/09/2007
06 Feb 2008 288a New secretary appointed
05 Feb 2008 288b Secretary resigned
30 Sep 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 01/06/07; full list of members
17 Jun 2007 288a New director appointed
12 Jun 2007 288b Director resigned
01 Mar 2007 288c Director's particulars changed
21 Dec 2006 288b Director resigned