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BP AFRICA LIMITED

Company number 01030652

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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)
08 Aug 2024 AA Full accounts made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
15 Feb 2024 TM01 Termination of appointment of James Edward Glenholme as a director on 15 February 2024
08 Feb 2024 AP01 Appointment of Nicholas John Charles Evans as a director on 7 February 2024
08 Feb 2024 AP01 Appointment of Philip Patrick Whelan as a director on 7 February 2024
20 Jul 2023 AA Full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
04 Jul 2022 AA Full accounts made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
02 Mar 2022 AP01 Appointment of James Edward Glenholme as a director on 1 March 2022
01 Mar 2022 TM01 Termination of appointment of Alexandra Naomi Jensen as a director on 1 March 2022
28 Sep 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
13 Oct 2020 AA Full accounts made up to 31 December 2019
01 Sep 2020 AP01 Appointment of Alexandra Naomi Jensen as a director on 31 August 2020
01 Sep 2020 TM01 Termination of appointment of Guy Jan Julia Moeyens as a director on 31 August 2020
26 Aug 2020 CH01 Director's details changed for Guy Jan Julia Moeyens on 1 July 2017
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
20 Sep 2019 TM01 Termination of appointment of Thierry Jose Henri Rondeau as a director on 24 June 2019
18 Jul 2019 CC04 Statement of company's objects
01 Apr 2019 CS01 Confirmation statement made on 1 April 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 Thierry Jose Henri Rondeau as a director on 26 September 2018