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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)
06 Oct 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
16 Feb 2018 TM01 Termination of appointment of Brian Michael Puffer as a director on 6 February 2018
27 Sep 2017 AA Full accounts made up to 31 December 2016
11 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 01/04/2017
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 11/08/2017.
06 Oct 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
07 Mar 2016 CH01 Director's details changed for Mr Brian Michael Puffer on 1 March 2016
04 Sep 2015 AA Full accounts made up to 31 December 2014
12 May 2015 TM01 Termination of appointment of Mehmet Tufan Erginbilgic as a director on 23 April 2015
11 May 2015 AP01 Appointment of Guy Jan Julia Moeyens as a director on 23 April 2015
23 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
25 Jul 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
29 May 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
29 Dec 2011 AP03 Appointment of Mr. Yasin Stanley Ali as a secretary
29 Dec 2011 AP03 Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
01 Aug 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
01 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association