- Company Overview for AIR BP LIMITED (01150609)
- Filing history for AIR BP LIMITED (01150609)
- People for AIR BP LIMITED (01150609)
- More for AIR BP LIMITED (01150609)
| 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) |
|---|---|---|---|
| 29 Aug 2024 | AP01 | Appointment of Trine Lise Juliussen as a director on 16 August 2024 | |
| 20 Jun 2024 | AP01 | Appointment of Miriam Patricia Chang Gamero as a director on 1 June 2024 | |
| 20 Jun 2024 | TM01 | Termination of appointment of Valerio Ferro as a director on 1 June 2024 | |
| 17 Jun 2024 | TM01 | Termination of appointment of Gregory Roumbies as a director on 14 June 2024 | |
| 08 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 08 Jan 2024 | TM01 | Termination of appointment of James Edward Glenholme as a director on 1 January 2024 | |
| 08 Jan 2024 | AP01 | Appointment of Gregory Roumbies as a director on 1 January 2024 | |
| 09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Jul 2023 | AP01 | Appointment of Ms Federica Berra as a director on 1 July 2023 | |
| 10 Jul 2023 | TM01 | Termination of appointment of Martin Andres Thomsen as a director on 1 July 2023 | |
| 11 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 25 Apr 2023 | CH01 | Director's details changed for Mr Martin Andres Thomsen on 25 April 2023 | |
| 13 Feb 2023 | RP04CS01 | Second filing of Confirmation Statement dated 1 May 2018 | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Jul 2022 | CH04 | Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 | |
| 05 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 02 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 04 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 10 Mar 2021 | AP01 | Appointment of Bedriye Mine Bolgil-Miller as a director on 5 March 2021 | |
| 05 Jan 2021 | AP01 | Appointment of Valerio Ferro as a director on 18 December 2020 | |
| 05 Jan 2021 | AP01 | Appointment of James Edward Glenholme as a director on 1 January 2021 | |
| 18 Dec 2020 | TM01 | Termination of appointment of Hooi Lee Chuah as a director on 5 November 2020 | |
| 18 Dec 2020 | TM01 | Termination of appointment of Matthew Howard Elliott as a director on 5 November 2020 | |
| 30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Jul 2020 | TM01 | Termination of appointment of Jonathan Peter Platt as a director on 1 July 2020 |