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AIR BP LIMITED

Company number 01150609

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
29 Aug 2024	AP01	Appointment of Trine Lise Juliussen as a director on 16 August 2024	View PDF Appointment of Trine Lise Juliussen as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AP01	Appointment of Miriam Patricia Chang Gamero as a director on 1 June 2024	View PDF Appointment of Miriam Patricia Chang Gamero as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Valerio Ferro as a director on 1 June 2024	View PDF Termination of appointment of Valerio Ferro as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of Gregory Roumbies as a director on 14 June 2024	View PDF Termination of appointment of Gregory Roumbies as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	TM01	Termination of appointment of James Edward Glenholme as a director on 1 January 2024	View PDF Termination of appointment of James Edward Glenholme as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP01	Appointment of Gregory Roumbies as a director on 1 January 2024	View PDF Appointment of Gregory Roumbies as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
10 Jul 2023	AP01	Appointment of Ms Federica Berra as a director on 1 July 2023	View PDF Appointment of Ms Federica Berra as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Martin Andres Thomsen as a director on 1 July 2023	View PDF Termination of appointment of Martin Andres Thomsen as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CH01	Director's details changed for Mr Martin Andres Thomsen on 25 April 2023	View PDF Director's details changed for Mr Martin Andres Thomsen on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 1 May 2018	View PDF Second filing of Confirmation Statement dated 1 May 2018 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
04 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AP01	Appointment of Bedriye Mine Bolgil-Miller as a director on 5 March 2021	View PDF Appointment of Bedriye Mine Bolgil-Miller as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Valerio Ferro as a director on 18 December 2020	View PDF Appointment of Valerio Ferro as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of James Edward Glenholme as a director on 1 January 2021	View PDF Appointment of James Edward Glenholme as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Hooi Lee Chuah as a director on 5 November 2020	View PDF Termination of appointment of Hooi Lee Chuah as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Matthew Howard Elliott as a director on 5 November 2020	View PDF Termination of appointment of Matthew Howard Elliott as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)

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AIR BP LIMITED

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