AIR BP LIMITED

Company number 01150609

Date	Type	Description	View / Download
01 Jul 2020	TM01	Termination of appointment of Jonathan Peter Platt as a director on 1 July 2020	(1 page)
01 Jul 2020	AP01	Appointment of Mr Martin Andres Thomsen as a director on 1 July 2020	(2 pages)
04 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
23 Jan 2020	CH01	Director's details changed for Mr Matthew Howard Elliott on 23 January 2020	(2 pages)
05 Nov 2019	TM01	Termination of appointment of Jonathan William Winston Wood as a director on 3 November 2019	(1 page)
05 Nov 2019	AP01	Appointment of Miss Hooi Lee Chuah as a director on 3 November 2019	(2 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
18 Jul 2019	CC04	Statement of company's objects	(2 pages)
10 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
11 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.	(4 pages)
08 May 2018	PSC02	Notification of Bp Global Investments Limited as a person with significant control on 25 April 2018	(2 pages)
08 May 2018	PSC07	Cessation of Bp International Limited as a person with significant control on 25 April 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr Matthew Howard Elliott as a director on 16 February 2018	(2 pages)
23 Feb 2018	TM01	Termination of appointment of David Windle as a director on 16 February 2018	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
10 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
20 Oct 2016	TM01	Termination of appointment of David Ian Gilmour as a director on 1 October 2016	(1 page)
20 Oct 2016	AP01	Appointment of Jonathan Peter Platt as a director on 1 October 2016	(2 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
20 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 12,000,000	(4 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
17 Jul 2015	AP01	Appointment of David Windle as a director on 17 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Anne Kathleen Fahy as a director on 17 July 2015	(1 page)