AIR BP LIMITED

Company number 01150609

Date	Type	Description	View / Download
20 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 12,000,000	(4 pages)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
06 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 12,000,000	(4 pages)
10 Apr 2014	AP01	Appointment of Anne Kathleen Fahy as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Andrew Frank Holmes as a director	(1 page)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
01 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
07 Mar 2013	CH01	Director's details changed for Jonathan William Winston Wood on 1 January 2013	(2 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
21 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)
05 Apr 2012	AP01	Appointment of Jonathan William Winston Wood as a director	(2 pages)
11 Jan 2012	ANNOTATION	Rectified The AP01 was removed from the public register on 03/04/2012 as it was factually inaccurate or was derived from something factually inaccurate
11 Jan 2012	TM01	Termination of appointment of David Coleman as a director	(1 page)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
20 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(4 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
05 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
22 Sep 2010	AP01	Appointment of Andrew Frank Holmes as a director	(2 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
09 Sep 2010	TM01	Termination of appointment of Rita Griffin as a director	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Rebecca Wright as a secretary	(1 page)
06 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
28 Jan 2010	CH01	Director's details changed for Rita Elizabeth Griffin on 3 December 2009	(2 pages)