BP MARINE LIMITED

Company number 01214291

Date	Type	Description	View / Download
02 Apr 2015	TM01	Termination of appointment of Marcia Anne Brand as a director on 1 April 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of David Charles Goosey as a director on 1 April 2015	(1 page)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 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 43,086,222	(5 pages)
10 Apr 2014	AP01	Appointment of Marcia Anne Brand as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of John Carey as a director	(1 page)
23 Dec 2013	CH01	Director's details changed for Mr Craig Thomas Widner on 30 November 2013	(2 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
01 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
05 Nov 2012	AP01	Appointment of Mr. David Charles Goosey as a director	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Luigi Tedesco as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
20 Jun 2012	AP01	Appointment of Mr Craig Thomas Widner as a director	(2 pages)
18 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 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)
15 Mar 2011	AP01	Appointment of Paul Anthony Chappell as a director	(2 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
28 Oct 2010	CH01	Director's details changed for Mr John Joseph Carey on 28 October 2010	(2 pages)
05 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Rebecca Wright as a secretary	(1 page)

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