BP MARINE LIMITED

Company number 01214291

Date	Type	Description	View / Download
14 Jun 2010	TM01	Termination of appointment of Lynn Waterman as a director	(1 page)
14 Jun 2010	AP01	Appointment of Mr John Joseph Carey as a director	(2 pages)
06 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
02 Feb 2010	CH01	Director's details changed for Luigi Tedesco on 1 October 2009	(3 pages)
15 Jan 2010	CH01	Director's details changed for Luigi Tedesco on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Lynn Paul Waterman on 1 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009	(1 page)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
21 Aug 2009	288a	Director appointed lynn paul waterman	(1 page)
07 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
16 Apr 2009	288a	Director appointed luigi tedesco	(1 page)
15 Apr 2009	288b	Appointment terminated director rita griffin	(1 page)
15 Apr 2009	288b	Appointment terminated director frederic baudry	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
17 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
08 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
15 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
22 Aug 2007	288c	Director's particulars changed	(1 page)
09 Jul 2007	363a	Return made up to 01/05/07; full list of members; amend	(5 pages)
21 Jun 2007	288a	New director appointed	(1 page)
01 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
13 Mar 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)

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