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BP MARINE LIMITED

Company number 01214291

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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)
04 Feb 2004 AA Full accounts made up to 31 December 2002
16 Oct 2003 288a New secretary appointed
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
07 Oct 2003 288b Secretary resigned
10 Jun 2003 363a Return made up to 01/05/03; full list of members
09 Jan 2003 288b Director resigned
09 Jan 2003 288a New director appointed
13 Dec 2002 288a New director appointed
13 Dec 2002 288b Director resigned
19 Aug 2002 AA Full accounts made up to 31 December 2001
22 May 2002 363a Return made up to 01/05/02; full list of members
11 Jan 2002 AA Full accounts made up to 31 December 2000
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
13 Jun 2001 363a Return made up to 30/05/01; full list of members
25 Jan 2001 288b Director resigned
25 Jan 2001 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
26 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jun 2000 363a Return made up to 30/05/00; full list of members
07 Jun 2000 288c Director's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
14 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1999 363a Return made up to 30/05/99; full list of members
26 Feb 1999 288a New director appointed