BP MARINE LIMITED

Company number 01214291

Date	Type	Description	View / Download
23 Feb 1999	288c	Director's particulars changed	(1 page)
23 Feb 1999	288b	Director resigned	(1 page)
19 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
12 Jun 1998	363a	Return made up to 30/05/98; full list of members	(5 pages)
25 Jan 1998	288b	Director resigned	(1 page)
21 Jan 1998	288a	New director appointed	(2 pages)
20 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
11 Sep 1997	288b	Secretary resigned	(1 page)
11 Sep 1997	288a	New secretary appointed	(2 pages)
26 Jun 1997	363a	Return made up to 30/05/97; full list of members	(5 pages)
26 Jun 1997	287	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
05 Feb 1997	288b	Director resigned	(1 page)
05 Feb 1997	288a	New director appointed	(2 pages)
05 Sep 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
23 Jun 1996	363x	Return made up to 30/05/96; full list of members	(5 pages)
23 Jun 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1996	288	Director's particulars changed	(1 page)
07 Sep 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
08 Jun 1995	363x	Return made up to 30/05/95; full list of members	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(105 pages)
28 Sep 1994	287	Registered office changed on 28/09/94 from: britannic tower, moor lane, london, EC2Y 9BU.	(1 page)
15 Sep 1994	AA	Full accounts made up to 31 December 1993	(10 pages)
06 Jun 1994	363x	Return made up to 30/05/94; full list of members	(5 pages)
27 Feb 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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