BP MARINE LIMITED

Company number 01214291

Date	Type	Description	View / Download
07 Aug 1989	288	Secretary's particulars 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
06 Apr 1989	288	Director resigned;new director 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
06 Apr 1989	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
30 Aug 1988	288	New director 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
22 Aug 1988	288	New director 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
22 Aug 1988	288	New director 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
16 Aug 1988	288	Director resigned;new director 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
10 Aug 1988	363	Return made up to 28/06/88; full list of members	(6 pages)
27 Jul 1988	CERTNM	Company name changed bp chemicals services LIMITED\certificate issued on 28/07/88	(2 pages)
20 Jul 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(41 pages)
20 Jul 1988	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
15 Jul 1988	AA	Accounts made up to 31 December 1987	(2 pages)
14 May 1987	AA	Accounts made up to 31 December 1986	(2 pages)
13 May 1987	363	Return made up to 10/04/87; no change of members	(4 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
19 Jun 1986	363	Annual return made up to 03/06/86	(4 pages)
12 Jun 1986	288	Director resigned;new director 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
31 May 1986	AA	Accounts for a dormant company made up to 31 December 1985	(2 pages)
28 Feb 1984	CERTNM	Company name changed\certificate issued on 28/02/84	(4 pages)
29 May 1975	NEWINC	Incorporation	(25 pages)
29 May 1975	MISC	Certificate of incorporation	(1 page)

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