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BP WEST ARU I LIMITED

Company number 01937364

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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)
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
09 Aug 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 CC04 Statement of company's objects
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
10 Jul 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
16 May 2018 AP01 Appointment of Miss Svetlana Pereverzeva as a director on 30 April 2018
02 May 2018 TM01 Termination of appointment of John Murphy Brame as a director on 30 April 2018
12 Apr 2018 AP01 Appointment of Nader Zaki as a director on 1 March 2018
21 Mar 2018 TM01 Termination of appointment of Christina Campbell Verchere as a director on 1 March 2018
02 Nov 2017 AP01 Appointment of Alison Sheila Young as a director on 2 November 2017
30 Aug 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
19 May 2017 TM01 Termination of appointment of Emma Louise Delaney-Mc Knight as a director on 1 May 2017
29 Jun 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
  • USD 32,500,001
08 Jan 2016 AP01 Appointment of Sandra Jean Macrae as a director on 1 January 2016
07 Jan 2016 TM01 Termination of appointment of John Harold Bartlett as a director on 1 January 2016
30 Jul 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 2
  • USD 32,500,001
26 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
  • USD 19,500,001
21 May 2015 AP01 Appointment of Emma Louise Delaney-Mc Knight as a director on 27 February 2015
05 Dec 2014 TM01 Termination of appointment of James Stephen Blythe as a director on 1 December 2014
26 Sep 2014 CH01 Director's details changed for Christina Campbell Verchere on 20 August 2014