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BP FUELS MARKETING LIMITED

Company number 02544766

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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)
02 Apr 2009 288b Appointment Terminated Secretary andrea thomas
11 Dec 2008 288b Appointment Terminated Director ramsay macdonald
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
10 Oct 2008 363a Return made up to 01/10/08; full list of members
09 Oct 2008 288a Secretary appointed andrea margaret thomas
15 Aug 2008 288b Appointment Terminated Secretary janet elvidge
14 Aug 2008 288b Appointment Terminated Secretary andrea thomas
14 Aug 2008 288a Secretary appointed andrea margaret thomas
09 Jun 2008 AA Full accounts made up to 31 December 2007
29 Oct 2007 363a Return made up to 01/10/07; full list of members
19 Sep 2007 MA Memorandum and Articles of Association
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 288a New director appointed
21 Nov 2006 288b Secretary resigned
21 Nov 2006 288a New secretary appointed
23 Oct 2006 363a Return made up to 01/10/06; full list of members
30 Aug 2006 288a New director appointed
30 Aug 2006 288b Director resigned
29 Aug 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 288c Secretary's particulars changed
12 Apr 2006 288c Director's particulars changed
21 Feb 2006 288a New secretary appointed
09 Feb 2006 288b Secretary resigned
16 Dec 2005 288c Secretary's particulars changed