BP INVESTMENTS LIMITED

Company number 02551931

Date	Type	Description	View / Download
13 Jan 2017	TM01	Termination of appointment of B&P Investments Limited as a director on 13 January 2017	(1 page)
13 Jan 2017	AD01	Registered office address changed from First Floor Santon House 53/55 Uxbridge Road Ealing London W5 5SA to 13 Nicholas Gardens Ealing London W5 5HY on 13 January 2017	(1 page)
13 Jan 2017	TM01	Termination of appointment of Pardeep Sandhu as a director on 13 January 2017	(1 page)
13 Jan 2017	TM02	Termination of appointment of Pardeep Sandhu as a secretary on 13 January 2017	(1 page)
13 Jan 2017	AP03	Appointment of Mr. Kevin Turlough Flanagan as a secretary on 13 January 2017	(2 pages)
13 Jan 2017	AP01	Appointment of Mrs Ming Flannagan as a director on 13 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 10/02/2017	(3 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 5 April 2016	(2 pages) Download iXBRL
31 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
20 Sep 2016	AP01	Appointment of Mrs. Pardeep Sandhu as a director on 20 September 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Sean Carey as a director on 31 August 2016	(1 page)
18 Dec 2015	AA	Accounts for a dormant company made up to 5 April 2015	(2 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2	(5 pages)
09 Dec 2014	AA	Accounts for a dormant company made up to 5 April 2014	(2 pages)
29 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 2	(5 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 5 April 2013	(2 pages)
01 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 2	(5 pages)
01 Nov 2013	AD02	Register inspection address has been changed from C/O C/O the Santon Group 3Rd Floor Saunders House 52-53 the Mall London W5 3TA United Kingdom	(1 page)
01 Nov 2013	CH02	Director's details changed for B&P Investments Limited on 4 February 2013	(2 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 5 April 2012	(3 pages)
15 Jan 2013	AD01	Registered office address changed from C/O C/O the Santon Group Santon House First Floor 53-55 Uxbridge Road Ealing London W5 5SA England on 15 January 2013	(1 page)
14 Jan 2013	AD01	Registered office address changed from 3Rd Floor Saunders House 52-53 the Mall Ealing London W5 3TA on 14 January 2013	(1 page)
12 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(5 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 5 April 2011	(3 pages)
17 Nov 2011	AP01	Appointment of Mr Sean Carey as a director	(2 pages)
03 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(4 pages)