BP RUSSIAN INVESTMENTS LIMITED

Company number 02565511

Date	Type	Description	View / Download
29 Oct 2014	TM01	Termination of appointment of Roger Christopher Harrington as a director on 6 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
11 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 325,000,000 USD 8,387,415,283	(6 pages)
23 Dec 2013	CH01	Director's details changed for Mr. Michael Edmund Townshend on 27 November 2013	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
23 Sep 2013	CH01	Director's details changed for Mr Roger Christopher Harrington on 5 September 2013	(2 pages)
12 Jun 2013	AP01	Appointment of Mr. Michael Edmund Townshend as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Richard Sloan as a director	(1 page)
08 Mar 2013	CH01	Director's details changed for Mr Robert Norris on 1 January 2013	(2 pages)
12 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
05 Sep 2012	AP01	Appointment of Richard Scott Sloan as a director	(3 pages)
20 Aug 2012	TM01	Termination of appointment of Jeremy Huck as a director	(1 page)
08 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(6 pages)
28 Dec 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	(1 page)
16 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
02 Nov 2011	AP01	Appointment of Mr James Stephen Blythe as a director	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Robert Fearnley as a director	(1 page)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
22 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
22 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
22 Sep 2010	AP01	Appointment of Mr Robert Norris as a director	(2 pages)