Advanced company searchLink opens in new window

BP CORPORATE HOLDINGS LIMITED

Company number 04116177

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 AP01 Appointment of Jayne Angela Hodgson as a director on 5 September 2018
16 Aug 2018 TM01 Termination of appointment of Roger Christopher Harrington as a director on 3 August 2018
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
15 Jan 2017 AP01 Appointment of Katherine Anne Thomson as a director on 1 January 2017
12 Jan 2017 TM01 Termination of appointment of Alan Henry Haywood as a director on 1 January 2017
09 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3,666,561,114
30 Jul 2015 AA Full accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 3,666,561,114
07 Nov 2014 AP01 Appointment of Mr Alan Henry Haywood as a director on 1 November 2014
07 Nov 2014 TM01 Termination of appointment of David James Bucknall as a director on 1 November 2014
25 Jul 2014 AA Full accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 3,666,561,114
23 Sep 2013 CH01 Director's details changed for Mr Roger Christopher Harrington on 5 September 2013
22 Jul 2013 AA Accounts made up to 31 December 2012
27 Dec 2012 CH01 Director's details changed for Dr. Brian Gilvary on 30 November 2012
05 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
04 Sep 2012 AA Accounts made up to 31 December 2011
13 Jan 2012 AP01 Appointment of David James Bucknall as a director
12 Jan 2012 TM01 Termination of appointment of Debasish Sanyal as a director
11 Jan 2012 AP01 Appointment of Dr. Brian Gilvary as a director
11 Jan 2012 TM01 Termination of appointment of Byron Grote as a director