- Company Overview for BP CORPORATE HOLDINGS LIMITED (04116177)
- Filing history for BP CORPORATE HOLDINGS LIMITED (04116177)
- People for BP CORPORATE HOLDINGS LIMITED (04116177)
- More for BP CORPORATE HOLDINGS LIMITED (04116177)
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) |
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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
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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
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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
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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 |