BP TRAVEL MARKETING SERVICES LIMITED

Company number 04249444

Date	Type	Description	View / Download
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	(4 pages)
23 Apr 2015	CH01	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015	(2 pages)
09 Feb 2015	AD01	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Paul Markland as a director on 31 December 2014	(1 page)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
30 Jun 2014	TM01	Termination of appointment of David Mcintosh as a director	(1 page)
20 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	(4 pages)
13 Jun 2014	AP01	Appointment of Mr Forsyth Rutherford Black as a director	(2 pages)
12 Jun 2014	AP03	Appointment of Mr John Francis Alexander Geddes as a secretary	(2 pages)
12 Jun 2014	TM02	Termination of appointment of David Turnbull as a secretary	(1 page)
11 Dec 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
29 Nov 2013	TM01	Termination of appointment of Catherine Bland as a director	(1 page)
29 Nov 2013	AP01	Appointment of Paul Raymond Patrick Mccourt as a director	(2 pages)
02 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders	(4 pages)
19 Dec 2012	AP03	Appointment of David Alistair Turnbull as a secretary	(3 pages)
19 Dec 2012	AD01	Registered office address changed from C/O Orbital Marketing Services Group the Boulevard Orbital Park Ashford Kent TN24 0GA United Kingdom on 19 December 2012	(2 pages)
19 Dec 2012	TM02	Termination of appointment of Barry Tipping as a secretary	(2 pages)
19 Dec 2012	AP01	Appointment of Mrs Catherine Mary Bland as a director	(3 pages)
19 Dec 2012	AP01	Appointment of Mr David Dennis Mcintosh as a director	(3 pages)
03 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
28 Sep 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(4 pages)
08 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
23 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(4 pages)