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BP OIL LOGISTICS UK LIMITED

Company number 04942439

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 23 October 2024	View PDF Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 23 October 2024 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-14 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of Saskia Alexandra Spence as a director on 9 October 2024	View PDF Termination of appointment of Saskia Alexandra Spence as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of Joanne Hayward as a director on 9 October 2024	View PDF Termination of appointment of Joanne Hayward as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2024	AP01	Appointment of Joanne Hayward as a director on 1 June 2024	View PDF Appointment of Joanne Hayward as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Sonya Leigh Adams as a director on 1 June 2024	View PDF Termination of appointment of Sonya Leigh Adams as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	TM01	Termination of appointment of Ryan James Mcdonough as a director on 2 May 2023	View PDF Termination of appointment of Ryan James Mcdonough as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Saskia Alexandra Spence as a director on 2 May 2023	View PDF Appointment of Saskia Alexandra Spence as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Sonya Leigh Adams as a director on 1 April 2022	View PDF Appointment of Sonya Leigh Adams as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Hanna Hofer as a director on 1 April 2022	View PDF Termination of appointment of Hanna Hofer as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AP01	Appointment of Mr Ryan James Mcdonough as a director on 1 February 2021	View PDF Appointment of Mr Ryan James Mcdonough as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of Nicola Susan May as a director on 1 February 2021	View PDF Termination of appointment of Nicola Susan May as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AP01	Appointment of Miss Hanna Hofer as a director on 1 January 2021	View PDF Appointment of Miss Hanna Hofer as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM01	Termination of appointment of David Newton as a director on 31 December 2020	View PDF Termination of appointment of David Newton as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)

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BP OIL LOGISTICS UK LIMITED

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