BP SERVICES INTERNATIONAL LIMITED

Company number 05319396

Date	Type	Description	View / Download
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
01 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
15 Jan 2010	CH01	Director's details changed for David Keith Peattie on 1 October 2009	(2 pages)
07 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(6 pages)
27 Nov 2009	CH01	Director's details changed for John Craig Skipper on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr. John Harold Bartlett on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Matthew Leon Werner on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Bernard Looney on 1 October 2009	(2 pages)
18 Oct 2009	AP01	Appointment of Mr Matthew Leon Werner as a director	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
07 Oct 2009	TM01	Termination of appointment of Anthony Lunn as a director	(1 page)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
06 Jan 2009	288b	Appointment terminated director david blackwood	(1 page)
06 Jan 2009	363a	Return made up to 22/12/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/07/2020 under section 1088 of the Companies Act 2006	(5 pages)
27 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 30/09/2008	(1 page)
30 Sep 2008	288b	Appointment terminated director marcus richards	(1 page)
25 Jun 2008	288a	Director appointed bernard looney ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/07/2020 under section 1088 of the Companies Act 2006	(1 page)
22 May 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
04 Apr 2008	288b	Appointment terminated director donald nicolson	(1 page)
04 Jan 2008	363a	Return made up to 22/12/07; full list of members	(3 pages)

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