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BMC PETROLEUM LIMITED

Company number 05396497

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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)
22 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 22 November 2017 ANNOTATION Clarification a second filed PSC09 was registered on 09/09/2021.	View PDF Withdrawal of a person with significant control statement on 22 November 2017 ANNOTATION Clarification a second filed PSC09 was registered on 09/09/2021. - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AD01	Registered office address changed from 1 Lilac Drive Lutterworth Leicestershire LE17 4FP to 200 Strand London WC2R 1DJ on 21 November 2017	View PDF Registered office address changed from 1 Lilac Drive Lutterworth Leicestershire LE17 4FP to 200 Strand London WC2R 1DJ on 21 November 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	TM01	Termination of appointment of Charles Edward Masters as a director on 6 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.	View PDF Termination of appointment of Charles Edward Masters as a director on 6 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021. - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	TM01	Termination of appointment of Carolynn Margaret Masters as a director on 6 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.	View PDF Termination of appointment of Carolynn Margaret Masters as a director on 6 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021. - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	TM01	Termination of appointment of Simon John Mackay as a director on 6 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.	View PDF Termination of appointment of Simon John Mackay as a director on 6 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021. - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	TM01	Termination of appointment of Catherine Jane Mackay as a director on 6 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.	View PDF Termination of appointment of Catherine Jane Mackay as a director on 6 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021. - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	TM02	Termination of appointment of Carolynn Margaret Masters as a secretary on 6 October 2017 ANNOTATION Clarification a second filed TM02 was registered on 20/09/2021	View PDF Termination of appointment of Carolynn Margaret Masters as a secretary on 6 October 2017 ANNOTATION Clarification a second filed TM02 was registered on 20/09/2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	AP01	Appointment of Mr Joseph Barrett as a director on 6 October 2017 ANNOTATION Clarification a second filed AP01 was registered on 29/07/21	View PDF Appointment of Mr Joseph Barrett as a director on 6 October 2017 ANNOTATION Clarification a second filed AP01 was registered on 29/07/21 - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AP01	Appointment of Mr John Martin Diviney as a director on 6 October 2017 ANNOTATION Clarification a second filed AP01 was registered on 30/07/2021.	View PDF Appointment of Mr John Martin Diviney as a director on 6 October 2017 ANNOTATION Clarification a second filed AP01 was registered on 30/07/2021. - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	MR04	Satisfaction of charge 053964970004 in full	View PDF Satisfaction of charge 053964970004 in full - link opens in a new window - 1 page (1 page)
03 Oct 2017	MR04	Satisfaction of charge 053964970003 in full	View PDF Satisfaction of charge 053964970003 in full - link opens in a new window - 1 page (1 page)
27 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
25 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
17 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 4	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 4 - link opens in a new window - 6 pages (6 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
20 Jun 2015	TM01	Termination of appointment of Simon John Mackay as a director on 12 October 2012	View PDF Termination of appointment of Simon John Mackay as a director on 12 October 2012 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 4	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 4 - link opens in a new window - 6 pages (6 pages)
23 Mar 2015	CH01	Director's details changed for Mr Simon John Mackay on 1 September 2014	View PDF Director's details changed for Mr Simon John Mackay on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	CH01	Director's details changed for Mrs Catherine Jane Mackay on 1 September 2014	View PDF Director's details changed for Mrs Catherine Jane Mackay on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
26 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 4	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 4 - link opens in a new window - 9 pages (9 pages)
25 Mar 2014	TM01	Termination of appointment of Elizabeth King as a director	View PDF Termination of appointment of Elizabeth King as a director - link opens in a new window - 1 page (1 page)

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