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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)
25 Mar 2014	TM01	Termination of appointment of Mark Carsley as a director	View PDF Termination of appointment of Mark Carsley as a director - link opens in a new window - 1 page (1 page)
25 Mar 2014	TM01	Termination of appointment of Susan Carsley as a director	View PDF Termination of appointment of Susan Carsley as a director - link opens in a new window - 1 page (1 page)
25 Mar 2014	TM01	Termination of appointment of Paul Barkley as a director	View PDF Termination of appointment of Paul Barkley as a director - link opens in a new window - 1 page (1 page)
24 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	SH06	Cancellation of shares. Statement of capital on 15 January 2014 GBP 4	View PDF Cancellation of shares. Statement of capital on 15 January 2014 GBP 4 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	SH06	Cancellation of shares. Statement of capital on 7 January 2014 GBP 10	View PDF Cancellation of shares. Statement of capital on 7 January 2014 GBP 10 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Waiver of provisions in articles regarding repurchase 12/12/2013	View PDF Resolutions RES13 ‐ Waiver of provisions in articles regarding repurchase 12/12/2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Dec 2013	MR01	Registration of charge 053964970004	View PDF Registration of charge 053964970004 - link opens in a new window - 10 pages (10 pages)
06 Dec 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	MR01	Registration of charge 053964970003	View PDF Registration of charge 053964970003 - link opens in a new window - 5 pages (5 pages)
17 Oct 2013	AP01	Appointment of Mr Simon John Mackay as a director	View PDF Appointment of Mr Simon John Mackay as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AD01	Registered office address changed from Branston Service Station 1487 Melton Road Queniborough Leicester LE7 3FP on 5 September 2013	View PDF Registered office address changed from Branston Service Station 1487 Melton Road Queniborough Leicester LE7 3FP on 5 September 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
17 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
25 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
08 May 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
11 May 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
11 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)

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