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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)
28 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
27 Mar 2010 CH01 Director's details changed for Mr Simon John Mackay on 26 March 2010
27 Mar 2010 CH01 Director's details changed for Elizabeth Anne King on 26 March 2010
27 Mar 2010 CH01 Director's details changed for Catherine Jane Mackay on 26 March 2010
27 Mar 2010 CH01 Director's details changed for Paul Andrew Barkley on 26 March 2010
09 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 17/03/09; full list of members
13 Nov 2008 288c Director's change of particulars / mark carsley / 01/11/2008
01 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jul 2008 288c Director's change of particulars / mark carsley / 24/07/2008
17 Jun 2008 363a Return made up to 17/03/08; full list of members
17 Jun 2008 287 Registered office changed on 17/06/2008 from nidd house 1 lilac drive lutterworth leics LE17 4FP
16 Jun 2008 288c Director's change of particulars / simon mackay / 17/03/2008
16 Jun 2008 288c Director's change of particulars / mark carsley / 17/03/2008
21 Apr 2008 288c Director's change of particulars / susan carsley / 21/04/2008
21 Apr 2008 288c Director's change of particulars / mark carsley / 21/04/2008
27 Mar 2008 288c Director's change of particulars / susan carsley / 23/03/2008
27 Mar 2008 288c Director's change of particulars / mark carsley / 26/03/2008
19 Mar 2008 AA Accounts for a dormant company made up to 31 March 2007
18 Feb 2008 88(2)R Ad 30/09/07--------- £ si 6@1=6 £ ic 6/12
02 Jan 2008 288c Director's particulars changed
02 Jan 2008 288c Director's particulars changed
29 Nov 2007 288a New director appointed
29 Nov 2007 288a New director appointed
26 Oct 2007 395 Particulars of mortgage/charge