BP HOLDINGS NORTH AMERICA LIMITED

Company number 06034588

Date	Type	Description	View / Download
05 Aug 2024	AA	Full accounts made up to 31 December 2023	(49 pages)
02 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	(3 pages)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	(44 pages)
05 Jun 2023	TM01	Termination of appointment of Catherine Ann Mccann as a director on 1 June 2023	(1 page)
29 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	(6 pages)
25 Aug 2022	AA	Full accounts made up to 31 December 2021	(44 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	(1 page)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 USD 27,573,310,902.20 AUD 4,700,000,000.00	(5 pages)
04 Feb 2022	AP01	Appointment of Catherine Ann Mccann as a director on 1 February 2022	(2 pages)
04 Feb 2022	TM01	Termination of appointment of Katherine Anne Thomson as a director on 1 February 2022	(1 page)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	(6 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(49 pages)
30 Sep 2021	TM01	Termination of appointment of David James Bucknall as a director on 30 September 2021	(1 page)
30 Sep 2021	AP01	Appointment of Mr. Philip Patrick Whelan as a director on 30 September 2021	(2 pages)
22 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	(3 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
18 Jul 2019	CC04	Statement of company's objects	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Brian Gilvary as a director on 8 July 2019	(1 page)
15 Jul 2019	AP01	Appointment of Mr David James Bucknall as a director on 8 July 2019	(2 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
14 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
13 Sep 2018	AP01	Appointment of Jayne Angela Hodgson as a director on 5 September 2018	(2 pages)