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BP BIOFUELS BRAZIL INVESTMENTS LIMITED

Company number 07540266

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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 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
27 Feb 2024	AP01	Appointment of Mr Nigel Clifford Dunn as a director on 26 February 2024	View PDF Appointment of Mr Nigel Clifford Dunn as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mr Carl Peters as a director on 26 February 2024	View PDF Appointment of Mr Carl Peters as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Joaquin Fernando Oliveira Moutinho as a director on 1 February 2024	View PDF Termination of appointment of Joaquin Fernando Oliveira Moutinho as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	TM01	Termination of appointment of Mario Lindenhayn as a director on 2 October 2023	View PDF Termination of appointment of Mario Lindenhayn as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
31 May 2023	AP01	Appointment of Mr Martin Andres Thomsen as a director on 31 May 2023	View PDF Appointment of Mr Martin Andres Thomsen as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of David Thomas Anderson as a director on 31 May 2023	View PDF Termination of appointment of David Thomas Anderson as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
21 Jul 2021	CH01	Director's details changed for Mr David Thomas Anderson on 30 June 2021	View PDF Director's details changed for Mr David Thomas Anderson on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	CH01	Director's details changed for Mr Joaquin Fernando Oliveira Moutinho on 30 September 2020	View PDF Director's details changed for Mr Joaquin Fernando Oliveira Moutinho on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	RP04AP01	Second filing for the appointment of Mr Joaquin Fernando Oliveira Moutinho as a director	View PDF Second filing for the appointment of Mr Joaquin Fernando Oliveira Moutinho as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
01 Oct 2020	AP01	Appointment of Mr Joaquin Fernando Oliveira Moutinho as a director on 30 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 28/10/2020.	View PDF Appointment of Mr Joaquin Fernando Oliveira Moutinho as a director on 30 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 28/10/2020. - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	TM01	Termination of appointment of Nicholas James Wayth as a director on 30 September 2020	View PDF Termination of appointment of Nicholas James Wayth as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with updates	View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 USD 2,380,725,207	View PDF Statement of capital following an allotment of shares on 29 November 2019 USD 2,380,725,207 - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 USD 2,347,626,286	View PDF Statement of capital following an allotment of shares on 7 October 2019 USD 2,347,626,286 - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 15 October 2019 USD 2,354,165,399	View PDF Statement of capital following an allotment of shares on 15 October 2019 USD 2,354,165,399 - link opens in a new window - 3 pages (3 pages)

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BP BIOFUELS BRAZIL INVESTMENTS LIMITED

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