BP HOLDINGS CANADA LIMITED

Company number 08274009

Date	Type	Description	View / Download
25 Jul 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	(3 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
22 Jun 2023	AP01	Appointment of Jason Adam Jenner as a director on 1 June 2023	(2 pages)
05 Jun 2023	TM01	Termination of appointment of Catherine Ann Mccann as a director on 1 June 2023	(1 page)
15 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	(3 pages)
26 Oct 2022	TM01	Termination of appointment of Richard Wheatley as a director on 13 October 2022	(1 page)
26 Aug 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	(1 page)
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)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	(3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
14 Apr 2021	TM01	Termination of appointment of Jan Clayton Lyons as a director on 6 April 2021	(1 page)
14 Apr 2021	AP01	Appointment of Darren Craig William Meredith as a director on 6 April 2021	(2 pages)
02 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 10/08/2020.	(20 pages)
04 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
16 Jul 2019	AP01	Appointment of Richard Wheatley as a director on 3 July 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Martin Francis Giles as a director on 28 February 2019	(1 page)
14 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
14 Aug 2018	CH01	Director's details changed for Miss Jan Clayton Lyons on 1 July 2018	(2 pages)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)