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BP AMERICA LIMITED

Company number 08842913

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 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 - 50 pages (50 pages)
15 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 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 - 45 pages (45 pages)
06 Apr 2023	TM01	Termination of appointment of Lawrence Coleman as a director on 4 April 2023	View PDF Termination of appointment of Lawrence Coleman as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	SH19	Statement of capital on 18 November 2022 USD 38,152,808,015.24	View PDF Statement of capital on 18 November 2022 USD 38,152,808,015.24 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2022	CAP-SS	Solvency Statement dated 16/11/22	View PDF Solvency Statement dated 16/11/22 - link opens in a new window - 1 page (1 page)
17 Aug 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 - 46 pages (46 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)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 USD 68,152,808,015.24	View PDF Statement of capital following an allotment of shares on 11 April 2022 USD 68,152,808,015.24 - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AP01	Appointment of Lawrence Coleman as a director on 31 December 2021	View PDF Appointment of Lawrence Coleman as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Peter James Mather as a director on 31 December 2021	View PDF Termination of appointment of Peter James Mather as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
13 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 - 34 pages (34 pages)
22 Jun 2021	AP01	Appointment of Kathryn Mary Berry as a director on 18 June 2021	View PDF Appointment of Kathryn Mary Berry as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of Jan Clayton Lyons as a director on 6 April 2021	View PDF Termination of appointment of Jan Clayton Lyons as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP01	Appointment of Nicholas John Charles Evans as a director on 6 April 2021	View PDF Appointment of Nicholas John Charles Evans as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 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 - 33 pages (33 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	TM01	Termination of appointment of Jens Bertelsen as a director on 17 December 2019	View PDF Termination of appointment of Jens Bertelsen as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AP01	Appointment of Mr Benedict John Spurway Mathews as a director on 17 December 2019	View PDF Appointment of Mr Benedict John Spurway Mathews as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)

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BP AMERICA LIMITED

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