BP AMERICA LIMITED

Company number 08842913

Date	Type	Description	View / Download
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
14 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
14 Aug 2018	CH01	Director's details changed for Miss Jan Clayton Lyons on 1 July 2018	(2 pages)
18 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	(4 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
23 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
16 Jan 2017	AP01	Appointment of Miss Jan Clayton Lyons as a director on 1 January 2017	(2 pages)
15 Jan 2017	TM01	Termination of appointment of Katherine Anne Thomson as a director on 1 January 2017	(1 page)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
23 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-23 USD 67,333,063,001	(15 pages)
08 Jan 2016	AP01	Appointment of Katherine Anne Thomson as a director on 1 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of John Harold Bartlett as a director on 1 January 2016	(1 page)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
03 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-03 USD 67,333,063,001	(6 pages)
17 Jul 2014	CH01	Director's details changed for Mr Jens Bertelsen on 13 January 2014	(2 pages)
10 Apr 2014	CH01	Director's details changed for Mr Jens Bertelsen on 31 March 2014	(2 pages)
03 Apr 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 USD 67,333,063,001	(4 pages)
22 Jan 2014	AP01	Appointment of Mr. Peter James Mather as a director	(2 pages)
13 Jan 2014	NEWINC	Incorporation ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 17/07/2014 as it is factually inaccurate or is derived from something factually inaccurate ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 17/07/2014 as it is factually inaccurate or is derived from something factually inaccurate	(45 pages)

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