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BP PRODUCTS LIMITED

Company number 09387775

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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)
14 May 2020 PSC04 Change of details for Mr William Sutcliffe as a person with significant control on 14 May 2020
14 May 2020 PSC04 Change of details for Mr Paul Ian Parkhouse as a person with significant control on 14 May 2020
14 May 2020 CH01 Director's details changed for Mr William Sutcliffe on 14 May 2020
14 May 2020 CH01 Director's details changed for Mr Paul Ian Parkhouse on 14 May 2020
07 May 2020 AD01 Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 7 May 2020
21 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
29 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
15 May 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 November 2017
25 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
08 Jan 2018 PSC04 Change of details for Mr William Sutcliffe as a person with significant control on 8 January 2018
30 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
11 Aug 2017 PSC04 Change of details for Mr William Sutcliffe as a person with significant control on 11 August 2017
11 Aug 2017 PSC04 Change of details for Mr Paul Ian Parkhouse as a person with significant control on 11 August 2017
11 Aug 2017 CH01 Director's details changed for Mr William Sutcliffe on 11 August 2017
11 Aug 2017 AD01 Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 11 August 2017
11 Aug 2017 CH01 Director's details changed for Mr Paul Ian Parkhouse on 11 August 2017
23 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
14 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-14
  • GBP 100