Company Results (links open in a new window)
|
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 Feb 2025 |
RP04AP01 |
Second filing for the appointment of Robert Gary Jones as a director
|
|
|
30 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with updates
|
|
|
11 Dec 2024 |
CERTNM |
Company name changed bp absheron LIMITED\certificate issued on 11/12/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-12-10
|
|
|
26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
|
|
|
24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Mar 2023 |
CH01 |
Director's details changed for Jaqui Freeman on 26 January 2016
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Jul 2022 |
CH04 |
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
|
|
|
25 Jan 2022 |
AP01 |
Appointment of Trine Lise Juliussen as a director on 14 January 2022
|
|
|
24 Jan 2022 |
TM01 |
Termination of appointment of Elaine Patricia Skinner-Reid as a director on 14 January 2022
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
|
|
|
13 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Elaine Patricia Skinner-Reid as a director
|
|
|
09 Oct 2020 |
AP01 |
Appointment of Elaine Patricia Skinner-Reid as a director on 30 September 2020
-
ANNOTATION
Second Filing a second filed AP01 was registered on 13.10.2020.
|
|
|
08 Oct 2020 |
TM01 |
Termination of appointment of Trine Lise Juliussen as a director on 30 September 2020
|
|
|
01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
13 Mar 2020 |
AP01 |
Appointment of Trine Lise Juliussen as a director on 10 March 2020
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
|
|
|
27 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
25 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
|
|
|
13 Dec 2018 |
CH04 |
Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
|
|