- Company Overview for BP SENEGAL INVESTMENTS LIMITED (09978028)
- Filing history for BP SENEGAL INVESTMENTS LIMITED (09978028)
- People for BP SENEGAL INVESTMENTS LIMITED (09978028)
- Charges for BP SENEGAL INVESTMENTS LIMITED (09978028)
- More for BP SENEGAL INVESTMENTS LIMITED (09978028)
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) |
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10 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
02 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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07 Aug 2020 | AP01 | Appointment of Oksana Victorivna Dembitska as a director on 1 August 2020 | |
07 Aug 2020 | TM01 | Termination of appointment of Andrew Charles Lane as a director on 1 August 2020 | |
05 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 3 August 2020
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01 Jun 2020 | TM01 | Termination of appointment of Ian Jonathan Evans as a director on 20 May 2020 | |
28 Jan 2020 | CS01 | Confirmation statement made on 28 January 2020 with no updates | |
20 Jan 2020 | TM01 | Termination of appointment of Emma Louise Delaney-Mc Knight as a director on 17 January 2020 | |
17 Jan 2020 | AP01 | Appointment of Norman Constantine Christie as a director on 1 January 2020 | |
04 Nov 2019 | AP01 | Appointment of Dr Ian Jonathan Evans as a director on 1 November 2019 | |
01 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
28 Jan 2019 | CS01 | Confirmation statement made on 28 January 2019 with no updates | |
13 Dec 2018 | CH04 | Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 | |
26 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
29 Jan 2018 | CS01 | Confirmation statement made on 28 January 2018 with updates | |
25 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 25 August 2017
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15 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 22 December 2016
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14 Feb 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
02 Feb 2017 | RESOLUTIONS |
Resolutions
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13 Dec 2016 | AP01 | Appointment of Mr Russell Irving Smith as a director on 12 December 2016 | |
12 Dec 2016 | TM01 | Termination of appointment of Paul Jonathan Reed as a director on 12 December 2016 | |
12 Dec 2016 | AP01 | Appointment of Andrew Charles Lane as a director on 12 December 2016 | |
12 Dec 2016 | TM01 | Termination of appointment of David James Bucknall as a director on 12 December 2016 | |
12 Dec 2016 | AP01 | Appointment of Emma Louise Delaney-Mc Knight as a director on 12 December 2016 |