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BP SENEGAL INVESTMENTS LIMITED

Company number 09978028

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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)
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
  • USD 944,700,001
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
  • USD 917,800,001
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
  • USD 882,000,001
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
  • USD 72,000,001
14 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
02 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
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