BP INV2 HOLDCO LTD

Company number 10041891

Date	Type	Description	View / Download
14 Feb 2018	SH03	Purchase of own shares.	(3 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Jan 2018	AD01	Registered office address changed from C/O Ashtead Technology Letchworth Business Park Campus 5 Letchworth Garden City Hertfordshire SG6 2JF United Kingdom to 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS on 8 January 2018	(1 page)
08 Jan 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
03 Jan 2018	CH01	Director's details changed for Allan William Pirie on 3 January 2018	(2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Nicholas Wilding Gee on 3 January 2018	(2 pages)
03 Jan 2018	CH03	Secretary's details changed for Mr Richard Andrew Hehir on 3 January 2018	(1 page)
27 Dec 2017	AA	Group of companies' accounts made up to 30 April 2017	(36 pages)
10 May 2017	TM01	Termination of appointment of Joseph Adam Connolly as a director on 7 April 2016	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(10 pages)
05 Jan 2017	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	(1 page)
30 Jun 2016	CH01	Director's details changed for Allan William Pirie on 16 June 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Allan William Pirie on 16 June 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Mark Ramin Chaichian on 16 June 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Christiaan Bennie Burger on 16 June 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Joseph Adam Connolly on 16 June 2016	(2 pages)
27 Jun 2016	CH03	Secretary's details changed for Mr Richard Andrew Hehir on 16 June 2016	(1 page)
08 Jun 2016	AP01	Appointment of Mr Christiaan Bennie Burger as a director on 7 April 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Mark Ramin Chaichian as a director on 7 April 2016	(2 pages)
07 Jun 2016	AP03	Appointment of Mr Richard Andrew Hehir as a secretary on 7 April 2016	(2 pages)
07 Jun 2016	TM02	Termination of appointment of Joseph Adam Connolly as a secretary on 7 April 2016	(1 page)
27 May 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 357.02	(11 pages)
13 May 2016	SH08	Change of share class name or designation	(2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Apr 2016	MA	Memorandum and Articles of Association	(73 pages)