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BP NEW VENTURES MIDDLE EAST LIMITED

Company number 10202089

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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)
30 Jul 2024 AA Full accounts made up to 31 December 2023
27 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
13 Sep 2023 RP04AP01 Second filing for the appointment of Niamh Marie Staunton as a director
31 Jul 2023 AA Full accounts made up to 31 December 2022
29 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
26 Oct 2022 TM01 Termination of appointment of Richard Wheatley as a director on 13 October 2022
25 Aug 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
27 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
07 Feb 2022 AP01 Appointment of Niamh Marie Staunton as a director on 1 February 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 13/09/2023.
07 Feb 2022 TM01 Termination of appointment of Katherine Anne Thomson as a director on 1 February 2022
21 Sep 2021 AA Full accounts made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
30 Sep 2020 TM01 Termination of appointment of David James Loosley as a director on 30 September 2020
30 Jul 2020 AA Full accounts made up to 31 December 2019
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 10/08/2020.
25 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
30 Jul 2019 AA Full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
11 Jul 2018 AP01 Appointment of Mr David James Loosley as a director on 4 July 2018
11 Jul 2018 TM01 Termination of appointment of Ian Jonathan Evans as a director on 4 July 2018
19 Jun 2018 AA Full accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
14 Feb 2018 AP01 Appointment of Robert John Harrison as a director on 1 February 2018
01 Feb 2018 TM01 Termination of appointment of David James Bucknall as a director on 26 January 2018