- Company Overview for BP INV3 MIDCO LTD (10704670)
- Filing history for BP INV3 MIDCO LTD (10704670)
- People for BP INV3 MIDCO LTD (10704670)
- Charges for BP INV3 MIDCO LTD (10704670)
- More for BP INV3 MIDCO LTD (10704670)
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 Aug 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
24 Feb 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
24 Feb 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
24 Feb 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
24 Feb 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
31 Dec 2020 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
05 Nov 2020 | CH03 | Secretary's details changed for Mr Mark Johnstone Walker on 23 October 2020 | |
05 Nov 2020 | CH01 | Director's details changed for Mr Mark Ramin Chaichian on 23 October 2020 | |
05 Nov 2020 | CH01 | Director's details changed for Mr Joseph Adam Connolly on 23 October 2020 | |
22 Sep 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
22 Sep 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
06 May 2020 | CS01 | Confirmation statement made on 30 November 2019 with updates | |
17 Dec 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
17 Dec 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
17 Dec 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
17 Dec 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
24 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
14 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
05 Aug 2019 | AP03 | Appointment of Mr Mark Johnstone Walker as a secretary on 31 July 2019 | |
02 Aug 2019 | TM02 | Termination of appointment of George Graeme Park as a secretary on 31 July 2019 | |
09 May 2019 | CS01 | Confirmation statement made on 16 April 2019 with updates | |
27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
08 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 20 June 2018
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13 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 20 June 2018
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07 Jun 2018 | AP03 | Appointment of Mr George Graeme Park as a secretary on 7 June 2018 |