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BP INV3 MIDCO LTD

Company number 10704670

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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 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
  • GBP 46,956,230
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 46,956,230
07 Jun 2018 AP03 Appointment of Mr George Graeme Park as a secretary on 7 June 2018