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BP INV3 BIDCO LTD

Company number 10705096

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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)
27 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
10 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
12 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
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 AGREEMENT2 Notice of agreement to exemption from audit of accounts for 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
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 Joseph Adam Connolly on 23 October 2020
05 Nov 2020 CH01 Director's details changed for Mr Mark Ramin Chaichian on 23 October 2020
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 16 April 2020 with updates
11 Nov 2019 AA Full accounts made up to 31 December 2018
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
14 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for 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
24 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017