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BP GAS & POWER INVESTMENTS LIMITED

Company number 12169614

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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 Sep 2024 AA Full accounts made up to 31 December 2023
23 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with updates
02 Jul 2024 SH01 Statement of capital following an allotment of shares on 24 May 2024
  • USD 225,000,001
12 Oct 2023 TM01 Termination of appointment of Timothy King as a director on 9 October 2023
12 Oct 2023 AP01 Appointment of Robert John Harrison as a director on 9 October 2023
12 Oct 2023 AP01 Appointment of Yue Wu as a director on 9 October 2023
12 Oct 2023 TM01 Termination of appointment of Federica Berra as a director on 9 October 2023
12 Oct 2023 TM01 Termination of appointment of Anthony Francis Palmer as a director on 9 October 2023
04 Oct 2023 AA Full accounts made up to 31 December 2022
01 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
04 Oct 2022 AA Full accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with updates
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
24 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with updates
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • USD 62,000,001
19 Jul 2021 CH01 Director's details changed for Ms Federica Berra on 19 July 2021
20 Apr 2021 AP01 Appointment of Mr Timothy King as a director on 19 April 2021
19 Apr 2021 TM01 Termination of appointment of Robert John Harrison as a director on 19 April 2021
12 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Sep 2020 PSC07 Cessation of Britannic Strategies Limited as a person with significant control on 8 September 2020
10 Sep 2020 PSC02 Notification of Bp International Limited as a person with significant control on 8 September 2020
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
01 Jul 2020 AP01 Appointment of Ms Federica Berra as a director on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of David William Knipe as a director on 1 July 2020
20 Jan 2020 TM01 Termination of appointment of Robert Stephen Lawson as a director on 13 January 2020