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BP UK FATIMA LIMITED

Company number 12536263

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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)
23 Oct 2024	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 23 October 2024	View PDF Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 23 October 2024 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-14 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of Gareth Mark Jones as a director on 9 October 2024	View PDF Termination of appointment of Gareth Mark Jones as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	SH19	Statement of capital on 10 September 2021 USD 1.00	View PDF Statement of capital on 10 September 2021 USD 1.00 - link opens in a new window - 5 pages (5 pages)
08 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Sep 2021	CAP-SS	Solvency Statement dated 31/08/21	View PDF Solvency Statement dated 31/08/21 - link opens in a new window - 1 page (1 page)
08 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
12 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-company business/accounts 10/03/2021	View PDF Resolutions RES13 ‐ Re-company business/accounts 10/03/2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 USD 1,583,390	View PDF Statement of capital following an allotment of shares on 20 November 2020 USD 1,583,390 - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	TM01	Termination of appointment of Richard Woodfine as a director on 31 July 2020	View PDF Termination of appointment of Richard Woodfine as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-26 USD 1	View PDF Incorporation Statement of capital on 2020-03-26 USD 1 - link opens in a new window - 46 pages (46 pages)

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BP UK FATIMA LIMITED

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