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BP INTEGRATED SOLUTIONS LIMITED

Company number 13448827

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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 Nov 2024	TM01	Termination of appointment of Andres Manuel Guevara De La Vega as a director on 27 November 2024	View PDF Termination of appointment of Andres Manuel Guevara De La Vega as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	AP01	Appointment of Mr David Kerr Howie as a director on 21 November 2024	View PDF Appointment of Mr David Kerr Howie as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	TM01	Termination of appointment of Hongqian Dong as a director on 23 October 2024	View PDF Termination of appointment of Hongqian Dong as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
10 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
21 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	TM01	Termination of appointment of Catherine Ann Mccann as a director on 1 June 2023	View PDF Termination of appointment of Catherine Ann Mccann as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Lawrence Coleman as a director on 1 May 2023	View PDF Termination of appointment of Lawrence Coleman as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Hongqian Dong as a director on 1 May 2023	View PDF Appointment of Hongqian Dong as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Nicola Louise Grady-Smith as a director on 11 January 2023	View PDF Termination of appointment of Nicola Louise Grady-Smith as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Andres Manuel Guevara De La Vega as a director on 11 January 2023	View PDF Appointment of Andres Manuel Guevara De La Vega as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
16 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 - 19 pages (19 pages)
15 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AP01	Appointment of Catherine Ann Mccann as a director on 1 February 2022	View PDF Appointment of Catherine Ann Mccann as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Katherine Anne Thomson as a director on 1 February 2022	View PDF Termination of appointment of Katherine Anne Thomson as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CH01	Director's details changed for Lawrence Coleman on 28 October 2021	View PDF Director's details changed for Lawrence Coleman on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-10 USD 20,000,000	View PDF Incorporation Statement of capital on 2021-06-10 USD 20,000,000 - link opens in a new window - 13 pages (13 pages)

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BP INTEGRATED SOLUTIONS LIMITED

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