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BP GLOBAL SOLUTIONS LIMITED

Company number 13464292

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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 Marisa Jeanne Buchanan as a director on 18 November 2024	View PDF Appointment of Marisa Jeanne Buchanan as a director on 18 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)
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 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 - 18 pages (18 pages)
20 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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)
09 Mar 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)
11 Jan 2023	CH01	Director's details changed for Andres Manuel Guevara De La Vega on 11 January 2023	View PDF Director's details changed for Andres Manuel Guevara De La Vega on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
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)
15 Jul 2021	AD01	Registered office address changed from Care of: Bp Global Solutions Limited Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 15 July 2021	View PDF Registered office address changed from Care of: Bp Global Solutions Limited Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 15 July 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-18 GBP 14,000,000	View PDF Incorporation Statement of capital on 2021-06-18 GBP 14,000,000 - link opens in a new window - 47 pages (47 pages)

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