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BP (BERMUDA) LIMITED

Company number FC011903

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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)
12 Mar 2013 OSDS01 Closure of UK establishment(s) BR001322 and overseas company FC011903 on 7 March 2013
21 Dec 2012 OSAP01 Appointment of a director
11 Dec 2012 OSTM01 Termination of appointment of Francis Starkie as a director
11 Dec 2012 OSTM01 Termination of appointment of Charles Cooper as a director
11 Dec 2012 OSTM02 Termination of appointment of Edwin Mortimer as secretary
11 Dec 2012 OSTM01 Termination of appointment of Debasish Sanyal as a director
31 Oct 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 OSAP01 Appointment of a director
15 Mar 2012 OSAP04 Appointment of Codan Services Limited as a secretary
15 Mar 2012 OSAP04 Appointment of Sunbury Secretaries Limited as a secretary
23 Nov 2011 OSTM01 Termination of appointment of John Collis as a director
23 Nov 2011 OSTM01 Termination of appointment of Thomas Smyth as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
03 Sep 2010 AA Full accounts made up to 31 December 2009
05 Aug 2009 AA Full accounts made up to 31 December 2008
22 May 2008 AA Full accounts made up to 31 December 2007
15 Aug 2007 692(1)(b) Director resigned;new director appointed
18 May 2007 AA Full accounts made up to 31 December 2006
07 Aug 2006 AA Full accounts made up to 31 December 2005
25 Oct 2005 AA Full accounts made up to 31 December 2004
15 Aug 2005 BR4 Dir resigned 03/08/05 nemeth james grant
15 Aug 2005 BR5 BR001322 address change 09/02/04 britannic house 1 finsbury circus london EC2M 7BA
21 Sep 2004 AA Full accounts made up to 31 December 2003
30 Oct 2003 AA Full accounts made up to 31 December 2002
19 Feb 2003 BR4 Dir appointed 01/02/03 nemeth james grant illinois usa