BP SHIPPING LIMITED filing history - Find and update company information

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BP SHIPPING LIMITED

Company number 00140132

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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)
04 Mar 2024	AP01	Appointment of David Michael Lane as a director on 1 March 2024	View PDF Appointment of David Michael Lane as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Susan Diane Kolbush as a director on 1 March 2024	View PDF Termination of appointment of Susan Diane Kolbush as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
12 Sep 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 - 45 pages (45 pages)
31 May 2023	AP01	Appointment of Kathryn Jane Upson as a director on 19 April 2023	View PDF Appointment of Kathryn Jane Upson as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AP01	Appointment of Gordon Ballantyne Ferguson as a director on 23 November 2022	View PDF Appointment of Gordon Ballantyne Ferguson as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM01	Termination of appointment of Richard Wheatley as a director on 13 October 2022	View PDF Termination of appointment of Richard Wheatley as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 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 - 47 pages (47 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	AP01	Appointment of Heather Jane Carmalt as a director on 28 January 2022	View PDF Appointment of Heather Jane Carmalt as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Jenny Webster as a director on 28 January 2022	View PDF Termination of appointment of Jenny Webster as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AP01	Appointment of Lambros Klaoudatos as a director on 16 November 2021	View PDF Appointment of Lambros Klaoudatos as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	TM01	Termination of appointment of Sven Roger Boss-Walker as a director on 16 November 2021	View PDF Termination of appointment of Sven Roger Boss-Walker as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AP01	Appointment of Ila Glennie as a director on 1 October 2021	View PDF Appointment of Ila Glennie as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
01 Sep 2021	TM01	Termination of appointment of Aleida Garza Rios as a director on 29 August 2021	View PDF Termination of appointment of Aleida Garza Rios as a director on 29 August 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	TM01	Termination of appointment of Jonathan Richard O'sullivan as a director on 15 March 2021	View PDF Termination of appointment of Jonathan Richard O'sullivan as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP01	Appointment of Miss Jenny Webster as a director on 15 March 2021	View PDF Appointment of Miss Jenny Webster as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	TM01	Termination of appointment of Roderick Guy Mason as a director on 3 November 2020	View PDF Termination of appointment of Roderick Guy Mason as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AP01	Appointment of Jonathan Richard O’Sullivan as a director on 5 October 2020	View PDF Appointment of Jonathan Richard O’Sullivan as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	MR01	Registration of charge 001401320011, created on 7 October 2020	View PDF Registration of charge 001401320011, created on 7 October 2020 - link opens in a new window - 13 pages (13 pages)
10 Sep 2020	CH01	Director's details changed for Aleida Garza Rios on 22 August 2018	View PDF Director's details changed for Aleida Garza Rios on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AP01	Appointment of Mr Sven Roger Boss-Walker as a director on 7 September 2020	View PDF Appointment of Mr Sven Roger Boss-Walker as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)

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