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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)
01 Feb 2017 TM01 Termination of appointment of Alan Henry Haywood as a director on 1 February 2017
07 Sep 2016 AP01 Appointment of Chunming Zhao as a director on 30 August 2016
07 Sep 2016 AP01 Appointment of Dominic Wood as a director on 30 August 2016
01 Jul 2016 AA Full accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,276,000,000
  • USD 740,000,000
29 Apr 2016 AP01 Appointment of Mr Roderick Guy Mason as a director on 29 April 2016
29 Apr 2016 TM01 Termination of appointment of Robert James Day as a director on 29 April 2016
03 Jul 2015 AA Full accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,276,000,000
  • USD 740,000,000
07 May 2015 AP01 Appointment of Susan Leslie Dio as a director on 1 May 2015
06 May 2015 TM01 Termination of appointment of Donald John Ridgway as a director on 1 May 2015
07 Nov 2014 AP01 Appointment of Mr Alan Henry Haywood as a director on 1 November 2014
07 Nov 2014 TM01 Termination of appointment of David James Bucknall as a director on 1 November 2014
02 Jul 2014 AA Full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,276,000,000
  • USD 740,000,000
13 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Creation of new shares 06/12/2013
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 1,276,000,000
  • USD 740,000,000
02 Jul 2013 AA Full accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 1,276,000,000
02 Jul 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
13 Jan 2012 AP01 Appointment of David James Bucknall as a director
12 Jan 2012 TM01 Termination of appointment of Debasish Sanyal as a director
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 626,000,000