BP SHIPPING LIMITED

Company number 00140132

Date	Type	Description	View / Download
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
20 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(4 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
05 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	(1 page)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jun 2010	SH01	Statement of capital following an allotment of shares on 8 June 2010 GBP 176,000,000.00	(2 pages)
06 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
15 Jan 2010	CH01	Director's details changed for Donald John Ridgway on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Robert James Day on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Debasish Sanyal on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009	(1 page)
29 Aug 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
07 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
02 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	(1 page)
01 Apr 2009	288b	Appointment terminated secretary andrea thomas	(1 page)
12 Mar 2009	288a	Director appointed robert james day	(1 page)
18 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Dec 2008	288b	Appointment terminated director david baldry	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
13 Oct 2008	395	Particulars of a mortgage or charge / charge no: 8	(7 pages)