BP SUTTON LIMITED

Company number 00182436

Date	Type	Description	View / Download
03 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
02 Jan 2015	4.70	Declaration of solvency	(3 pages)
02 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-23	(1 page)
17 Dec 2014	TM01	Termination of appointment of David Alan Rider as a director on 12 December 2014	(1 page)
08 Dec 2014	AP01	Appointment of Mr. John Harold Bartlett as a director on 4 December 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of James Stephen Blythe as a director on 1 December 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of Roger Christopher Harrington as a director on 6 October 2014	(1 page)
29 Oct 2014	AP01	Appointment of David Alan Rider as a director on 6 October 2014	(2 pages)
09 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-09 EUR 297,000,000 GBP 80,000	(5 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
23 Sep 2013	CH01	Director's details changed for Mr Roger Christopher Harrington on 5 September 2013	(2 pages)
08 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(5 pages)
16 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
04 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
02 Nov 2011	TM01	Termination of appointment of Robert Fearnley as a director	(1 page)
02 Nov 2011	AP01	Appointment of Mr James Stephen Blythe as a director	(2 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
21 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
05 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)