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BP OIL INTERNATIONAL LIMITED

Company number 00322365

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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)
06 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
21 Dec 2018 AP01 Appointment of Robert Stephen Lawson as a director on 20 December 2018
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
23 Nov 2018 AP01 Appointment of Carol-Lee Howle as a director on 5 November 2018
21 Aug 2018 AP01 Appointment of Mr Geir Patrick Robinson as a director on 3 August 2018
29 Jun 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 TM01 Termination of appointment of Andrew Phillip Milnes as a director on 8 May 2018
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
18 Jan 2018 AP01 Appointment of Mr Brian Michael Puffer as a director on 1 January 2018
17 Jan 2018 TM01 Termination of appointment of David James Bucknall as a director on 1 January 2018
12 Sep 2017 AA Full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
17 Mar 2017 TM01 Termination of appointment of Samantha Elizabeth Skerry as a director on 3 March 2017
17 Mar 2017 AP01 Appointment of Andrew Phillip Milnes as a director on 3 March 2017
24 Feb 2017 AP01 Appointment of Mr Alan Henry Haywood as a director on 20 February 2017
24 Feb 2017 TM01 Termination of appointment of Paul Jonathan Reed as a director on 20 February 2017
18 Jul 2016 AA Full accounts made up to 31 December 2015
26 May 2016 TM01 Termination of appointment of Felipe Arbelaez as a director on 26 May 2016
26 May 2016 AP01 Appointment of Samantha Elizabeth Skerry as a director on 26 May 2016
24 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 125,000,000
05 Nov 2015 TM01 Termination of appointment of Carey Jude Mendes as a director on 2 November 2015
05 Nov 2015 AP01 Appointment of Felipe Arbelaez as a director on 30 October 2015
13 Oct 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 125,000,000
16 Dec 2014 TM01 Termination of appointment of Alan Henry Haywood as a director on 10 December 2014