BP OIL UK LIMITED

Company number 00446915

Date	Type	Description	View / Download
16 Jun 2014	OC	S1096 court order to rectify	(1 page)
10 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 350,000,300	(6 pages)
17 Mar 2014	TM02	Termination of appointment of Olufunmilola Adegbeyeni as a secretary	(1 page)
17 Mar 2014	AP03	Appointment of Ms Yvonne Margaret Mcallister as a secretary	(2 pages)
23 Dec 2013	CH01	Director's details changed for Mr Neale Andrew Smither on 27 November 2013	(2 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
21 Aug 2013	ANNOTATION	Rectified Form MR01 was removed from the public register on 16/06/2014 pursuant to court order
14 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
06 Jun 2013	CH01	Director's details changed for Mr. Peter James Mather on 31 May 2013	(2 pages)
09 Nov 2012	AP03	Appointment of Olufunmilola Adegbeyeni as a secretary	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
22 Aug 2012	CH01	Director's details changed for Mr. Peter James Mather on 1 August 2012	(2 pages)
18 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)
04 Oct 2011	AP01	Appointment of Mr. Andrew Peter Matthew Blakeman as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Catherine Mccann as a director	(1 page)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(36 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
27 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
28 Oct 2010	CH01	Director's details changed for Mr Martin Howard Welsh on 28 October 2010	(2 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
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	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
15 Jan 2010	CH01	Director's details changed for Catherine Ann Mccann on 1 October 2009	(2 pages)