BP WORLD-WIDE TECHNICAL SERVICES LIMITED

Company number 00510676

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
29 Jul 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 CC04 Statement of company's objects
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
12 Jul 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
12 Sep 2017 AA Full accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
01 Feb 2017 AP01 Appointment of Mr Nigel Clifford Dunn as a director on 11 January 2017
01 Feb 2017 AP01 Appointment of Catherine Ann Mccann as a director on 11 January 2017
01 Feb 2017 TM01 Termination of appointment of John Harold Bartlett as a director on 11 January 2017
01 Feb 2017 TM01 Termination of appointment of Brian Michael Puffer as a director on 11 January 2017
14 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
27 Jun 2016 AA Full accounts made up to 31 December 2015
07 Mar 2016 CH01 Director's details changed for Mr Brian Michael Puffer on 1 March 2016
24 Feb 2016 CH01 Director's details changed for Mr. John Harold Bartlett on 1 January 2016
06 Jan 2016 AP01 Appointment of Mr. John Harold Bartlett as a director on 1 January 2016
06 Jan 2016 TM01 Termination of appointment of Ronald Melvyn Stott as a director on 1 January 2016
26 Aug 2015 AA Full accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000,000
07 Aug 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000,000
21 Aug 2013 AA Full accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22