BP INTERNATIONAL LIMITED

Company number 00542515

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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)
18 Jul 2019 CC04 Statement of company's objects
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
14 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
13 Nov 2018 CC04 Statement of company's objects
01 Oct 2018 AA Full accounts made up to 31 December 2017
14 Sep 2018 AP01 Appointment of Jayne Angela Hodgson as a director on 5 September 2018
16 Aug 2018 TM01 Termination of appointment of Roger Christopher Harrington as a director on 3 August 2018
14 Aug 2018 CH01 Director's details changed for Miss Jan Clayton Lyons on 1 July 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
28 Feb 2018 AP01 Appointment of Miss Jan Clayton Lyons as a director on 26 February 2018
28 Feb 2018 AP01 Appointment of Mr Michael John O'sullivan as a director on 26 February 2018
02 Feb 2018 TM01 Termination of appointment of John Harold Bartlett as a director on 31 December 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
25 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 01/06/2017
04 Jun 2017 CS01 01/06/17 Statement of Capital gbp 33538111932
  • ANNOTATION Clarification a second filed Statement of capital, Shareholder Information and Information about people with significant control) was registered on 25/07/2017.
16 Feb 2017 TM01 Termination of appointment of Alan Henry Haywood as a director on 14 February 2017
15 Feb 2017 AP01 Appointment of Ms Katherine Anne Thomson as a director on 14 February 2017
29 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 33,538,111,932
06 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 28,915,835,903
25 Feb 2016 CH01 Director's details changed for Mr. John Harold Bartlett on 1 November 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 8 September 2015
  • GBP 28,915,835,903
25 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 27,097,181,708
10 Nov 2014 AP01 Appointment of Mr Alan Henry Haywood as a director on 1 November 2014