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BP GAS MARKETING LIMITED

Company number 00908982

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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)
15 Dec 2023 SH19 Statement of capital on 15 December 2023
  • GBP 1,165,000,000
15 Dec 2023 SH20 Statement by Directors
15 Dec 2023 CAP-SS Solvency Statement dated 14/12/23
15 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2023 AA Full accounts made up to 31 December 2022
14 Jul 2023 AP01 Appointment of Elaine Patricia Skinner-Reid as a director on 1 July 2023
05 Jul 2023 TM01 Termination of appointment of Sharon Hyman Weintraub as a director on 1 July 2023
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 8,165,000,000
15 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2022 CH01 Director's details changed for Ms Sharon Hyman Weintraub on 25 August 2020
05 Oct 2022 AA Full accounts made up to 31 December 2021
09 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 3,065,000,000
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 2,565,000,000
19 Oct 2021 AA Full accounts made up to 31 December 2020
04 Aug 2021 MR01 Registration of charge 009089820004, created on 30 July 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
20 Apr 2021 CH01 Director's details changed for Ms Sharon Hyman Weintraub on 25 August 2020
15 Oct 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 AP01 Appointment of Ms Sharon Hyman Weintraub as a director on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of David William Knipe as a director on 1 July 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
14 Jan 2020 AP01 Appointment of Jason Kenney Tate as a director on 13 January 2020