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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)
14 Jan 2020 TM01 Termination of appointment of Robert Stephen Lawson as a director on 13 January 2020
13 Sep 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 CH01 Director's details changed for David William Knipe on 8 August 2019
29 Jul 2019 MR01 Registration of charge 009089820003, created on 29 July 2019
18 Jul 2019 CC04 Statement of company's objects
03 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
04 Sep 2018 TM01 Termination of appointment of Alan Henry Haywood as a director on 1 September 2018
04 Sep 2018 AP01 Appointment of Robert Stephen Lawson as a director on 1 September 2018
22 Aug 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
04 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
12 Jan 2017 TM01 Termination of appointment of Paul Jonathan Reed as a director on 1 January 2017
12 Jan 2017 AP01 Appointment of Mr Alan Henry Haywood as a director on 1 January 2017
06 Oct 2016 AP01 Appointment of Robert John Harrison as a director on 5 October 2016
06 Oct 2016 TM01 Termination of appointment of Dominic Wood as a director on 5 October 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,065,000,000
03 Feb 2016 AP01 Appointment of Dominic Wood as a director on 20 January 2016
03 Feb 2016 TM01 Termination of appointment of Felipe Arbelaez as a director on 20 January 2016
02 Sep 2015 CH01 Director's details changed for Felipe Arbelaez on 29 June 2015
26 Aug 2015 AA Full accounts made up to 31 December 2014
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 1,065,000,000
18 Mar 2015 AP01 Appointment of Felipe Arbelaez as a director on 6 March 2015