BP MARINE LIMITED filing history - Find and update company information

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BP MARINE LIMITED

Company number 01214291

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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)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
11 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Mr Mario Mifsud as a director on 30 June 2022	View PDF Appointment of Mr Mario Mifsud as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Athanasios Rigas as a director on 30 June 2022	View PDF Termination of appointment of Athanasios Rigas as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
04 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	PSC02	Notification of Castrol Limited as a person with significant control on 30 December 2020	View PDF Notification of Castrol Limited as a person with significant control on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC07	Cessation of Bp International Limited as a person with significant control on 30 December 2020	View PDF Cessation of Bp International Limited as a person with significant control on 30 December 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
29 Sep 2020	CH01	Director's details changed for Cassandra Higham on 29 September 2020	View PDF Director's details changed for Cassandra Higham on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Cassandra Higham as a director on 21 September 2020	View PDF Appointment of Cassandra Higham as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	TM01	Termination of appointment of Neil Tilley as a director on 21 September 2020	View PDF Termination of appointment of Neil Tilley as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AP01	Appointment of Neil Tilley as a director on 16 April 2020	View PDF Appointment of Neil Tilley as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	TM01	Termination of appointment of Kamuran Yazganoglu as a director on 16 April 2020	View PDF Termination of appointment of Kamuran Yazganoglu as a director on 16 April 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
18 Jul 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 May 2019	AP01	Appointment of Gary Edward Reading as a director on 1 May 2019	View PDF Appointment of Gary Edward Reading as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	AP01	Appointment of Athanasios Rigas as a director on 1 May 2019	View PDF Appointment of Athanasios Rigas as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	TM01	Termination of appointment of Robert David Mutchell as a director on 1 May 2019	View PDF Termination of appointment of Robert David Mutchell as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	TM01	Termination of appointment of Jens Jacob Andersen as a director on 1 May 2019	View PDF Termination of appointment of Jens Jacob Andersen as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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