- Company Overview for BP MARINE LIMITED (01214291)
- Filing history for BP MARINE LIMITED (01214291)
- People for BP MARINE LIMITED (01214291)
- More for BP MARINE LIMITED (01214291)
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 | |
11 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
26 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
08 Jul 2022 | CH04 | Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 | |
01 Jul 2022 | AP01 | Appointment of Mr Mario Mifsud as a director on 30 June 2022 | |
01 Jul 2022 | TM01 | Termination of appointment of Athanasios Rigas as a director on 30 June 2022 | |
05 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
02 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
04 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with updates | |
12 Jan 2021 | PSC02 | Notification of Castrol Limited as a person with significant control on 30 December 2020 | |
12 Jan 2021 | PSC07 | Cessation of Bp International Limited as a person with significant control on 30 December 2020 | |
08 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
29 Sep 2020 | CH01 | Director's details changed for Cassandra Higham on 29 September 2020 | |
29 Sep 2020 | AP01 | Appointment of Cassandra Higham as a director on 21 September 2020 | |
24 Sep 2020 | TM01 | Termination of appointment of Neil Tilley as a director on 21 September 2020 | |
04 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
17 Apr 2020 | AP01 | Appointment of Neil Tilley as a director on 16 April 2020 | |
17 Apr 2020 | TM01 | Termination of appointment of Kamuran Yazganoglu as a director on 16 April 2020 | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
18 Jul 2019 | CC04 | Statement of company's objects | |
24 May 2019 | AP01 | Appointment of Gary Edward Reading as a director on 1 May 2019 | |
24 May 2019 | AP01 | Appointment of Athanasios Rigas as a director on 1 May 2019 | |
24 May 2019 | TM01 | Termination of appointment of Robert David Mutchell as a director on 1 May 2019 | |
24 May 2019 | TM01 | Termination of appointment of Jens Jacob Andersen as a director on 1 May 2019 | |
10 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates |