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)
09 Apr 2014	TM01	Termination of appointment of John Carey as a director	View PDF Termination of appointment of John Carey as a director - link opens in a new window - 1 page (1 page)
23 Dec 2013	CH01	Director's details changed for Mr Craig Thomas Widner on 30 November 2013	View PDF Director's details changed for Mr Craig Thomas Widner on 30 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
01 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AP01	Appointment of Mr. David Charles Goosey as a director	View PDF Appointment of Mr. David Charles Goosey as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	TM01	Termination of appointment of Luigi Tedesco as a director	View PDF Termination of appointment of Luigi Tedesco as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
20 Jun 2012	AP01	Appointment of Mr Craig Thomas Widner as a director	View PDF Appointment of Mr Craig Thomas Widner as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	View PDF Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2011	AP01	Appointment of Paul Anthony Chappell as a director	View PDF Appointment of Paul Anthony Chappell as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
28 Oct 2010	CH01	Director's details changed for Mr John Joseph Carey on 28 October 2010	View PDF Director's details changed for Mr John Joseph Carey on 28 October 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	View PDF Appointment of Sunbury Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2010	TM02	Termination of appointment of Rebecca Wright as a secretary	View PDF Termination of appointment of Rebecca Wright as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2010	TM01	Termination of appointment of Lynn Waterman as a director	View PDF Termination of appointment of Lynn Waterman as a director - link opens in a new window - 1 page (1 page)
14 Jun 2010	AP01	Appointment of Mr John Joseph Carey as a director	View PDF Appointment of Mr John Joseph Carey as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	CH01	Director's details changed for Luigi Tedesco on 1 October 2009	View PDF Director's details changed for Luigi Tedesco on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	CH01	Director's details changed for Luigi Tedesco on 1 October 2009	View PDF Director's details changed for Luigi Tedesco on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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