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BP EASTERN MEDITERRANEAN LIMITED

Company number 02239062

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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)
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
15 Nov 2017 PSC07 Cessation of Bp P.L.C. as a person with significant control on 24 October 2017
15 Nov 2017 PSC02 Notification of Bp Global Investments Limited as a person with significant control on 24 October 2017
15 Nov 2017 TM01 Termination of appointment of Paul Ian Winton Turner as a director on 1 November 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
20 Sep 2017 AP01 Appointment of Jonathan Peter Platt as a director on 15 September 2017
20 Sep 2017 TM01 Termination of appointment of David Ian Gilmour as a director on 17 August 2017
10 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
24 Jan 2017 TM01 Termination of appointment of Ralph Rex Hewins as a director on 1 September 2016
24 Jan 2017 AP01 Appointment of Mr Ralph Rex Hewins as a director on 10 February 2016
17 Nov 2016 CH01 Director's details changed for Dr David Ian Gilmour on 15 November 2016
04 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 5,220,002
11 Feb 2016 TM01 Termination of appointment of Lynn Paul Waterman as a director on 31 December 2015
03 Oct 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 5,220,002
10 Apr 2015 TM01 Termination of appointment of David Charles Goosey as a director on 1 April 2015
10 Apr 2015 AP01 Appointment of Paul Ian Winton Turner as a director on 1 April 2015
12 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 5,220,002
25 Apr 2014 TM01 Termination of appointment of John Carey as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AP01 Appointment of Mr. Lynn Paul Waterman as a director
31 Jul 2013 TM01 Termination of appointment of Michael Johnson as a director
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders