BP RUSSIAN INVESTMENTS LIMITED

Company number 02565511

Date	Type	Description	View / Download
12 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	(3 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
10 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	(5 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	(1 page)
20 Apr 2022	AP01	Appointment of Mr Joseph Richard Murphy as a director on 17 April 2022	(2 pages)
30 Mar 2022	TM01	Termination of appointment of Ariel David Flores as a director on 25 March 2022	(1 page)
30 Mar 2022	TM01	Termination of appointment of Richard Mark Syms as a director on 25 March 2022	(1 page)
30 Mar 2022	TM01	Termination of appointment of Karen Maclennan as a director on 25 March 2022	(1 page)
30 Mar 2022	TM01	Termination of appointment of Nicholas John Charles Evans as a director on 25 March 2022	(1 page)
30 Mar 2022	AP01	Appointment of Mr Andrew James Alexander Mcauslan as a director on 25 March 2022	(2 pages)
17 Mar 2022	TM01	Termination of appointment of Joanne Elizabeth Cross as a director on 8 March 2022	(1 page)
17 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	(3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
14 Apr 2021	TM01	Termination of appointment of Jan Clayton Lyons as a director on 6 April 2021	(1 page)
14 Apr 2021	AP01	Appointment of Nicholas John Charles Evans as a director on 6 April 2021	(2 pages)
09 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	(3 pages)
01 Dec 2020	AP01	Appointment of Karen Maclennan as a director on 30 November 2020	(2 pages)
01 Dec 2020	TM01	Termination of appointment of David Alan Rider as a director on 30 November 2020	(1 page)
21 Sep 2020	AP01	Appointment of Miss Jan Clayton Lyons as a director on 28 August 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020	(1 page)
06 Aug 2020	AA	Full accounts made up to 31 December 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 10/08/2020.	(28 pages)
15 Jul 2020	CH01	Director's details changed for Mr Richard Mark Syms on 14 July 2020	(2 pages)
09 Jun 2020	AP01	Appointment of Mr Richard Mark Syms as a director on 8 June 2020	(2 pages)
09 Jun 2020	AP01	Appointment of Mr Ariel David Flores as a director on 8 June 2020	(2 pages)