BP FINANCE P.L.C

Company number 04145621

Date	Type	Description	View / Download
08 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	(3 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
04 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with updates	(5 pages)
08 Dec 2022	TM01	Termination of appointment of Richard Wheatley as a director on 13 October 2022	(1 page)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	(1 page)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
11 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	(3 pages)
09 Jul 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
09 Apr 2021	AP01	Appointment of Niamh Marie Staunton as a director on 31 March 2021	(2 pages)
09 Apr 2021	TM01	Termination of appointment of Katherine Anne Thomson as a director on 31 March 2021	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	(3 pages)
31 Dec 2020	AP01	Appointment of Jayne Angela Hodgson as a director on 31 December 2020	(2 pages)
31 Dec 2020	TM01	Termination of appointment of Richard Alastair Hubbard as a director on 31 December 2020	(1 page)
20 Aug 2020	TM01	Termination of appointment of David James Bucknall as a director on 19 August 2020	(1 page)
22 Jul 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
02 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	(3 pages)
17 Jul 2019	AP01	Appointment of Richard Wheatley as a director on 3 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Brian Gilvary as a director on 8 July 2019	(1 page)
16 Jul 2019	AP01	Appointment of Mr David James Bucknall as a director on 8 July 2019	(2 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
29 May 2019	TM01	Termination of appointment of Martin Francis Giles as a director on 28 February 2019	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	(5 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 50,000 USD 4,999,927,000	(3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)