BP CHEMICALS EAST CHINA INVESTMENTS LIMITED

Company number 04152953

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Company Results (links open in a new window)
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)
15 Jul 2020 AA Full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 CC04 Statement of company's objects
05 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
07 Aug 2018 AA Full accounts made up to 31 December 2017
02 May 2018 AP01 Appointment of Nicholas John Charles Evans as a director on 17 April 2018
08 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
01 Feb 2018 TM01 Termination of appointment of John Harold Bartlett as a director on 31 December 2017
18 Sep 2017 AA Full accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
09 Jun 2016 AA Full accounts made up to 31 December 2015
24 Feb 2016 CH01 Director's details changed for Mr. John Harold Bartlett on 1 December 2015
11 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 265,393,766.85
10 Feb 2016 AP01 Appointment of Rita Elizabeth Griffin as a director on 18 January 2016
11 Jan 2016 TM01 Termination of appointment of Rita Elizabeth Griffin as a director on 1 January 2016
08 Jan 2016 AP01 Appointment of Rita Elizabeth Griffin as a director on 1 January 2016
17 Dec 2015 SH20 Statement by Directors
17 Dec 2015 SH19 Statement of capital on 17 December 2015
  • GBP 265,393,766.85
17 Dec 2015 CAP-SS Solvency Statement dated 16/12/15
17 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2015 AP01 Appointment of Mr. John Harold Bartlett as a director on 1 December 2015
01 Dec 2015 TM01 Termination of appointment of Ronald Melvyn Stott as a director on 1 December 2015
15 Jun 2015 AA Full accounts made up to 31 December 2014