BP CHEMICALS EAST CHINA INVESTMENTS LIMITED

Company number 04152953

Date	Type	Description	View / Download
02 May 2018	AP01	Appointment of Nicholas John Charles Evans as a director on 17 April 2018	(2 pages)
08 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
01 Feb 2018	TM01	Termination of appointment of John Harold Bartlett as a director on 31 December 2017	(1 page)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
15 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
24 Feb 2016	CH01	Director's details changed for Mr. John Harold Bartlett on 1 December 2015	(2 pages)
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	(5 pages)
10 Feb 2016	AP01	Appointment of Rita Elizabeth Griffin as a director on 18 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Rita Elizabeth Griffin as a director on 1 January 2016	(1 page)
08 Jan 2016	AP01	Appointment of Rita Elizabeth Griffin as a director on 1 January 2016	(2 pages)
17 Dec 2015	SH20	Statement by Directors	(2 pages)
17 Dec 2015	SH19	Statement of capital on 17 December 2015 GBP 265,393,766.85	(4 pages)
17 Dec 2015	CAP-SS	Solvency Statement dated 16/12/15	(2 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Dec 2015	AP01	Appointment of Mr. John Harold Bartlett as a director on 1 December 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Ronald Melvyn Stott as a director on 1 December 2015	(1 page)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 312,227,961	(4 pages)
23 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
10 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 312,227,961	(4 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 312,227,961	(3 pages)
23 Sep 2013	ANNOTATION	Rectified Form CH01 was removed from the public register on 06/11/2013 as it is invalid or ineffective
30 Aug 2013	AP01	Appointment of Terence Michael Thornton as a director	(2 pages)
30 Aug 2013	TM01	Termination of appointment of Roger Harrington as a director	(1 page)