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BP OIL LOGISTICS UK LIMITED

Company number 04942439

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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)
04 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
10 May 2023 TM01 Termination of appointment of Ryan James Mcdonough as a director on 2 May 2023
10 May 2023 AP01 Appointment of Saskia Alexandra Spence as a director on 2 May 2023
14 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
04 Apr 2022 AP01 Appointment of Sonya Leigh Adams as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Hanna Hofer as a director on 1 April 2022
15 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
12 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Feb 2021 AP01 Appointment of Mr Ryan James Mcdonough as a director on 1 February 2021
15 Feb 2021 TM01 Termination of appointment of Nicola Susan May as a director on 1 February 2021
20 Jan 2021 AP01 Appointment of Miss Hanna Hofer as a director on 1 January 2021
19 Jan 2021 TM01 Termination of appointment of David Newton as a director on 31 December 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
07 Jul 2020 AP01 Appointment of Mr David Newton as a director on 1 July 2020
07 Jul 2020 TM01 Termination of appointment of Nicola Louise Grady-Smith as a director on 1 July 2020
29 May 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Nov 2019 TM01 Termination of appointment of Leslie-Anne Allen as a director on 30 April 2019
05 Nov 2019 AP01 Appointment of William George Warren Harland as a director on 3 November 2019
05 Nov 2019 AP01 Appointment of Nicola Louise Grady-Smith as a director on 3 November 2019
05 Nov 2019 AP01 Appointment of Nicola Susan May as a director on 3 November 2019
05 Nov 2019 TM01 Termination of appointment of Terence Michael Thornton as a director on 3 November 2019