BP ENERGY EUROPE LIMITED

Company number SC107896

Date	Type	Description	View / Download
03 Feb 2016	AP01	Appointment of Jason Kenney Tate as a director on 26 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Richard Wheatley as a director on 26 January 2016	(1 page)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
22 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-22 EUR 68,457,673 GBP 100	(5 pages)
10 Feb 2015	TM01	Termination of appointment of Camille Drummond as a director on 21 January 2015	(1 page)
10 Feb 2015	AP01	Appointment of Dominic Wood as a director on 21 January 2015	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
15 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-15 EUR 68,457,673 GBP 100	(5 pages)
10 Apr 2014	CH01	Director's details changed for Arturo Lopez Vinuesa on 10 June 2013	(2 pages)
28 Oct 2013	AP01	Appointment of Camille Drummond as a director	(2 pages)
28 Oct 2013	TM01	Termination of appointment of Richard Field as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
26 Jun 2013	TM01	Termination of appointment of Daniele Bianchi as a director	(1 page)
26 Jun 2013	AP01	Appointment of Arturo Lopez Vinuesa as a director	(2 pages)
08 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(5 pages)
10 Jan 2013	AP01	Appointment of Richard Wheatley as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Simon Cattle as a director	(1 page)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 EUR 68,457,673 GBP 100	(3 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
04 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(5 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 EUR 50,000,000.00 GBP 100.00	(7 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create an additional class of share 30/01/2012	(71 pages)
14 Nov 2011	AP01	Appointment of Daniele Bianchi as a director	(2 pages)
14 Nov 2011	AP01	Appointment of Richard David Field as a director	(2 pages)
13 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(3 pages)