BP OIL LLANDARCY REFINERY LIMITED

Company number 00146560

Date	Type	Description	View / Download
08 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 200,000	(4 pages)
16 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
05 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 200,000	(4 pages)
05 Sep 2013	CH01	Director's details changed for Mr. Peter James Mather on 31 August 2013	(2 pages)
04 Jul 2013	TM01	Termination of appointment of David Toman as a director	(1 page)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
06 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
23 Aug 2012	CH01	Director's details changed for Mr. Peter James Mather on 1 August 2012	(2 pages)
01 Aug 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
12 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
21 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	(1 page)
18 May 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
15 Jan 2010	CH01	Director's details changed for Sabine Ursula Dietrich on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for David Toman on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Peter Jam Mather on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009	(1 page)
10 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
02 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	(1 page)