BP CHEMICALS LIMITED

Company number 00194971

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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)
23 Nov 2020 PSC07 Cessation of Bp Chemicals Investments Limited as a person with significant control on 13 November 2020
23 Nov 2020 PSC02 Notification of Bp International Limited as a person with significant control on 13 November 2020
08 Oct 2020 AA Full accounts made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 CC04 Statement of company's objects
22 Feb 2019 AP01 Appointment of Mr Nigel Clifford Dunn as a director on 21 February 2019
22 Feb 2019 TM01 Termination of appointment of Alan Charles Williamson as a director on 21 February 2019
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
08 Oct 2018 AP01 Appointment of Catherine Ann Mccann as a director on 18 September 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 TM01 Termination of appointment of Nigel Clifford Dunn as a director on 1 September 2018
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 AP01 Appointment of Mr Nigel Clifford Dunn as a director on 26 May 2017
02 Jun 2017 TM01 Termination of appointment of Christopher John Bowlas as a director on 26 May 2017
30 Mar 2017 MR01 Registration of charge 001949710002, created on 29 March 2017
13 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
22 Feb 2016 AP01 Appointment of Alan Charles Williamson as a director on 10 February 2016
26 Jan 2016 TM01 Termination of appointment of Ronald Melvyn Stott as a director on 1 January 2016
23 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 12,500,000
03 Oct 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 12,500,000