BP CHEMICALS LIMITED filing history - Find and update company information

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BP CHEMICALS LIMITED

Company number 00194971

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
30 Jun 2023	TM01	Termination of appointment of Catherine Ann Mccann as a director on 1 June 2023	View PDF Termination of appointment of Catherine Ann Mccann as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr David Kerr Howie as a director on 1 June 2023	View PDF Appointment of Mr David Kerr Howie as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Kathryn Mary Berry as a director on 1 June 2023	View PDF Appointment of Kathryn Mary Berry as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
11 Feb 2021	AP01	Appointment of Madeleine Emily Rudge as a director on 1 February 2021	View PDF Appointment of Madeleine Emily Rudge as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	TM01	Termination of appointment of Terence Michael Thornton as a director on 1 February 2021	View PDF Termination of appointment of Terence Michael Thornton as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC07	Cessation of Bp Chemicals Investments Limited as a person with significant control on 13 November 2020	View PDF Cessation of Bp Chemicals Investments Limited as a person with significant control on 13 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	PSC02	Notification of Bp International Limited as a person with significant control on 13 November 2020	View PDF Notification of Bp International Limited as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
04 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
18 Jul 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	AP01	Appointment of Mr Nigel Clifford Dunn as a director on 21 February 2019	View PDF Appointment of Mr Nigel Clifford Dunn as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	TM01	Termination of appointment of Alan Charles Williamson as a director on 21 February 2019	View PDF Termination of appointment of Alan Charles Williamson as a director on 21 February 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	View PDF Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AP01	Appointment of Catherine Ann Mccann as a director on 18 September 2018	View PDF Appointment of Catherine Ann Mccann as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)

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