BP CHEMICALS LIMITED

Company number 00194971

• Company Overview for BP CHEMICALS LIMITED (00194971)

• Filing history for BP CHEMICALS LIMITED (00194971)

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Company Results (links open in a new window)

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)
07 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	(4 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Nov 2020	PSC07	Cessation of Bp Chemicals Investments Limited as a person with significant control on 13 November 2020	(1 page)
23 Nov 2020	PSC02	Notification of Bp International Limited as a person with significant control on 13 November 2020	(2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
04 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
18 Jul 2019	CC04	Statement of company's objects	(2 pages)
22 Feb 2019	AP01	Appointment of Mr Nigel Clifford Dunn as a director on 21 February 2019	(2 pages)
22 Feb 2019	TM01	Termination of appointment of Alan Charles Williamson as a director on 21 February 2019	(1 page)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
08 Oct 2018	AP01	Appointment of Catherine Ann Mccann as a director on 18 September 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
13 Sep 2018	TM01	Termination of appointment of Nigel Clifford Dunn as a director on 1 September 2018	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
07 Jun 2017	AP01	Appointment of Mr Nigel Clifford Dunn as a director on 26 May 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Christopher John Bowlas as a director on 26 May 2017	(1 page)
30 Mar 2017	MR01	Registration of charge 001949710002, created on 29 March 2017	(36 pages)
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
22 Feb 2016	AP01	Appointment of Alan Charles Williamson as a director on 10 February 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Ronald Melvyn Stott as a director on 1 January 2016	(1 page)
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	(4 pages)