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)
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
29 Oct 2014 AP01 Appointment of Terence Michael Thornton as a director on 7 October 2014
29 Oct 2014 TM01 Termination of appointment of Roger Christopher Harrington as a director on 7 October 2014
25 Sep 2014 AA Full accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 12,500,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
23 Sep 2013 CH01 Director's details changed for Mr Roger Christopher Harrington on 5 September 2013
14 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 TM01 Termination of appointment of Nicholas Elmslie as a director
13 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
24 Oct 2011 AP01 Appointment of Dr Christopher John Bowlas as a director
05 Oct 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
20 Jul 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AP01 Appointment of Nicholas Reginald Elmslie as a director
04 Apr 2011 TM01 Termination of appointment of Sue Rataj as a director
01 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2010 TM02 Termination of appointment of Yasin Ali as a secretary
31 Aug 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of Christopher Eng as a secretary
04 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Sue Hodel Rataj on 1 October 2009