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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)
20 Oct 2009 CH03 Secretary's details changed for Christopher Eng on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Ronald Melvyn Stott on 1 October 2009
09 Oct 2009 AP01 Appointment of Mr Roger Christopher Harrington as a director
30 Sep 2009 288b Appointment terminated director francis starkie
16 Sep 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 288a Secretary appointed christopher kuangcheng gerald eng
01 Apr 2009 288b Appointment terminated secretary andrea thomas
22 Dec 2008 363a Return made up to 01/12/08; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
16 Oct 2008 288b Appointment terminated director melrose oil trading company LIMITED
06 Aug 2008 288a Secretary appointed andrea margaret thomas
05 Aug 2008 288b Appointment terminated secretary janet elvidge
30 Jul 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 288c Director's change of particulars / sue rataj / 03/07/2008
28 May 2008 288a Director appointed sue hodel rataj
27 May 2008 288b Appointment terminated director reyad fezzani
17 Dec 2007 363a Return made up to 01/12/07; full list of members
17 Dec 2007 288b Director resigned
11 Sep 2007 MEM/ARTS Memorandum and Articles of Association
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007 AA Full accounts made up to 31 December 2006
31 Jul 2007 288a New director appointed
20 Feb 2007 288a New director appointed
28 Dec 2006 363a Return made up to 01/12/06; full list of members
21 Nov 2006 288b Secretary resigned