BP CHEMICALS LIMITED

Company number 00194971

Date	Type	Description	View / Download
05 Oct 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
05 Apr 2011	AP01	Appointment of Nicholas Reginald Elmslie as a director	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Sue Rataj as a director	(1 page)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
05 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	(1 page)
04 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Sue Hodel Rataj on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Eng on 1 October 2009	(1 page)
18 Oct 2009	CH01	Director's details changed for Ronald Melvyn Stott on 1 October 2009	(2 pages)
09 Oct 2009	AP01	Appointment of Mr Roger Christopher Harrington as a director	(2 pages)
30 Sep 2009	288b	Appointment terminated director francis starkie	(1 page)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
01 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	(1 page)
01 Apr 2009	288b	Appointment terminated secretary andrea thomas	(1 page)
22 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
16 Oct 2008	288b	Appointment terminated director melrose oil trading company LIMITED	(1 page)
06 Aug 2008	288a	Secretary appointed andrea margaret thomas	(1 page)
05 Aug 2008	288b	Appointment terminated secretary janet elvidge	(1 page)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)