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)
01 Mar 2004 288a New director appointed
16 Feb 2004 287 Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA
01 Feb 2004 AA Full accounts made up to 31 December 2002
05 Jan 2004 363a Return made up to 01/12/03; full list of members
21 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
07 Jul 2003 288a New director appointed
07 Jul 2003 288b Director resigned
17 Mar 2003 288c Secretary's particulars changed
09 Jan 2003 363a Return made up to 01/12/02; full list of members
08 Jan 2003 288a New director appointed
08 Jan 2003 288b Director resigned
12 Nov 2002 AA Full accounts made up to 31 December 2001
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
04 Feb 2002 AA Full accounts made up to 31 December 2000
02 Jan 2002 288a New director appointed
02 Jan 2002 288a New secretary appointed
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Secretary resigned
21 Dec 2001 363a Return made up to 04/12/01; full list of members
23 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
03 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2001 288a New director appointed
14 Sep 2001 288b Director resigned
29 Mar 2001 AA Full accounts made up to 31 December 1999
07 Mar 2001 288a New director appointed