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BP GLOBAL INVESTMENTS LIMITED

Company number 00263889

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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)
02 Jun 2026 AP01 Appointment of Colin Allan as a director on 1 June 2026
View PDF Appointment of Colin Allan as a director on 1 June 2026 - link opens in a new window - 2 pages (2 pages)
01 Jun 2026 TM01 Termination of appointment of Catherine Ann Mccann as a director on 1 June 2026
View PDF Termination of appointment of Catherine Ann Mccann as a director on 1 June 2026 - link opens in a new window - 1 page (1 page)
01 Jun 2026 AP01 Appointment of Philip Patrick Whelan as a director on 1 June 2026
View PDF Appointment of Philip Patrick Whelan as a director on 1 June 2026 - link opens in a new window - 2 pages (2 pages)
01 Jun 2026 TM01 Termination of appointment of Carlos Tomas De La Pena Bethencourt as a director on 1 June 2026
View PDF Termination of appointment of Carlos Tomas De La Pena Bethencourt as a director on 1 June 2026 - link opens in a new window - 1 page (1 page)
24 Mar 2026 AP01 Appointment of Nicholas John Charles Evans as a director on 6 March 2026
View PDF Appointment of Nicholas John Charles Evans as a director on 6 March 2026 - link opens in a new window - 2 pages (2 pages)
14 Mar 2026 CS01 Confirmation statement made on 7 February 2026 with updates
View PDF Confirmation statement made on 7 February 2026 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2026 TM01 Termination of appointment of Jan Clayton Lyons as a director on 6 February 2026
View PDF Termination of appointment of Jan Clayton Lyons as a director on 6 February 2026 - link opens in a new window - 1 page (1 page)
27 Oct 2025 AP04 Appointment of Bp Secretaries Limited as a secretary on 27 October 2025
View PDF Appointment of Bp Secretaries Limited as a secretary on 27 October 2025 - link opens in a new window - 2 pages (2 pages)
19 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 71 pages (71 pages)
11 Feb 2025 CS01 Confirmation statement made on 7 February 2025 with no updates
View PDF Confirmation statement made on 7 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 59 pages (59 pages)
27 Feb 2024 TM01 Termination of appointment of Niamh Marie Staunton as a director on 26 February 2024
View PDF Termination of appointment of Niamh Marie Staunton as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024 AP01 Appointment of Carlos Tomas De La Pena Bethencourt as a director on 15 February 2024
View PDF Appointment of Carlos Tomas De La Pena Bethencourt as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
02 Jun 2023 AP01 Appointment of Catherine Ann Mccann as a director on 1 June 2023
View PDF Appointment of Catherine Ann Mccann as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023 TM01 Termination of appointment of Helen Mccabe as a director on 1 June 2023
View PDF Termination of appointment of Helen Mccabe as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 58 pages (58 pages)
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
18 Aug 2021 TM01 Termination of appointment of David James Bucknall as a director on 17 August 2021
View PDF Termination of appointment of David James Bucknall as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021 AP01 Appointment of Helen Mccabe as a director on 17 August 2021
View PDF Appointment of Helen Mccabe as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021 TM01 Termination of appointment of Katherine Anne Thomson as a director on 17 August 2021
View PDF Termination of appointment of Katherine Anne Thomson as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)