BP GLOBAL INVESTMENTS LIMITED filing history - Find and update company information

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BP GLOBAL INVESTMENTS LIMITED

Company number 00263889

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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)
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)
11 May 2021	TM01	Termination of appointment of Michael John O'sullivan as a director on 7 May 2021	View PDF Termination of appointment of Michael John O'sullivan as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP01	Appointment of Niamh Marie Staunton as a director on 31 March 2021	View PDF Appointment of Niamh Marie Staunton as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
18 Jul 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	TM01	Termination of appointment of Brian Gilvary as a director on 8 July 2019	View PDF Termination of appointment of Brian Gilvary as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	View PDF Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 41 pages (41 pages)

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