BP GLOBAL INVESTMENTS LIMITED

Company number 00263889

Date	Type	Description	View / Download
13 Sep 2018	AP01	Appointment of Jayne Angela Hodgson as a director on 5 September 2018	(2 pages)
16 Aug 2018	TM01	Termination of appointment of Roger Christopher Harrington as a director on 3 August 2018	(1 page)
14 Aug 2018	CH01	Director's details changed for Miss Jan Clayton Lyons on 1 July 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Mr David James Bucknall as a director on 26 February 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Mr Michael John O'sullivan as a director on 26 February 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Miss Jan Clayton Lyons as a director on 26 February 2018	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
01 Feb 2018	TM01	Termination of appointment of John Harold Bartlett as a director on 31 December 2017	(1 page)
01 Nov 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
15 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
15 Jan 2017	AP01	Appointment of Katherine Anne Thomson as a director on 1 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Alan Henry Haywood as a director on 1 January 2017	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
25 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 USD 127,427,042	(6 pages)
24 Feb 2016	CH01	Director's details changed for Mr. John Harold Bartlett on 1 November 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
02 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2 USD 127,427,042	(6 pages)
07 Nov 2014	AP01	Appointment of Mr Alan Henry Haywood as a director on 1 November 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of David James Bucknall as a director on 1 November 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
17 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2 USD 127,427,042	(6 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 2 USD 127,427,042.00	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
23 Sep 2013	CH01	Director's details changed for Mr Roger Christopher Harrington on 5 September 2013	(2 pages)