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BP INTERNATIONAL LIMITED

Company number 00542515

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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)
05 Oct 2022 AA Full accounts made up to 31 December 2021
11 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
18 May 2022 TM01 Termination of appointment of Leigh-Ann Russell as a director on 16 May 2022
19 Apr 2022 AP01 Appointment of Leigh-Ann Russell as a director on 14 April 2022
17 Mar 2022 TM01 Termination of appointment of David Geoffrey Philip Eyton as a director on 16 March 2022
08 Feb 2022 AP01 Appointment of Catherine Ann Mccann as a director on 1 February 2022
08 Oct 2021 AA Full accounts made up to 31 December 2020
18 Aug 2021 AP01 Appointment of Helen Mccabe as a director on 17 August 2021
18 Aug 2021 TM01 Termination of appointment of David James Bucknall as a director on 17 August 2021
07 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
12 May 2021 TM01 Termination of appointment of Michael John O'sullivan as a director on 7 May 2021
20 Apr 2021 AP01 Appointment of Niamh Marie Staunton as a director on 31 March 2021
08 Oct 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 AP01 Appointment of Mr. David Geoffrey Philip Eyton as a director on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Brian Gilvary as a director on 30 June 2020
02 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 CC04 Statement of company's objects
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
14 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
13 Nov 2018 CC04 Statement of company's objects
01 Oct 2018 AA Full accounts made up to 31 December 2017
14 Sep 2018 AP01 Appointment of Jayne Angela Hodgson as a director on 5 September 2018
16 Aug 2018 TM01 Termination of appointment of Roger Christopher Harrington as a director on 3 August 2018