BP INTERNATIONAL LIMITED

Company number 00542515

Date	Type	Description	View / Download
18 Jul 2019	CC04	Statement of company's objects	(2 pages)
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
14 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
13 Nov 2018	CC04	Statement of company's objects	(2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(55 pages)
14 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)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
28 Feb 2018	AP01	Appointment of Miss Jan Clayton Lyons as a director on 26 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr Michael John O'sullivan as a director on 26 February 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of John Harold Bartlett as a director on 31 December 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(53 pages)
25 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 01/06/2017	(10 pages)
04 Jun 2017	CS01	01/06/17 Statement of Capital gbp 33538111932 ANNOTATION Clarification a second filed Statement of capital, Shareholder Information and Information about people with significant control) was registered on 25/07/2017.	(6 pages)
16 Feb 2017	TM01	Termination of appointment of Alan Henry Haywood as a director on 14 February 2017	(1 page)
15 Feb 2017	AP01	Appointment of Ms Katherine Anne Thomson as a director on 14 February 2017	(2 pages)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 33,538,111,932	(3 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(50 pages)
21 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 28,915,835,903	(5 pages)
25 Feb 2016	CH01	Director's details changed for Mr. John Harold Bartlett on 1 November 2015	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(51 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 September 2015 GBP 28,915,835,903	(3 pages)
25 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 27,097,181,708	(5 pages)
10 Nov 2014	AP01	Appointment of Mr Alan Henry Haywood as a director on 1 November 2014	(2 pages)