BP INTERNATIONAL LIMITED filing history - Find and update company information

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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)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 35 pages (35 pages)
10 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 27,097,181,708	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 27,097,181,708 - link opens in a new window - 5 pages (5 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 27,097,181,708	View PDF Statement of capital following an allotment of shares on 27 March 2014 GBP 27,097,181,708 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 36 pages (36 pages)
23 Sep 2013	CH01	Director's details changed for Mr Roger Christopher Harrington on 5 September 2013	View PDF Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Dec 2012	CH01	Director's details changed for Dr. Brian Gilvary on 30 November 2012	View PDF Director's details changed for Dr. Brian Gilvary on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 37 pages (37 pages)
13 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	AP01	Appointment of Mr. John Harold Bartlett as a director	View PDF Appointment of Mr. John Harold Bartlett as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	MG01	Duplicate mortgage certificatecharge no:13	View PDF Duplicate mortgage certificatecharge no:13 - link opens in a new window - 8 pages (8 pages)
17 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 6 pages (6 pages)
13 Jan 2012	AP01	Appointment of David James Bucknall as a director	View PDF Appointment of David James Bucknall as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	TM01	Termination of appointment of Debasish Sanyal as a director	View PDF Termination of appointment of Debasish Sanyal as a director - link opens in a new window - 1 page (1 page)
11 Jan 2012	AP01	Appointment of Dr. Brian Gilvary as a director	View PDF Appointment of Dr. Brian Gilvary as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	TM01	Termination of appointment of Byron Grote as a director	View PDF Termination of appointment of Byron Grote as a director - link opens in a new window - 1 page (1 page)
11 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 7 pages (7 pages)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 6 pages (6 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 24,086,946,910	View PDF Statement of capital following an allotment of shares on 8 December 2011 GBP 24,086,946,910 - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	View PDF Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2011	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	View PDF Appointment of Mr. Yasin Stanley Ali as a secretary - link opens in a new window - 1 page (1 page)
14 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 8 pages (8 pages)
14 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 8 pages (8 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 35 pages (35 pages)

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