BP (GIBRALTAR) LIMITED filing history - Find and update company information

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BP (GIBRALTAR) LIMITED

Company number 00554057

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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)
02 Aug 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 - 24 pages (24 pages)
11 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	TM01	Termination of appointment of Peter Graham Watt as a director on 1 March 2023	View PDF Termination of appointment of Peter Graham Watt as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
24 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 - 23 pages (23 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)
01 Jul 2022	AP01	Appointment of Mr Mario Mifsud as a director on 30 June 2022	View PDF Appointment of Mr Mario Mifsud as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Athanasios Rigas as a director on 30 June 2022	View PDF Termination of appointment of Athanasios Rigas as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 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 - 22 pages (22 pages)
04 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	RP04AP01	Second filing for the appointment of Mr Peter Graham Watt as a director	View PDF Second filing for the appointment of Mr Peter Graham Watt as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	PSC02	Notification of Castrol Holdings International Limited as a person with significant control on 18 December 2020	View PDF Notification of Castrol Holdings International Limited as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	PSC07	Cessation of Bp P.L.C. as a person with significant control on 18 December 2020	View PDF Cessation of Bp P.L.C. as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AP01	Appointment of Athanasios Rigas as a director on 17 September 2020	View PDF Appointment of Athanasios Rigas as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 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 - 20 pages (20 pages)
01 Jul 2020	TM01	Termination of appointment of Terence Michael Thornton as a director on 1 July 2020	View PDF Termination of appointment of Terence Michael Thornton as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AP01	Appointment of Mr Gary Edward Reading as a director on 27 February 2020	View PDF Appointment of Mr Gary Edward Reading as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AP01	Appointment of Mr Peter Graham Watt as a director on 27 February 2020 ANNOTATION Second Filing a second filed AP01 was registered on 23.04.2021.	View PDF Appointment of Mr Peter Graham Watt as a director on 27 February 2020 ANNOTATION Second Filing a second filed AP01 was registered on 23.04.2021. - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	TM01	Termination of appointment of Paul Ian Winton Turner as a director on 24 January 2020	View PDF Termination of appointment of Paul Ian Winton Turner as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
01 Oct 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 - 20 pages (20 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)
10 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	TM01	Termination of appointment of Shiva Pezeshki Mcmahon as a director on 17 September 2018	View PDF Termination of appointment of Shiva Pezeshki Mcmahon as a director on 17 September 2018 - link opens in a new window - 1 page (1 page)
13 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)

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