BP CAR FLEET LIMITED

Company number 00651878

Date	Type	Description	View / Download
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 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)
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-20	(2 pages)
01 Jun 2016	CONNOT	Change of name notice	(2 pages)
23 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 85,902,500	(4 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
23 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 85,902,500	(4 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)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
17 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 85,902,500	(4 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
21 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
21 Dec 2012	CH01	Director's details changed for Dr. Brian Gilvary on 30 November 2012	(2 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
13 Jan 2012	AP01	Appointment of David James Bucknall as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Debasish Sanyal as a director	(1 page)
11 Jan 2012	AP01	Appointment of Dr. Brian Gilvary as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Byron Grote as a director	(1 page)
29 Dec 2011	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	(1 page)
29 Dec 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	(1 page)
20 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)