BP TRADING LIMITED filing history - Find and update company information

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BP TRADING LIMITED

Company number 01033761

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 17,020,622	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 17,020,622 - link opens in a new window - 4 pages (4 pages)
22 Aug 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 - 20 pages (20 pages)
13 Jun 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jens bertelsen	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jens bertelsen - link opens in a new window - 5 pages (5 pages)
10 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 17,020,622	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 17,020,622 - link opens in a new window - 4 pages (4 pages)
10 Apr 2014	CH01	Director's details changed for Mr Jens Bertelsen on 31 March 2014	View PDF Director's details changed for Mr Jens Bertelsen on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 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 - 18 pages (18 pages)
09 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	TM01	Termination of appointment of David Peattie as a director	View PDF Termination of appointment of David Peattie as a director - link opens in a new window - 1 page (1 page)
14 Nov 2012	CH01	Director's details changed for Mr Jens Bertelsen on 29 October 2012	View PDF Director's details changed for Mr Jens Bertelsen on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 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 - 19 pages (19 pages)
19 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 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)
29 Dec 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)
02 Nov 2011	TM01	Termination of appointment of Robert Fearnley as a director	View PDF Termination of appointment of Robert Fearnley as a director - link opens in a new window - 1 page (1 page)
02 Nov 2011	AP01	Appointment of Jens Bertelsen as a director ANNOTATION A second filed AP01 was registered on 13/06/2014	View PDF Appointment of Jens Bertelsen as a director ANNOTATION A second filed AP01 was registered on 13/06/2014 - link opens in a new window - 3 pages (3 pages)
29 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 - 17 pages (17 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	View PDF Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	View PDF Director's details changed for Robert Carl Fearnley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	View PDF Director's details changed for Robert Carl Fearnley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
27 Sep 2010	TM01	Termination of appointment of Anne Shaw as a director	View PDF Termination of appointment of Anne Shaw as a director - link opens in a new window - 1 page (1 page)
10 Sep 2010	AP01	Appointment of Mr. David Keith Peattie as a director	View PDF Appointment of Mr. David Keith Peattie as a director - link opens in a new window - 2 pages (2 pages)

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