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BP ASIA PACIFIC HOLDINGS LIMITED

Company number 01094398

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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)
05 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
19 Jan 2024 AP01 Appointment of Carlos Tomas De La Pena Bethencourt as a director on 15 January 2024
17 Jan 2024 TM01 Termination of appointment of Niamh Marie Staunton as a director on 15 January 2024
13 Sep 2023 RP04AP01 Second filing for the appointment of Niamh Marie Staunton as a director
15 Aug 2023 AA Full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
05 Sep 2022 AA Full accounts made up to 31 December 2021
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
14 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 1 April 2022
01 Apr 2022 CS01 01/04/22 Statement of Capital usd 2901544000
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/04/2022.
07 Feb 2022 AP01 Appointment of Niamh Marie Staunton as a director on 1 February 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 13/09/2023.
07 Feb 2022 TM01 Termination of appointment of Katherine Anne Thomson as a director on 1 February 2022
19 Oct 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
01 Dec 2020 AP01 Appointment of Solomon Ozrovech as a director on 30 November 2020
01 Dec 2020 TM01 Termination of appointment of David Alan Rider as a director on 30 November 2020
12 Oct 2020 AA Full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
25 Oct 2019 RP04AP01 Second filing for the appointment of Giles Andrew Horner as a director
05 Oct 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 CC04 Statement of company's objects
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
07 Mar 2019 AP01 Appointment of Giles Andrew Horner as a director on 28 February 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 25/10/2019.
01 Mar 2019 TM01 Termination of appointment of Martin Francis Giles as a director on 28 February 2019
31 Dec 2018 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares