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BP MARINE LIMITED

Company number 01214291

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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)
26 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
01 Jul 2022 AP01 Appointment of Mr Mario Mifsud as a director on 30 June 2022
01 Jul 2022 TM01 Termination of appointment of Athanasios Rigas as a director on 30 June 2022
05 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
12 Jan 2021 PSC02 Notification of Castrol Limited as a person with significant control on 30 December 2020
12 Jan 2021 PSC07 Cessation of Bp International Limited as a person with significant control on 30 December 2020
08 Oct 2020 AA Full accounts made up to 31 December 2019
29 Sep 2020 CH01 Director's details changed for Cassandra Higham on 29 September 2020
29 Sep 2020 AP01 Appointment of Cassandra Higham as a director on 21 September 2020
24 Sep 2020 TM01 Termination of appointment of Neil Tilley as a director on 21 September 2020
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
17 Apr 2020 AP01 Appointment of Neil Tilley as a director on 16 April 2020
17 Apr 2020 TM01 Termination of appointment of Kamuran Yazganoglu as a director on 16 April 2020
08 Oct 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 CC04 Statement of company's objects
24 May 2019 AP01 Appointment of Gary Edward Reading as a director on 1 May 2019
24 May 2019 AP01 Appointment of Athanasios Rigas as a director on 1 May 2019
24 May 2019 TM01 Termination of appointment of Robert David Mutchell as a director on 1 May 2019
24 May 2019 TM01 Termination of appointment of Jens Jacob Andersen as a director on 1 May 2019
10 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
10 Jan 2019 TM01 Termination of appointment of Daniel Chukumah Odogwu as a director on 31 December 2018
10 Jan 2019 AP01 Appointment of Kamuran Yazganoglu as a director on 1 January 2019