BP MARINE LIMITED

Company number 01214291

Date	Type	Description	View / Download
10 Jan 2019	TM01	Termination of appointment of Daniel Chukumah Odogwu as a director on 31 December 2018	(1 page)
10 Jan 2019	AP01	Appointment of Kamuran Yazganoglu as a director on 1 January 2019	(2 pages)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
19 Sep 2018	AP01	Appointment of Mr Robert David Mutchell as a director on 11 September 2018	(2 pages)
30 Aug 2018	TM01	Termination of appointment of Fiona Victoria Ryder as a director on 1 August 2018	(1 page)
04 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
14 Nov 2017	TM01	Termination of appointment of Paul Ian Winton Turner as a director on 1 November 2017	(1 page)
14 Nov 2017	AP01	Appointment of Mr. Daniel Chukumah Odogwu as a director on 1 November 2017	(2 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
10 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
27 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 43,086,222	(4 pages)
01 Mar 2016	TM01	Termination of appointment of Craig Thomas Widner as a director on 10 February 2016	(1 page)
22 Feb 2016	AP01	Appointment of Jens Jacob Andersen as a director on 10 February 2016	(2 pages)
02 Nov 2015	AP01	Appointment of Fiona Victoria Ryder as a director on 31 October 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Paul Anthony Chappell as a director on 31 October 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
20 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 43,086,222	(4 pages)
02 Apr 2015	AP01	Appointment of Paul Ian Winton Turner as a director on 1 April 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Marcia Anne Brand as a director on 1 April 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of David Charles Goosey as a director on 1 April 2015	(1 page)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
06 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 43,086,222	(5 pages)
10 Apr 2014	AP01	Appointment of Marcia Anne Brand as a director	(2 pages)