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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)
22 Aug 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Aug 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Aug 1988 363 Return made up to 28/06/88; full list of members
27 Jul 1988 CERTNM Company name changed bp chemicals services LIMITED\certificate issued on 28/07/88
20 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Jul 1988 AA Accounts made up to 31 December 1987
14 May 1987 AA Accounts made up to 31 December 1986
13 May 1987 363 Return made up to 10/04/87; no change of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
19 Jun 1986 363 Annual return made up to 03/06/86
12 Jun 1986 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
31 May 1986 AA Accounts for a dormant company made up to 31 December 1985
28 Feb 1984 CERTNM Company name changed\certificate issued on 28/02/84
29 May 1975 NEWINC Incorporation
29 May 1975 MISC Certificate of incorporation