BP CAPITAL MARKETS P.L.C.

Company number 01290444

Date	Type	Description	View / Download
19 Jan 2024	AP01	Appointment of Carlos Tomas De La Pena Bethencourt as a director on 15 January 2024	(2 pages)
17 Jan 2024	TM01	Termination of appointment of Niamh Marie Staunton as a director on 15 January 2024	(1 page)
03 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	(5 pages)
25 Jul 2023	TM01	Termination of appointment of Anthony Eric Fargher as a director on 16 July 2023	(1 page)
25 Jul 2023	AP01	Appointment of Gary Antony Admans as a director on 16 July 2023	(2 pages)
10 Jul 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
14 Feb 2023	AP01	Appointment of Anthony Eric Fargher as a director on 14 February 2023	(2 pages)
08 Dec 2022	TM01	Termination of appointment of Richard Wheatley as a director on 13 October 2022	(1 page)
13 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	(5 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	(1 page)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
07 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
06 Jul 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
09 Apr 2021	AP01	Appointment of Niamh Marie Staunton as a director on 31 March 2021	(2 pages)
09 Apr 2021	TM01	Termination of appointment of Katherine Anne Thomson as a director on 31 March 2021	(1 page)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
20 Aug 2020	TM01	Termination of appointment of David James Bucknall as a director on 19 August 2020	(1 page)
22 Jul 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
03 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
15 Jul 2019	AP01	Appointment of Mr David James Bucknall as a director on 8 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Brian Gilvary as a director on 8 July 2019	(1 page)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
17 May 2019	AP01	Appointment of Richard Wheatley as a director on 1 March 2019	(2 pages)
01 Mar 2019	TM01	Termination of appointment of Martin Francis Giles as a director on 28 February 2019	(1 page)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)