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BP EASTERN MEDITERRANEAN LIMITED

Company number 02239062

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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)
02 Oct 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AP01 Appointment of Mr. Lynn Paul Waterman as a director
31 Jul 2013 TM01 Termination of appointment of Michael Johnson as a director
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
05 Nov 2012 AP01 Appointment of Mr. David Charles Goosey as a director
05 Nov 2012 TM01 Termination of appointment of Luigi Tedesco as a director
26 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
29 Dec 2011 AP03 Appointment of Mr. Yasin Stanley Ali as a secretary
29 Dec 2011 AP03 Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary
12 Sep 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
12 Jul 2011 AP01 Appointment of Charalambos Lambrou as a director
12 Jul 2011 TM01 Termination of appointment of George Papanstasiou as a director
29 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2010 CH01 Director's details changed for Mr John Joseph Carey on 28 October 2010
02 Oct 2010 TM02 Termination of appointment of a secretary
21 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of a secretary
30 Jun 2010 TM02 Termination of appointment of Rebecca Wright as a secretary
28 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
14 Jun 2010 TM01 Termination of appointment of Lynn Waterman as a director
14 Jun 2010 AP01 Appointment of Mr John Joseph Carey as a director