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BP RUSSIAN INVESTMENTS LIMITED

Company number 02565511

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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)
12 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
15 Aug 2023 AA Full accounts made up to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
06 Oct 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
20 Apr 2022 AP01 Appointment of Mr Joseph Richard Murphy as a director on 17 April 2022
30 Mar 2022 TM01 Termination of appointment of Ariel David Flores as a director on 25 March 2022
30 Mar 2022 TM01 Termination of appointment of Richard Mark Syms as a director on 25 March 2022
30 Mar 2022 TM01 Termination of appointment of Karen Maclennan as a director on 25 March 2022
30 Mar 2022 TM01 Termination of appointment of Nicholas John Charles Evans as a director on 25 March 2022
30 Mar 2022 AP01 Appointment of Mr Andrew James Alexander Mcauslan as a director on 25 March 2022
17 Mar 2022 TM01 Termination of appointment of Joanne Elizabeth Cross as a director on 8 March 2022
17 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
14 Apr 2021 TM01 Termination of appointment of Jan Clayton Lyons as a director on 6 April 2021
14 Apr 2021 AP01 Appointment of Nicholas John Charles Evans as a director on 6 April 2021
09 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
01 Dec 2020 AP01 Appointment of Karen Maclennan as a director on 30 November 2020
01 Dec 2020 TM01 Termination of appointment of David Alan Rider as a director on 30 November 2020
21 Sep 2020 AP01 Appointment of Miss Jan Clayton Lyons as a director on 28 August 2020
01 Sep 2020 TM01 Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020
06 Aug 2020 AA Full accounts made up to 31 December 2019
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 10/08/2020.
15 Jul 2020 CH01 Director's details changed for Mr Richard Mark Syms on 14 July 2020
09 Jun 2020 AP01 Appointment of Mr Richard Mark Syms as a director on 8 June 2020
09 Jun 2020 AP01 Appointment of Mr Ariel David Flores as a director on 8 June 2020