BP CORPORATE HOLDINGS LIMITED

Company number 04116177

Date	Type	Description	View / Download
28 Jun 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
23 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	(3 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
05 Jun 2023	TM01	Termination of appointment of Catherine Ann Mccann as a director on 1 June 2023	(1 page)
25 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	(3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	(1 page)
07 Feb 2022	AP01	Appointment of Catherine Ann Mccann as a director on 1 February 2022	(2 pages)
07 Feb 2022	TM01	Termination of appointment of Katherine Anne Thomson as a director on 1 February 2022	(1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	(4 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
30 Sep 2021	AP01	Appointment of Mr. Nicholas John Charles Evans as a director on 30 September 2021	(2 pages)
30 Sep 2021	TM01	Termination of appointment of David James Bucknall as a director on 30 September 2021	(1 page)
03 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
08 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
18 Jul 2019	CC04	Statement of company's objects	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Brian Gilvary as a director on 8 July 2019	(1 page)
15 Jul 2019	AP01	Appointment of Mr David James Bucknall as a director on 8 July 2019	(2 pages)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(5 pages)
06 Nov 2018	PSC07	Cessation of Bp P.L.C. as a person with significant control on 19 December 2016	(1 page)
06 Nov 2018	PSC02	Notification of Bp International Limited as a person with significant control on 19 December 2016	(2 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)