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BP SERVICES INTERNATIONAL LIMITED

Company number 05319396

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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)
03 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
29 Aug 2023 AP01 Appointment of Trine Lise Juliussen as a director on 18 August 2023
03 Aug 2023 AA Full accounts made up to 31 December 2022
09 Jun 2023 TM01 Termination of appointment of Elaine Patricia Skinner-Reid as a director on 2 June 2023
20 Mar 2023 RP04AP01 Second filing for the appointment of Jaqueline Sara Freeman as a director
29 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
11 Aug 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
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
06 Jul 2021 AA Full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
13 Oct 2020 RP04AP01 Second filing for the appointment of Elaine Patricia Skinner-Reid as a director
09 Oct 2020 AP01 Appointment of Elaine Patricia Skinner-Reid as a director on 30 September 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 13.10.2020.
08 Oct 2020 TM01 Termination of appointment of Trine Lise Juliussen as a director on 30 September 2020
02 Oct 2020 AA Full accounts made up to 31 December 2019
10 Mar 2020 CH01 Director's details changed for Trine Lise Juliussen on 5 March 2020
10 Mar 2020 AP01 Appointment of Trine Lise Juliussen as a director on 5 March 2020
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
20 Aug 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 CC04 Statement of company's objects
27 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with no updates
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
03 Sep 2018 AA Full accounts made up to 31 December 2017
01 Feb 2018 TM01 Termination of appointment of John Harold Bartlett as a director on 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates