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BP HOLDINGS NORTH AMERICA LIMITED

Company number 06034588

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Company Results (links open in a new window)
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)
06 Feb 2026 AP04 Appointment of Bp Secretaries Limited as a secretary on 6 February 2026
View PDF Appointment of Bp Secretaries Limited as a secretary on 6 February 2026 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 CS01 Confirmation statement made on 18 December 2025 with no updates
View PDF Confirmation statement made on 18 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 59 pages (59 pages)
24 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with no updates
View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages)
02 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
05 Jun 2023 TM01 Termination of appointment of Catherine Ann Mccann as a director on 1 June 2023
View PDF Termination of appointment of Catherine Ann Mccann as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • USD 27,573,310,902.20
  • AUD 4,700,000,000.00
View PDF Statement of capital following an allotment of shares on 11 April 2022
  • USD 27,573,310,902.20
  • AUD 4,700,000,000.00
- link opens in a new window - 5 pages (5 pages)
04 Feb 2022 AP01 Appointment of Catherine Ann Mccann as a director on 1 February 2022
View PDF Appointment of Catherine Ann Mccann as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022 TM01 Termination of appointment of Katherine Anne Thomson as a director on 1 February 2022
View PDF Termination of appointment of Katherine Anne Thomson as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
30 Sep 2021 TM01 Termination of appointment of David James Bucknall as a director on 30 September 2021
View PDF Termination of appointment of David James Bucknall as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021 AP01 Appointment of Mr. Philip Patrick Whelan as a director on 30 September 2021
View PDF Appointment of Mr. Philip Patrick Whelan as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
18 Jul 2019 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jul 2019 TM01 Termination of appointment of Brian Gilvary as a director on 8 July 2019
View PDF Termination of appointment of Brian Gilvary as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019 AP01 Appointment of Mr David James Bucknall as a director on 8 July 2019
View PDF Appointment of Mr David James Bucknall as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)