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BP SHAFAG-ASIMAN LIMITED

Company number 07599899

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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)
14 Apr 2026 CS01 Confirmation statement made on 11 April 2026 with no updates
View PDF Confirmation statement made on 11 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2026 AP04 Appointment of Bp Secretaries Limited as a secretary on 11 February 2026
View PDF Appointment of Bp Secretaries Limited as a secretary on 11 February 2026 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 AP01 Appointment of Giovanni Cristofoli as a director on 1 October 2025
View PDF Appointment of Giovanni Cristofoli as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 AP01 Appointment of Andrew Parker Mcdonald as a director on 1 October 2025
View PDF Appointment of Andrew Parker Mcdonald as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 TM01 Termination of appointment of Robert Gary Jones as a director on 1 October 2025
View PDF Termination of appointment of Robert Gary Jones as a director on 1 October 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025 TM01 Termination of appointment of Trine Lise Juliussen as a director on 1 October 2025
View PDF Termination of appointment of Trine Lise Juliussen as a director on 1 October 2025 - link opens in a new window - 1 page (1 page)
14 Jul 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 - 29 pages (29 pages)
17 Apr 2025 CS01 Confirmation statement made on 11 April 2025 with updates
View PDF Confirmation statement made on 11 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2025 RP04AP01 Second filing for the appointment of Robert Gary Jones as a director
View PDF Second filing for the appointment of Robert Gary Jones as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2024 SH01 Statement of capital following an allotment of shares on 25 October 2024
  • USD 541,000,100
View PDF Statement of capital following an allotment of shares on 25 October 2024
  • USD 541,000,100
- link opens in a new window - 3 pages (3 pages)
24 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 - 26 pages (26 pages)
12 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 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 - 30 pages (30 pages)
13 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023 RP04AP01 Second filing for the appointment of Jaqueline Sara Freeman as a director
View PDF Second filing for the appointment of Jaqueline Sara Freeman as a director - link opens in a new window - 3 pages (3 pages)
22 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 - 26 pages (26 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)
20 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022 AP01 Appointment of Trine Lise Juliussen as a director on 14 January 2022
View PDF Appointment of Trine Lise Juliussen as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022 TM01 Termination of appointment of Elaine Patricia Skinner-Reid as a director on 14 January 2022
View PDF Termination of appointment of Elaine Patricia Skinner-Reid as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
29 Sep 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 - 24 pages (24 pages)
12 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020 RP04AP01 Second filing for the appointment of Elaine Patricia Skinner-Reid as a director
View PDF Second filing for the appointment of Elaine Patricia Skinner-Reid as a director - link opens in a new window - 3 pages (3 pages)
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.
View PDF 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.
- link opens in a new window - 2 pages (2 pages)
08 Oct 2020 TM01 Termination of appointment of Trine Lise Juliussen as a director on 30 September 2020
View PDF Termination of appointment of Trine Lise Juliussen as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)