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BP SHAFAG-ASIMAN LIMITED

Company number 07599899

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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)
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)
25 Aug 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 - 25 pages (25 pages)
14 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AP01	Appointment of Trine Lise Juliussen as a director on 10 March 2020	View PDF Appointment of Trine Lise Juliussen as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Sep 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 - 25 pages (25 pages)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	View PDF Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	View PDF Confirmation statement made on 11 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2018	TM01	Termination of appointment of Brian Michael Puffer as a director on 6 February 2018	View PDF Termination of appointment of Brian Michael Puffer as a director on 6 February 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 11 December 2017 USD 91,000,100	View PDF Statement of capital following an allotment of shares on 11 December 2017 USD 91,000,100 - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
18 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2017	TM01	Termination of appointment of Gordon Young Birrell as a director on 2 April 2017	View PDF Termination of appointment of Gordon Young Birrell as a director on 2 April 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AP01	Appointment of Robert Gary Jones as a director on 2 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 14/02/25.	View PDF Appointment of Robert Gary Jones as a director on 2 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 14/02/25. - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 USD 54,000,100	View PDF Statement of capital following an allotment of shares on 21 December 2016 USD 54,000,100 - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
05 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-05 USD 44,000,100	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-05 USD 44,000,100 - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	CH01	Director's details changed for Mr Brian Michael Puffer on 1 March 2016	View PDF Director's details changed for Mr Brian Michael Puffer on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2016	AP01	Appointment of Jaqui Freeman as a director on 1 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 17/03/2023	View PDF Appointment of Jaqui Freeman as a director on 1 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 17/03/2023 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	TM01	Termination of appointment of Sandra Jean Macrae as a director on 1 January 2016	View PDF Termination of appointment of Sandra Jean Macrae as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
29 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-29 USD 44,000,100	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-29 USD 44,000,100 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 USD 44,000,100	View PDF Statement of capital following an allotment of shares on 20 August 2014 USD 44,000,100 - link opens in a new window - 3 pages (3 pages)

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BP SHAFAG-ASIMAN LIMITED

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