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BP AUSTRALIA SWAPS MANAGEMENT LIMITED

Company number 08298838

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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)
06 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
07 Aug 2023 AA Full accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
03 Oct 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
11 Jan 2022 SH19 Statement of capital on 11 January 2022
  • USD 1,000,000
11 Jan 2022 SH20 Statement by Directors
11 Jan 2022 CAP-SS Solvency Statement dated 29/12/21
11 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of capital reserve 29/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
14 Apr 2021 AP01 Appointment of Darren Craig William Meredith as a director on 6 April 2021
14 Apr 2021 TM01 Termination of appointment of Jan Clayton Lyons as a director on 6 April 2021
03 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
03 Sep 2020 AA Full accounts made up to 31 December 2019
06 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Annual accounts approved / company business 24/07/2020
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
01 Mar 2019 TM01 Termination of appointment of Martin Francis Giles as a director on 28 February 2019
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
26 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
05 Nov 2018 SH20 Statement by Directors
05 Nov 2018 SH19 Statement of capital on 5 November 2018
  • USD 4,077,694,847
05 Nov 2018 CAP-SS Solvency Statement dated 02/11/18
05 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital