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BP POSEIDON LIMITED

Company number 09901568

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AP01	Appointment of Elaine Patricia Skinner-Reid as a director on 1 July 2023	View PDF Appointment of Elaine Patricia Skinner-Reid as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Sharon Hyman Weintraub as a director on 1 July 2023	View PDF Termination of appointment of Sharon Hyman Weintraub as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 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 - 20 pages (20 pages)
09 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CH01	Director's details changed for Ms Sharon Hyman Weintraub on 25 August 2020	View PDF Director's details changed for Ms Sharon Hyman Weintraub on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
08 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 - 18 pages (18 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)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 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 - 16 pages (16 pages)
20 Apr 2021	CH01	Director's details changed for Ms Sharon Hyman Weintraub on 25 August 2020	View PDF Director's details changed for Ms Sharon Hyman Weintraub on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 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 - 16 pages (16 pages)
01 Jul 2020	AP01	Appointment of Ms Sharon Hyman Weintraub as a director on 1 July 2020	View PDF Appointment of Ms Sharon Hyman Weintraub as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of David William Knipe as a director on 1 July 2020	View PDF Termination of appointment of David William Knipe as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	CH01	Director's details changed for David William Knipe on 8 August 2019	View PDF Director's details changed for David William Knipe on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 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 - 16 pages (16 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)
07 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 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 - 16 pages (16 pages)
06 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	View PDF Confirmation statement made on 3 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	TM01	Termination of appointment of Dominic Wood as a director on 5 October 2016	View PDF Termination of appointment of Dominic Wood as a director on 5 October 2016 - link opens in a new window - 1 page (1 page)

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BP POSEIDON LIMITED

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