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BP ABSHERON LIMITED

Company number 09971526

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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)
02 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
25 Aug 2023 AA Full accounts made up to 31 December 2022
15 Mar 2023 CH01 Director's details changed for Jaqui Freeman on 26 January 2016
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
28 Sep 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
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
25 Jan 2022 AP01 Appointment of Trine Lise Juliussen as a director on 14 January 2022
24 Jan 2022 TM01 Termination of appointment of Elaine Patricia Skinner-Reid as a director on 14 January 2022
29 Sep 2021 AA Full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
13 Oct 2020 RP04AP01 Second filing for the appointment of Elaine Patricia Skinner-Reid as a director
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.
08 Oct 2020 TM01 Termination of appointment of Trine Lise Juliussen as a director on 30 September 2020
01 Oct 2020 AA Full accounts made up to 31 December 2019
13 Mar 2020 AP01 Appointment of Trine Lise Juliussen as a director on 10 March 2020
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
27 Aug 2019 AA Full accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
16 Feb 2018 TM01 Termination of appointment of Brian Michael Puffer as a director on 6 February 2018
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 AP01 Appointment of Robert Gary Jones as a director on 2 April 2017