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BP INV2 BIDCO LTD

Company number 10041974

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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)
05 Dec 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 18 pages (18 pages)
13 Apr 2017	RP04AP01	Second filing for the appointment of Mark Ramin Chaichian as a director	View PDF Second filing for the appointment of Mark Ramin Chaichian as a director - link opens in a new window - 6 pages (6 pages)
15 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	View PDF Current accounting period extended from 31 March 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AP01	Appointment of Mr Mark Ramin Chaichian as a director on 5 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/04/2017	View PDF Appointment of Mr Mark Ramin Chaichian as a director on 5 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/04/2017 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	CH01	Director's details changed for Allan William Pirie on 16 June 2016	View PDF Director's details changed for Allan William Pirie on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Richard Andrew Hehir on 16 June 2016	View PDF Director's details changed for Mr Richard Andrew Hehir on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Joseph Adam Connolly on 16 June 2016	View PDF Director's details changed for Mr Joseph Adam Connolly on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	CH03	Secretary's details changed for Mr Richard Andrew Hehir on 16 June 2016	View PDF Secretary's details changed for Mr Richard Andrew Hehir on 16 June 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AP01	Appointment of Mr Richard Andrew Hehir as a director on 7 April 2016	View PDF Appointment of Mr Richard Andrew Hehir as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AP03	Appointment of Mr Richard Andrew Hehir as a secretary on 7 April 2016	View PDF Appointment of Mr Richard Andrew Hehir as a secretary on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 31,033,534	View PDF Statement of capital following an allotment of shares on 7 April 2016 GBP 31,033,534 - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Apr 2016	MR01	Registration of charge 100419740001, created on 7 April 2016	View PDF Registration of charge 100419740001, created on 7 April 2016 - link opens in a new window - 51 pages (51 pages)
31 Mar 2016	AP01	Appointment of Allan William Pirie as a director on 17 March 2016	View PDF Appointment of Allan William Pirie as a director on 17 March 2016 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-03 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-03 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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