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BP CARBON TRADING LIMITED

Company number 10867355

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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)
15 Aug 2023 AA Full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
06 Feb 2023 AP01 Appointment of Marisa Jeanne Buchanan as a director on 1 January 2023
06 Feb 2023 TM01 Termination of appointment of Mukhtadar Khan as a director on 1 January 2023
05 Sep 2022 AA Full accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
12 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
20 Apr 2022 AP01 Appointment of Mukhtadar Khan as a director on 19 April 2022
20 Apr 2022 TM01 Termination of appointment of Edgar Alonso Castro as a director on 19 April 2022
29 Sep 2021 AA Full accounts made up to 31 December 2020
19 Jul 2021 AP01 Appointment of Yann -Alexandre Brule as a director on 12 July 2021
19 Jul 2021 TM01 Termination of appointment of Robert John Harrison as a director on 12 July 2021
19 Jul 2021 TM01 Termination of appointment of Jason Kenney Tate as a director on 12 July 2021
19 Jul 2021 AP01 Appointment of Edgar Alonso Castro as a director on 12 July 2021
19 Jul 2021 TM01 Termination of appointment of Sharon Hyman Weintraub as a director on 12 July 2021
19 Jul 2021 AP01 Appointment of Ingrid Parramon Ros as a director on 12 July 2021
14 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-12
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
20 Apr 2021 CH01 Director's details changed for Ms Sharon Hyman Weintraub on 25 August 2020
19 Aug 2020 AA Full accounts made up to 31 December 2019
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 21/08/2020.
22 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
01 Jul 2020 AP01 Appointment of Ms Sharon Hyman Weintraub as a director on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of David William Knipe as a director on 1 July 2020
08 Jan 2020 CH01 Director's details changed for Jason Kenney Tate on 8 January 2020
08 Aug 2019 CH01 Director's details changed for David William Knipe on 8 August 2019