BP FINANCE P.L.C
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 17/07/2417 July 2024 | Appointment of Carlos Tomas De La Pena Bethencourt as a director on 2024-07-03 |
| 05/07/245 July 2024 | Termination of appointment of Niamh Marie Staunton as a director on 2024-07-01 |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-01 with updates |
| 08/12/228 December 2022 | Termination of appointment of Richard Wheatley as a director on 2022-10-13 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 09/07/219 July 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2022 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED RICHARD WHEATLEY |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GILVARY |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR DAVID JAMES BUCKNALL |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILES |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 02/01/192 January 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 50000 17/12/18 STATEMENT OF CAPITAL USD 4999927000 |
| 31/12/1831 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1814 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 01/09/171 September 2017 | DIRECTOR APPOINTED RICHARD ALASTAIR HUBBARD |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/01/1715 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 15/01/1715 January 2017 | DIRECTOR APPOINTED KATHERINE ANNE THOMSON |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWOOD |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAMFIELD |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKNALL |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR ALAN HENRY HAYWOOD |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR. BRIAN GILVARY / 30/11/2012 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED DAVID JAMES BUCKNALL |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBASISH SANYAL |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED DR. BRIAN GILVARY |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BYRON GROTE |
| 04/01/124 January 2012 | SECRETARY APPOINTED YASIN STANLEY ALI |
| 29/12/1129 December 2011 | SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | TERMINATE SEC APPOINTMENT |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 30/06/1030 June 2010 | TERMINATE SEC APPOINTMENT |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY ADEREMI LADEGA |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BYRON ELMER GROTE / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBASISH SANYAL / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS GILES / 01/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADEREMI LADEGA / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS MARK HARGRAVE BAMFIELD / 01/10/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | ADOPT ARTICLES 27/01/2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/078 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/078 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON EC2M 7BA |
| 10/02/0410 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 25/01/0125 January 2001 | APPLICATION COMMENCE BUSINESS |
| 25/01/0125 January 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/01/0122 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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