BP INTEGRATED SOLUTIONS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-09 with no updates

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27/11/2427 November 2024 Termination of appointment of Andres Manuel Guevara De La Vega as a director on 2024-11-27

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27/11/2427 November 2024 Appointment of Mr David Kerr Howie as a director on 2024-11-21

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23/10/2423 October 2024 Termination of appointment of Hongqian Dong as a director on 2024-10-23

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19/06/2419 June 2024 Full accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-09 with no updates

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31/07/2331 July 2023 Full accounts made up to 2022-12-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-09 with no updates

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05/06/235 June 2023 Termination of appointment of Catherine Ann Mccann as a director on 2023-06-01

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26/05/2326 May 2023 Termination of appointment of Lawrence Coleman as a director on 2023-05-01

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02/05/232 May 2023 Appointment of Hongqian Dong as a director on 2023-05-01

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11/01/2311 January 2023 Appointment of Andres Manuel Guevara De La Vega as a director on 2023-01-11

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11/01/2311 January 2023 Termination of appointment of Nicola Louise Grady-Smith as a director on 2023-01-11

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16/09/2216 September 2022 Full accounts made up to 2021-12-31

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07/02/227 February 2022 Appointment of Catherine Ann Mccann as a director on 2022-02-01

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07/02/227 February 2022 Termination of appointment of Katherine Anne Thomson as a director on 2022-02-01

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17/12/2117 December 2021 Director's details changed for Lawrence Coleman on 2021-10-28

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05/10/215 October 2021 Current accounting period shortened from 2022-06-30 to 2021-12-31

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10/06/2110 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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