BP NEW VENTURES MIDDLE EAST LIMITED

Company Documents

DateDescription
06/06/256 June 2025 NewConfirmation statement made on 2025-05-25 with no updates

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30/07/2430 July 2024 Full accounts made up to 2023-12-31

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27/05/2427 May 2024 Confirmation statement made on 2024-05-25 with no updates

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13/09/2313 September 2023 Second filing for the appointment of Niamh Marie Staunton as a director

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

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29/05/2329 May 2023 Confirmation statement made on 2023-05-25 with no updates

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26/10/2226 October 2022 Termination of appointment of Richard Wheatley as a director on 2022-10-13

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07/02/227 February 2022 Appointment of Niamh Marie Staunton 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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30/07/2030 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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30/07/1930 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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13/12/1813 December 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018

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11/07/1811 July 2018 DIRECTOR APPOINTED MR DAVID JAMES LOOSLEY

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR IAN EVANS

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19/06/1819 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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14/02/1814 February 2018 DIRECTOR APPOINTED ROBERT JOHN HARRISON

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01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKNALL

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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05/04/175 April 2017 DIRECTOR APPOINTED RICHARD WHEATLEY

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR DEBRA TODD

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15/01/1715 January 2017 DIRECTOR APPOINTED KATHERINE ANNE THOMSON

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWOOD

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07/10/167 October 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016

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26/05/1626 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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