BP SHAFAG-ASIMAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 14/02/2514 February 2025 | Second filing for the appointment of Robert Gary Jones as a director |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 20/03/2320 March 2023 | Second filing for the appointment of Jaqueline Sara Freeman as a director |
| 25/01/2225 January 2022 | Appointment of Trine Lise Juliussen as a director on 2022-01-14 |
| 24/01/2224 January 2022 | Termination of appointment of Elaine Patricia Skinner-Reid as a director on 2022-01-14 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED TRINE LISE JULIUSSEN |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 13/12/1813 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PUFFER |
| 21/12/1721 December 2017 | 11/12/17 STATEMENT OF CAPITAL USD 91000100 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 04/04/174 April 2017 | DIRECTOR APPOINTED ROBERT GARY JONES |
| 04/04/174 April 2017 | Appointment of Robert Gary Jones as a director on 2017-04-02 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON BIRRELL |
| 30/03/1730 March 2017 | 21/12/16 STATEMENT OF CAPITAL USD 54000100 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL PUFFER / 01/03/2016 |
| 16/01/1616 January 2016 | DIRECTOR APPOINTED JAQUI FREEMAN |
| 16/01/1616 January 2016 | Appointment of Jaqui Freeman as a director on 2016-01-01 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MACRAE |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | 20/08/14 STATEMENT OF CAPITAL USD 44000100 |
| 22/04/1422 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 03/12/123 December 2012 | DIRECTOR APPOINTED GORDON YOUNG BIRRELL |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RASHID JAVANSHIR |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | 04/09/12 STATEMENT OF CAPITAL USD 30000100 |
| 30/04/1230 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR APPOINTED SANDRA JEAN MACRAE |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
| 12/07/1112 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/07/1112 July 2011 | COMPANY NAME CHANGED BP SHAFAG ASIMAN LIMITED CERTIFICATE ISSUED ON 12/07/11 |
| 01/06/111 June 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 11/04/1111 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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