CompaniesInTheUK

BP SUTTON LIMITED

Company number 00182436 ·

Dissolved

143 filings

Date Filing
8 Dec 2014 DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT View document
5 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES BLYTHE View document
29 Oct 2014 DIRECTOR APPOINTED DAVID ALAN RIDER View document
29 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON View document
9 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
8 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER HARRINGTON / 05/09/2013 View document
8 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
16 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
20 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Nov 2011 DIRECTOR APPOINTED MR JAMES STEPHEN BLYTHE View document
2 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY View document
2 Aug 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 View document
21 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Dec 2010 ADOPT ARTICLES 26/11/2010 View document
21 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 View document
5 Oct 2010 APPOINTMENT TERMINATED, SECRETARY YASIN ALI View document
14 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 View document
1 Jul 2010 CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED View document
30 Jun 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG View document
21 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009 View document
9 Oct 2009 DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON View document
30 Sep 2009 APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE View document
8 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
16 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Apr 2009 SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG View document
1 Apr 2009 APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS View document
20 Oct 2008 NC INC ALREADY ADJUSTED 15/10/08 View document
20 Oct 2008 EUR NC 0/400000000 · 15/10/2008 View document
16 Oct 2008 SECTION 175 30/09/2008 View document
6 Aug 2008 SECRETARY APPOINTED ANDREA MARGARET THOMAS View document
5 Aug 2008 APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE View document
2 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
29 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Sep 2007 ARTICLES OF ASSOCIATION View document
8 Aug 2007 DIRECTOR RESIGNED View document
8 Aug 2007 NEW DIRECTOR APPOINTED View document
3 Jul 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
20 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Nov 2006 NEW SECRETARY APPOINTED View document
21 Nov 2006 SECRETARY RESIGNED View document
28 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
26 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
30 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
21 Feb 2006 NEW SECRETARY APPOINTED View document
9 Feb 2006 SECRETARY RESIGNED View document
16 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
27 Jul 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
10 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Dec 2004 NEW DIRECTOR APPOINTED View document
13 Dec 2004 DIRECTOR RESIGNED View document
20 Jul 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
23 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
16 Feb 2004 REGISTERED OFFICE CHANGED ON 16/02/04 FROM: · BREAKSPEAR PARK · BREAKSPEAR WAY · HEMEL HEMPSTEAD · HERTFORDSHIRE HP2 4UL View document
24 Jul 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS View document
10 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
18 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
5 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
4 Nov 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
16 Jul 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS View document
30 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
23 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
15 Aug 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS View document
21 Feb 2001 NEW SECRETARY APPOINTED View document
21 Feb 2001 SECRETARY RESIGNED View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
15 Sep 2000 ADOPT ARTICLES 01/07/00 View document
16 Aug 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
21 Jul 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS View document
13 Jul 1999 S80A AUTH TO ALLOT SEC 30/06/99 View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
18 Mar 1999 DIRECTOR RESIGNED View document
9 Feb 1999 DIRECTOR RESIGNED View document
3 Aug 1998 RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS View document
31 Jul 1998 COMPANY NAME CHANGED · HONEYWILL & STEIN LIMITED · CERTIFICATE ISSUED ON 31/07/98 View document
24 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Oct 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
18 Sep 1997 NEW SECRETARY APPOINTED View document
18 Sep 1997 SECRETARY RESIGNED View document
6 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1997 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS View document
26 Jun 1997 REGISTERED OFFICE CHANGED ON 26/06/97 FROM: · BP HOUSE · BREAKSPEAR WAY · HEMEL HEMPSTEAD · HERTFORDSHIRE HP2 4UL View document
16 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
30 Jul 1996 RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS View document
29 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Aug 1995 RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS View document
23 Nov 1994 COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 23/11/94 View document
23 Nov 1994 COMPANY NAME CHANGED · HONEYWILL AND STEIN,LIMITED · CERTIFICATE ISSUED ON 24/11/94 View document
5 Oct 1994 REGISTERED OFFICE CHANGED ON 05/10/94 FROM: · BP CHEMICALS LIMITED · BRITANNIC HOUSE · 1 FINSBURY CIRCUS · LONDON EC2M 7BA View document
3 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
28 Jul 1994 RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS View document
16 May 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 May 1994 NEW SECRETARY APPOINTED View document
4 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
26 Jul 1993 RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS View document
12 Jul 1993 DIRECTOR RESIGNED View document
12 Jul 1993 NEW SECRETARY APPOINTED View document
12 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 May 1993 REGISTERED OFFICE CHANGED ON 12/05/93 FROM: · BELGRAVE HOUSE · 76 BUCKINGHAM PALACE ROAD · LONDON · SW1W 0SU View document
11 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 1992 S386 DISP APP AUDS 11/08/92 View document
28 Aug 1992 ALTER MEM AND ARTS 11/08/92 View document
28 Aug 1992 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
11 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 Aug 1992 RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS View document
9 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 Sep 1991 SECRETARY'S PARTICULARS CHANGED View document
19 Aug 1991 RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS View document
8 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
14 Aug 1990 RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS View document
14 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
7 Nov 1989 RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS View document
8 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
5 Sep 1988 RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS View document
7 Mar 1988 NEW DIRECTOR APPOINTED View document
12 Feb 1988 DIRECTOR RESIGNED View document
2 Feb 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Sep 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jul 1987 RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS View document
23 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
22 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
22 Jul 1986 RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS View document
31 May 1986 NEW DIRECTOR APPOINTED View document
7 Nov 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
9 Nov 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
30 Oct 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
11 Nov 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View document