BP OIL LOGISTICS UK LIMITED

04942439
TEMPLE STREET LIVERPOOL L2 5RH

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Documents

Documents
Date Category Description Pages
23 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
23 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
23 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Oct 2024 resolution Resolution 1 Buy now
09 Oct 2024 officers Termination of appointment of director (Saskia Alexandra Spence) 1 Buy now
09 Oct 2024 officers Termination of appointment of director (Joanne Hayward) 1 Buy now
22 Jun 2024 officers Appointment of director (Joanne Hayward) 2 Buy now
20 Jun 2024 officers Termination of appointment of director (Sonya Leigh Adams) 1 Buy now
04 Apr 2024 accounts Annual Accounts 3 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 officers Termination of appointment of director (Ryan James Mcdonough) 1 Buy now
10 May 2023 officers Appointment of director (Saskia Alexandra Spence) 2 Buy now
14 Apr 2023 accounts Annual Accounts 3 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 officers Change of particulars for corporate secretary (Sunbury Secretaries Limited) 1 Buy now
04 Apr 2022 officers Appointment of director (Sonya Leigh Adams) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Hanna Hofer) 1 Buy now
15 Mar 2022 accounts Annual Accounts 3 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 3 Buy now
15 Feb 2021 officers Appointment of director (Mr Ryan James Mcdonough) 2 Buy now
15 Feb 2021 officers Termination of appointment of director (Nicola Susan May) 1 Buy now
20 Jan 2021 officers Appointment of director (Miss Hanna Hofer) 2 Buy now
19 Jan 2021 officers Termination of appointment of director (David Newton) 1 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 officers Appointment of director (Mr David Newton) 2 Buy now
07 Jul 2020 officers Termination of appointment of director (Nicola Louise Grady-Smith) 1 Buy now
29 May 2020 accounts Annual Accounts 3 Buy now
06 Nov 2019 officers Termination of appointment of director (Leslie-Anne Allen) 1 Buy now
05 Nov 2019 officers Appointment of director (William George Warren Harland) 2 Buy now
05 Nov 2019 officers Appointment of director (Nicola Louise Grady-Smith) 2 Buy now
05 Nov 2019 officers Appointment of director (Nicola Susan May) 2 Buy now
05 Nov 2019 officers Termination of appointment of director (Terence Michael Thornton) 1 Buy now
05 Nov 2019 officers Termination of appointment of director (Angus Wayne Park) 1 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Apr 2019 accounts Annual Accounts 3 Buy now
13 Dec 2018 officers Change of particulars for corporate secretary (Sunbury Secretaries Limited) 1 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 accounts Annual Accounts 3 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2017 accounts Annual Accounts 3 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Annual Accounts 3 Buy now
27 May 2016 officers Appointment of director (Leslie - Anne Allen) 2 Buy now
03 Nov 2015 annual-return Annual Return 5 Buy now
03 Sep 2015 officers Termination of appointment of director (Neale Andrew Smither) 1 Buy now
03 Sep 2015 officers Appointment of director (Angus Wayne Park) 2 Buy now
06 Jul 2015 accounts Annual Accounts 16 Buy now
28 Oct 2014 annual-return Annual Return 4 Buy now
23 Jun 2014 accounts Annual Accounts 13 Buy now
23 Dec 2013 officers Change of particulars for director (Mr Neale Andrew Smither) 2 Buy now
25 Oct 2013 annual-return Annual Return 4 Buy now
24 Jul 2013 officers Appointment of director (Terence Michael Thornton) 2 Buy now
24 Jul 2013 officers Termination of appointment of director (Roger Harrington) 1 Buy now
17 Jul 2013 accounts Annual Accounts 11 Buy now
26 Oct 2012 annual-return Annual Return 4 Buy now
20 Jun 2012 accounts Annual Accounts 11 Buy now
24 Oct 2011 annual-return Annual Return 4 Buy now
02 Aug 2011 officers Change of particulars for corporate secretary (Sunbury Secretaries Limited) 2 Buy now
09 Jun 2011 accounts Annual Accounts 12 Buy now
12 Nov 2010 resolution Resolution 36 Buy now
10 Nov 2010 annual-return Annual Return 4 Buy now
02 Oct 2010 officers Termination of appointment of secretary (Yasin Ali) 1 Buy now
01 Jul 2010 officers Appointment of corporate secretary (Sunbury Secretaries Limited) 2 Buy now
30 Jun 2010 officers Termination of appointment of secretary (Christopher Eng) 1 Buy now
28 May 2010 accounts Annual Accounts 12 Buy now
13 Nov 2009 annual-return Annual Return 4 Buy now
20 Oct 2009 officers Change of particulars for secretary (Christopher Kuangcheng Gerald Eng) 1 Buy now
18 Oct 2009 officers Change of particulars for director (Neale Andrew Smither) 2 Buy now
09 Oct 2009 officers Appointment of director (Mr Roger Christopher Harrington) 2 Buy now
30 Sep 2009 officers Appointment terminated director francis starkie 1 Buy now
08 Sep 2009 officers Director appointed neale andrew smither 1 Buy now
07 Sep 2009 officers Appointment terminated director nigel wardle 1 Buy now
07 Sep 2009 officers Appointment terminated director janet ashdown 1 Buy now
09 Jun 2009 accounts Annual Accounts 12 Buy now
02 Apr 2009 officers Secretary appointed christopher kuangcheng gerald eng 1 Buy now
01 Apr 2009 officers Appointment terminated secretary andrea thomas 1 Buy now
29 Oct 2008 annual-return Return made up to 23/10/08; full list of members 4 Buy now
16 Oct 2008 resolution Resolution 1 Buy now
06 Aug 2008 officers Secretary appointed andrea margaret thomas 1 Buy now
05 Aug 2008 officers Appointment terminated secretary janet elvidge 1 Buy now
09 Jun 2008 accounts Annual Accounts 12 Buy now
29 Dec 2007 incorporation Memorandum Articles 11 Buy now
29 Dec 2007 resolution Resolution 2 Buy now
17 Dec 2007 annual-return Return made up to 23/10/07; full list of members 2 Buy now
25 Jul 2007 accounts Annual Accounts 12 Buy now
12 Jul 2007 officers New director appointed 1 Buy now
21 Nov 2006 officers Secretary resigned 1 Buy now
21 Nov 2006 officers New secretary appointed 2 Buy now
30 Oct 2006 annual-return Return made up to 23/10/06; full list of members 5 Buy now
17 Oct 2006 accounts Annual Accounts 10 Buy now
30 Aug 2006 officers New director appointed 2 Buy now
30 Aug 2006 officers Director resigned 1 Buy now
26 Jun 2006 officers Secretary's particulars changed 1 Buy now
21 Feb 2006 officers New secretary appointed 2 Buy now
09 Feb 2006 officers Secretary resigned 1 Buy now
16 Dec 2005 officers Secretary's particulars changed 1 Buy now
17 Nov 2005 annual-return Return made up to 23/10/05; full list of members 5 Buy now
17 Nov 2005 officers Director's particulars changed 1 Buy now