BP RUSSIAN INVESTMENTS LIMITED

02565511
CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP

Documents

Documents
Date Category Description Pages
21 Aug 2024 accounts Annual Accounts 24 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 accounts Annual Accounts 33 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2022 accounts Annual Accounts 33 Buy now
08 Jul 2022 officers Change of particulars for corporate secretary (Sunbury Secretaries Limited) 1 Buy now
20 Apr 2022 officers Appointment of director (Mr Joseph Richard Murphy) 2 Buy now
30 Mar 2022 officers Termination of appointment of director (Ariel David Flores) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Richard Mark Syms) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Karen Maclennan) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Nicholas John Charles Evans) 1 Buy now
30 Mar 2022 officers Appointment of director (Mr Andrew James Alexander Mcauslan) 2 Buy now
17 Mar 2022 officers Termination of appointment of director (Joanne Elizabeth Cross) 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 30 Buy now
14 Apr 2021 officers Termination of appointment of director (Jan Clayton Lyons) 1 Buy now
14 Apr 2021 officers Appointment of director (Nicholas John Charles Evans) 2 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 officers Appointment of director (Karen Maclennan) 2 Buy now
01 Dec 2020 officers Termination of appointment of director (David Alan Rider) 1 Buy now
21 Sep 2020 officers Appointment of director (Miss Jan Clayton Lyons) 2 Buy now
01 Sep 2020 officers Termination of appointment of director (Sandra Jean Macrae) 1 Buy now
06 Aug 2020 accounts Annual Accounts 28 Buy now
15 Jul 2020 officers Change of particulars for director (Mr Richard Mark Syms) 2 Buy now
09 Jun 2020 officers Appointment of director (Mr Richard Mark Syms) 2 Buy now
09 Jun 2020 officers Appointment of director (Mr Ariel David Flores) 2 Buy now
01 May 2020 officers Termination of appointment of director (George Islay Macneill Robertson) 1 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 accounts Annual Accounts 28 Buy now
18 Jul 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 officers Change of particulars for corporate secretary (Sunbury Secretaries Limited) 1 Buy now
08 Aug 2018 accounts Annual Accounts 26 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 24 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 29 Buy now
24 Feb 2016 annual-return Annual Return 6 Buy now
04 Jan 2016 officers Appointment of director (Sandra Jean Macrae) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Katherine Anne Thomson) 1 Buy now
22 Dec 2015 capital Return of Allotment of shares 3 Buy now
09 Oct 2015 accounts Annual Accounts 27 Buy now
24 Feb 2015 annual-return Annual Return 6 Buy now
22 Jan 2015 officers Appointment of director (Lord George Islay Macneill Robertson) 2 Buy now
12 Jan 2015 officers Appointment of director (Joanne Elizabeth Cross) 2 Buy now
16 Dec 2014 officers Termination of appointment of director (Robert Norris) 1 Buy now
16 Dec 2014 officers Termination of appointment of director (Michael Edmund Townshend) 1 Buy now
05 Dec 2014 officers Appointment of director (Katherine Anne Thomson) 2 Buy now
05 Dec 2014 officers Termination of appointment of director (James Stephen Blythe) 1 Buy now
29 Oct 2014 officers Appointment of director (David Alan Rider) 2 Buy now
29 Oct 2014 officers Termination of appointment of director (Roger Christopher Harrington) 1 Buy now
09 Oct 2014 accounts Annual Accounts 21 Buy now
11 Feb 2014 annual-return Annual Return 6 Buy now
23 Dec 2013 officers Change of particulars for director (Mr. Michael Edmund Townshend) 2 Buy now
30 Sep 2013 accounts Annual Accounts 22 Buy now
23 Sep 2013 officers Change of particulars for director (Mr Roger Christopher Harrington) 2 Buy now
12 Jun 2013 officers Appointment of director (Mr. Michael Edmund Townshend) 2 Buy now
12 Jun 2013 officers Termination of appointment of director (Richard Sloan) 1 Buy now
08 Mar 2013 officers Change of particulars for director (Mr Robert Norris) 2 Buy now
12 Feb 2013 annual-return Annual Return 6 Buy now
01 Oct 2012 accounts Annual Accounts 19 Buy now
05 Sep 2012 officers Appointment of director (Richard Scott Sloan) 3 Buy now
20 Aug 2012 officers Termination of appointment of director (Jeremy Huck) 1 Buy now
08 Feb 2012 annual-return Annual Return 6 Buy now
28 Dec 2011 officers Appointment of secretary (Mr Christopher Kuangcheng Gerald Eng) 1 Buy now
16 Dec 2011 annual-return Annual Return 6 Buy now
02 Nov 2011 officers Appointment of director (Mr James Stephen Blythe) 2 Buy now
02 Nov 2011 officers Termination of appointment of director (Robert Fearnley) 1 Buy now
02 Aug 2011 officers Change of particulars for corporate secretary (Sunbury Secretaries Limited) 2 Buy now
12 Jul 2011 accounts Annual Accounts 17 Buy now
22 Dec 2010 annual-return Annual Return 6 Buy now
01 Dec 2010 resolution Resolution 36 Buy now
22 Oct 2010 officers Change of particulars for director (Robert Carl Fearnley) 2 Buy now
21 Oct 2010 officers Change of particulars for director (Robert Carl Fearnley) 2 Buy now
22 Sep 2010 officers Appointment of director (Mr Robert Norris) 2 Buy now
24 Aug 2010 accounts Annual Accounts 18 Buy now
02 Aug 2010 officers Termination of appointment of director (Anne Shaw) 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 1 Buy now
30 Jun 2010 officers Termination of appointment of secretary (Yasmin Ali) 1 Buy now
16 Jan 2010 officers Change of particulars for director (Jeremy Huck) 2 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
08 Dec 2009 officers Change of particulars for director (Jeremy Huck) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Anne Louise Shaw) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Yasin Stanley Ali) 1 Buy now
14 Oct 2009 officers Change of particulars for secretary 1 Buy now
14 Oct 2009 officers Change of particulars for secretary (Yasin Stanley Ali) 1 Buy now
13 Oct 2009 officers Change of particulars for secretary (Yasin Stanley Ali) 1 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
23 Sep 2009 accounts Annual Accounts 15 Buy now
13 Apr 2009 officers Director appointed anne louise shaw 1 Buy now
13 Apr 2009 officers Director appointed jeremy huck 1 Buy now
09 Apr 2009 officers Appointment terminated director david skidmore 1 Buy now
09 Apr 2009 officers Appointment terminated director alastair graham 1 Buy now
11 Feb 2009 officers Secretary appointed yasin stanley ali 1 Buy now
10 Feb 2009 officers Appointment terminated secretary andrea thomas 1 Buy now
22 Dec 2008 annual-return Return made up to 01/12/08; full list of members 4 Buy now
16 Oct 2008 resolution Resolution 1 Buy now
17 Sep 2008 accounts Annual Accounts 16 Buy now