BMC PETROLEUM LIMITED

05396497
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ

Documents

Documents
Date Category Description Pages
21 Mar 2024 gazette Gazette Dissolved Liquidation 1 Buy now
21 Dec 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
06 Feb 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
21 Feb 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
20 Sep 2021 officers Second Filing Of Secretary Termination With Name 5 Buy now
10 Sep 2021 officers Second Filing Of Director Termination With Name 5 Buy now
10 Sep 2021 officers Second Filing Of Director Termination With Name 5 Buy now
10 Sep 2021 officers Second Filing Of Director Termination With Name 5 Buy now
10 Sep 2021 officers Second Filing Of Director Termination With Name 5 Buy now
09 Sep 2021 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
09 Sep 2021 persons-with-significant-control Second Filing Withdrawal Of A Person With Significant Control Statement 6 Buy now
30 Jul 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
29 Jul 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
13 Mar 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
03 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Jan 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
31 Jan 2020 resolution Resolution 1 Buy now
31 Jan 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
20 Dec 2019 accounts Annual Accounts 9 Buy now
26 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 accounts Annual Accounts 25 Buy now
05 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
22 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
21 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2017 officers Termination of appointment of director (Charles Edward Masters) 2 Buy now
15 Nov 2017 officers Termination of appointment of director (Carolynn Margaret Masters) 2 Buy now
15 Nov 2017 officers Termination of appointment of director (Simon John Mackay) 2 Buy now
15 Nov 2017 officers Termination of appointment of director (Catherine Jane Mackay) 2 Buy now
15 Nov 2017 officers Termination of appointment of secretary (Carolynn Margaret Masters) 2 Buy now
15 Nov 2017 officers Appointment of director (Mr Joseph Barrett) 3 Buy now
15 Nov 2017 officers Appointment of director (Mr John Martin Diviney) 3 Buy now
03 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2017 accounts Annual Accounts 8 Buy now
25 Jul 2017 mortgage Statement of satisfaction of a charge 2 Buy now
19 Jul 2017 mortgage Statement of satisfaction of a charge 2 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2016 accounts Annual Accounts 6 Buy now
17 Mar 2016 annual-return Annual Return 6 Buy now
02 Sep 2015 accounts Annual Accounts 6 Buy now
20 Jun 2015 officers Termination of appointment of director (Simon John Mackay) 1 Buy now
24 Mar 2015 annual-return Annual Return 6 Buy now
23 Mar 2015 officers Change of particulars for director (Mr Simon John Mackay) 2 Buy now
23 Mar 2015 officers Change of particulars for director (Mrs Catherine Jane Mackay) 2 Buy now
24 Sep 2014 accounts Annual Accounts 6 Buy now
26 Mar 2014 annual-return Annual Return 9 Buy now
25 Mar 2014 officers Termination of appointment of director (Elizabeth King) 1 Buy now
25 Mar 2014 officers Termination of appointment of director (Mark Carsley) 1 Buy now
25 Mar 2014 officers Termination of appointment of director (Susan Carsley) 1 Buy now
25 Mar 2014 officers Termination of appointment of director (Paul Barkley) 1 Buy now
24 Jan 2014 capital Return of purchase of own shares 3 Buy now
15 Jan 2014 capital Notice of cancellation of shares 4 Buy now
15 Jan 2014 resolution Resolution 2 Buy now
15 Jan 2014 resolution Resolution 2 Buy now
15 Jan 2014 capital Return of purchase of own shares 3 Buy now
07 Jan 2014 capital Notice of cancellation of shares 4 Buy now
07 Jan 2014 resolution Resolution 2 Buy now
07 Jan 2014 resolution Resolution 2 Buy now
07 Dec 2013 mortgage Registration of a charge 10 Buy now
06 Dec 2013 mortgage Statement of release/cease from a charge 2 Buy now
06 Dec 2013 mortgage Statement of release/cease from a charge 2 Buy now
21 Nov 2013 mortgage Registration of a charge 5 Buy now
17 Oct 2013 officers Appointment of director (Mr Simon John Mackay) 2 Buy now
05 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Aug 2013 accounts Annual Accounts 7 Buy now
17 Mar 2013 annual-return Annual Return 12 Buy now
25 Sep 2012 accounts Annual Accounts 7 Buy now
08 May 2012 annual-return Annual Return 12 Buy now
02 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
08 Aug 2011 accounts Annual Accounts 7 Buy now
11 May 2011 annual-return Annual Return 12 Buy now
11 Oct 2010 accounts Annual Accounts 6 Buy now
28 Mar 2010 annual-return Annual Return 10 Buy now
27 Mar 2010 officers Change of particulars for director (Mr Simon John Mackay) 2 Buy now
27 Mar 2010 officers Change of particulars for director (Elizabeth Anne King) 2 Buy now
27 Mar 2010 officers Change of particulars for director (Catherine Jane Mackay) 2 Buy now
27 Mar 2010 officers Change of particulars for director (Paul Andrew Barkley) 2 Buy now
09 Dec 2009 accounts Annual Accounts 6 Buy now
24 Mar 2009 annual-return Return made up to 17/03/09; full list of members 7 Buy now
13 Nov 2008 officers Director's change of particulars / mark carsley / 01/11/2008 1 Buy now
01 Sep 2008 accounts Annual Accounts 8 Buy now
25 Jul 2008 officers Director's change of particulars / mark carsley / 24/07/2008 1 Buy now
17 Jun 2008 annual-return Return made up to 17/03/08; full list of members 7 Buy now
17 Jun 2008 address Registered office changed on 17/06/2008 from nidd house 1 lilac drive lutterworth leics LE17 4FP 1 Buy now
16 Jun 2008 officers Director's change of particulars / simon mackay / 17/03/2008 1 Buy now
16 Jun 2008 officers Director's change of particulars / mark carsley / 17/03/2008 1 Buy now
21 Apr 2008 officers Director's change of particulars / susan carsley / 21/04/2008 1 Buy now
21 Apr 2008 officers Director's change of particulars / mark carsley / 21/04/2008 1 Buy now
27 Mar 2008 officers Director's change of particulars / susan carsley / 23/03/2008 1 Buy now
27 Mar 2008 officers Director's change of particulars / mark carsley / 26/03/2008 1 Buy now
19 Mar 2008 accounts Annual Accounts 2 Buy now
18 Feb 2008 capital Ad 30/09/07--------- £ si 6@1=6 £ ic 6/12 3 Buy now
02 Jan 2008 officers Director's particulars changed 1 Buy now
02 Jan 2008 officers Director's particulars changed 1 Buy now
29 Nov 2007 officers New director appointed 1 Buy now
29 Nov 2007 officers New director appointed 1 Buy now
26 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now