BP INV3 MIDCO LTD

10704670
INTERNATIONAL HOUSE 36-38 CORNHILL LONDON ENGLAND EC3V 3NG

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2024 accounts Annual Accounts 22 Buy now
13 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 71 Buy now
13 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 4 Buy now
13 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2024 mortgage Registration of a charge 56 Buy now
16 Dec 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
26 Sep 2023 accounts Annual Accounts 24 Buy now
26 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 68 Buy now
26 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
12 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2023 capital Return of Allotment of shares 4 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
05 Oct 2022 officers Change of particulars for secretary (Mr Mark Johnstone Walker) 1 Buy now
05 Oct 2022 officers Change of particulars for director (Mr Joseph Adam Connolly) 2 Buy now
05 Oct 2022 officers Change of particulars for director (Mr Mark Ramin Chaichian) 2 Buy now
24 Sep 2022 accounts Annual Accounts 24 Buy now
24 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 65 Buy now
24 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 4 Buy now
24 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
12 Aug 2021 accounts Annual Accounts 21 Buy now
12 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
12 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
10 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 65 Buy now
24 Feb 2021 accounts Annual Accounts 23 Buy now
24 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 66 Buy now
24 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
24 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
31 Dec 2020 confirmation-statement Confirmation Statement With No Updates 2 Buy now
05 Nov 2020 officers Change of particulars for secretary (Mr Mark Johnstone Walker) 1 Buy now
05 Nov 2020 officers Change of particulars for director (Mr Mark Ramin Chaichian) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr Joseph Adam Connolly) 2 Buy now
22 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 66 Buy now
22 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
06 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2019 accounts Annual Accounts 21 Buy now
17 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 59 Buy now
17 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
17 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
24 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
14 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 59 Buy now
05 Aug 2019 officers Appointment of secretary (Mr Mark Johnstone Walker) 2 Buy now
02 Aug 2019 officers Termination of appointment of secretary (George Graeme Park) 1 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
27 Sep 2018 accounts Annual Accounts 24 Buy now
08 Aug 2018 capital Return of Allotment of shares 4 Buy now
13 Jul 2018 capital Return of Allotment of shares 4 Buy now
07 Jun 2018 officers Appointment of secretary (Mr George Graeme Park) 2 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2017 capital Return of Allotment of shares 4 Buy now
30 May 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2017 resolution Resolution 21 Buy now
25 Apr 2017 mortgage Registration of a charge 61 Buy now
03 Apr 2017 incorporation Incorporation Company 11 Buy now