BP SOUTH AMERICA HOLDINGS LTD

11719854
CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX UNITED KINGDOM TW16 7BP

Documents

Documents
Date Category Description Pages
30 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 accounts Annual Accounts 23 Buy now
10 Jun 2024 officers Termination of appointment of director (Maria Del Carmen Medrano Garcia) 1 Buy now
07 Jun 2024 officers Appointment of director (Christian Hernan Minniti) 2 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2023 accounts Annual Accounts 21 Buy now
16 Sep 2022 accounts Annual Accounts 21 Buy now
07 Sep 2022 officers Termination of appointment of secretary (Sunbury Secretaries Limited) 1 Buy now
31 Aug 2022 officers Appointment of secretary (Catherine Anne Davey) 2 Buy now
25 Aug 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
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2021 officers Appointment of director (Mr. Nicholas John Charles Evans) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Benedict John Spurway Mathews) 1 Buy now
21 Sep 2021 accounts Annual Accounts 21 Buy now
03 Sep 2021 officers Termination of appointment of director (Francisco Villarreal) 1 Buy now
03 Sep 2021 officers Appointment of director (Maria Del Carmen Medrano Garcia) 2 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 capital Second Filing Capital Allotment Shares 7 Buy now
05 Aug 2020 accounts Annual Accounts 18 Buy now
17 Mar 2020 capital Return of Allotment of shares 4 Buy now
10 Jan 2020 officers Termination of appointment of director (Jens Bertelsen) 1 Buy now
10 Jan 2020 officers Appointment of director (Mr Benedict John Spurway Mathews) 2 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2018 incorporation Incorporation Company 45 Buy now