BP (ABU DHABI) LIMITED: Filings

  • Overview

    Company NameBP (ABU DHABI) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00735658
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BP (ABU DHABI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Ahmad Bilal Sheikh as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of Nadir Imanov as a director on Apr 01, 2026

    1 pagesTM01

    Appointment of Bp Secretaries Limited as a secretary on Feb 06, 2026

    2 pagesAP04

    Full accounts made up to Dec 31, 2024

    43 pagesAA

    Confirmation statement made on Aug 29, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    40 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Appointment of Nadir Imanov as a director on May 22, 2024

    2 pagesAP01

    Termination of appointment of Tamara Amanda Khan as a director on May 22, 2024

    1 pagesTM01

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Appointment of Mr Salem Abdulla Salem Bin Ashoor as a director on Jan 06, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    39 pagesAA

    Confirmation statement made on Aug 26, 2022 with updates

    5 pagesCS01

    Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020

    1 pagesCH04

    legacy

    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 31, 2022

    • Capital: GBP 2,200,000,100
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 07, 2022Clarification A second filed SH01 was registered on 07/02/22

    Notification of Bp International Limited as a person with significant control on Jan 04, 2022

    2 pagesPSC02

    Cessation of Bp Exploration Company Limited as a person with significant control on Jan 04, 2022

    1 pagesPSC07

    Director's details changed for Tamara Amanda Khan on Apr 13, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    36 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    3 pagesCS01

    Termination of appointment of John Myers as a director on Jul 29, 2021

    1 pagesTM01

    Director's details changed for Tamara Amanda Khan on May 11, 2021

    2 pagesCH01

    Appointment of Tamara Amanda Khan as a director on Jan 14, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0