BP GAS MARKETING LIMITED: Filings

  • Overview

    Company NameBP GAS MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00908982
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BP GAS MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2026 with no updates

    3 pagesCS01

    Appointment of Luke Gerard Peacocke as a director on Mar 26, 2026

    2 pagesAP01

    Notification of Bp International Limited as a person with significant control on Oct 31, 2024

    2 pagesPSC02

    Cessation of Bp Exploration Operating Company Limited as a person with significant control on Oct 31, 2024

    1 pagesPSC07

    Appointment of Jonathan Richard O'sullivan as a director on Nov 01, 2025

    2 pagesAP01

    Termination of appointment of Robert John Harrison as a director on Nov 01, 2025

    1 pagesTM01

    Appointment of Bp Secretaries Limited as a secretary on Oct 27, 2025

    2 pagesAP04

    Termination of appointment of Jason Kenney Tate as a director on Oct 22, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    56 pagesAA

    Confirmation statement made on Jun 01, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    61 pagesAA

    Confirmation statement made on Jun 01, 2024 with updates

    5 pagesCS01

    Statement of capital on Dec 15, 2023

    • Capital: GBP 1,165,000,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2022

    57 pagesAA

    Appointment of Elaine Patricia Skinner-Reid as a director on Jul 01, 2023

    2 pagesAP01

    Termination of appointment of Sharon Hyman Weintraub as a director on Jul 01, 2023

    1 pagesTM01

    Confirmation statement made on Jun 01, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 15, 2022

    • Capital: GBP 8,165,000,000
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Director's details changed for Ms Sharon Hyman Weintraub on Aug 25, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    55 pagesAA

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

    1 pagesCH04

    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