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BP ASIA PACIFIC HOLDINGS LIMITED
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BP ASIA PACIFIC HOLDINGS LIMITED: Filings

    • Overview

    Company NameBP ASIA PACIFIC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01094398
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BP ASIA PACIFIC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Colin Allan as a director on Jun 01, 2026

    		2 pagesAP01

    Termination of appointment of Carlos Tomas De La Pena Bethencourt as a director on Jun 01, 2026

    		1 pagesTM01

    Confirmation statement made on Apr 01, 2026 with no updates

    		3 pagesCS01

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

    		2 pagesAP04

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Carlos Tomas De La Pena Bethencourt as a director on Jan 15, 2024

    		2 pagesAP01

    Termination of appointment of Niamh Marie Staunton as a director on Jan 15, 2024

    		1 pagesTM01

    Second filing for the appointment of Niamh Marie Staunton as a director

    		3 pagesRP04AP01

    Full accounts made up to Dec 31, 2022

    		54 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		34 pagesAA

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

    		1 pagesCH04

    Second filing of Confirmation Statement dated Apr 01, 2022

    		3 pagesRP04CS01

    01/04/22 Statement of Capital usd 2901544000

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 14, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 14/04/2022.

    Appointment of Niamh Marie Staunton as a director on Feb 01, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 13, 2023Clarification A SECOND FILED AP01 WAS REGISTERED ON 13/09/2023.

    Termination of appointment of Katherine Anne Thomson as a director on Feb 01, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Appointment of Solomon Ozrovech as a director on Nov 30, 2020

    		2 pagesAP01

    Termination of appointment of David Alan Rider as a director on Nov 30, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		29 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01
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    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