BP INVESTMENTS ASIA LIMITED: Filings
Overview
| Company Name | BP INVESTMENTS ASIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05639411 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BP INVESTMENTS ASIA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||
legacy | 367 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Trine Lise Juliussen as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
Termination of appointment of Gregory Roumbies as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||
Appointment of Gregory Roumbies as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of James Edward Glenholme as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||
Termination of appointment of Martin Andres Thomsen as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Federica Berra as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||
Director's details changed for Mr Martin Andres Thomsen on Apr 25, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||
Appointment of James Edward Glenholme as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Hooi Lee Chuah as a director on Nov 05, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||
| ||||||||
Termination of appointment of Jonathan Peter Platt as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||
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