BP BIOFUELS BRAZIL INVESTMENTS LIMITED: Filings
Overview
| Company Name | BP BIOFUELS BRAZIL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07540266 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BP BIOFUELS BRAZIL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Sonya Leigh Adams as a director on Mar 30, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of Martin Andres Thomsen as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Appointment of Bp Secretaries Limited as a secretary on Feb 06, 2026 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Statement of capital following an allotment of shares on May 06, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Clifford Dunn as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Mr Nigel Clifford Dunn as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Carl Peters as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joaquin Fernando Oliveira Moutinho as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mario Lindenhayn as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Appointment of Mr Martin Andres Thomsen as a director on May 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Thomas Anderson as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Director's details changed for Mr David Thomas Anderson on Jun 30, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Joaquin Fernando Oliveira Moutinho on Sep 30, 2020 | 2 pages | CH01 | ||
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