BP ADVANCED MOBILITY LIMITED: Filings

  • Overview

    Company NameBP ADVANCED MOBILITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11352422
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BP ADVANCED MOBILITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2026 with no updates

    3 pagesCS01

    Appointment of Valerio Ferro as a director on Mar 16, 2026

    2 pagesAP01

    Termination of appointment of Martin Andres Thomsen as a director on Feb 28, 2026

    1 pagesTM01

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

    2 pagesAP04

    Termination of appointment of Jonathan Richard O'sullivan as a director on Oct 06, 2025

    1 pagesTM01

    Appointment of Yulia Pluzhnikova as a director on Oct 01, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    46 pagesAA

    Appointment of Mr Martin Andres Thomsen as a director on May 01, 2025

    2 pagesAP01

    Termination of appointment of Richard Bartlett as a director on May 31, 2025

    1 pagesTM01

    Confirmation statement made on May 08, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    41 pagesAA

    Statement of capital following an allotment of shares on May 29, 2024

    • Capital: GBP 994,000,000
    3 pagesSH01

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Second filing for the appointment of Jonathan Richard O'sullivan as a director

    3 pagesRP04AP01

    Full accounts made up to Dec 31, 2022

    36 pagesAA

    Appointment of Jonathan Richard O?Sullivan as a director on May 18, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 27, 2023Clarification A second filed AP01 was registered on 27/12/2023

    Termination of appointment of Shalini Kashyap as a director on May 18, 2023

    1 pagesTM01

    Confirmation statement made on May 08, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 21, 2023

    • Capital: GBP 510,000,000
    3 pagesSH01

    Full accounts made up to Dec 31, 2021

    35 pagesAA

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

    1 pagesCH04

    Statement of capital following an allotment of shares on Jul 06, 2022

    • Capital: GBP 338,000,000
    3 pagesSH01

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Mansukhlal Vasta Nakrani as a director on Oct 22, 2021

    1 pagesTM01

    Appointment of Shalini Kashyap as a director on Oct 20, 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