BP GROUP LIMITED — Filings & Documents (29)
(E)Return of final meeting
2019-11-05 · Other
(E)Final statement of accounts
2019-11-05 · Other
(E)Special resolution
2019-11-05 · Other
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)Special Resolution (Winding Up)
2019-03-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-03-04 · Winding Up
(E)FNW1 - Certificate of solvency
2019-02-25 · Other
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-29 · Address Change
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-17 · Address Change
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)Special resolution
2016-06-07 · Other
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-05 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-11-26 · Name Change
Certificate of Change of Name
2013-11-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)Memorandum & Articles of Association
2010-08-04 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-04 · Share Related
Certificate of Incorporation
2010-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-11-05 | |
| (E)Final statement of accounts | Other | 2019-11-05 | |
| (E)Special resolution | Other | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-03-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-03-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)Special resolution | Other | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-11-26 | |
| Certificate of Change of Name | Name Change | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-04 | |
| Certificate of Incorporation | Incorporation | 2010-08-04 |
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