BP Neptunus Limited — Filings & Documents (29)
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-13 · Address Change
(E)FNAR1 - Annual Return
2025-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-18 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-11-11 · Name Change
Certificate of Change of Name
2019-11-11 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-18 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-05-23 · Share Related
(E)Articles of Association
2019-05-23 · Memorandum & Articles
Certificate of Incorporation
2019-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-11-11 | |
| Certificate of Change of Name | Name Change | 2019-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-05-23 | |
| (E)Articles of Association | Memorandum & Articles | 2019-05-23 | |
| Certificate of Incorporation | Incorporation | 2019-05-23 |
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