BP RUSSIAN INVESTMENTS LIMITED
ActiveCompany no. 02565511 · Private limited company · Incorporated 5 Dec 1990
Filings
Original documents filed with Companies House · 207 filings
2026
16 Feb 2026
Confirmation
Confirmation statement made on 7 Feb 2026 with updates
PDF · 5 pages
11 Feb 2026
Officers
Appointment of Bp Secretaries Limited as a secretary on 11 Feb 2026
PDF · 2 pages
2025
10 Sep 2025
Officers
Termination of appointment of Joseph Richard Murphy as a director on 5 Sep 2025
PDF · 1 page
10 Sep 2025
Officers
Appointment of Mr Michael Stephen Fidler as a director on 5 Sep 2025
PDF · 2 pages
14 Feb 2025
Confirmation
Confirmation statement made on 7 Feb 2025 with no updates
PDF · 3 pages
2024
12 Feb 2024
Confirmation
Confirmation statement made on 7 Feb 2024 with no updates
PDF · 3 pages
2023
10 Feb 2023
Confirmation
Confirmation statement made on 7 Feb 2023 with updates
PDF · 5 pages
2022
8 Jul 2022
Officers
Secretary's details changed for Sunbury Secretaries Limited on 21 Feb 2020
PDF · 1 page
20 Apr 2022
Officers
Appointment of Mr Joseph Richard Murphy as a director on 17 Apr 2022
PDF · 2 pages
30 Mar 2022
Officers
Termination of appointment of Ariel David Flores as a director on 25 Mar 2022
PDF · 1 page
30 Mar 2022
Officers
Termination of appointment of Richard Mark Syms as a director on 25 Mar 2022
PDF · 1 page
30 Mar 2022
Officers
Termination of appointment of Karen Maclennan as a director on 25 Mar 2022
PDF · 1 page
30 Mar 2022
Officers
Termination of appointment of Nicholas John Charles Evans as a director on 25 Mar 2022
PDF · 1 page
30 Mar 2022
Officers
Appointment of Mr Andrew James Alexander Mcauslan as a director on 25 Mar 2022
PDF · 2 pages
17 Mar 2022
Officers
Termination of appointment of Joanne Elizabeth Cross as a director on 8 Mar 2022
PDF · 1 page
17 Feb 2022
Confirmation
Confirmation statement made on 7 Feb 2022 with no updates
PDF · 3 pages
2021
14 Apr 2021
Officers
Termination of appointment of Jan Clayton Lyons as a director on 6 Apr 2021
PDF · 1 page
14 Apr 2021
Officers
Appointment of Nicholas John Charles Evans as a director on 6 Apr 2021
PDF · 2 pages
9 Feb 2021
Confirmation
Confirmation statement made on 7 Feb 2021 with no updates
PDF · 3 pages
Showing 1–25 of 207 filings. Documents open on Companies House in a new tab.