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BP RUSSIAN INVESTMENTS LIMITED

Active

Company no. 02565511 · Private limited company · Incorporated 5 Dec 1990

Filings

Original documents filed with Companies House · 207 filings

These are original source documents. The company summary PDF is available from Share.

2026

3 Aug 2026

Accounts

Full accounts made up to 31 Dec 2025

Filed on paper · 20 pages

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16 Feb 2026

Confirmation

Confirmation statement made on 7 Feb 2026 with updates

PDF · 5 pages

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11 Feb 2026

Officers

Appointment of Bp Secretaries Limited as a secretary on 11 Feb 2026

PDF · 2 pages

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2025

10 Sep 2025

Officers

Termination of appointment of Joseph Richard Murphy as a director on 5 Sep 2025

PDF · 1 page

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10 Sep 2025

Officers

Appointment of Mr Michael Stephen Fidler as a director on 5 Sep 2025

PDF · 2 pages

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8 Jul 2025

Accounts

Full accounts made up to 31 Dec 2024

Filed on paper · 20 pages

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14 Feb 2025

Confirmation

Confirmation statement made on 7 Feb 2025 with no updates

PDF · 3 pages

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2024

21 Aug 2024

Accounts

Full accounts made up to 31 Dec 2023

Filed on paper · 24 pages

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12 Feb 2024

Confirmation

Confirmation statement made on 7 Feb 2024 with no updates

PDF · 3 pages

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2023

15 Aug 2023

Accounts

Full accounts made up to 31 Dec 2022

Filed on paper · 33 pages

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10 Feb 2023

Confirmation

Confirmation statement made on 7 Feb 2023 with updates

PDF · 5 pages

View document

2022

6 Oct 2022

Accounts

Full accounts made up to 31 Dec 2021

Filed on paper · 33 pages

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8 Jul 2022

Officers

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

PDF · 1 page

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20 Apr 2022

Officers

Appointment of Mr Joseph Richard Murphy as a director on 17 Apr 2022

PDF · 2 pages

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30 Mar 2022

Officers

Termination of appointment of Ariel David Flores as a director on 25 Mar 2022

PDF · 1 page

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30 Mar 2022

Officers

Termination of appointment of Richard Mark Syms as a director on 25 Mar 2022

PDF · 1 page

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30 Mar 2022

Officers

Termination of appointment of Karen Maclennan as a director on 25 Mar 2022

PDF · 1 page

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30 Mar 2022

Officers

Termination of appointment of Nicholas John Charles Evans as a director on 25 Mar 2022

PDF · 1 page

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30 Mar 2022

Officers

Appointment of Mr Andrew James Alexander Mcauslan as a director on 25 Mar 2022

PDF · 2 pages

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17 Mar 2022

Officers

Termination of appointment of Joanne Elizabeth Cross as a director on 8 Mar 2022

PDF · 1 page

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17 Feb 2022

Confirmation

Confirmation statement made on 7 Feb 2022 with no updates

PDF · 3 pages

View document

2021

29 Sep 2021

Accounts

Full accounts made up to 31 Dec 2020

Filed on paper · 30 pages

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14 Apr 2021

Officers

Termination of appointment of Jan Clayton Lyons as a director on 6 Apr 2021

PDF · 1 page

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14 Apr 2021

Officers

Appointment of Nicholas John Charles Evans as a director on 6 Apr 2021

PDF · 2 pages

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9 Feb 2021

Confirmation

Confirmation statement made on 7 Feb 2021 with no updates

PDF · 3 pages

View document

Showing 1–25 of 207 filings. Documents open on Companies House in a new tab.