BP KUWAIT LIMITED

Company number 00284323 · Monitor this company

Active

187 filings

Date	Filing
18 Feb 2026	Confirmation statement made on 2026-01-31 with no updates · 3 pages	View document
11 Feb 2026	Appointment of Bp Secretaries Limited as a secretary on 2026-02-11 · 2 pages	View document
5 Feb 2026	Appointment of Kinner Mohindra Shah as a director on 2026-02-01 · 2 pages	View document
4 Feb 2026	Termination of appointment of Martin William Perrie as a director on 2026-02-01 · 1 page	View document
17 Nov 2025	Termination of appointment of David Alun Pope as a director on 2025-11-14 · 1 page	View document
29 Sep 2025	Full accounts made up to 2024-12-31 · 35 pages	View document
10 Feb 2025	Confirmation statement made on 2025-01-31 with no updates · 3 pages	View document
7 Feb 2024	Confirmation statement made on 2024-01-31 with no updates · 3 pages	View document
7 Oct 2023	Full accounts made up to 2022-12-31 · 31 pages	View document
6 Feb 2023	Confirmation statement made on 2023-01-31 with no updates · 3 pages	View document
10 Oct 2022	Full accounts made up to 2021-12-31 · 31 pages	View document
1 Feb 2022	Confirmation statement made on 2022-01-31 with no updates · 3 pages	View document
14 Oct 2021	Full accounts made up to 2020-12-31 · 28 pages	View document
30 Jul 2021	Termination of appointment of John Myers as a director on 2021-07-29 · 1 page	View document
6 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Feb 2015	Annual return made up to 30 January 2015 with full list of shareholders	View document
29 Oct 2014	DIRECTOR APPOINTED DAVID ALAN RIDER	View document
29 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON	View document
22 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Jun 2014	DIRECTOR APPOINTED MR ANDREW JAMES ALEXANDER MCAUSLAN	View document
4 Feb 2014	Annual return made up to 30 January 2014 with full list of shareholders	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
23 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER HARRINGTON / 05/09/2013	View document
30 Jan 2013	Annual return made up to 30 January 2013 with full list of shareholders	View document
18 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
6 Feb 2012	Annual return made up to 30 January 2012 with full list of shareholders	View document
20 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Aug 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011	View document
14 Feb 2011	Annual return made up to 30 January 2011 with full list of shareholders	View document
12 Nov 2010	ADOPT ARTICLES 09/11/2010	View document
5 Oct 2010	APPOINTMENT TERMINATED, SECRETARY YASIN ALI	View document
31 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
13 Aug 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
1 Jul 2010	CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED	View document
30 Jun 2010	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG	View document
2 Feb 2010	Annual return made up to 30 January 2010 with full list of shareholders	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009	View document
20 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ENG / 01/10/2009	View document
9 Oct 2009	DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON	View document
7 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARCHANT	View document
30 Sep 2009	APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE	View document
14 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Apr 2009	SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG	View document
6 Apr 2009	APPOINTMENT TERMINATED SECRETARY YASIN ALI	View document
6 Feb 2009	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS	View document
19 Jan 2009	APPOINTMENT TERMINATED DIRECTOR ANNE DRINKWATER	View document
19 Nov 2008	ARTICLES OF ASSOCIATION	View document
19 Nov 2008	ALTER ARTICLES 29/10/2008	View document
16 Oct 2008	SECT 175 30/09/2008	View document
29 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
31 Jan 2008	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS	View document
11 Jan 2008	DIRECTOR RESIGNED	View document
11 Jan 2008	NEW DIRECTOR APPOINTED	View document
26 Sep 2007	AMENDED FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Jul 2007	NEW DIRECTOR APPOINTED	View document
16 Feb 2007	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS	View document
28 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 2006	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS	View document
9 Feb 2006	NEW SECRETARY APPOINTED	View document
9 Feb 2006	SECRETARY RESIGNED	View document
22 Nov 2005	NC INC ALREADY ADJUSTED · 26/10/05	View document
22 Nov 2005	￯﾿ﾽ NC 250000/5000000 · 26/1	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Feb 2005	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS	View document
29 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 Aug 2004	NEW SECRETARY APPOINTED	View document
10 Aug 2004	SECRETARY RESIGNED	View document
18 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
5 May 2004	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS	View document
29 Mar 2004	NEW DIRECTOR APPOINTED	View document
1 Mar 2004	DIRECTOR RESIGNED	View document
16 Feb 2004	REGISTERED OFFICE CHANGED ON 16/02/04 FROM: · BRITANNIC HOUSE · 1 FINSBURY CIRCUS · LONDON · EC2M 7BA	View document
16 Feb 2004	LOCATION OF REGISTER OF MEMBERS	View document
8 Jan 2004	DIRECTOR RESIGNED	View document
24 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
23 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 2003	DIRECTOR RESIGNED	View document
19 Feb 2003	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS	View document
20 Jan 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Dec 2002	SECRETARY'S PARTICULARS CHANGED	View document
4 Nov 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
18 Apr 2002	NEW SECRETARY APPOINTED	View document
18 Apr 2002	SECRETARY RESIGNED	View document
1 Mar 2002	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS	View document
2 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
26 Sep 2001	NEW DIRECTOR APPOINTED	View document
14 Sep 2001	DIRECTOR RESIGNED	View document
19 Apr 2001	LOCATION OF REGISTER OF MEMBERS	View document
19 Apr 2001	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS	View document
19 Apr 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
7 Mar 2001	NEW DIRECTOR APPOINTED	View document
22 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Nov 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
4 Oct 2000	DIRECTOR RESIGNED	View document
11 Sep 2000	ADOPT ARTICLES 01/07/00	View document
5 May 2000	RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS	View document
29 Jan 2000	NEW DIRECTOR APPOINTED	View document
26 Oct 1999	NEW DIRECTOR APPOINTED	View document
26 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Sep 1999	DIRECTOR RESIGNED	View document
20 Aug 1999	DIRECTOR RESIGNED	View document
19 May 1999	RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS	View document
19 May 1999	DIRECTOR RESIGNED	View document
2 May 1999	DIRECTOR RESIGNED	View document
12 Apr 1999	NEW DIRECTOR APPOINTED	View document
31 Mar 1999	NEW DIRECTOR APPOINTED	View document
31 Mar 1999	NEW DIRECTOR APPOINTED	View document
28 Jan 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
26 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
21 Apr 1998	RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
30 Apr 1997	RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS	View document
15 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
18 Apr 1996	RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS	View document
3 Apr 1996	NEW DIRECTOR APPOINTED	View document
10 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
21 Apr 1995	RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS	View document
9 Feb 1995	NEW DIRECTOR APPOINTED	View document
9 Feb 1995	288 · 2 pages	View document
13 Jan 1995	288 · 2 pages	View document
13 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
5 Jun 1994	RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS	View document
5 Jun 1994	363X · 5 pages	View document
23 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 May 1994	288 · 2 pages	View document
6 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
27 Jul 1993	288 · 2 pages	View document
27 Jul 1993	SECRETARY'S PARTICULARS CHANGED	View document
11 May 1993	363X · 5 pages	View document
11 May 1993	RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS	View document
27 Apr 1993	288 · 4 pages	View document
27 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jan 1993	Certificate of change of name · 2 pages	View document
7 Jan 1993	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 07/01/93	View document
7 Jan 1993	COMPANY NAME CHANGED · BP(KUWAIT)LIMITED · CERTIFICATE ISSUED ON 08/01/93	View document
25 Nov 1992	288 · 2 pages	View document
25 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Nov 1992	S386 DISP APP AUDS 27/10/92	View document
9 Nov 1992	Resolutions · 13 pages	View document
9 Nov 1992	Resolutions · 13 pages	View document
9 Nov 1992	ADOPT MEM AND ARTS 27/10/92	View document
25 Sep 1992	288 · 2 pages	View document
25 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 May 1992	363X · 5 pages	View document
6 May 1992	RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS	View document
25 Mar 1992	S386 DISP APP AUDS 09/03/92	View document
25 Mar 1992	ADOPT MEM AND ARTS 09/03/92	View document
25 Mar 1992	Resolutions · 12 pages	View document
25 Mar 1992	Resolutions · 12 pages	View document
25 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
25 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Jul 1991	288 · 2 pages	View document
19 Jul 1991	Accounts for a dormant company made up to 1990-12-31 · 3 pages	View document
19 Jul 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
3 Jun 1991	363X · 5 pages	View document
3 Jun 1991	RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS	View document
3 Jun 1991	REGISTERED OFFICE CHANGED ON 03/06/91 FROM: · BRITANNIC HOUSE · MOOR LANE · LONDON · EC2Y 9BU	View document
3 Jun 1991	287 · 1 page	View document
30 Apr 1990	RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS	View document
4 Apr 1990	Accounts for a dormant company made up to 1989-12-31 · 2 pages	View document
4 Apr 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
11 Jul 1989	RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS	View document
11 Jul 1989	363 · 6 pages	View document
10 Jul 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
10 Jul 1989	Accounts for a dormant company made up to 1988-12-31 · 2 pages	View document
10 Aug 1988	RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS	View document
10 Aug 1988	363 · 6 pages	View document
25 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jul 1988	Accounts made up to 1987-12-31 · 2 pages	View document
14 Jul 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
13 May 1987	ANNUAL RETURN MADE UP TO 10/04/87	View document
13 May 1987	363 · 6 pages	View document
25 Apr 1987	Accounts for a dormant company made up to 1986-12-31 · 1 page	View document
25 Apr 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
25 Jun 1986	363 · 4 pages	View document
25 Jun 1986	RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS	View document
12 Jun 1986	288 · 2 pages	View document
12 Jun 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 May 1986	Accounts for a dormant company made up to 1985-12-31 · 2 pages	View document
31 May 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document