BP (GOM) DEVELOPMENT & PRODUCTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1215 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/02/1215 February 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/08/1123 August 2011 | DECLARATION OF SOLVENCY |
| 23/08/1123 August 2011 | SPECIAL RESOLUTION TO WIND UP |
| 23/08/1123 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON |
| 12/11/1012 November 2010 | ADOPT ARTICLES 09/11/2010 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 30/09/1030 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 21/12/0921 December 2009 | 21/12/09 STATEMENT OF CAPITAL USD 2 |
| 21/12/0921 December 2009 | REDUCE ISSUED CAPITAL 18/12/2009 |
| 21/12/0921 December 2009 | SOLVENCY STATEMENT DATED 18/12/09 |
| 21/12/0921 December 2009 | STATEMENT BY DIRECTORS |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS STARKIE |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 14/10/0914 October 2009 | CHANGE PERSON AS SECRETARY |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD COOPER |
| 23/04/0923 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | SECT 175 30/09/2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ARTICLES OF ASSOCIATION |
| 28/04/0828 April 2008 | ALTER ARTICLES 23/04/2008 |
| 06/09/076 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | AUDS REMUNERATION 03/08/07 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 |
| 08/01/048 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/026 September 2002 | Incorporation |
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