BP WEST PAPUA III LIMITED
Company Documents
Date | Description |
---|---|
13/07/2113 July 2021 | Final Gazette dissolved following liquidation |
13/07/2113 July 2021 | Final Gazette dissolved following liquidation |
27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP |
19/08/1919 August 2019 | SPECIAL RESOLUTION TO WIND UP |
19/08/1919 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
19/08/1919 August 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NADER ZAKI |
18/07/1918 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
18/07/1918 July 2019 | TERMINATE DIR APPOINTMENT |
17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MACRAE |
17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON YOUNG |
17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SVETLANA PEREVERZEVA |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
11/04/1911 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
13/12/1813 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
16/05/1816 May 2018 | DIRECTOR APPOINTED MISS SVETLANA PEREVERZEVA |
11/05/1811 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAME |
12/04/1812 April 2018 | DIRECTOR APPOINTED NADER ZAKI |
21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VERCHERE |
02/11/172 November 2017 | DIRECTOR APPOINTED ALISON SHEILA YOUNG |
18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA DELANEY-MC KNIGHT |
05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
08/01/168 January 2016 | DIRECTOR APPOINTED SANDRA JEAN MACRAE |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT |
17/07/1517 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
21/05/1521 May 2015 | DIRECTOR APPOINTED EMMA LOUISE DELANEY-MC KNIGHT |
05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLYTHE |
26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CAMPBELL VERCHERE / 20/08/2014 |
25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
14/07/1414 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
16/06/1416 June 2014 | DIRECTOR APPOINTED MR JOHN MURPHY BRAME |
13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CAMPBELL VERCHERE / 10/05/2014 |
02/06/142 June 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 1 27/05/14 STATEMENT OF CAPITAL USD 45000001 |
23/05/1423 May 2014 | DIRECTOR APPOINTED CHRISTINA CAMPBELL VERCHERE |
23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LIN |
19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ILLINGWORTH |
01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/07/139 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
14/05/1314 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 1 14/05/13 STATEMENT OF CAPITAL USD 35000001 |
31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
04/07/124 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
30/12/1130 December 2011 | SECRETARY APPOINTED MR. YASIN STANLEY ALI |
30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
21/07/1121 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
01/12/101 December 2010 | ADOPT ARTICLES 26/11/2010 |
02/10/102 October 2010 | TERMINATE SEC APPOINTMENT |
21/09/1021 September 2010 | 06/08/10 STATEMENT OF CAPITAL GBP 1 06/08/10 STATEMENT OF CAPITAL USD 17000001 |
13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
17/08/1017 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/07/1014 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG |
19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
18/05/1018 May 2010 | DIRECTOR APPOINTED MR JAMES STEPHEN BLYTHE |
25/01/1025 January 2010 | TERMINATE DIR APPOINTMENT JOHN MCDOWELL BROWN |
22/01/1022 January 2010 | DIRECTOR APPOINTED MR ALAN PHILIP MARTIN |
03/11/093 November 2009 | DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT |
03/11/093 November 2009 | DIRECTOR APPOINTED DR MARTIN ROBERT ILLINGWORTH |
17/10/0917 October 2009 | 14/10/09 STATEMENT OF CAPITAL USD 1 |
17/10/0917 October 2009 | ADOPT ARTICLES |
16/10/0916 October 2009 | DIRECTOR APPOINTED WILLIAM WEI LEE LIN |
15/10/0915 October 2009 | DIRECTOR APPOINTED MR JOHN CHARLES HUGHES |
14/10/0914 October 2009 | DIRECTOR APPOINTED MR JOHN MCDOWELL BROWN |
14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY |
14/10/0914 October 2009 | COMPANY NAME CHANGED MEADHURST SERVICES (NO.9) LIMITED CERTIFICATE ISSUED ON 14/10/09 |
14/10/0914 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/07/0931 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
02/04/092 April 2009 | SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG |
01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS |
03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
22/12/0822 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/12/084 December 2008 | COMPANY NAME CHANGED JUPITER INSURANCE HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/12/08 |
16/10/0816 October 2008 | SECTION 175 30/09/2008 |
01/10/081 October 2008 | USD NC 0/10000000000 25/09/2008 |
01/10/081 October 2008 | ADOPT MEM AND ARTS 25/09/2008 |
01/10/081 October 2008 | NC INC ALREADY ADJUSTED 25/09/08 |
30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SHORT |
30/09/0830 September 2008 | SECRETARY APPOINTED ANDREA MARGARET THOMAS |
30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE |
30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY ADEREMI LADEGA |
26/09/0826 September 2008 | COMPANY NAME CHANGED BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED CERTIFICATE ISSUED ON 26/09/08 |
02/07/082 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
14/08/0714 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/07/072 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
26/06/0726 June 2007 | DIRECTOR RESIGNED |
29/03/0729 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
28/07/0628 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
27/07/0527 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
23/05/0523 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
19/04/0519 April 2005 | SECRETARY RESIGNED |
19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/0420 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/03/048 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL |
17/09/0317 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
29/07/0329 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/06/033 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
16/07/0216 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/0116 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
29/08/0129 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
30/08/0030 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
23/10/9923 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/998 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
04/08/994 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
13/04/9913 April 1999 | S80A AUTH TO ALLOT SEC 01/04/99 |
13/04/9913 April 1999 | S369(4) SHT NOTICE MEET 01/04/99 |
13/04/9913 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/04/9913 April 1999 | ALTER MEM AND ARTS 01/04/99 |
09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
09/04/999 April 1999 | DIRECTOR RESIGNED |
06/04/996 April 1999 | COMPANY NAME CHANGED BP+AMOCO OIL & GAS LIMITED CERTIFICATE ISSUED ON 06/04/99 |
17/03/9917 March 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98 |
09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
09/03/999 March 1999 | NEW SECRETARY APPOINTED |
09/03/999 March 1999 | SECRETARY RESIGNED |
09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON EC2Y 8HQ |
09/03/999 March 1999 | DIRECTOR RESIGNED |
08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
12/08/9812 August 1998 | COMPANY NAME CHANGED HACKREMCO (NO.1381) LIMITED CERTIFICATE ISSUED ON 12/08/98 |
27/07/9827 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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