BP WEST PAPUA III LIMITED

Company Documents

DateDescription
13/07/2113 July 2021 Final Gazette dissolved following liquidation

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13/07/2113 July 2021 Final Gazette dissolved following liquidation

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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20/08/1920 August 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP

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19/08/1919 August 2019 SPECIAL RESOLUTION TO WIND UP

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19/08/1919 August 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/08/1919 August 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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18/07/1918 July 2019 APPOINTMENT TERMINATED, DIRECTOR NADER ZAKI

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18/07/1918 July 2019 STATEMENT OF COMPANY'S OBJECTS

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18/07/1918 July 2019 TERMINATE DIR APPOINTMENT

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR SANDRA MACRAE

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON YOUNG

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR SVETLANA PEREVERZEVA

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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11/04/1911 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/12/1813 December 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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16/05/1816 May 2018 DIRECTOR APPOINTED MISS SVETLANA PEREVERZEVA

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11/05/1811 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BRAME

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12/04/1812 April 2018 DIRECTOR APPOINTED NADER ZAKI

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VERCHERE

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02/11/172 November 2017 DIRECTOR APPOINTED ALISON SHEILA YOUNG

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18/07/1718 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR EMMA DELANEY-MC KNIGHT

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05/09/165 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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08/01/168 January 2016 DIRECTOR APPOINTED SANDRA JEAN MACRAE

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT

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17/07/1517 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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08/07/158 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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21/05/1521 May 2015 DIRECTOR APPOINTED EMMA LOUISE DELANEY-MC KNIGHT

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05/12/145 December 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES BLYTHE

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CAMPBELL VERCHERE / 20/08/2014

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25/07/1425 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/07/1414 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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16/06/1416 June 2014 DIRECTOR APPOINTED MR JOHN MURPHY BRAME

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CAMPBELL VERCHERE / 10/05/2014

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02/06/142 June 2014 27/05/14 STATEMENT OF CAPITAL GBP 1 27/05/14 STATEMENT OF CAPITAL USD 45000001

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23/05/1423 May 2014 DIRECTOR APPOINTED CHRISTINA CAMPBELL VERCHERE

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LIN

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN ILLINGWORTH

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01/08/131 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/07/139 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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14/05/1314 May 2013 14/05/13 STATEMENT OF CAPITAL GBP 1 14/05/13 STATEMENT OF CAPITAL USD 35000001

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31/08/1231 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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04/07/124 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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30/12/1130 December 2011 SECRETARY APPOINTED MR. YASIN STANLEY ALI

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30/08/1130 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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02/08/112 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011

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21/07/1121 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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01/12/101 December 2010 ADOPT ARTICLES 26/11/2010

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02/10/102 October 2010 TERMINATE SEC APPOINTMENT

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21/09/1021 September 2010 06/08/10 STATEMENT OF CAPITAL GBP 1 06/08/10 STATEMENT OF CAPITAL USD 17000001

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13/09/1013 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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17/08/1017 August 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/07/1014 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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01/07/101 July 2010 CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED

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30/06/1030 June 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES

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18/05/1018 May 2010 DIRECTOR APPOINTED MR JAMES STEPHEN BLYTHE

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25/01/1025 January 2010 TERMINATE DIR APPOINTMENT JOHN MCDOWELL BROWN

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22/01/1022 January 2010 DIRECTOR APPOINTED MR ALAN PHILIP MARTIN

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03/11/093 November 2009 DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT

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03/11/093 November 2009 DIRECTOR APPOINTED DR MARTIN ROBERT ILLINGWORTH

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17/10/0917 October 2009 14/10/09 STATEMENT OF CAPITAL USD 1

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17/10/0917 October 2009 ADOPT ARTICLES

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16/10/0916 October 2009 DIRECTOR APPOINTED WILLIAM WEI LEE LIN

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15/10/0915 October 2009 DIRECTOR APPOINTED MR JOHN CHARLES HUGHES

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14/10/0914 October 2009 DIRECTOR APPOINTED MR JOHN MCDOWELL BROWN

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14/10/0914 October 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY

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14/10/0914 October 2009 COMPANY NAME CHANGED MEADHURST SERVICES (NO.9) LIMITED CERTIFICATE ISSUED ON 14/10/09

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14/10/0914 October 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/07/0931 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG

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01/04/091 April 2009 APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/12/0822 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/12/084 December 2008 COMPANY NAME CHANGED JUPITER INSURANCE HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/12/08

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16/10/0816 October 2008 SECTION 175 30/09/2008

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01/10/081 October 2008 USD NC 0/10000000000 25/09/2008

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01/10/081 October 2008 ADOPT MEM AND ARTS 25/09/2008

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01/10/081 October 2008 NC INC ALREADY ADJUSTED 25/09/08

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30/09/0830 September 2008 APPOINTMENT TERMINATED DIRECTOR PETER SHORT

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30/09/0830 September 2008 SECRETARY APPOINTED ANDREA MARGARET THOMAS

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30/09/0830 September 2008 APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE

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30/09/0830 September 2008 APPOINTMENT TERMINATED SECRETARY ADEREMI LADEGA

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26/09/0826 September 2008 COMPANY NAME CHANGED BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED CERTIFICATE ISSUED ON 26/09/08

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02/07/082 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/08/0714 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/07/072 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/07/0628 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/07/0527 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/04/0519 April 2005 SECRETARY RESIGNED

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19/04/0519 April 2005 NEW SECRETARY APPOINTED

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07/09/047 September 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0420 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 DIRECTOR'S PARTICULARS CHANGED

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08/03/048 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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16/02/0416 February 2004 REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL

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17/09/0317 September 2003 DIRECTOR'S PARTICULARS CHANGED

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29/07/0329 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/06/033 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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25/10/0225 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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16/07/0216 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0116 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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29/08/0129 August 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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30/08/0030 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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23/10/9923 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/09/998 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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04/08/994 August 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS

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13/04/9913 April 1999 S80A AUTH TO ALLOT SEC 01/04/99

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13/04/9913 April 1999 S369(4) SHT NOTICE MEET 01/04/99

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13/04/9913 April 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/04/9913 April 1999 ALTER MEM AND ARTS 01/04/99

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09/04/999 April 1999 NEW DIRECTOR APPOINTED

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09/04/999 April 1999 DIRECTOR RESIGNED

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06/04/996 April 1999 COMPANY NAME CHANGED BP+AMOCO OIL & GAS LIMITED CERTIFICATE ISSUED ON 06/04/99

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17/03/9917 March 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 NEW SECRETARY APPOINTED

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09/03/999 March 1999 SECRETARY RESIGNED

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09/03/999 March 1999 REGISTERED OFFICE CHANGED ON 09/03/99 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON EC2Y 8HQ

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09/03/999 March 1999 DIRECTOR RESIGNED

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08/03/998 March 1999 NEW DIRECTOR APPOINTED

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12/08/9812 August 1998 COMPANY NAME CHANGED HACKREMCO (NO.1381) LIMITED CERTIFICATE ISSUED ON 12/08/98

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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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