BP EAST KALIMANTAN CBM LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Termination of appointment of Martin William Perrie as a director on 2024-09-30 |
| 03/10/243 October 2024 | Appointment of Stuart Charles Shaw as a director on 2024-09-30 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 03/09/243 September 2024 | Termination of appointment of Alison Sheila Young as a director on 2024-08-01 |
| 19/08/2419 August 2024 | Full accounts made up to 2023-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-27 with updates |
| 31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
| 13/10/2213 October 2022 | Director's details changed for Xinchao Wu on 2022-09-15 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 12/10/2112 October 2021 | Second filing of Confirmation Statement dated 2019-09-27 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 27/09/1927 September 2019 | Confirmation statement made on 2019-09-27 with updates |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLYTHE |
| 07/10/147 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LIN |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CAMPBELL VERCHERE / 20/08/2014 |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 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 |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED CHRISTINA CAMPBELL VERCHERE |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ILLINGWORTH |
| 30/09/1330 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | SECRETARY APPOINTED YASIN STANLEY ALI |
| 10/10/1110 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 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 |
| 01/12/101 December 2010 | ADOPT ARTICLES 26/11/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 |
| 18/10/1018 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | TERMINATE SEC APPOINTMENT |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 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 |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED WILLIAM WEI LEE LIN |
| 03/11/093 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT |
| 03/11/093 November 2009 | DIRECTOR APPOINTED DR MARTIN ROBERT ILLINGWORTH |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADEREMI LADEGA / 01/10/2009 |
| 23/10/0923 October 2009 | COMPANY NAME CHANGED MEADHURST SERVICES (NO.8) LIMITED CERTIFICATE ISSUED ON 23/10/09 |
| 23/10/0923 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/0922 October 2009 | SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR JOHN CHARLES HUGHES |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR JOHN MCDOWELL BROWN |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY ADEREMI LADEGA |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE |
| 28/09/0928 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | SECTION 175 30/09/2008 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED ROBERT CARL FEARNLEY |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED FRANCIS WILLIAM MICHAEL STARKIE |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07 |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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