BP WEST ARU II LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Final Gazette dissolved following liquidation |
| 09/04/259 April 2025 | Final Gazette dissolved following liquidation |
| 09/01/259 January 2025 | Return of final meeting in a members' voluntary winding up |
| 27/12/2327 December 2023 | Resolutions |
| 27/12/2327 December 2023 | Appointment of a voluntary liquidator |
| 27/12/2327 December 2023 | Declaration of solvency |
| 27/12/2327 December 2023 | Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 5 Temple Square Temple Street Liverpool L2 5RH on 2023-12-27 |
| 27/12/2327 December 2023 | Resolutions |
| 01/12/231 December 2023 | Termination of appointment of Namig Aliyev as a director on 2023-12-01 |
| 01/12/231 December 2023 | Termination of appointment of Xinchao Wu as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of Alison Sheila Young as a director on 2023-11-30 |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Memorandum and Articles of Association |
| 11/11/2311 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | Statement of capital on 2023-11-08 |
| 08/11/238 November 2023 | Resolutions |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-27 with updates |
| 12/04/2312 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 13/10/2213 October 2022 | Director's details changed for Xinchao Wu on 2022-09-15 |
| 16/05/2216 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 30/07/1530 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 |
| 06/10/146 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 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 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LIN |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED CHRISTINA CAMPBELL VERCHERE |
| 18/02/1418 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 |
| 20/06/1320 June 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 |
| 16/11/1116 November 2011 | ADOPT ARTICLES 11/11/2011 |
| 14/11/1114 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/1114 November 2011 | COMPANY NAME CHANGED BP ARGUNI I LIMITED CERTIFICATE ISSUED ON 14/11/11 |
| 10/10/1110 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | 14/04/2011 |
| 15/04/1115 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/04/1115 April 2011 | COMPANY NAME CHANGED BP TANJUNG LIMITED CERTIFICATE ISSUED ON 15/04/11 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR ALAN PHILIP MARTIN |
| 07/12/107 December 2010 | ADOPT ARTICLES 02/12/2010 |
| 02/12/102 December 2010 | COMPANY NAME CHANGED BP IRAQ LIMITED CERTIFICATE ISSUED ON 02/12/10 |
| 02/12/102 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/101 December 2010 | ADOPT ARTICLES 22/11/2010 |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED WILLIAM WEI LEE LIN |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED DR MARTIN ROBERT ILLINGWORTH |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR JAMES STEPHEN BLYTHE |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DALTON |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCAUSLAN |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOWNSHEND |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 |
| 20/10/1020 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALEXANDER MCAUSLAN / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DALTON / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMUND TOWNSHEND / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DALTON / 01/10/2009 |
| 14/10/0914 October 2009 | CHANGE PERSON AS SECRETARY |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN ALI / 01/10/2009 |
| 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 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED ANDREW JAMES ALEXANDER MCAUSLAN |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED DAVID GEORGE DALTON |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DALY |
| 28/07/0928 July 2009 | ARTICLES OF ASSOCIATION |
| 30/06/0930 June 2009 | COMPANY NAME CHANGED BP RUMAILA LIMITED CERTIFICATE ISSUED ON 01/07/09 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED MICHAEL EDMUND TOWNSHEND |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN PEACOCK |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | SECTION 175 30/09/2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED ROBERT CARL FEARNLEY |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER DALY |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED STEVEN GRAHAM PEACOCK |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DALY |
| 17/07/0817 July 2008 | SECRETARY APPOINTED YASIN STANLEY ALI |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY ADEREMI LADEGA |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER DALY |
| 03/07/083 July 2008 | COMPANY NAME CHANGED MEADHURST SERVICES (NO.6) LIMITED CERTIFICATE ISSUED ON 03/07/08 |
| 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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