BP WEST PAPUA I 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 | Appointment of a voluntary liquidator |
| 27/12/2327 December 2023 | Resolutions |
| 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 C/O Bdo Llp, 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 Xinchao Wu as a director on 2023-11-30 |
| 01/12/231 December 2023 | Termination of appointment of Namig Aliyev as a director on 2023-12-01 |
| 30/11/2330 November 2023 | Termination of appointment of Alison Sheila Young as a director on 2023-11-30 |
| 15/11/2315 November 2023 | Memorandum and Articles of Association |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | Statement of capital on 2023-11-08 |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-15 with updates |
| 13/10/2213 October 2022 | Director's details changed for Xinchao Wu on 2022-09-15 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/07/1918 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, 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 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MISS SVETLANA PEREVERZEVA |
| 14/05/1814 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 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA DELANEY-MC KNIGHT |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 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 15 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 |
| 28/07/1428 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 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 |
| 02/06/142 June 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 1 27/05/14 STATEMENT OF CAPITAL USD 20750001 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LIN |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED CHRISTINA CAMPBELL VERCHERE |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ILLINGWORTH |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 15 July 2012 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 |
| 22/07/1122 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 01/12/101 December 2010 | ADOPT ARTICLES 26/11/2010 |
| 02/10/102 October 2010 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 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 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 13/08/1013 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT |
| 09/08/109 August 2010 | Annual return made up to 15 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 BARTLETT |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR JAMES STEPHEN BLYTHE |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR ALAN PHILIP MARTIN |
| 03/11/093 November 2009 | DIRECTOR APPOINTED DR MARTIN ROBERT ILLINGWORTH |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT |
| 22/10/0922 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK LUCAS READING / 01/10/2009 |
| 20/10/0920 October 2009 | TERMINATE DIR APPOINTMENT |
| 20/10/0920 October 2009 | CHANGE PERSON AS SECRETARY |
| 17/10/0917 October 2009 | 14/10/09 STATEMENT OF CAPITAL USD 1 14/10/09 STATEMENT OF CAPITAL GBP 1 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED WILLIAM WEI LEE LIN |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR JOHN CHARLES HUGHES |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR JOHN MCDOWELL BROWN |
| 14/10/0914 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY READING |
| 14/10/0914 October 2009 | COMPANY NAME CHANGED BP GLOBAL LNG LIMITED CERTIFICATE ISSUED ON 14/10/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 15/07/09; 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 |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | DIRECTOR APPOINTED TIMOTHY MARK LUCAS READING |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR HERBERT VOGEL |
| 16/10/0816 October 2008 | SECTION 175 30/09/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 15/07/0315 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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