BP AMOCO EXPLORATION (INAM) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/12/1415 December 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/09/1415 September 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/09/1320 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 20/09/1320 September 2013 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 20/09/1320 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/09/1320 September 2013 | DECLARATION OF SOLVENCY |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR JENS BERTELSEN |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MACRAE |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON BIRRELL |
| 03/12/123 December 2012 | DIRECTOR APPOINTED GORDON YOUNG BIRRELL |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RASHID JAVANSHIR |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLYNE |
| 02/11/122 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT |
| 02/03/122 March 2012 | DIRECTOR APPOINTED SANDRA JEAN MACRAE |
| 28/12/1128 December 2011 | SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG |
| 03/11/113 November 2011 | Annual return made up to 30 October 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 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RASHID JAMIL OGLU JAVANSHIR / 01/01/2010 |
| 26/11/1026 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RASHID JAMIL OGLU JAVANSHIR / 01/01/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RASHID JAMIL OGLU JAVANSHIR / 17/11/2010 |
| 12/11/1012 November 2010 | ADOPT ARTICLES 09/11/2010 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 30/06/1030 June 2010 | TERMINATE SEC APPOINTMENT |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLYNE / 01/10/2009 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHRADER |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED RASHID JAMIL OGLU JAVANSHIR |
| 30/11/0930 November 2009 | CHANGE PERSON AS DIRECTOR |
| 27/11/0927 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLYNE / 01/10/2009 |
| 25/11/0925 November 2009 | CHANGE PERSON AS DIRECTOR |
| 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 |
| 14/10/0914 October 2009 | CHANGE PERSON AS SECRETARY |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE DRINKWATER |
| 03/11/083 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | SECT 175 30/09/2008 |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0713 November 2007 | ARTICLES OF ASSOCIATION |
| 02/11/072 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON EC2M 7BA |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0328 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | COMPANY NAME CHANGED BRITOIL (GAMMA) LIMITED CERTIFICATE ISSUED ON 21/06/99 |
| 09/04/999 April 1999 | ADOPT MEM AND ARTS 24/04/81 |
| 09/04/999 April 1999 | S366A DISP HOLDING AGM 30/10/92 |
| 09/04/999 April 1999 | ADOPT MEM AND ARTS 02/03/99 |
| 09/04/999 April 1999 | ADOPT MEM AND ARTS 02/03/99 |
| 09/04/999 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/07/97 |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/08/9712 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/07/97 |
| 02/12/962 December 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/10/9631 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/01/9527 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 03/09/943 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | ADOPT MEM AND ARTS 30/10/92 |
| 17/12/9217 December 1992 | S386 DISP APP AUDS 30/10/92 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: D'ARCY HOUSE 146 QUEEN VICTORIA STREET LONDON EC4V 4BY |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/07/921 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: BRITANNIC HOUSE MOOR LANE LONDON EC2 Y9B |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/04/902 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/12/88 |
| 13/03/8913 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/8831 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/883 August 1988 | NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/07/8825 July 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
| 07/07/887 July 1988 | REGISTERED OFFICE CHANGED ON 07/07/88 FROM: 5 UPPER BELGRAVE STREET LONDON SW1X 8BD |
| 07/07/887 July 1988 | DIRECTOR RESIGNED |
| 03/02/883 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/883 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8725 August 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 03/12/863 December 1986 | REGISTERED OFFICE CHANGED ON 03/12/86 FROM: STORNOWAY HOUSE CLEVELAND ROW ST JAMES'S LONDON SW1A 1DH |
| 27/06/8627 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 19/08/7019 August 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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