BP EXPLORATION (ALOV) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/09/1320 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/09/1320 September 2013 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 20/09/1320 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 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 |
| 30/04/1330 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RASHID JAVANSHIR |
| 03/12/123 December 2012 | DIRECTOR APPOINTED GORDON YOUNG BIRRELL |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLYNE |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR APPOINTED SANDRA JEAN MACRAE |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT |
| 02/03/122 March 2012 | DIRECTOR APPOINTED SANDRA JEAN MACRAE |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MACRAE |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT |
| 28/12/1128 December 2011 | SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG |
| 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 |
| 20/05/1120 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RASHID JAMIL OGLU JAVANSHIR / 28/10/2010 |
| 01/10/101 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 |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RASHID DJAMIL OGLU DJEVANSHIR / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009 |
| 25/11/0925 November 2009 | CHANGE PERSON AS DIRECTOR |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLYNE / 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 |
| 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 |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE DRINKWATER |
| 16/10/0816 October 2008 | SECTION 175 30/09/2008 |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 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 |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: G OFFICE CHANGED 16/02/04 BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON EC2M 7BA |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0211 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 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 |
| 23/05/0123 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0121 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | ADOPT ARTICLES 01/07/00 |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 05/06/995 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | COMPANY NAME CHANGED BP COGENERATION LIMITED CERTIFICATE ISSUED ON 31/07/98 |
| 30/05/9830 May 1998 | S252 DISP LAYING ACC 17/10/97 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | S386 DISP APP AUDS 17/10/97 |
| 30/05/9830 May 1998 | S366A DISP HOLDING AGM 17/10/97 |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 31/10/9631 October 1996 | COMPANY NAME CHANGED SALTEND COGENERATION COMPANY LIM ITED CERTIFICATE ISSUED ON 31/10/96 |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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