Date | Description |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-08-07 |
delete address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
2023-08-07 |
insert address C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ |
2023-08-07 |
update registered_address |
2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
C/O TMF GROUP 8TH FLOOR
20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MR KOJI KAWADA |
2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MR TOMOMI YAMADA |
2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOSEI YOSHIDA |
2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATOSHI ABE |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR KOSEI YOSHIDA |
2022-04-05 |
update statutory_documents DIRECTOR APPOINTED SATOSHI ABE |
2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENJI ENDO |
2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI HIRATA |
2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COKI YUDHISTIRA |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-08-19 |
update statutory_documents DIRECTOR APPOINTED EDOARDUS ARDIANTO |
2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMAM AGUSTINO |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOSHIYUKI HIRATA / 26/06/2020 |
2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOSHIYUKI HIRATA / 26/06/2020 |
2020-06-30 |
update statutory_documents DIRECTOR APPOINTED TOSHIYUKI HIRATA |
2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SENICHIRO KAKU |
2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
2020-02-04 |
update statutory_documents DIRECTOR APPOINTED COKI YUDHISTIRA |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-18 |
update statutory_documents DIRECTOR APPOINTED SENICHIRO KAKU |
2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO OZEKI |
2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-09-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
2019-09-07 |
insert address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
2019-09-07 |
update registered_address |
2019-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2019 FROM
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE |
2019-08-29 |
update statutory_documents DIRECTOR APPOINTED KAZUHIKO OZEKI |
2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINORU KUNIYASU |
2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR KENJI ENDO |
2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKEHIKO SATO |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKEHIKO SATO / 25/09/2018 |
2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
2017-02-23 |
update statutory_documents DIRECTOR APPOINTED SYAILENDRA SURMANSYAH BAKRIE |
2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIDIT RATAM |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MINORU KUNIYASU / 16/11/2016 |
2016-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-11-01 |
update statutory_documents DIRECTOR APPOINTED TAKEHIKO SATO |
2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOSEI YOSHIDA |
2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MINORU KUNIYASU |
2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROTAKA TANAKA |
2016-07-12 |
update statutory_documents DIRECTOR APPOINTED HIROTAKA TANAKA |
2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIGERU MITSUYA |
2016-06-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
2016-06-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
2016-05-05 |
update statutory_documents 29/04/16 FULL LIST |
2016-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIDIT AGRIPINANTO RATAM / 01/04/2016 |
2016-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMAM PRIA AGUSTINO / 01/04/2016 |
2016-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RIRI HOSNIARI HARAHAP / 01/04/2016 |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-06-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
2015-06-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
2015-05-12 |
update statutory_documents 29/04/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON ENGLAND EC4A 3AE |
2014-06-07 |
insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
2014-05-12 |
update statutory_documents 29/04/14 FULL LIST |
2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIDIT AGRIPINANTO RATAM / 21/04/2014 |
2014-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RIRI HOSNIARI HARAHAP / 21/04/2014 |
2013-12-24 |
update statutory_documents DIRECTOR APPOINTED KOSEI YOSHIDA |
2013-12-24 |
update statutory_documents DIRECTOR APPOINTED MR IMAM PRIA AGUSTINO |
2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete address PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON UNITED KINGDOM EC4R 2RU |
2013-06-22 |
insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON ENGLAND EC4A 3AE |
2013-06-22 |
update registered_address |
2013-05-21 |
update statutory_documents 29/04/13 FULL LIST |
2013-05-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
2013-05-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNICHI MATSUMOTO |
2012-10-09 |
update statutory_documents DIRECTOR APPOINTED SHIGERU MITSUYA |
2012-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2012 FROM
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
2012-05-09 |
update statutory_documents 29/04/12 FULL LIST |
2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-15 |
update statutory_documents 29/04/11 FULL LIST |
2010-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2010 FROM
10 UPPER BANK STREET
LONDON
E14 5JJ |
2010-04-29 |
update statutory_documents SAIL ADDRESS CREATED |
2010-04-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2010-04-29 |
update statutory_documents 29/04/10 FULL LIST |
2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIDIT AGRIPINANTO RATAM / 29/04/2010 |
2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNICHI MATSUMOTO / 29/04/2010 |
2010-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTIAN PONTO |
2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEISUKE INOUE |
2009-07-03 |
update statutory_documents DIRECTOR APPOINTED DIDIT AGRIPINANTO RATAM |
2009-06-08 |
update statutory_documents DIRECTOR APPOINTED JUNICHI MATSUMOTO |
2009-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2009-05-05 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2008-05-27 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
2007-09-14 |
update statutory_documents RESIGN AUDITORS |
2007-06-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-06-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-06-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-06-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-06-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-31 |
update statutory_documents SECRETARY RESIGNED |
2007-05-22 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
2007-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-03 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
2006-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2005-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-07-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-07-01 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2005-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-06-17 |
update statutory_documents SECRETARY RESIGNED |
2005-06-17 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
2005-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2005-04-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-04-19 |
update statutory_documents SEC 394 AUITORS NO CIRCUMSTANCES |
2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
2004-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/04 FROM:
CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP |
2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-14 |
update statutory_documents SECRETARY RESIGNED |
2004-10-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2004-10-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2004-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-05 |
update statutory_documents COMPANY NAME CHANGED
BP EXPLORATION (KANGEAN) LIMITED
CERTIFICATE ISSUED ON 05/08/04 |
2004-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-08 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
2004-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/04 FROM:
BRITANNIC HOUSE
1 FINSBURY CIRCUS
LONDON
EC2M 7BA |
2004-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-18 |
update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
2003-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-02-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-22 |
update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-16 |
update statutory_documents SECRETARY RESIGNED |
2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2001-05-17 |
update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
2000-09-11 |
update statutory_documents ADOPT ARTICLES 01/07/00 |
2000-05-16 |
update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-26 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
1999-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-25 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
1998-10-21 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-16 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-28 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
1997-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-01 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
1996-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-05-05 |
update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
1995-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
1993-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-05-20 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
1992-11-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/92 FROM:
D'ARCY HOUSE
146 VICTORIA STREET
LONDON
EC4V 4BY |
1992-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1992-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-06-04 |
update statutory_documents RETURN MADE UP TO 01/05/92; CHANGE OF MEMBERS |
1992-04-02 |
update statutory_documents COMPANY NAME CHANGED
BP PETROLEUM DEVELOPMENT (ECUADO
R) LIMITED
CERTIFICATE ISSUED ON 03/04/92 |
1991-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-07-08 |
update statutory_documents ADOPT MEM AND ARTS 01/05/91 |
1991-06-05 |
update statutory_documents ADOPT MEM AND ARTS 01/05/91 |
1991-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
1991-05-22 |
update statutory_documents S386 DISP APP AUDS 01/05/91 |
1991-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1991-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/91 FROM:
BRITANNIC HOUSE
MOOR LANE
LONDON EC2 |
1990-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1990-06-05 |
update statutory_documents RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
1990-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-06-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/05/90 |
1990-02-07 |
update statutory_documents DIRECTOR RESIGNED |
1989-06-22 |
update statutory_documents RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
1989-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-02-07 |
update statutory_documents £ NC 100/100000 |
1989-02-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/89 |
1988-10-05 |
update statutory_documents COMPANY NAME CHANGED
BP PETROLEUM DEVELOPMENT (SULAWE
SI) LIMITED
CERTIFICATE ISSUED ON 06/10/88 |
1988-09-27 |
update statutory_documents RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
1988-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
1987-09-09 |
update statutory_documents RETURN MADE UP TO 14/07/87; NO CHANGE OF MEMBERS |
1987-08-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
1986-08-14 |
update statutory_documents RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
1986-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1966-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |