EMP EXPLORATION (KANGEAN) LIMITED - History of Changes


DateDescription
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