BP CHEMICALS (IRELAND) LIMITED

Company number 00161545

Date	Type	Description	View / Download
21 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
06 May 2011	600	Appointment of a voluntary liquidator	(1 page)
06 May 2011	4.70	Declaration of solvency	(4 pages)
06 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-21	(1 page)
19 Apr 2011	TM01	Termination of appointment of Roger Harrington as a director	(1 page)
19 Apr 2011	AP01	Appointment of Jens Bertelsen as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Ronald Stott as a director	(1 page)
19 Apr 2011	AP01	Appointment of Robert Carl Fearnley as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Maria Cleary as a director	(1 page)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
05 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	(1 page)
03 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders Statement of capital on 2010-06-03 GBP 266,480	(5 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009	(1 page)
18 Oct 2009	CH01	Director's details changed for Ronald Melvyn Stott on 1 October 2009	(2 pages)
09 Oct 2009	AP01	Appointment of Mr Roger Christopher Harrington as a director	(2 pages)
30 Sep 2009	288b	Appointment Terminated Director francis starkie	(1 page)
18 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
08 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
01 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	(1 page)
01 Apr 2009	288b	Appointment Terminated Secretary andrea thomas	(1 page)
12 Nov 2008	MA	Memorandum and Articles of Association	(12 pages)

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