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BP MOCAMBIQUE LIMITED

Company number 00240425

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
20 Apr 2010 TM01 Termination of appointment of Roger Christopher Harrington as a director
15 Jan 2010 CH01 Director's details changed for Richard King on 1 October 2009
13 Jan 2010 AP01 Appointment of Mr Brian Michael Puffer as a director
08 Jan 2010 TM01 Termination of appointment of Iain Macdonald as a director
01 Dec 2009 CH01 Director's details changed for Iain Fraser Macdonald on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Aderemi Ladega on 1 October 2009
09 Oct 2009 AP01 Appointment of Mr Roger Christopher Harrington as a director
30 Sep 2009 288b Appointment terminated director francis starkie
08 Jul 2009 AA Full accounts made up to 31 December 2008
07 May 2009 363a Return made up to 01/05/09; full list of members
31 Mar 2009 288a Director appointed richard king
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
29 Aug 2008 288b Appointment terminated director john withey
16 Jul 2008 AA Full accounts made up to 31 December 2007
09 May 2008 363a Return made up to 01/05/08; full list of members
12 Sep 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 MEM/ARTS Memorandum and Articles of Association
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 363a Return made up to 01/05/07; full list of members
28 Sep 2006 AA Full accounts made up to 31 December 2005
08 Jun 2006 363a Return made up to 01/05/06; full list of members
12 Apr 2006 288c Director's particulars changed
12 Apr 2006 288c Director's particulars changed