BP CHINA LIMITED

Company number 00343608

Date	Type	Description	View / Download
07 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 11 December 2018	(11 pages)
07 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
10 Jan 2018	AD01	Registered office address changed from Chertsey Road Sudbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 10 January 2018	(2 pages)
04 Jan 2018	600	Appointment of a voluntary liquidator	(4 pages)
04 Jan 2018	LIQ01	Declaration of solvency	(6 pages)
04 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-14	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
05 Dec 2017	TM01	Termination of appointment of Jan Clayton Lyons as a director on 27 November 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Brian Michael Puffer as a director on 27 November 2017	(1 page)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
17 Jan 2017	AP01	Appointment of Miss Jan Clayton Lyons as a director on 1 January 2017	(2 pages)
15 Jan 2017	TM01	Termination of appointment of Katherine Anne Thomson as a director on 1 January 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
07 Mar 2016	CH01	Director's details changed for Mr Brian Michael Puffer on 1 March 2016	(2 pages)
08 Jan 2016	AP01	Appointment of Katherine Anne Thomson as a director on 1 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of John Harold Bartlett as a director on 1 January 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000	(4 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
26 Jan 2015	TM01	Termination of appointment of Liming Chen as a director on 14 January 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000	(5 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
13 Jun 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jens bertelsen	(5 pages)
10 Apr 2014	CH01	Director's details changed for Mr Jens Bertelsen on 31 March 2014	(2 pages)

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