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BP OIL VIETNAM LIMITED

Company number 00567280

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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)
16 Aug 2017 AA Full accounts made up to 31 December 2016
11 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 04/04/2017
05 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 11/08/2017.
23 Jun 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 12,055,067
07 Mar 2016 CH01 Director's details changed for Mr Brian Michael Puffer on 1 March 2016
08 Jul 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 12,055,067
12 May 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 12,055,067
29 May 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
02 Mar 2012 AP01 Appointment of Sandra Jean Macrae as a director
02 Mar 2012 TM01 Termination of appointment of John Bartlett as a director
29 Dec 2011 AP03 Appointment of Mr. Yasin Stanley Ali as a secretary
29 Dec 2011 AP03 Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
09 Jun 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 AP01 Appointment of Mr. John Harold Bartlett as a director
05 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2010 TM02 Termination of appointment of a secretary
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary