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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)
30 Jun 2010 TM02 Termination of appointment of a secretary
30 Jun 2010 TM02 Termination of appointment of Aderemi Ladega as a secretary
18 May 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
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
02 Dec 2009 CH01 Director's details changed for Iain Fraser Macdonald on 1 October 2009
29 Oct 2009 CH03 Secretary's details changed for Aderemi Ladega on 1 October 2009
06 Jun 2009 AA Full accounts made up to 31 December 2008
06 May 2009 288b Appointment terminated director andrew graham
13 Apr 2009 363a Return made up to 01/04/09; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
24 Jun 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 01/04/08; full list of members
19 Aug 2007 MEM/ARTS Memorandum and Articles of Association
19 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 01/04/07; full list of members
09 Aug 2006 288a New director appointed
09 Aug 2006 288b Director resigned
26 Jul 2006 AA Full accounts made up to 31 December 2005
13 Apr 2006 363a Return made up to 01/04/06; full list of members
12 Apr 2006 288c Director's particulars changed
12 Apr 2006 288c Director's particulars changed
15 Aug 2005 AA Full accounts made up to 31 December 2004