BP AMOCO EXPLORATION (FAROES) LIMITED

Company number 00856444

Date	Type	Description	View / Download
11 Nov 2010	CH01	Director's details changed for Mr James William Halliday on 11 November 2010	(2 pages)
04 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
04 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)
04 May 2010	TM01	Termination of appointment of a director	(1 page)
04 May 2010	AP01	Appointment of Mr James William Halliday as a director	(2 pages)
27 Nov 2009	CH01	Director's details changed for John Craig Skipper on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed	(1 page)
14 Oct 2009	CH03	Secretary's details changed	(1 page)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
30 Jun 2009	288a	Director appointed murray michael auchincloss ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 12/09/2020 under section 1088 of the Companies Act 2006.	(2 pages)
08 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
06 Jan 2009	288b	Appointment terminated director david blackwood	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 30/09/2008	(1 page)
30 Sep 2008	288b	Appointment terminated director marcus richards	(1 page)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
17 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
24 Jul 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
12 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)