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BP KOREA MARKETING LIMITED

Company number 00885307

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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)
20 Oct 2009 CH03 Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Sungdo Gong 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
23 Jul 2009 AA Accounts made up to 31 December 2008
02 Apr 2009 288a Secretary appointed christopher kuangcheng gerald eng
01 Apr 2009 288b Appointment terminated secretary andrea thomas
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
08 Oct 2008 363a Return made up to 01/10/08; full list of members
06 Aug 2008 288a Secretary appointed andrea margaret thomas
05 Aug 2008 288b Appointment terminated secretary janet elvidge
28 Jul 2008 AA Accounts made up to 31 December 2007
17 Dec 2007 288b Director resigned
29 Oct 2007 363a Return made up to 01/10/07; full list of members
19 Sep 2007 MEM/ARTS Memorandum and Articles of Association
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2007 AA Accounts made up to 31 December 2006
08 Aug 2007 288a New director appointed
08 Aug 2007 288b Director resigned
09 Jul 2007 288a New director appointed
21 Nov 2006 288b Secretary resigned
21 Nov 2006 288a New secretary appointed
23 Oct 2006 363a Return made up to 01/10/06; full list of members
09 Oct 2006 AA Accounts made up to 31 December 2005
06 Sep 2006 288b Director resigned