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BP AMOCO EXPLORATION (INAM) LIMITED

Company number 00987275

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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)
15 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
20 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
20 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jul 2013	TM01	Termination of appointment of Sandra Jean Macrae as a director on 16 July 2013	View PDF Termination of appointment of Sandra Jean Macrae as a director on 16 July 2013 - link opens in a new window - 1 page (1 page)
16 Jul 2013	AP01	Appointment of Mr Jens Bertelsen as a director on 16 July 2013	View PDF Appointment of Mr Jens Bertelsen as a director on 16 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	TM01	Termination of appointment of Gordon Young Birrell as a director on 21 June 2013	View PDF Termination of appointment of Gordon Young Birrell as a director on 21 June 2013 - link opens in a new window - 1 page (1 page)
03 Dec 2012	TM01	Termination of appointment of Rashid Jamil Oglu Javanshir as a director on 15 November 2012	View PDF Termination of appointment of Rashid Jamil Oglu Javanshir as a director on 15 November 2012 - link opens in a new window - 1 page (1 page)
03 Dec 2012	AP01	Appointment of Gordon Young Birrell as a director on 15 November 2012	View PDF Appointment of Gordon Young Birrell as a director on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	TM01	Termination of appointment of Paul Clyne as a director on 30 September 2012	View PDF Termination of appointment of Paul Clyne as a director on 30 September 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2012-11-02 GBP 200	View PDF Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2012-11-02 GBP 200 - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
02 Mar 2012	AP01	Appointment of Sandra Jean Macrae as a director on 27 February 2012	View PDF Appointment of Sandra Jean Macrae as a director on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	TM01	Termination of appointment of John Harold Bartlett as a director on 27 February 2012	View PDF Termination of appointment of John Harold Bartlett as a director on 27 February 2012 - link opens in a new window - 1 page (1 page)
28 Dec 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary on 23 March 2009	View PDF Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary on 23 March 2009 - link opens in a new window - 1 page (1 page)
03 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	View PDF Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
26 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	CH01	Director's details changed for Rashid Jamil Oglu Javanshir on 1 January 2010	View PDF Director's details changed for Rashid Jamil Oglu Javanshir on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CH01	Director's details changed for Rashid Jamil Oglu Javanshir on 1 January 2010	View PDF Director's details changed for Rashid Jamil Oglu Javanshir on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	CH01	Director's details changed for Rashid Jamil Oglu Javanshir on 17 November 2010	View PDF Director's details changed for Rashid Jamil Oglu Javanshir on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)

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