- Company Overview for BP EXPLORATION INDONESIA LIMITED (01009905)
- Filing history for BP EXPLORATION INDONESIA LIMITED (01009905)
- People for BP EXPLORATION INDONESIA LIMITED (01009905)
- Charges for BP EXPLORATION INDONESIA LIMITED (01009905)
- More for BP EXPLORATION INDONESIA LIMITED (01009905)
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) |
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16 Jun 2014 | AP01 | Appointment of Mr John Murphy Brame as a director | |
13 Jun 2014 | CH01 | Director's details changed for Christina Campbell Verchere on 10 May 2014 | |
23 May 2014 | TM01 | Termination of appointment of William Lin as a director | |
23 May 2014 | AP01 | Appointment of Christina Campbell Verchere as a director | |
18 Feb 2014 | TM01 | Termination of appointment of Martin Illingworth as a director | |
05 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
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17 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
30 Jan 2013 | AP01 | Appointment of Mr James Stephen Blythe as a director | |
27 Dec 2012 | TM01 | Termination of appointment of John Skipper as a director | |
07 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Nov 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
03 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
02 Aug 2011 | CH04 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 | |
12 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
03 Dec 2010 | RESOLUTIONS |
Resolutions
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17 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
24 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Jul 2010 | AP04 | Appointment of Sunbury Secretaries Limited as a secretary | |
30 Jun 2010 | TM02 | Termination of appointment of Christopher Eng as a secretary | |
22 Jan 2010 | TM01 | Termination of appointment of John Brown as a director | |
22 Jan 2010 | AP01 | Appointment of Mr Alan Philip Martin as a director | |
14 Jan 2010 | CH01 | Director's details changed for Dr Martin Robert Illingworth on 1 October 2009 | |
27 Nov 2009 | CH01 | Director's details changed for John Craig Skipper on 1 October 2009 | |
27 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
26 Nov 2009 | CH01 | Director's details changed for William Wei Lee Lin on 1 October 2009 |