BP JAPAN TRADING LIMITED

Company number 01749226

Date	Type	Description	View / Download
21 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
06 May 2011	600	Appointment of a voluntary liquidator	(1 page)
06 May 2011	4.70	Declaration of solvency	(4 pages)
06 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-21	(1 page)
19 Apr 2011	AP01	Appointment of Robert Carl Fearnley as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of David William Knipe as a director	(1 page)
19 Apr 2011	AP01	Appointment of Jens Bertelsen as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Joachim Mies as a director	(1 page)
19 Apr 2011	TM01	Termination of appointment of Alan Haywood as a director	(1 page)
19 Apr 2011	TM01	Termination of appointment of Paul Reed as a director	(1 page)
21 Dec 2010	AP01	Appointment of David William Knipe as a director	(2 pages)
13 Dec 2010	TM01	Termination of appointment of Timothy Bullock as a director	(1 page)
18 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
02 Oct 2010	TM02	Termination of appointment of 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	TM02	Termination of appointment of Aderemi Ladega as a secretary	(1 page)
19 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 5,000,000	(5 pages)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
16 Apr 2010	AP01	Appointment of Alan Henry Haywood as a director	(2 pages)
20 Jan 2010	TM01	Termination of appointment of Brian Gilvary as a director	(1 page)
30 Nov 2009	CH01	Director's details changed for Joachim Martin Mies on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Timothy Bullock on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Dr. Brian Gilvary on 1 October 2009	(2 pages)