BJ PETROLEUM SERVICES LIMITED

Company number 01771355

Date	Type	Description	View / Download
01 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Jul 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
06 Jul 2009	287	Registered office changed on 06/07/2009 from c/o bj process & pipeline services yarmouth business park suffolk road great yarmouth norfolk NR31 0ER	(1 page)
06 Jul 2009	4.70	Declaration of solvency	(3 pages)
06 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-16	(1 page)
14 Apr 2009	363a	Return made up to 16/02/09; full list of members	(6 pages)
25 Mar 2009	288c	Director's Change of Particulars / james stewart / 06/03/2007 / HouseName/Number was: , now: 3; Street was: 4617 bryn mawr, now: longfellow lane; Region was: texas, now: texas 77005; Post Code was: 77005, now:	(1 page)
02 Mar 2009	88(2)	Ad 18/02/09 gbp si 250000@1=250000 gbp ic 100/250100	(2 pages)
02 Mar 2009	123	Nc inc already adjusted 18/02/09	(1 page)
02 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 190 bellgreen lane sydenham london	(1 page)
05 Nov 2008	288a	Secretary appointed patricia fiddes	(3 pages)
05 Nov 2008	288b	Appointment Terminated Secretary neil mcgregor	(1 page)
13 Aug 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
20 Jun 2008	287	Registered office changed on 20/06/2008 from marine base southdown road great yarmouth norfolk NR31 0JJ	(1 page)
16 Jan 2008	363s	Return made up to 31/12/07; full list of members	(7 pages)
16 Jan 2008	363(288)	Director's particulars changed
09 Nov 2007	288b	Director resigned	(1 page)
03 Aug 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
26 Jun 2007	288b	Director resigned	(1 page)
26 Jun 2007	288a	New director appointed	(2 pages)
20 Mar 2007	288c	Director's particulars changed	(1 page)
20 Mar 2007	288c	Director's particulars changed	(1 page)