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BP KAZAKHSTAN LIMITED

Company number 01838589

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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)
05 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 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)
02 Jul 2013	4.68	Liquidators' statement of receipts and payments to 30 April 2013	View PDF Liquidators' statement of receipts and payments to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
16 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2012	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)
16 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	TM01	Termination of appointment of Sandra Macrae as a director	View PDF Termination of appointment of Sandra Macrae as a director - link opens in a new window - 1 page (1 page)
02 Mar 2012	AP01	Appointment of Sandra Jean Macrae as a director	View PDF Appointment of Sandra Jean Macrae as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	View PDF Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary - link opens in a new window - 1 page (1 page)
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)
01 Aug 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 - 19 pages (19 pages)
27 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-06-27 GBP 100	View PDF Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-06-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	View PDF Termination of appointment of Yasin Ali as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	View PDF Appointment of Sunbury Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
04 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2010	TM01	Termination of appointment of John Stalder as a director	View PDF Termination of appointment of John Stalder as a director - link opens in a new window - 1 page (1 page)
27 Nov 2009	CH01	Director's details changed for Mr. John Harold Bartlett on 1 October 2009	View PDF Director's details changed for Mr. John Harold Bartlett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	View PDF Secretary's details changed for Yasin Stanley Ali on 1 October 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	View PDF Secretary's details changed for Yasin Stanley Ali on 1 October 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	View PDF Secretary's details changed for Yasin Stanley Ali on 1 October 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	View PDF Secretary's details changed for Yasin Stanley Ali on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)

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