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BP WEST ARU I LIMITED

Company number 01937364

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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)
23 Dec 2024	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 23 December 2024	View PDF Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 23 December 2024 - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-02 - link opens in a new window - 1 page (1 page)
27 Nov 2024	TM01	Termination of appointment of Stuart Charles Shaw as a director on 27 November 2024	View PDF Termination of appointment of Stuart Charles Shaw as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of Xinchao Wu as a director on 22 November 2024	View PDF Termination of appointment of Xinchao Wu as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	SH19	Statement of capital on 24 October 2024 GBP 2	View PDF Statement of capital on 24 October 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Oct 2024	CAP-SS	Solvency Statement dated 23/10/24	View PDF Solvency Statement dated 23/10/24 - link opens in a new window - 1 page (1 page)
24 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AP01	Appointment of Stuart Charles Shaw as a director on 30 September 2024	View PDF Appointment of Stuart Charles Shaw as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM01	Termination of appointment of Martin William Perrie as a director on 30 September 2024	View PDF Termination of appointment of Martin William Perrie as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Alison Sheila Young as a director on 1 August 2024	View PDF Termination of appointment of Alison Sheila Young as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
03 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
05 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2022	CH01	Director's details changed for Xinchao Wu on 15 September 2022	View PDF Director's details changed for Xinchao Wu on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP01	Appointment of Xinchao Wu as a director on 1 July 2022	View PDF Appointment of Xinchao Wu as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Namig Aliyev as a director on 1 July 2022	View PDF Appointment of Namig Aliyev as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Nader Zaki as a director on 1 July 2022	View PDF Termination of appointment of Nader Zaki as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Alan Philip Martin as a director on 1 July 2022	View PDF Termination of appointment of Alan Philip Martin as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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BP WEST ARU I LIMITED

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