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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)
25 Jul 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
  • USD 19,500,001
13 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
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 2
  • USD 19,500,001
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
20 Jun 2013 AA Accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
14 May 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 2
  • USD 7,500,001
31 Aug 2012 AA Accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
30 Dec 2011 AP03 Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary
30 Dec 2011 AP03 Appointment of Mr. Yasin Stanley Ali as a secretary
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Change of name 11/11/2011
14 Nov 2011 CERTNM Company name changed bp sangatta ii LIMITED\certificate issued on 14/11/11
  • RES15 ‐ Change company name resolution on 2011-11-11
14 Nov 2011 CONNOT Change of name notice
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
29 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
08 Jun 2011 AA Accounts made up to 31 December 2010
22 Dec 2010 AP01 Appointment of William Wei Lee Lin as a director
22 Dec 2010 AP01 Appointment of Mr Alan Philip Martin as a director
22 Dec 2010 AP01 Appointment of Mr James Stephen Blythe as a director
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 2
  • USD 1