BP-AMOCO GLOBAL POWER (EUROPE) LIMITED

Company number 03042173

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 Mr. John Harold Bartlett as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Robert Carl Fearnley as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Alan Haywood as a director	(1 page)
19 Apr 2011	TM01	Termination of appointment of Simon Cattle as a director	(1 page)
15 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 100	(4 pages)
02 Oct 2010	TM02	Termination of appointment of Yasin Ali as 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 Christopher Eng as a secretary	(1 page)
07 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
16 Apr 2010	AP01	Appointment of Alan Henry Haywood as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Paul Reed as a director	(1 page)
02 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Paul Jonathan Reed on 1 October 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Simon Philip Cattle on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009	(1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
02 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	(1 page)
01 Apr 2009	288b	Appointment Terminated Secretary andrea thomas	(1 page)
09 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
05 Feb 2009	288a	Director appointed paul jonathan reed	(2 pages)

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