BP EXPLORATION (ALOV) LIMITED

Company number 03196342

Date	Type	Description	View / Download
15 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Sep 2013	4.70	Declaration of solvency	(3 pages)
20 Sep 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
20 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2013	AP01	Appointment of Mr Jens Bertelsen as a director on 16 July 2013	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Sandra Jean Macrae as a director on 16 July 2013	(1 page)
24 Jun 2013	TM01	Termination of appointment of Gordon Young Birrell as a director on 21 June 2013	(1 page)
30 Apr 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 2	(4 pages)
03 Dec 2012	TM01	Termination of appointment of Rashid Jamil Oglu Javanshir as a director on 15 November 2012	(1 page)
03 Dec 2012	AP01	Appointment of Gordon Young Birrell as a director on 15 November 2012	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Paul Clyne as a director on 30 September 2012	(1 page)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
30 Apr 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(4 pages)
06 Mar 2012	TM01	Termination of appointment of John Harold Bartlett as a director on 6 March 2012	(1 page)
06 Mar 2012	AP01	Appointment of Sandra Jean Macrae as a director on 6 March 2012	(2 pages)
02 Mar 2012	AP01	Appointment of Mr. John Harold Bartlett as a director on 27 February 2012	(2 pages)
02 Mar 2012	TM01	Termination of appointment of Sandra Jean Macrae as a director on 27 February 2012	(1 page)
02 Mar 2012	AP01	Appointment of Sandra Jean Macrae as a director on 27 February 2012	(2 pages)
02 Mar 2012	TM01	Termination of appointment of John Harold Bartlett as a director on 27 February 2012	(1 page)
28 Dec 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary on 23 March 2009	(1 page)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
20 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(4 pages)