- Company Overview for BP AMOCO EXPLORATION (FORTIES) LIMITED (03784366)
- Filing history for BP AMOCO EXPLORATION (FORTIES) LIMITED (03784366)
- People for BP AMOCO EXPLORATION (FORTIES) LIMITED (03784366)
- Insolvency for BP AMOCO EXPLORATION (FORTIES) LIMITED (03784366)
- More for BP AMOCO EXPLORATION (FORTIES) LIMITED (03784366)
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) |
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13 Mar 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Dec 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
05 Jan 2012 | 4.70 | Declaration of solvency | |
05 Jan 2012 | RESOLUTIONS |
Resolutions
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|
28 Oct 2011 | TM01 | Termination of appointment of John Craig Skipper as a director on 27 October 2011 | |
28 Oct 2011 | TM01 | Termination of appointment of James William Halliday as a director on 27 October 2011 | |
02 Aug 2011 | CH04 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 | |
13 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
20 May 2011 | AR01 |
Annual return made up to 29 April 2011 with full list of shareholders
Statement of capital on 2011-05-20
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|
11 Nov 2010 | CH01 | Director's details changed for Mr James William Halliday on 11 November 2010 | |
01 Oct 2010 | TM02 | Termination of appointment of Yasin Ali as a secretary | |
01 Jul 2010 | AP04 | Appointment of Sunbury Secretaries Limited as a secretary | |
30 Jun 2010 | TM02 | Termination of appointment of a secretary | |
23 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
06 May 2010 | AR01 | Annual return made up to 29 April 2010 with full list of shareholders | |
04 May 2010 | TM01 | Termination of appointment of Murray Auchincloss as a director | |
04 May 2010 | AP01 | Appointment of Mr James William Halliday as a director | |
27 Nov 2009 | CH01 | Director's details changed for John Craig Skipper on 1 October 2009 | |
27 Nov 2009 | CH01 | Director's details changed for Mr. John Harold Bartlett on 1 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Murray Michael Auchincloss on 1 October 2009 | |
14 Oct 2009 | CH03 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 | |
14 Oct 2009 | CH03 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 | |
14 Oct 2009 | CH03 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 | |
14 Oct 2009 | CH03 | Secretary's details changed |