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BP WEST PAPUA I LIMITED

Company number 04833438

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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)
27 Dec 2023 600 Appointment of a voluntary liquidator
27 Dec 2023 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 27 December 2023
27 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-12
27 Dec 2023 LIQ01 Declaration of solvency
01 Dec 2023 TM01 Termination of appointment of Namig Aliyev as a director on 1 December 2023
01 Dec 2023 TM01 Termination of appointment of Xinchao Wu as a director on 30 November 2023
30 Nov 2023 TM01 Termination of appointment of Alison Sheila Young as a director on 30 November 2023
15 Nov 2023 MA Memorandum and Articles of Association
14 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 SH19 Statement of capital on 8 November 2023
  • USD 1
08 Nov 2023 SH20 Statement by Directors
08 Nov 2023 CAP-SS Solvency Statement dated 07/11/23
08 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2023 AA Full accounts made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
13 Oct 2022 CH01 Director's details changed for Xinchao Wu on 15 September 2022
06 Sep 2022 AA Full accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
04 Jul 2022 AP01 Appointment of Xinchao Wu as a director on 1 July 2022
04 Jul 2022 AP01 Appointment of Namig Aliyev as a director on 1 July 2022
04 Jul 2022 TM01 Termination of appointment of Nader Zaki as a director on 1 July 2022
04 Jul 2022 TM01 Termination of appointment of Alan Philip Martin as a director on 1 July 2022
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates