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BP TANJUNG IV LIMITED

Company number 05319378

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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	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
16 Jun 2014	AP01	Appointment of Mr John Murphy Brame as a director	View PDF Appointment of Mr John Murphy Brame as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	CH01	Director's details changed for Christina Campbell Verchere on 10 May 2014	View PDF Director's details changed for Christina Campbell Verchere on 10 May 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 GBP 1 USD 9,400,001	View PDF Statement of capital following an allotment of shares on 27 May 2014 GBP 1 USD 9,400,001 - link opens in a new window - 3 pages (3 pages)
23 May 2014	TM01	Termination of appointment of William Lin as a director	View PDF Termination of appointment of William Lin as a director - link opens in a new window - 1 page (1 page)
23 May 2014	AP01	Appointment of Christina Campbell Verchere as a director	View PDF Appointment of Christina Campbell Verchere as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	TM01	Termination of appointment of Martin Illingworth as a director	View PDF Termination of appointment of Martin Illingworth as a director - link opens in a new window - 1 page (1 page)
23 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders	View PDF Annual return made up to 22 December 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 1 USD 6,900,001	View PDF Statement of capital following an allotment of shares on 14 May 2013 GBP 1 USD 6,900,001 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
03 Jan 2012	AP03	Appointment of Yasin Stanley Ali as a secretary	View PDF Appointment of Yasin Stanley Ali as a secretary - link opens in a new window - 1 page (1 page)
30 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	View PDF Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
14 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Nov 2010	CERTNM	Company name changed bp kasuri LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-22	View PDF Company name changed bp kasuri LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-22 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	View PDF Appointment of Sunbury Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	View PDF Termination of appointment of Christopher Eng as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2010	AP01	Appointment of Mr James Stephen Blythe as a director	View PDF Appointment of Mr James Stephen Blythe as a director - link opens in a new window - 2 pages (2 pages)

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