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BP SHARJAH LPG LIMITED

Company number 05608020

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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)
15 May 2012 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Aug 2011 600 Appointment of a voluntary liquidator
02 Aug 2011 4.70 Declaration of solvency
02 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-25
06 Jan 2011 TM01 Termination of appointment of Mohamed Shindy as a director
06 Jan 2011 TM01 Termination of appointment of William Jack as a director
22 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2010 TM01 Termination of appointment of Jonathan Neal as a director
24 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-11-24
  • USD 78,400,000
21 Oct 2010 CH01 Director's details changed for Robert Carl Fearnley on 1 October 2009
21 Oct 2010 CH01 Director's details changed for Robert Carl Fearnley on 1 October 2009
02 Oct 2010 TM02 Termination of appointment of Yasin Ali as a secretary
16 Aug 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of Christopher Eng as a secretary
03 Jun 2010 AP01 Appointment of Mr Mohamed Wagih Shindy as a director
02 Jun 2010 TM01 Termination of appointment of Guillermo Quintero Ordonez as a director
11 Feb 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
19 Jan 2010 AP01 Appointment of Mr Guillermo Quintero Ordonez as a director
15 Jan 2010 CH01 Director's details changed for William Alexander Jack on 1 October 2009
13 Dec 2009 TM01 Termination of appointment of Michael Townshend as a director
09 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Jonathan Charles Neal on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr. John Harold Bartlett on 1 October 2009