BP SHARJAH LIMITED

Company number 05608021

Date	Type	Description	View / Download
28 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
02 Jan 2015	4.70	Declaration of solvency	(3 pages)
02 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-23	(1 page)
11 Dec 2014	TM01	Termination of appointment of Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director on 11 December 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Paul Alan Hughes as a director on 11 December 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Sandra Jean Macrae as a director on 11 December 2014	(1 page)
05 Dec 2014	AP01	Appointment of Sandra Jean Macrae as a director on 1 December 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of James Stephen Blythe as a director on 1 December 2014	(1 page)
19 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-19 USD 10,000	(5 pages)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
15 Apr 2014	AP01	Appointment of Mr Paul Alan Hughes as a director	(2 pages)
12 Mar 2014	TM01	Termination of appointment of George Wood as a director	(1 page)
07 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 USD 10,000	(5 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
13 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
08 Nov 2012	CH01	Director's details changed for Mr Abdulkarim Ahmed Abdulla Mahmoud Almazmi on 30 October 2012	(2 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
21 Jun 2012	AP01	Appointment of Mr George Leslie Wood as a director	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Mohamed Shindy as a director	(1 page)
13 Dec 2011	SH19	Statement of capital on 13 December 2011 USD 10,000.00	(6 pages)
13 Dec 2011	SH20	Statement by directors	(4 pages)
13 Dec 2011	CAP-SS	Solvency statement dated 13/12/11	(4 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)