BP ALGERIE LIMITED

Company number 05794889

Date	Type	Description	View / Download
10 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Jun 2014	4.70	Declaration of solvency	(3 pages)
19 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
16 May 2014	AP01	Appointment of Mr Jens Bertelsen as a director	(2 pages)
16 May 2014	TM01	Termination of appointment of Andrew Semple as a director	(1 page)
16 May 2014	TM01	Termination of appointment of Angus Walker as a director	(1 page)
28 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-28 USD 17,000,000	(4 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
22 Jul 2013	AP01	Appointment of Mr Angus James Walker as a director	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Felipe Posada as a director	(1 page)
25 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(4 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
03 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(4 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
20 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(4 pages)
08 Dec 2010	AP01	Appointment of Andrew Mark Semple as a director	(2 pages)
08 Dec 2010	TM01	Termination of appointment of Angus Walker as a director	(1 page)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
01 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
05 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(4 pages)

• 1
• 2
• 3

Next