BP WEST ARU II LIMITED

Company number 06383184

Date	Type	Description	View / Download
27 Dec 2023	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 5 Temple Square Temple Street Liverpool L2 5RH on 27 December 2023	(2 pages)
27 Dec 2023	LIQ01	Declaration of solvency	(5 pages)
27 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
27 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12	(1 page)
01 Dec 2023	TM01	Termination of appointment of Namig Aliyev as a director on 1 December 2023	(1 page)
01 Dec 2023	TM01	Termination of appointment of Xinchao Wu as a director on 30 November 2023	(1 page)
30 Nov 2023	TM01	Termination of appointment of Alison Sheila Young as a director on 30 November 2023	(1 page)
11 Nov 2023	MA	Memorandum and Articles of Association	(34 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Nov 2023	SH19	Statement of capital on 8 November 2023 USD 1.00	(5 pages)
08 Nov 2023	SH20	Statement by Directors	(1 page)
08 Nov 2023	CAP-SS	Solvency Statement dated 03/11/23	(1 page)
08 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	(5 pages)
12 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
13 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	(3 pages)
13 Oct 2022	CH01	Director's details changed for Xinchao Wu on 15 September 2022	(2 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	(1 page)
04 Jul 2022	AP01	Appointment of Xinchao Wu as a director on 1 July 2022	(2 pages)
04 Jul 2022	AP01	Appointment of Namig Aliyev as a director on 1 July 2022	(2 pages)
04 Jul 2022	TM01	Termination of appointment of Nader Zaki as a director on 1 July 2022	(1 page)
04 Jul 2022	TM01	Termination of appointment of Alan Philip Martin as a director on 1 July 2022	(1 page)
16 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
08 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
24 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)