BP EAST KALIMANTAN CBM LIMITED

Company number 06383221

Date	Type	Description	View / Download
18 Jul 2019	CC04	Statement of company's objects	(2 pages)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 1 USD 95,800,001	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
01 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
16 May 2018	AP01	Appointment of Miss Svetlana Pereverzeva as a director on 30 April 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of John Murphy Brame as a director on 30 April 2018	(1 page)
12 Apr 2018	AP01	Appointment of Nader Zaki as a director on 1 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Christina Campbell Verchere as a director on 1 March 2018	(1 page)
02 Nov 2017	AP01	Appointment of Alison Sheila Young as a director on 2 November 2017	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
19 May 2017	TM01	Termination of appointment of Emma Louise Delaney-Mc Knight as a director on 1 May 2017	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
08 Jan 2016	AP01	Appointment of Sandra Jean Macrae as a director on 1 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of John Harold Bartlett as a director on 1 January 2016	(1 page)
13 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 USD 84,000,001	(6 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 1 USD 84,000,001	(3 pages)
21 May 2015	AP01	Appointment of Emma Louise Delaney-Mc Knight as a director on 27 February 2015	(2 pages)
05 Dec 2014	TM01	Termination of appointment of James Stephen Blythe as a director on 1 December 2014	(1 page)
07 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1 USD 24,000,001	(6 pages)
03 Oct 2014	TM01	Termination of appointment of William Wei Lee Lin as a director on 10 May 2014	(1 page)
26 Sep 2014	CH01	Director's details changed for Christina Campbell Verchere on 20 August 2014	(2 pages)