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BP INDONESIA INVESTMENT LIMITED

Company number 08717851

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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)
04 Jan 2024	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 4 January 2024	View PDF Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of Eugene Jhi Ghin Leong as a director on 27 November 2023	View PDF Termination of appointment of Eugene Jhi Ghin Leong as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	SH19	Statement of capital on 16 November 2023 USD 1.00	View PDF Statement of capital on 16 November 2023 USD 1.00 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	CAP-SS	Solvency Statement dated 10/11/23	View PDF Solvency Statement dated 10/11/23 - link opens in a new window - 1 page (1 page)
16 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	TM01	Termination of appointment of Carol-Lee Howle as a director on 29 September 2023	View PDF Termination of appointment of Carol-Lee Howle as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
13 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 3 October 2017	View PDF Second filing of Confirmation Statement dated 3 October 2017 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
06 Nov 2020	AP01	Appointment of Mr Eugene Jhi Ghin Leong as a director on 23 October 2020	View PDF Appointment of Mr Eugene Jhi Ghin Leong as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM01	Termination of appointment of Sharon Hyman Weintraub as a director on 23 October 2020	View PDF Termination of appointment of Sharon Hyman Weintraub as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
31 Jul 2020	CH01	Director's details changed for Carol-Lee Howle on 31 July 2020	View PDF Director's details changed for Carol-Lee Howle on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)

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BP INDONESIA INVESTMENT LIMITED

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