BP INDONESIA INVESTMENT LIMITED

Company number 08717851

Date	Type	Description	View / Download
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
01 Mar 2019	TM01	Termination of appointment of Qingying Kong as a director on 23 January 2019	(1 page)
01 Mar 2019	AP01	Appointment of Ms Sharon Hyman Weintraub as a director on 1 March 2019	(2 pages)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
04 Sep 2018	TM01	Termination of appointment of Alan Henry Haywood as a director on 1 September 2018	(1 page)
04 Sep 2018	AP01	Appointment of Carol-Lee Howle as a director on 1 September 2018	(2 pages)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
06 Mar 2018	AP01	Appointment of Mr Brian Michael Puffer as a director on 5 January 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of David James Bucknall as a director on 1 January 2018	(1 page)
05 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/10/2021.	(5 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
26 Apr 2017	TM01	Termination of appointment of Dominic Wood as a director on 20 April 2017	(1 page)
12 Jan 2017	AP01	Appointment of Mr Alan Henry Haywood as a director on 1 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Paul Jonathan Reed as a director on 1 January 2017	(1 page)
28 Nov 2016	AP01	Appointment of Ms Qingying Kong as a director on 18 November 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of Andrew Phillip Milnes as a director on 7 November 2016	(1 page)
18 Oct 2016	SH20	Statement by Directors	(2 pages)
18 Oct 2016	SH19	Statement of capital on 18 October 2016 USD 7,000,000	(5 pages)
18 Oct 2016	CAP-SS	Solvency Statement dated 29/09/16	(3 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
03 Feb 2016	TM01	Termination of appointment of Felipe Arbelaez as a director on 20 January 2016	(1 page)
03 Feb 2016	AP01	Appointment of Dominic Wood as a director on 20 January 2016	(2 pages)

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