BP INDONESIA INVESTMENT LIMITED

Company number 08717851

Date	Type	Description	View / Download
15 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-15 USD 10,500,000	(5 pages)
12 Oct 2015	AP01	Appointment of Felipe Arbelaez as a director on 5 October 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Carey Jude Mendes as a director on 5 October 2015	(1 page)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
07 Nov 2014	TM01	Termination of appointment of Michael John O'sullivan as a director on 1 November 2014	(1 page)
07 Nov 2014	AP01	Appointment of Mr David James Bucknall as a director on 1 November 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Alan Henry Haywood as a director on 1 November 2014	(1 page)
17 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-17 USD 10,500,000	(5 pages)
04 Sep 2014	MR01	Registration of charge 087178510001, created on 19 August 2014	(41 pages)
05 Aug 2014	AA01	Current accounting period extended from 31 December 2013 to 31 December 2014	(1 page)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 USD 10,500,000	(3 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 USD 9,300,000	(3 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 USD 7,950,000	(3 pages)
23 Dec 2013	CH01	Director's details changed for Paul Jonathan Reed on 27 November 2013	(2 pages)
23 Dec 2013	CH01	Director's details changed for Carey Jude Mendes on 29 November 2013	(2 pages)
07 Nov 2013	AP01	Appointment of Andrew Phillip Milnes as a director	(2 pages)
22 Oct 2013	AA01	Current accounting period shortened from 31 October 2014 to 31 December 2013	(1 page)
03 Oct 2013	NEWINC	Incorporation	(46 pages)

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