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BP ANDAMAN II LTD

Company number 12313114

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	AP01	Appointment of Stuart Charles Shaw as a director on 30 September 2024	View PDF Appointment of Stuart Charles Shaw as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM01	Termination of appointment of Martin William Perrie as a director on 30 September 2024	View PDF Termination of appointment of Martin William Perrie as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
03 Sep 2024	TM01	Termination of appointment of Alison Sheila Young as a director on 1 August 2024	View PDF Termination of appointment of Alison Sheila Young as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 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 - 24 pages (24 pages)
29 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2022	CH01	Director's details changed for Xinchao Wu on 15 September 2022	View PDF Director's details changed for Xinchao Wu on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 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 - 20 pages (20 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)
05 Jul 2022	AP01	Appointment of Xinchao Wu as a director on 1 July 2022	View PDF Appointment of Xinchao Wu as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Namig Aliyev as a director on 1 July 2022	View PDF Appointment of Namig Aliyev as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Nader Zaki as a director on 1 July 2022	View PDF Termination of appointment of Nader Zaki as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Alan Philip Martin as a director on 1 July 2022	View PDF Termination of appointment of Alan Philip Martin as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 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 - 20 pages (20 pages)
12 Aug 2021	AP01	Appointment of James Christoffel Tehubijuluw as a director on 28 July 2021	View PDF Appointment of James Christoffel Tehubijuluw as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM01	Termination of appointment of Svetlana Pereverzeva as a director on 22 March 2021	View PDF Termination of appointment of Svetlana Pereverzeva as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP01	Appointment of Martin William Perrie as a director on 22 March 2021	View PDF Appointment of Martin William Perrie as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2020	TM01	Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020	View PDF Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-13 USD 1	View PDF Incorporation Statement of capital on 2019-11-13 USD 1 - link opens in a new window - 46 pages (46 pages)

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BP ANDAMAN II LTD

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