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BP AGUNG I LIMITED

Company number 14067214

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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)
03 Oct 2024 AP01 Appointment of Stuart Charles Shaw as a director on 30 September 2024
03 Oct 2024 TM01 Termination of appointment of Martin William Perrie as a director on 30 September 2024
03 Sep 2024 TM01 Termination of appointment of Alison Sheila Young as a director on 1 August 2024
05 Aug 2024 AA Full accounts made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
23 Aug 2023 AA Full accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
02 May 2023 PSC02 Notification of Bp Exploration Operating Company Limited as a person with significant control on 25 April 2022
02 May 2023 PSC09 Withdrawal of a person with significant control statement on 2 May 2023
13 Oct 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 December 2022
13 Oct 2022 CH01 Director's details changed for Xinchao Wu on 15 September 2022
04 Jul 2022 AP01 Appointment of Xinchao Wu as a director on 1 July 2022
04 Jul 2022 AP01 Appointment of Namig Aliyev as a director on 1 July 2022
04 Jul 2022 TM01 Termination of appointment of Nader Zaki as a director on 1 July 2022
04 Jul 2022 TM01 Termination of appointment of Alan Philip Martin as a director on 1 July 2022
25 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-25
  • USD 1