BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED

Company number SC001501

Date	Type	Description	View / Download
16 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(12 pages)
21 Jan 2022	TM01	Termination of appointment of Kazuyoshi Arisaka as a director on 31 December 2021	(1 page)
26 Jun 2021	TM01	Termination of appointment of Mitsuo Tamura as a director on 10 June 2021	(1 page)
24 Sep 2020	AD03	Register(s) moved to registered inspection location 1 Wellheads Avenue Dyce Aberdeen AB21 7PB	(2 pages)
24 Sep 2020	AD02	Register inspection address has been changed to 1 Wellheads Avenue Dyce Aberdeen AB21 7PB	(2 pages)
24 Sep 2020	AD01	Registered office address changed from 1 Wellheads Avenue Dyce Aberdeen AB21 7PB to Atria One 144 Morrison Street Edinburgh EH3 8EX on 24 September 2020	(4 pages)
24 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-14	(1 page)
20 Aug 2020	AP01	Appointment of Mr Kazuyoshi Arisaka as a director on 20 August 2020	(2 pages)
19 Jun 2020	TM01	Termination of appointment of Kazuyoshi Arisaka as a director on 1 June 2020	(1 page)
01 Jun 2020	TM01	Termination of appointment of Daisuke Urasaki as a director on 1 June 2020	(1 page)
22 May 2020	TM01	Termination of appointment of Michael Edmund Townshend as a director on 12 May 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of John Peter Gaffey as a director on 10 March 2020	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
21 Jan 2019	TM01	Termination of appointment of Firas Kaddoura as a director on 30 May 2018	(1 page)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
13 Nov 2018	AP01	Appointment of Mr John Peter Gaffey as a director on 1 June 2018	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
19 Jul 2018	TM01	Termination of appointment of Yuzo Sengoku as a director on 26 June 2018	(1 page)
19 Jul 2018	AP01	Appointment of Daisuke Urasaki as a director on 26 June 2018	(2 pages)
07 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
04 Oct 2017	AP01	Appointment of Mr Kazuyoshi Arisaka as a director on 1 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Hiroshige Kono as a director on 1 September 2017	(1 page)