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BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED

Company number SC001501

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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)
05 Nov 2009 CH01 Director's details changed for Yoshito Yokote on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Yosuke Ueda on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Masaya Mori on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Jeremy James Pearson on 1 October 2009
04 Nov 2009 CH01 Director's details changed for David George Dalton on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Paul Alan Hughes on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009
29 Aug 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 288a Director appointed david george dalton
17 Jun 2009 288a Director appointed michael edmund townshend
17 Jun 2009 288b Appointment terminated director steven peacock
01 Apr 2009 288a Secretary appointed christopher kuangcheng gerald eng
01 Apr 2009 288b Appointment terminated secretary yasin ali
06 Mar 2009 288a Director appointed paul alan hughes
05 Mar 2009 288b Appointment terminated director graham day
19 Jan 2009 288b Appointment terminated director anne drinkwater
03 Nov 2008 363a Return made up to 30/10/08; full list of members
10 Sep 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 287 Registered office changed on 09/04/2008 from, burnside road, farburn industrial estate dyce, aberdeen, AB21 7PB
06 Mar 2008 288a Director appointed graham rutherford day
28 Feb 2008 288a Director appointed jeremy james pearson
28 Feb 2008 288b Appointment terminated director graham day
28 Feb 2008 288b Appointment terminated director david dalton
11 Jan 2008 288a New director appointed
10 Jan 2008 288b Director resigned