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BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)

Company number SC026013

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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)
08 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 17 pages (17 pages)
12 May 2023	TM01	Termination of appointment of Richard Wheatley as a director on 12 May 2023	View PDF Termination of appointment of Richard Wheatley as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Kathryn Mary Berry as a director on 11 May 2023	View PDF Appointment of Kathryn Mary Berry as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AD01	Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 25 October 2022	View PDF Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AD01	Registered office address changed from 1 Wellheads Avenue Dyce Aberdeen AB21 7PB to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 13 October 2022	View PDF Registered office address changed from 1 Wellheads Avenue Dyce Aberdeen AB21 7PB to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-29 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 5 pages (5 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)
31 May 2022	TM01	Termination of appointment of Robert Jan Gerritsen as a director on 28 May 2022	View PDF Termination of appointment of Robert Jan Gerritsen as a director on 28 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Andrew Michael Moore as a director on 28 May 2022	View PDF Termination of appointment of Andrew Michael Moore as a director on 28 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AP01	Appointment of Richard Wheatley as a director on 28 May 2022	View PDF Appointment of Richard Wheatley as a director on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	SH19	Statement of capital on 19 May 2022 GBP 1.00 ANNOTATION Clarification Pay ref: FRXUANJFUTUJ4RD £50 EFS_SH19TRANSACTIONS_2022-05-19	View PDF Statement of capital on 19 May 2022 GBP 1.00 ANNOTATION Clarification Pay ref: FRXUANJFUTUJ4RD £50 EFS_SH19TRANSACTIONS_2022-05-19 - link opens in a new window - 5 pages (5 pages)
19 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 May 2022	CAP-SS	Solvency Statement dated 18/05/22	View PDF Solvency Statement dated 18/05/22 - link opens in a new window - 2 pages (2 pages)
19 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 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 - 21 pages (21 pages)
03 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	TM01	Termination of appointment of Benedict John Spurway Mathews as a director on 18 June 2021	View PDF Termination of appointment of Benedict John Spurway Mathews as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AP01	Appointment of Robert Jan Gerritsen as a director on 18 June 2021	View PDF Appointment of Robert Jan Gerritsen as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AP01	Appointment of Mr Andrew Michael Moore as a director on 18 June 2021	View PDF Appointment of Mr Andrew Michael Moore as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM01	Termination of appointment of Terence Michael Thornton as a director on 31 March 2021	View PDF Termination of appointment of Terence Michael Thornton as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
01 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AP01	Appointment of Mr Benedict John Spurway Mathews as a director on 17 December 2019	View PDF Appointment of Mr Benedict John Spurway Mathews as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)

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