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THE BRITISH PETROLEUM COMPANY LIMITED

Company number 00453614

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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)
23 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
02 Nov 2010 4.70 Declaration of solvency
02 Nov 2010 600 Appointment of a voluntary liquidator
21 Oct 2010 CH01 Director's details changed for Robert Carl Fearnley on 1 October 2009
21 Oct 2010 CH01 Director's details changed for Robert Carl Fearnley on 1 October 2009
11 Oct 2010 TM01 Termination of appointment of Timothy Reading as a director
05 Oct 2010 TM02 Termination of appointment of Yasin Ali as a secretary
04 Oct 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
04 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-14
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of Christopher Eng as a secretary
08 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 10,000
01 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Oct 2009 CH01 Director's details changed for Timothy Mark Lucas Reading on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009
15 Apr 2009 363a Return made up to 01/04/09; full list of members
06 Apr 2009 288a Secretary appointed christopher kuangcheng gerald eng
06 Apr 2009 288b Appointment Terminated Secretary yasin ali
11 Feb 2009 288a Director appointed timothy mark lucas reading
03 Feb 2009 AA Accounts made up to 31 December 2008
24 Nov 2008 MA Memorandum and Articles of Association
24 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 30/09/2008
09 Apr 2008 363a Return made up to 01/04/08; full list of members