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BP KOREA MARKETING LIMITED

Company number 00885307

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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 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
15 May 2013 600 Appointment of a voluntary liquidator
15 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 May 2013 4.70 Declaration of solvency
15 Mar 2013 TM01 Termination of appointment of Young Oh as a director
15 Mar 2013 TM01 Termination of appointment of Roger Harrington as a director
14 Nov 2012 CH01 Director's details changed for Mr Jens Bertelsen on 29 October 2012
05 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
Statement of capital on 2012-10-05
  • GBP 6,000,000
01 Aug 2012 AA Accounts made up to 31 December 2011
02 Nov 2011 AP01 Appointment of Jens Bertelsen as a director
02 Nov 2011 TM01 Termination of appointment of Robert Fearnley as a director
10 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
12 Aug 2011 AA Accounts made up to 31 December 2010
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2010 CH01 Director's details changed for Robert Carl Fearnley on 1 October 2009
19 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Robert Carl Fearnley on 1 October 2009
24 Aug 2010 AA Accounts made up to 31 December 2009
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
05 Mar 2010 AP01 Appointment of Mr Young Joon Oh as a director
04 Feb 2010 TM01 Termination of appointment of Sungdo Gong as a director
13 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders