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BP KAZAKHSTAN LIMITED

Company number 01838589

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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 2009 363a Return made up to 01/06/09; full list of members
19 Jan 2009 288b Appointment terminated director anne drinkwater
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 30/09/2008
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 01/06/08; full list of members
11 Jan 2008 288a New director appointed
11 Jan 2008 288b Director resigned
29 Jun 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 363a Return made up to 01/06/07; full list of members
12 Jan 2007 288a New director appointed
12 Jan 2007 288b Director resigned
21 Aug 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 363a Return made up to 01/06/06; full list of members
12 Apr 2006 288c Director's particulars changed
23 Mar 2006 288c Director's particulars changed
09 Feb 2006 288b Secretary resigned
09 Feb 2006 288a New secretary appointed
01 Nov 2005 AA Full accounts made up to 31 December 2004
08 Jul 2005 363a Return made up to 01/06/05; full list of members
21 Oct 2004 AA Full accounts made up to 31 December 2003
10 Aug 2004 288a New secretary appointed
10 Aug 2004 288b Secretary resigned
22 Jun 2004 363a Return made up to 01/06/04; full list of members
18 Jun 2004 288c Director's particulars changed