BP+AMOCO INTERNATIONAL LIMITED

Company number 03604330

Date	Type	Description	View / Download
09 Oct 2023	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 9 October 2023	(2 pages)
09 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
09 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27	(1 page)
03 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
17 Jul 2023	SH19	Statement of capital on 17 July 2023 GBP 1	(3 pages)
17 Jul 2023	SH20	Statement by Directors	(1 page)
17 Jul 2023	CAP-SS	Solvency Statement dated 09/06/23	(2 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
10 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
07 Mar 2023	TM01	Termination of appointment of Paul Auge Areco as a director on 3 March 2023	(1 page)
06 Mar 2023	AP01	Appointment of Kathryn Mary Berry as a director on 3 March 2023	(2 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
12 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	(1 page)
22 Sep 2021	TM01	Termination of appointment of David Allen Strcic as a director on 17 September 2021	(1 page)
02 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
09 Jun 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
19 May 2021	CH01	Director's details changed for Paul Auge Areco on 1 January 2021	(2 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business re audit fees, final dividend, balance sheet 22/07/2020	(2 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
24 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
30 Apr 2020	AP01	Appointment of Mr David Allen Strcic as a director on 29 April 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Christopher Jon Humes as a director on 28 February 2020	(1 page)
23 Dec 2019	TM01	Termination of appointment of Jonathan William Winston Wood as a director on 18 December 2019	(1 page)
23 Dec 2019	AP01	Appointment of Paul Auge Areco as a director on 18 December 2019	(2 pages)