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BP WEST PAPUA I LIMITED

Company number 04833438

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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)
09 Apr 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 24 pages (24 pages)
27 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Dec 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 27 December 2023	View PDF 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 27 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12 - link opens in a new window - 1 page (1 page)
27 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	TM01	Termination of appointment of Namig Aliyev as a director on 1 December 2023	View PDF Termination of appointment of Namig Aliyev as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of Xinchao Wu as a director on 30 November 2023	View PDF Termination of appointment of Xinchao Wu as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Alison Sheila Young as a director on 30 November 2023	View PDF Termination of appointment of Alison Sheila Young as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	SH19	Statement of capital on 8 November 2023 USD 1	View PDF Statement of capital on 8 November 2023 USD 1 - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Nov 2023	CAP-SS	Solvency Statement dated 07/11/23	View PDF Solvency Statement dated 07/11/23 - link opens in a new window - 1 page (1 page)
08 Nov 2023	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)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
21 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2022	CH01	Director's details changed for Xinchao Wu on 15 September 2022	View PDF Director's details changed for Xinchao Wu on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
27 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 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)
04 Jul 2022	AP01	Appointment of Xinchao Wu as a director on 1 July 2022	View PDF Appointment of Xinchao Wu as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Namig Aliyev as a director on 1 July 2022	View PDF Appointment of Namig Aliyev as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Nader Zaki as a director on 1 July 2022	View PDF Termination of appointment of Nader Zaki as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Alan Philip Martin as a director on 1 July 2022	View PDF Termination of appointment of Alan Philip Martin as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)

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