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BP EAST KALIMANTAN CBM LIMITED

Company number 06383221

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Company Results (links open in a new window)
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)
26 Feb 2026 TM01 Termination of appointment of Xinchao Wu as a director on 19 February 2026
View PDF Termination of appointment of Xinchao Wu as a director on 19 February 2026 - link opens in a new window - 1 page (1 page)
26 Feb 2026 TM01 Termination of appointment of Stuart Charles Shaw as a director on 20 February 2026
View PDF Termination of appointment of Stuart Charles Shaw as a director on 20 February 2026 - link opens in a new window - 1 page (1 page)
26 Feb 2026 TM01 Termination of appointment of Namig Aliyev as a director on 19 February 2026
View PDF Termination of appointment of Namig Aliyev as a director on 19 February 2026 - link opens in a new window - 1 page (1 page)
26 Feb 2026 AP01 Appointment of Andrew Collins as a director on 18 February 2026
View PDF Appointment of Andrew Collins as a director on 18 February 2026 - link opens in a new window - 2 pages (2 pages)
06 Feb 2026 AP04 Appointment of Bp Secretaries Limited as a secretary on 6 February 2026
View PDF Appointment of Bp Secretaries Limited as a secretary on 6 February 2026 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 CS01 Confirmation statement made on 27 September 2025 with no updates
View PDF Confirmation statement made on 27 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
19 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 367 pages (367 pages)
19 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
19 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
01 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 367 pages (367 pages)
01 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
01 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
03 Oct 2024 AP01 Appointment of Stuart Charles Shaw as a director on 30 September 2024
View PDF Appointment of Stuart Charles Shaw as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024 TM01 Termination of appointment of Martin William Perrie as a director on 30 September 2024
View PDF Termination of appointment of Martin William Perrie as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024 TM01 Termination of appointment of Alison Sheila Young as a director on 1 August 2024
View PDF Termination of appointment of Alison Sheila Young as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
03 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with updates
View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 5 pages (5 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 - 22 pages (22 pages)
13 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 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 - 20 pages (20 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)