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BP KAPUAS III LIMITED

Company number 07322059

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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)
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	SH19	Statement of capital on 3 October 2017 GBP 2 USD 1	View PDF Statement of capital on 3 October 2017 GBP 2 USD 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	CAP-SS	Solvency Statement dated 02/10/17	View PDF Solvency Statement dated 02/10/17 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	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 - 2 pages (2 pages)
21 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with updates	View PDF Confirmation statement made on 21 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AP01	Appointment of Sandra Jean Macrae as a director on 1 January 2016	View PDF Appointment of Sandra Jean Macrae as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	TM01	Termination of appointment of John Harold Bartlett as a director on 1 January 2016	View PDF Termination of appointment of John Harold Bartlett as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2 USD 9,752,001	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2 USD 9,752,001 - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
05 Dec 2014	TM01	Termination of appointment of James Stephen Blythe as a director on 1 December 2014	View PDF Termination of appointment of James Stephen Blythe as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2 USD 9,752,001	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2 USD 9,752,001 - link opens in a new window - 5 pages (5 pages)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
19 Feb 2014	TM01	Termination of appointment of Martin Illingworth as a director	View PDF Termination of appointment of Martin Illingworth as a director - link opens in a new window - 1 page (1 page)
18 Feb 2014	TM01	Termination of appointment of William Lin as a director	View PDF Termination of appointment of William Lin as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
26 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 2 USD 9,752,001	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 2 USD 9,752,001 - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 2 USD 3,700,001	View PDF Statement of capital following an allotment of shares on 8 April 2013 GBP 2 USD 3,700,001 - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)

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