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BP KAPUAS II LIMITED

Company number 07322081

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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)
26 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders	View PDF Annual return made up to 21 July 2013 with full list of shareholders - 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 1 USD 8,830,001	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 1 USD 8,830,001 - 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 1 USD 2,900,001	View PDF Statement of capital following an allotment of shares on 8 April 2013 GBP 1 USD 2,900,001 - 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)
25 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
26 Oct 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 December 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
19 Oct 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
12 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	View PDF Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	AP01	Appointment of Mr. John Harold Bartlett as a director	View PDF Appointment of Mr. John Harold Bartlett as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	TM01	Termination of appointment of Robert Fearnley as a director	View PDF Termination of appointment of Robert Fearnley as a director - link opens in a new window - 1 page (1 page)
17 Feb 2011	AP01	Appointment of William Wei Lee Lin as a director	View PDF Appointment of William Wei Lee Lin as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	AP01	Appointment of Dr Martin Robert Illingworth as a director	View PDF Appointment of Dr Martin Robert Illingworth as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	TM01	Termination of appointment of Martin Giles as a director	View PDF Termination of appointment of Martin Giles as a director - link opens in a new window - 1 page (1 page)
11 Feb 2011	AP01	Appointment of Mr Alan Philip Martin as a director	View PDF Appointment of Mr Alan Philip Martin as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	AP01	Appointment of Mr James Stephen Blythe as a director	View PDF Appointment of Mr James Stephen Blythe as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 1 USD 1	View PDF Statement of capital following an allotment of shares on 26 January 2011 GBP 1 USD 1 - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	CERTNM	Company name changed angola PPC2 LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-26	View PDF Company name changed angola PPC2 LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-26 - link opens in a new window - 37 pages (37 pages)
27 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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