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BP SHAFAG-ASIMAN LIMITED

Company number 07599899

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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)
22 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • USD 30,000,100
View PDF Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • USD 30,000,100
- link opens in a new window - 5 pages (5 pages)
30 Sep 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 - 19 pages (19 pages)
15 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2012 TM01 Termination of appointment of Rashid Javanshir as a director
View PDF Termination of appointment of Rashid Javanshir as a director - link opens in a new window - 1 page (1 page)
03 Dec 2012 AP01 Appointment of Gordon Young Birrell as a director
View PDF Appointment of Gordon Young Birrell as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 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 - 19 pages (19 pages)
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • USD 30,000,100
View PDF Statement of capital following an allotment of shares on 4 September 2012
  • USD 30,000,100
- link opens in a new window - 3 pages (3 pages)
30 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2012 AP01 Appointment of Sandra Jean Macrae as a director
View PDF Appointment of Sandra Jean Macrae as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2012 TM01 Termination of appointment of John Bartlett as a director
View PDF Termination of appointment of John Bartlett as a director - link opens in a new window - 1 page (1 page)
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)
12 Jul 2011 CERTNM Company name changed bp shafag asiman LIMITED\certificate issued on 12/07/11
  • RES15 ‐ Change company name resolution on 2011-07-01
View PDF Company name changed bp shafag asiman LIMITED\certificate issued on 12/07/11
  • RES15 ‐ Change company name resolution on 2011-07-01
- link opens in a new window - 2 pages (2 pages)
12 Jul 2011 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jun 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
View PDF Current accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
11 Apr 2011 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 45 pages (45 pages)