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Bp East Kalimantan Cbm LTD

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Reports

Extended Company Report with Annual Accounts BP EAST KALIMANTAN CBM LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 24, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MEADHURST SERVICES (NO.8) LIMITED

Details

Company type Private Limited Company, Active
Company Number 06383221
Record last updated Saturday, July 9, 2022 11:08:53 AM UTC
Official Address Chertsey Road Sunbury On Thames Middlesex Tw167bp Ashford Common
There are 337 companies registered at this street
Postal Code TW167BP

Charts

Visits

BP EAST KALIMANTAN CBM LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 22, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 22, 2021 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Aug 28, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Appointment of a woman Appointment of a woman
Registry Mar 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 1, 2018 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Nov 2, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2016 Appointment of a woman Appointment of a woman
Registry Oct 13, 2015 Annual return Annual return
Financials Sep 4, 2015 Annual accounts Annual accounts
Registry Jul 7, 2015 Return of allotment of shares Return of allotment of shares
Registry May 21, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 27, 2015 Appointment of a woman Appointment of a woman
Registry Dec 5, 2014 Resignation of one Director Resignation of one Director
Registry Dec 1, 2014 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Oct 7, 2014 Annual return Annual return
Registry Oct 3, 2014 Resignation of one Director Resignation of one Director
Registry Sep 26, 2014 Change of particulars for director Change of particulars for director
Financials Jul 22, 2014 Annual accounts Annual accounts
Registry Jun 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2014 Change of particulars for director Change of particulars for director
Registry Jun 11, 2014 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry May 23, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 10, 2014 Appointment of a woman Appointment of a woman
Registry May 10, 2014 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Feb 19, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Sep 30, 2013 Annual return Annual return
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2012 Annual return Annual return
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 10, 2011 Annual return Annual return
Registry Oct 5, 2011 Return of allotment of shares Return of allotment of shares
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Annual return Annual return
Registry Oct 2, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2010 Appointment of a person as Secretary 6383... Appointment of a person as Secretary 6383...
Registry Jun 30, 2010 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 19, 2010 Resignation of one Director Resignation of one Director
Registry May 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2010 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry May 11, 2010 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Jan 25, 2010 Resignation of one Director Resignation of one Director
Registry Jan 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2010 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Dec 31, 2009 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Nov 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 3, 2009 Appointment of a person as Director 6383... Appointment of a person as Director 6383...
Registry Nov 3, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 3, 2009 Varying share rights and names Varying share rights and names
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 26, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Oct 23, 2009 Company name change Company name change
Registry Oct 23, 2009 Change of name certificate Change of name certificate
Registry Oct 23, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2009 Appointment of a man as Director 6383... Appointment of a man as Director 6383...
Registry Oct 22, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Oct 21, 2009 Resignation of one Director 6383... Resignation of one Director 6383...
Registry Oct 20, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Oct 20, 2009 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Oct 20, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2009 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Sep 30, 2009 Resignation of one Group Chief Accountant and one Director (a man) Resignation of one Group Chief Accountant and one Director (a man)
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Registry Sep 28, 2009 Annual return Annual return
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Oct 28, 2008 Annual return Annual return
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2008 Appointment of a man as Director 6383... Appointment of a man as Director 6383...
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Jan 14, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 21, 2007 Resignation of a director Resignation of a director
Registry Oct 21, 2007 Resignation of a director 6383... Resignation of a director 6383...
Registry Sep 29, 2007 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Sep 27, 2007 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Sep 27, 2007 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director

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