Bp West Papua III LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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HACKREMCO (NO.1381) LIMITED
BP+AMOCO OIL & GAS LIMITED
BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED
JUPITER INSURANCE HOLDINGS LIMITED
MEADHURST SERVICES (NO.9) LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 03604331 |
Record last updated | Saturday, July 20, 2019 2:09:22 AM UTC |
Official Address | Chertsey Road Sunbury On Thames Middlesex Tw167bp Ashford Common There are 337 companies registered at this street |
Postal Code | TW167BP |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 17, 2019 | Resignation of one Director (a man) | |
Registry | Jul 15, 2019 | Resignation of one Director (a woman) | |
Registry | Jul 9, 2019 | Resignation of one Director (a woman) 3604... | |
Registry | Jul 8, 2019 | Resignation of one Director (a woman) | |
Registry | Apr 30, 2018 | Appointment of a woman | |
Registry | Apr 30, 2018 | Resignation of one Director (a man) | |
Registry | Mar 1, 2018 | Appointment of a man as Director and Oil Company Executive | |
Registry | Mar 1, 2018 | Resignation of one Director (a woman) | |
Registry | Nov 2, 2017 | Appointment of a woman | |
Registry | Nov 2, 2017 | Appointment of a person as Director | |
Financials | Jul 18, 2017 | Annual accounts | |
Registry | Jul 4, 2017 | Confirmation statement made , with updates | |
Registry | May 19, 2017 | Resignation of one Director | |
Registry | May 1, 2017 | Resignation of a woman | |
Financials | Sep 5, 2016 | Annual accounts | |
Registry | Jul 13, 2016 | Confirmation statement made , with updates | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Jan 8, 2016 | Appointment of a person as Director | |
Registry | Jan 7, 2016 | Resignation of one Director | |
Registry | Jan 1, 2016 | Resignation of one Head Of Group Tax and one Director (a man) | |
Registry | Jan 1, 2016 | Appointment of a woman | |
Registry | Jul 17, 2015 | Annual return | |
Financials | Jul 8, 2015 | Annual accounts | |
Registry | May 21, 2015 | Appointment of a person as Director | |
Registry | Feb 27, 2015 | Appointment of a woman | |
Registry | Dec 5, 2014 | Resignation of one Director | |
Registry | Dec 1, 2014 | Resignation of one Oil Company Executive and one Director (a man) | |
Registry | Sep 26, 2014 | Change of particulars for director | |
Financials | Jul 25, 2014 | Annual accounts | |
Registry | Jul 14, 2014 | Annual return | |
Registry | Jun 16, 2014 | Appointment of a person as Director | |
Registry | Jun 13, 2014 | Change of particulars for director | |
Registry | Jun 11, 2014 | Appointment of a man as Director and Oil Company Executive | |
Registry | Jun 2, 2014 | Return of allotment of shares | |
Registry | May 23, 2014 | Resignation of one Director | |
Registry | May 23, 2014 | Appointment of a person as Director | |
Registry | May 10, 2014 | Resignation of one Oil Company Executive and one Director (a man) | |
Registry | May 10, 2014 | Appointment of a woman | |
Registry | Feb 19, 2014 | Resignation of one Director | |
Registry | Jan 31, 2014 | Resignation of one Oil Company Executive and one Director (a man) | |
Financials | Aug 1, 2013 | Annual accounts | |
Registry | Jul 9, 2013 | Annual return | |
Registry | May 14, 2013 | Return of allotment of shares | |
Financials | Aug 31, 2012 | Annual accounts | |
Registry | Jul 4, 2012 | Annual return | |
Registry | Dec 30, 2011 | Appointment of a person as Secretary | |
Financials | Aug 30, 2011 | Annual accounts | |
Registry | Aug 2, 2011 | Change of particulars for corporate secretary | |
Registry | Jul 21, 2011 | Annual return | |
Registry | Dec 1, 2010 | Resolution | |
Registry | Oct 2, 2010 | Resignation of one Secretary | |
Registry | Sep 21, 2010 | Return of allotment of shares | |
Financials | Sep 13, 2010 | Annual accounts | |
Registry | Aug 17, 2010 | Resolution | |
Registry | Jul 14, 2010 | Annual return | |
Registry | Jul 1, 2010 | Appointment of a person as Secretary | |
Registry | Jul 1, 2010 | Appointment of a person as Secretary 3604... | |
Registry | Jun 30, 2010 | Resignation of one Secretary | |
Registry | Jun 30, 2010 | Resignation of 2 people: one Secretary (a man) | |
Registry | May 19, 2010 | Resignation of one Director | |
Registry | May 18, 2010 | Appointment of a person as Director | |
Registry | May 11, 2010 | Resignation of one Oil Company Executive and one Director (a man) | |
Registry | May 11, 2010 | Appointment of a man as Oil Company Executive and Director | |
Registry | Jan 25, 2010 | Resignation of one Director | |
Registry | Jan 22, 2010 | Appointment of a person as Director | |
Registry | Jan 1, 2010 | Appointment of a man as Director and Oil Company Executive | |
Registry | Dec 31, 2009 | Resignation of one Oil Company Executive and one Director (a man) | |
Registry | Nov 3, 2009 | Appointment of a person as Director | |
Registry | Nov 3, 2009 | Appointment of a person as Director 2655148... | |
Registry | Oct 19, 2009 | Two appointments: 2 men | |
Registry | Oct 17, 2009 | Return of allotment of shares | |
Registry | Oct 17, 2009 | Resolution | |
Registry | Oct 16, 2009 | Appointment of a person as Director | |
Registry | Oct 15, 2009 | Appointment of a person as Director 2633189... | |
Registry | Oct 14, 2009 | Change of name certificate | |
Registry | Oct 14, 2009 | Notice of change of name nm01 - resolution | |
Registry | Oct 14, 2009 | Appointment of a person as Director | |
Registry | Oct 14, 2009 | Resignation of one Director | |
Registry | Oct 14, 2009 | Company name change | |
Registry | Oct 13, 2009 | Resignation of one Tax Advisor and one Director (a man) | |
Registry | Oct 13, 2009 | Three appointments: 3 men | |
Registry | Jul 31, 2009 | Annual return | |
Registry | Apr 2, 2009 | Appointment of a person | |
Registry | Apr 1, 2009 | Resignation of a person | |
Registry | Mar 23, 2009 | Resignation of one Secretary (a man) | |
Registry | Mar 23, 2009 | Appointment of a man as Secretary | |
Financials | Feb 3, 2009 | Annual accounts | |
Registry | Dec 22, 2008 | Memorandum of association | |
Registry | Dec 9, 2008 | Company name change | |
Registry | Dec 4, 2008 | Change of name certificate | |
Registry | Oct 16, 2008 | Resolution | |
Registry | Oct 1, 2008 | Notice of increase in nominal capital | |
Registry | Oct 1, 2008 | Resolution | |
Registry | Oct 1, 2008 | Resolution 1832542... | |
Registry | Sep 30, 2008 | Appointment of a person | |
Registry | Sep 30, 2008 | Resignation of a person | |
Registry | Sep 30, 2008 | Resignation of a person 2653820... | |
Registry | Sep 30, 2008 | Resignation of a person | |
Registry | Sep 29, 2008 | Appointment of a man as Secretary | |
Registry | Sep 29, 2008 | Resignation of 3 people: one Oil Company Executive, one Group Chief Accountant, one Secretary (a man) and one Director (a man) | |