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BP EXPLORATION (VIETNAM) LIMITED

Company number 00567256

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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)
12 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 29 March 2019
12 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 13 December 2018
23 Jan 2018 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 7EU on 23 January 2018
10 Jan 2018 AD01 Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 10 January 2018
04 Jan 2018 600 Appointment of a voluntary liquidator
04 Jan 2018 LIQ01 Declaration of solvency
04 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-14
12 Dec 2017 AP01 Appointment of Mr Jens Bertelsen as a director on 30 November 2017
11 Dec 2017 TM01 Termination of appointment of Brian Michael Puffer as a director on 30 November 2017
11 Dec 2017 TM01 Termination of appointment of Sandra Jean Macrae as a director on 30 November 2017
23 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
10 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Mar 2016 CH01 Director's details changed for Mr Brian Michael Puffer on 1 March 2016
19 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 234,594,927
30 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 234,594,927
12 May 2014 AA Full accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 234,594,927
15 Jul 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
02 Mar 2012 AP01 Appointment of Sandra Jean Macrae as a director