BP KOREA MARKETING LIMITED

Company number 00885307

Date	Type	Description	View / Download
05 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
15 May 2013	600	Appointment of a voluntary liquidator	(1 page)
15 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 May 2013	4.70	Declaration of solvency	(3 pages)
15 Mar 2013	TM01	Termination of appointment of Young Oh as a director	(1 page)
15 Mar 2013	TM01	Termination of appointment of Roger Harrington as a director	(1 page)
14 Nov 2012	CH01	Director's details changed for Mr Jens Bertelsen on 29 October 2012	(2 pages)
05 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders Statement of capital on 2012-10-05 GBP 6,000,000	(4 pages)
01 Aug 2012	AA	Accounts made up to 31 December 2011	(16 pages)
02 Nov 2011	TM01	Termination of appointment of Robert Fearnley as a director	(1 page)
02 Nov 2011	AP01	Appointment of Jens Bertelsen as a director	(2 pages)
10 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
12 Aug 2011	AA	Accounts made up to 31 December 2010	(18 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
19 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(4 pages)
19 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	(2 pages)
24 Aug 2010	AA	Accounts made up to 31 December 2009	(16 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	(1 page)
05 Mar 2010	AP01	Appointment of Mr Young Joon Oh as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Sungdo Gong as a director	(1 page)
13 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)