BP EAST KALIMANTAN CBM LIMITED

Company number 06383221

Date	Type	Description	View / Download
03 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	(5 pages)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
13 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	(3 pages)
13 Oct 2022	CH01	Director's details changed for Xinchao Wu on 15 September 2022	(2 pages)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	(1 page)
04 Jul 2022	AP01	Appointment of Xinchao Wu as a director on 1 July 2022	(2 pages)
04 Jul 2022	AP01	Appointment of Namig Aliyev as a director on 1 July 2022	(2 pages)
04 Jul 2022	TM01	Termination of appointment of Nader Zaki as a director on 1 July 2022	(1 page)
04 Jul 2022	TM01	Termination of appointment of Alan Philip Martin as a director on 1 July 2022	(1 page)
12 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
12 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 27 September 2019	(3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
23 Mar 2021	TM01	Termination of appointment of Svetlana Pereverzeva as a director on 22 March 2021	(1 page)
23 Mar 2021	AP01	Appointment of Martin William Perrie as a director on 22 March 2021	(2 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
28 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
01 Sep 2020	TM01	Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2021.	(5 pages)
18 Jul 2019	CC04	Statement of company's objects	(2 pages)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 1 USD 95,800,001	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
01 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)