BP KAPUAS I LIMITED
Company is dissolved
General Information
NAME
BP KAPUAS I LIMITED
COMPANY NUMBER
04511913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
15/08/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
30/09/2002
27/01/2011
BP ENERGY LIMITED
View all previous names
MIDDLESEX
TW16 7BP
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 04/11/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 17/10/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Credit Risk Overview
Want to learn more about BP KAPUAS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BP KAPUAS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BP KAPUAS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 96 Past: 562 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
View Report |
|
30/09/2002 - 01/03/2003 (5 months) Born in Feb 1949 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
30/09/2002 - 19/11/2003 (1 years and 1 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
30/09/2002 - 01/02/2006 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 04/11/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 17/10/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 12/09/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 01/08/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 04/07/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 14/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 14/06/2024 | New Board Member Sandra Jean MacRae (916720593) Appointed |
| 12/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 10/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 07/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 05/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 01/05/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 24/04/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 17/04/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 13/03/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 07/02/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 07/02/2024 | New Board Member Sandra Jean MacRae (916720593) Appointed |
| 06/02/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 04/01/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 28/12/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 14/12/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 13/12/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 06/12/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 03/10/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 20/09/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 05/07/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 01/06/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 25/05/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 08/05/2023 | New Board Member Alan Philip Martin (914838318) Appointed |
| 03/05/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 28/03/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 05/08/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/01/2016 | New Board Member Sandra Jean MacRae (916720593) Appointed |
| 12/01/2016 | John Harold Bartlett (905337992) has left the board |
| 23/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 07/07/2015 | SUNBURY SECRETARIES LIMITED (915238622) has left the board |
| 07/07/2015 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 09/12/2014 | James Stephen Blythe (915133529) has left the board |
| 11/08/2014 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 20/02/2014 | Martin Robert Illingworth (913841609) has left the board |
| 20/02/2014 | William Wei Lee Lin (914624700) has left the board |
| 07/08/2013 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
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