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BP KAZAKHSTAN LIMITED
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BP KAZAKHSTAN LIMITED: Filings

    • Overview

    Company NameBP KAZAKHSTAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01838589
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BP KAZAKHSTAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Liquidators' statement of receipts and payments to Apr 30, 2013

    		7 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		4 pages4.70

    Termination of appointment of Sandra Macrae as a director

    		1 pagesTM01

    Appointment of Sandra Jean Macrae as a director

    		2 pagesAP01

    Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

    		1 pagesAP03

    Secretary's details changed for Sunbury Secretaries Limited on Jul 07, 2011

    		2 pagesCH04

    Full accounts made up to Dec 31, 2010

    		19 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2011

    Statement of capital on Jun 27, 2011

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of Yasin Ali as a secretary

    		1 pagesTM02

    Appointment of Sunbury Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2009

    		17 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of John Stalder as a director

    		1 pagesTM01

    Director's details changed for Mr. John Harold Bartlett on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009

    		1 pagesCH03

    Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009

    		1 pagesCH03

    Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009

    		1 pagesCH03

    Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009

    		1 pagesCH03

    Full accounts made up to Dec 31, 2008

    		17 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0