BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED: Filings

  • Overview

    Company NameBP-JAPAN OIL DEVELOPMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC001501
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    12 pagesLIQ13(Scot)

    Termination of appointment of Kazuyoshi Arisaka as a director on Dec 31, 2021

    1 pagesTM01

    Termination of appointment of Mitsuo Tamura as a director on Jun 10, 2021

    1 pagesTM01

    Register(s) moved to registered inspection location 1 Wellheads Avenue Dyce Aberdeen AB21 7PB

    2 pagesAD03

    Register inspection address has been changed to 1 Wellheads Avenue Dyce Aberdeen AB21 7PB

    2 pagesAD02

    Registered office address changed from 1 Wellheads Avenue Dyce Aberdeen AB21 7PB to Atria One 144 Morrison Street Edinburgh EH3 8EX on Sep 24, 2020

    4 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 14, 2020

    LRESSP

    Appointment of Mr Kazuyoshi Arisaka as a director on Aug 20, 2020

    2 pagesAP01

    Termination of appointment of Kazuyoshi Arisaka as a director on Jun 01, 2020

    1 pagesTM01

    Termination of appointment of Daisuke Urasaki as a director on Jun 01, 2020

    1 pagesTM01

    Termination of appointment of Michael Edmund Townshend as a director on May 12, 2020

    1 pagesTM01

    Termination of appointment of John Peter Gaffey as a director on Mar 10, 2020

    1 pagesTM01

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    25 pagesAA

    Termination of appointment of Firas Kaddoura as a director on May 30, 2018

    1 pagesTM01

    Secretary's details changed for Sunbury Secretaries Limited on Sep 10, 2018

    1 pagesCH04

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Appointment of Mr John Peter Gaffey as a director on Jun 01, 2018

    2 pagesAP01

    Full accounts made up to Dec 31, 2017

    26 pagesAA

    Termination of appointment of Yuzo Sengoku as a director on Jun 26, 2018

    1 pagesTM01

    Appointment of Daisuke Urasaki as a director on Jun 26, 2018

    2 pagesAP01

    Confirmation statement made on Oct 30, 2017 with updates

    4 pagesCS01

    Appointment of Mr Kazuyoshi Arisaka as a director on Sep 01, 2017

    2 pagesAP01

    Termination of appointment of Hiroshige Kono as a director on Sep 01, 2017

    1 pagesTM01

    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