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BP KAPUAS I LIMITED

Dissolved

Company no. 04511913 · Private limited company · Incorporated 15 Aug 2002

Dissolved on 23 Jan 2018Files dormant accounts

Filings

Original documents filed with Companies House · 111 filings

These are original source documents. The company summary PDF is available from Share.

2012

20 Aug 2012

Accounts

Full accounts made up to 31 Dec 2011

Filed on paper · 15 pages

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1 Aug 2012

Annual return

Annual return made up to 1 Aug 2012 with full list of shareholders

PDF · 6 pages

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2011

30 Dec 2011

Officers

Appointment of Mr. Yasin Stanley Ali as a secretary

PDF · 1 page

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12 Aug 2011

Annual return

Annual return made up to 1 Aug 2011 with full list of shareholders

PDF · 6 pages

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2 Aug 2011

Officers

Secretary's details changed for Sunbury Secretaries Limited on 7 Jul 2011

PDF · 2 pages

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25 Feb 2011

Accounts

Accounts for a dormant company made up to 31 Dec 2010

Filed on paper · 2 pages

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1 Feb 2011

Officers

Appointment of Mr James Stephen Blythe as a director

PDF · 2 pages

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1 Feb 2011

Officers

Appointment of Mr Alan Philip Martin as a director

PDF · 2 pages

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28 Jan 2011

Capital

Statement of capital following an allotment of shares on 26 Jan 2011

Filed on paper · 4 pages

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27 Jan 2011

Change Of Name

Change of name notice

Filed on paper · 2 pages

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27 Jan 2011

Change Of Name

Certificate of change of name

Filed on paper · 37 pages

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12 Jan 2011

Officers

Termination of appointment of Robert Fearnley as a director

PDF · 1 page

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12 Jan 2011

Officers

Appointment of William Wei Lee Lin as a director

PDF · 2 pages

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12 Jan 2011

Officers

Termination of appointment of Roger Harrington as a director

PDF · 1 page

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12 Jan 2011

Officers

Appointment of Mr. John Harold Bartlett as a director

PDF · 2 pages

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12 Jan 2011

Officers

Appointment of Dr Martin Robert Illingworth as a director

PDF · 2 pages

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2010

1 Dec 2010

Resolution

Resolutions

Filed on paper · 36 pages

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21 Oct 2010

Officers

Director's details changed for Robert Carl Fearnley on 1 Oct 2009

PDF · 2 pages

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21 Oct 2010

Officers

Director's details changed for Robert Carl Fearnley on 1 Oct 2009

PDF · 2 pages

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2 Oct 2010

Officers

Termination of appointment of a secretary

PDF · 1 page

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23 Aug 2010

Annual return

Annual return made up to 1 Aug 2010 with full list of shareholders

PDF · 4 pages

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1 Jul 2010

Officers

Appointment of Sunbury Secretaries Limited as a secretary

PDF · 2 pages

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30 Jun 2010

Officers

Termination of appointment of Christopher Eng as a secretary

PDF · 1 page

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1 Feb 2010

Accounts

Accounts for a dormant company made up to 31 Dec 2009

Filed on paper · 2 pages

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2009

20 Oct 2009

Officers

Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 Oct 2009

PDF · 1 page

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Showing 26–50 of 111 filings. Documents open on Companies House in a new tab.