BP ANDAMAN II LTD
ActiveCompany no. 12313114 · Private limited company · Incorporated 13 Nov 2019
Company no. 12313114 · Private limited company · Incorporated 13 Nov 2019
Original documents filed with Companies House · 36 filings
22 Oct 2026
Confirmation
Confirmation statement made on 21 Oct 2026 with updates
PDF · 5 pages
26 Feb 2026
Officers
Termination of appointment of Stuart Charles Shaw as a director on 20 Feb 2026
PDF · 1 page
26 Feb 2026
Officers
Termination of appointment of James Christoffel Tehubijuluw as a director on 24 Feb 2026
PDF · 1 page
26 Feb 2026
Officers
Termination of appointment of Namig Aliyev as a director on 19 Feb 2026
PDF · 1 page
26 Feb 2026
Officers
Appointment of Andrew Collins as a director on 18 Feb 2026
PDF · 2 pages
26 Feb 2026
Officers
Appointment of John Ellwood Kennedy as a director on 18 Feb 2026
PDF · 2 pages
26 Feb 2026
Officers
Appointment of Hardi Solihin Hanafiah as a director on 18 Feb 2026
PDF · 2 pages
6 Feb 2026
Officers
Appointment of Bp Secretaries Limited as a secretary on 6 Feb 2026
PDF · 2 pages
29 Oct 2025
Confirmation
Confirmation statement made on 21 Oct 2025 with no updates
PDF · 3 pages
26 Nov 2024
Confirmation
Confirmation statement made on 15 Nov 2024 with updates
PDF · 5 pages
26 Nov 2024
Capital
Statement of capital following an allotment of shares on 25 Oct 2024
PDF · 3 pages
3 Oct 2024
Officers
Appointment of Stuart Charles Shaw as a director on 30 Sep 2024
PDF · 2 pages
23 Nov 2023
Confirmation
Confirmation statement made on 15 Nov 2023 with no updates
PDF · 3 pages
29 Nov 2022
Confirmation
Confirmation statement made on 15 Nov 2022 with updates
PDF · 5 pages
13 Oct 2022
Officers
Director's details changed for Xinchao Wu on 15 Sep 2022
PDF · 2 pages
Showing 1–25 of 36 filings. Documents open on Companies House in a new tab.
3 Oct 2024
Officers
Termination of appointment of Martin William Perrie as a director on 30 Sep 2024
PDF · 1 page
3 Sep 2024
Officers
Termination of appointment of Alison Sheila Young as a director on 1 Aug 2024
PDF · 1 page
8 Jul 2022
Officers
Secretary's details changed for Sunbury Secretaries Limited on 21 Feb 2020
PDF · 1 page