BP AGUNG II LIMITED
ActiveCompany no. 14067273 · Private limited company · Incorporated 25 Apr 2022
Company no. 14067273 · Private limited company · Incorporated 25 Apr 2022
Original documents filed with Companies House · 26 filings
27 Apr 2026
Confirmation
Confirmation statement made on 24 Apr 2026 with no updates
PDF · 3 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
30 Apr 2025
Confirmation
Confirmation statement made on 24 Apr 2025 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
3 Oct 2024
Officers
Termination of appointment of Martin William Perrie as a director on 30 Sep 2024
PDF · 1 page
2 May 2023
Confirmation
Confirmation statement made on 24 Apr 2023 with no updates
PDF · 3 pages
13 Oct 2022
Accounts
Current accounting period shortened from 30 Apr 2023 to 31 Dec 2022
PDF · 1 page
13 Oct 2022
Officers
Director's details changed for Xinchao Wu on 15 Sep 2022
PDF · 2 pages
Showing 1–25 of 26 filings. Documents open on Companies House in a new tab.
3 Sep 2024
Officers
Termination of appointment of Alison Sheila Young as a director on 1 Aug 2024
PDF · 1 page
29 Apr 2024
Confirmation
Confirmation statement made on 24 Apr 2024 with no updates
PDF · 3 pages
4 Jul 2022
Officers
Appointment of Namig Aliyev as a director on 1 Jul 2022
PDF · 2 pages
4 Jul 2022
Officers
Termination of appointment of Nader Zaki as a director on 1 Jul 2022
PDF · 1 page
4 Jul 2022
Officers
Termination of appointment of Alan Philip Martin as a director on 1 Jul 2022
PDF · 1 page