BP AMOCO EXPLORATION (INAM) LIMITED

Company number 00987275 · Monitor this company

Dissolved

180 filings

Date	Filing
15 Dec 2014	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
15 Sep 2014	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
20 Sep 2013	SPECIAL RESOLUTION TO WIND UP	View document
20 Sep 2013	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"	View document
20 Sep 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
20 Sep 2013	DECLARATION OF SOLVENCY	View document
16 Jul 2013	DIRECTOR APPOINTED MR JENS BERTELSEN	View document
16 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR SANDRA MACRAE	View document
24 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR GORDON BIRRELL	View document
3 Dec 2012	DIRECTOR APPOINTED GORDON YOUNG BIRRELL	View document
3 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR RASHID JAVANSHIR	View document
5 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL CLYNE	View document
2 Nov 2012	Annual return made up to 30 October 2012 with full list of shareholders	View document
30 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT	View document
2 Mar 2012	DIRECTOR APPOINTED SANDRA JEAN MACRAE	View document
28 Dec 2011	SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG	View document
3 Nov 2011	Annual return made up to 30 October 2011 with full list of shareholders	View document
2 Aug 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011	View document
9 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / RASHID JAMIL OGLU JAVANSHIR / 01/01/2010	View document
26 Nov 2010	Annual return made up to 30 October 2010 with full list of shareholders	View document
24 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / RASHID JAMIL OGLU JAVANSHIR / 01/01/2010	View document
17 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / RASHID JAMIL OGLU JAVANSHIR / 17/11/2010	View document
12 Nov 2010	ADOPT ARTICLES 09/11/2010	View document
4 Oct 2010	APPOINTMENT TERMINATED, SECRETARY YASIN ALI	View document
1 Jul 2010	CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED	View document
30 Jun 2010	TERMINATE SEC APPOINTMENT	View document
21 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLYNE / 01/10/2009	View document
18 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHRADER	View document
17 Dec 2009	DIRECTOR APPOINTED RASHID JAMIL OGLU JAVANSHIR	View document
30 Nov 2009	CHANGE PERSON AS DIRECTOR	View document
27 Nov 2009	Annual return made up to 30 October 2009 with full list of shareholders	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLYNE / 01/10/2009	View document
25 Nov 2009	CHANGE PERSON AS DIRECTOR	View document
14 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009	View document
14 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009	View document
14 Oct 2009	CHANGE PERSON AS SECRETARY	View document
14 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009	View document
14 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Jan 2009	APPOINTMENT TERMINATED DIRECTOR ANNE DRINKWATER	View document
3 Nov 2008	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS	View document
16 Oct 2008	SECT 175 30/09/2008	View document
23 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Jan 2008	NEW DIRECTOR APPOINTED	View document
11 Jan 2008	DIRECTOR RESIGNED	View document
13 Nov 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Nov 2007	ARTICLES OF ASSOCIATION	View document
2 Nov 2007	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS	View document
25 Jul 2007	DIRECTOR RESIGNED	View document
29 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 Dec 2006	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS	View document
21 Nov 2006	DIRECTOR RESIGNED	View document
21 Nov 2006	NEW DIRECTOR APPOINTED	View document
23 Aug 2006	NEW DIRECTOR APPOINTED	View document
23 Aug 2006	DIRECTOR RESIGNED	View document
9 Aug 2006	DIRECTOR RESIGNED	View document
2 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
9 Feb 2006	NEW SECRETARY APPOINTED	View document
9 Feb 2006	SECRETARY RESIGNED	View document
14 Dec 2005	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS	View document
12 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 2004	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS	View document
29 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 Aug 2004	NEW SECRETARY APPOINTED	View document
10 Aug 2004	SECRETARY RESIGNED	View document
18 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 2004	LOCATION OF REGISTER OF MEMBERS	View document
16 Feb 2004	REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON EC2M 7BA	View document
2 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 2003	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS	View document
24 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
25 Mar 2003	NEW DIRECTOR APPOINTED	View document
21 Feb 2003	DIRECTOR RESIGNED	View document
14 Jan 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Dec 2002	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS	View document
11 Dec 2002	SECRETARY'S PARTICULARS CHANGED	View document
24 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
15 May 2002	NEW DIRECTOR APPOINTED	View document
17 Apr 2002	SECRETARY RESIGNED	View document
17 Apr 2002	NEW SECRETARY APPOINTED	View document
6 Feb 2002	DIRECTOR RESIGNED	View document
15 Jan 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
20 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2001	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS	View document
30 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
4 Oct 2001	NEW DIRECTOR APPOINTED	View document
26 Sep 2001	NEW DIRECTOR APPOINTED	View document
14 Sep 2001	DIRECTOR RESIGNED	View document
27 Jul 2001	LOCATION OF REGISTER OF MEMBERS	View document
11 Dec 2000	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS	View document
25 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Oct 2000	DIRECTOR RESIGNED	View document
27 Jul 2000	DIRECTOR RESIGNED	View document
27 Jul 2000	NEW DIRECTOR APPOINTED	View document
29 Jan 2000	NEW DIRECTOR APPOINTED	View document
1 Dec 1999	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS	View document
10 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
18 Aug 1999	NEW DIRECTOR APPOINTED	View document
13 Jul 1999	DIRECTOR RESIGNED	View document
13 Jul 1999	DIRECTOR RESIGNED	View document
13 Jul 1999	NEW DIRECTOR APPOINTED	View document
13 Jul 1999	NEW DIRECTOR APPOINTED	View document
13 Jul 1999	NEW DIRECTOR APPOINTED	View document
13 Jul 1999	DIRECTOR RESIGNED	View document
18 Jun 1999	COMPANY NAME CHANGED BRITOIL (GAMMA) LIMITED CERTIFICATE ISSUED ON 21/06/99	View document
9 Apr 1999	ADOPT MEM AND ARTS 24/04/81	View document
9 Apr 1999	S366A DISP HOLDING AGM 30/10/92	View document
9 Apr 1999	ADOPT MEM AND ARTS 02/03/99	View document
9 Apr 1999	ADOPT MEM AND ARTS 02/03/99	View document
9 Apr 1999	EXEMPTION FROM APPOINTING AUDITORS 31/07/97	View document
12 Mar 1999	NEW DIRECTOR APPOINTED	View document
12 Mar 1999	DIRECTOR RESIGNED	View document
10 Nov 1998	RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS	View document
13 Aug 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
24 Nov 1997	RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS	View document
17 Oct 1997	NEW DIRECTOR APPOINTED	View document
17 Oct 1997	DIRECTOR RESIGNED	View document
17 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
12 Aug 1997	EXEMPTION FROM APPOINTING AUDITORS 31/07/97	View document
2 Dec 1996	RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS	View document
26 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
31 Oct 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
10 Sep 1996	DIRECTOR RESIGNED	View document
10 Sep 1996	NEW DIRECTOR APPOINTED	View document
10 Sep 1996	NEW DIRECTOR APPOINTED	View document
23 Nov 1995	RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS	View document
4 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
27 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 117 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 8 pages	View document
16 Nov 1994	RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS	View document
3 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Nov 1993	RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS	View document
16 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 1993	SECRETARY'S PARTICULARS CHANGED	View document
15 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Dec 1992	ADOPT MEM AND ARTS 30/10/92	View document
17 Dec 1992	S386 DISP APP AUDS 30/10/92	View document
14 Dec 1992	RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS	View document
17 Nov 1992	REGISTERED OFFICE CHANGED ON 17/11/92 FROM: D'ARCY HOUSE 146 QUEEN VICTORIA STREET LONDON EC4V 4BY	View document
3 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
1 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Dec 1991	RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS	View document
5 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Sep 1991	RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS	View document
15 Mar 1991	REGISTERED OFFICE CHANGED ON 15/03/91 FROM: BRITANNIC HOUSE MOOR LANE LONDON EC2 Y9B	View document
8 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
2 Apr 1990	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Nov 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
25 Oct 1989	RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS	View document
24 Oct 1989	ANNUAL ACCOUNTS MADE UP DATE 31/12/88	View document
13 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jan 1989	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 1988	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 1988	NEW DIRECTOR APPOINTED	View document
3 Aug 1988	RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS	View document
3 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
25 Jul 1988	ANNUAL ACCOUNTS MADE UP DATE 31/12/87	View document
7 Jul 1988	REGISTERED OFFICE CHANGED ON 07/07/88 FROM: 5 UPPER BELGRAVE STREET LONDON SW1X 8BD	View document
7 Jul 1988	DIRECTOR RESIGNED	View document
3 Feb 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Feb 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Aug 1987	RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS	View document
25 Aug 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
3 Dec 1986	REGISTERED OFFICE CHANGED ON 03/12/86 FROM: STORNOWAY HOUSE CLEVELAND ROW ST JAMES'S LONDON SW1A 1DH	View document
27 Jun 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
27 Jun 1986	RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS	View document
19 Aug 1970	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document