| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-04 |
update statutory_documents DIRECTOR APPOINTED DAVID CAMPBELL |
| 2024-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMIL ISMAYILOV |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, NO UPDATES |
| 2023-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-10 |
update statutory_documents ADOPT ARTICLES 01/11/2023 |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-13 |
update statutory_documents SECOND FILED SH01 - 01/02/22 STATEMENT OF CAPITAL USD 1256590830 |
| 2023-02-13 |
update statutory_documents SECOND FILED SH01 - 01/03/22 STATEMENT OF CAPITAL USD 1259590830 |
| 2023-02-13 |
update statutory_documents SECOND FILED SH01 - 01/04/22 STATEMENT OF CAPITAL USD 1260590830 |
| 2023-02-13 |
update statutory_documents SECOND FILED SH01 - 01/09/21 STATEMENT OF CAPITAL USD 12495908.30 |
| 2023-02-13 |
update statutory_documents SECOND FILED SH01 - 01/10/21 STATEMENT OF CAPITAL USD 1251590830 |
| 2023-02-13 |
update statutory_documents SECOND FILED SH01 - 01/12/21 STATEMENT OF CAPITAL USD 1253590830 |
| 2023-02-13 |
update statutory_documents SECOND FILED SH01 - 05/01/22 STATEMENT OF CAPITAL USD 1255590830 |
| 2023-02-13 |
update statutory_documents SECOND FILED SH01 - 10/09/21 STATEMENT OF CAPITAL USD 1250590830 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED OKSANA VICTORIVNA DEMBITSKA |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-15 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL USD 1226624139 |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OKSANA DEMBITSKA |
| 2022-07-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 21/02/2020 |
| 2022-04-01 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL USD 1231764130 |
| 2022-03-02 |
update statutory_documents 01/03/22 STATEMENT OF CAPITAL USD 1230764130 |
| 2022-02-03 |
update statutory_documents 01/02/22 STATEMENT OF CAPITAL USD 1227764130 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
| 2022-01-05 |
update statutory_documents 05/01/22 STATEMENT OF CAPITAL USD 1226764130 |
| 2021-12-01 |
update statutory_documents 01/12/21 STATEMENT OF CAPITAL USD 1224764130 |
| 2021-10-08 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL USD 1222764130 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-14 |
update statutory_documents 10/09/21 STATEMENT OF CAPITAL USD 1221764130 |
| 2021-09-07 |
update num_mort_charges 0 => 2 |
| 2021-09-07 |
update num_mort_outstanding 0 => 2 |
| 2021-09-03 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL USD 1220764130 |
| 2021-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099780280001 |
| 2021-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099780280002 |
| 2021-08-02 |
update statutory_documents 01/08/21 STATEMENT OF CAPITAL USD 1218264130 |
| 2021-06-07 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL USD 1197797439 |
| 2021-05-10 |
update statutory_documents 01/05/21 STATEMENT OF CAPITAL USD 1175197412 |
| 2021-04-13 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL USD 1147264045 |
| 2021-03-31 |
update statutory_documents 26/03/21 STATEMENT OF CAPITAL USD 1128897356 |
| 2021-03-30 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL USD 1125297356 |
| 2021-02-03 |
update statutory_documents 01/02/21 STATEMENT OF CAPITAL USD 1104863999 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2021-01-07 |
update statutory_documents 01/01/21 STATEMENT OF CAPITAL USD 1079625140 |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED EMIL ISA OGLU ISMAYILOV |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED RAHMAN NORIMAN OGLU RAHMANOV |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL SMITH |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN CHRISTIE |
| 2020-12-02 |
update statutory_documents 01/12/20 STATEMENT OF CAPITAL USD 1015406816 |
| 2020-11-03 |
update statutory_documents 02/11/20 STATEMENT OF CAPITAL USD 991056638 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL USD 963600001 |
| 2020-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-02 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL USD 944700001 |
| 2020-08-07 |
update statutory_documents DIRECTOR APPOINTED OKSANA VICTORIVNA DEMBITSKA |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE |
| 2020-08-05 |
update statutory_documents 03/08/20 STATEMENT OF CAPITAL USD 917800001 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN EVANS |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA DELANEY-MC KNIGHT |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED NORMAN CONSTANTINE CHRISTIE |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED DR IAN JONATHAN EVANS |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-12-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 2017-09-25 |
update statutory_documents 25/08/17 STATEMENT OF CAPITAL USD 882000001 |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2017-04-04 |
update statutory_documents 22/12/16 STATEMENT OF CAPITAL USD 72000001 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-02-07 |
insert company_previous_name BP INDONESIA OIL TERMINAL INVESTMENT LIMITED |
| 2017-02-07 |
update name BP INDONESIA OIL TERMINAL INVESTMENT LIMITED => BP SENEGAL INVESTMENTS LIMITED |
| 2017-02-02 |
update statutory_documents COMPANY NAME CHANGED BP INDONESIA OIL TERMINAL INVESTMENT LIMITED
CERTIFICATE ISSUED ON 02/02/17 |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL IRVING SMITH |
| 2016-12-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHARLES LANE |
| 2016-12-12 |
update statutory_documents DIRECTOR APPOINTED EMMA LOUISE DELANEY-MC KNIGHT |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKNALL |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REED |
| 2016-11-28 |
update statutory_documents SOLVENCY STATEMENT DATED 28/11/16 |
| 2016-11-28 |
update statutory_documents REDUCE ISSUED CAPITAL 18/11/2016 |
| 2016-11-28 |
update statutory_documents 28/11/16 STATEMENT OF CAPITAL USD 1 |
| 2016-11-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNES |
| 2016-05-12 |
update account_ref_month 1 => 12 |
| 2016-05-12 |
update accounts_next_due_date 2017-10-29 => 2017-09-30 |
| 2016-03-17 |
update statutory_documents CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 2016-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |