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BHP BILLITON PETROLEUM (SARAWAK) LIMITED

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BHP BILLITON PETROLEUM (SARAWAK) LIMITED

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Key Data

Status

Dissolved

Company No.

08118295

Incorporation date

25/06/2012

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

Registered address

Nova South, 160 Victoria Street, London SW1E 5LBCopy
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Latest events (Record since 25/06/2012)
dot icon06/07/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/04/2018
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon02/05/2017
Director's details changed for Mr. Niall James Mccormack on 2017-05-02
View PDF (2 pages)
dot icon02/05/2017
Director's details changed for Myra Hoskin Mallet on 2017-05-02
View PDF (2 pages)
dot icon02/05/2017
Registered office address changed from C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on 2017-05-02
View PDF (1 pages)
dot icon06/04/2017
Appointment of Jennifer Lopez as a secretary on 2017-03-30
View PDF (2 pages)
dot icon06/04/2017
Termination of appointment of Maria Isabel Reuter as a secretary on 2017-03-30
View PDF (1 pages)
dot icon31/03/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon31/03/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon31/03/2017
Resolutions
View PDF (1 pages)
dot icon31/03/2017
Declaration of solvency
View PDF (3 pages)
dot icon06/03/2017
Statement of capital following an allotment of shares on 2017-02-27
View PDF (3 pages)
dot icon11/01/2017
Director's details changed for Mr. Niall James Mccormack on 2016-12-17
View PDF (2 pages)
dot icon14/12/2016
Statement of capital following an allotment of shares on 2016-12-09
View PDF (3 pages)
dot icon07/12/2016
Termination of appointment of Stewart Forster Cox as a director on 2016-12-07
View PDF (1 pages)
dot icon07/12/2016
Termination of appointment of Antonello Persico as a director on 2016-12-07
View PDF (1 pages)
dot icon12/10/2016
Appointment of Myra Hoskin Mallet as a director on 2016-08-29
View PDF (2 pages)
dot icon10/10/2016
Termination of appointment of Peter Paul Berger as a director on 2016-08-29
View PDF (1 pages)
dot icon02/09/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (3 pages)
dot icon29/06/2016
Annual return made up to 2016-06-25 with full list of shareholders
View PDF (7 pages)
dot icon30/03/2016
Termination of appointment of Romeo Olivar Solis, Jr. as a director on 2016-03-29
View PDF (1 pages)
dot icon30/03/2016
Termination of appointment of David Ian Rainey as a director on 2016-03-01
View PDF (1 pages)
dot icon12/02/2016
Full accounts made up to 2015-06-30
View PDF (27 pages)
dot icon15/09/2015
Appointment of Mr. Stewart Cox as a director on 2015-09-01
View PDF (2 pages)
dot icon15/09/2015
Appointment of Mr. Antonello Persico as a director on 2015-09-01
View PDF (2 pages)
dot icon15/09/2015
Termination of appointment of Charlotte Elizabeth Gillan as a director on 2015-09-01
View PDF (1 pages)
dot icon15/09/2015
Termination of appointment of Hendrik Jan Bogers as a director on 2015-09-01
View PDF (1 pages)
dot icon06/07/2015
Annual return made up to 2015-06-25 with full list of shareholders
View PDF (8 pages)
dot icon30/06/2015
Statement of capital following an allotment of shares on 2015-06-26
View PDF (4 pages)
dot icon27/05/2015
Statement of capital following an allotment of shares on 2014-12-23
View PDF (4 pages)
dot icon05/03/2015
Full accounts made up to 2014-06-30
View PDF (25 pages)
dot icon25/06/2014
Annual return made up to 2014-06-25 with full list of shareholders
View PDF (8 pages)
dot icon29/05/2014
Statement of capital following an allotment of shares on 2014-05-27
View PDF (4 pages)
dot icon24/03/2014
Director's details changed for Mr. Peter Paul Berger on 2014-03-05
View PDF (2 pages)
dot icon19/02/2014
Full accounts made up to 2013-06-30
View PDF (23 pages)
dot icon09/01/2014
Appointment of Mr. Romeo Olivar Solis, Jr. as a director
View PDF (2 pages)
dot icon09/01/2014
Termination of appointment of Paul Carroll as a director
View PDF (1 pages)
dot icon16/12/2013
Registered office address changed from Company Secretariat Neathouse Place London SW1V 1BH on 2013-12-16
View PDF (1 pages)
dot icon23/09/2013
Appointment of Mr. Peter Paul Berger as a director
View PDF (2 pages)
dot icon19/09/2013
Termination of appointment of Paul Klute as a director
View PDF (1 pages)
dot icon09/09/2013
Termination of appointment of David Powell as a director
View PDF (1 pages)
dot icon09/07/2013
Termination of appointment of James Yeager as a director
View PDF (1 pages)
dot icon26/06/2013
Annual return made up to 2013-06-25 with full list of shareholders
View PDF (9 pages)
dot icon26/06/2013
Director's details changed for Mr. David Ian Rainey on 2013-06-25
View PDF (2 pages)
dot icon26/06/2013
Director's details changed for Mrs. Charlotte Elizabeth Gillan on 2013-06-25
View PDF (2 pages)
dot icon26/06/2013
Director's details changed for Mr. Paul Geoffrey Carroll on 2013-02-18
View PDF (2 pages)
dot icon26/06/2013
Director's details changed for James Michael Yeager on 2013-06-25
View PDF (2 pages)
dot icon24/06/2013
Resolutions
View PDF (3 pages)
dot icon11/06/2013
Statement of capital following an allotment of shares on 2013-05-21
View PDF (5 pages)
dot icon01/03/2013
Appointment of Dr. Niall James Mccormack as a director
View PDF (2 pages)
dot icon28/02/2013
Termination of appointment of Gary Grubitz as a director
View PDF (1 pages)
dot icon07/02/2013
Appointment of Ms. Charlotte Elizabeth Gillan as a director
View PDF (2 pages)
dot icon07/02/2013
Appointment of Mr. Paul Geoffrey Carroll as a director
View PDF (2 pages)
dot icon07/02/2013
Termination of appointment of Peter Dow as a director
View PDF (1 pages)
dot icon07/02/2013
Termination of appointment of Nicholas Loughlin as a director
View PDF (1 pages)
dot icon25/09/2012
Appointment of Peter David Cameron Dow as a director
View PDF (2 pages)
dot icon24/09/2012
Appointment of Hendrik Jan Bogers as a director
View PDF (2 pages)
dot icon21/09/2012
Termination of appointment of Thomas Degeorgio as a director
View PDF (1 pages)
dot icon23/07/2012
Appointment of James Michael Yeager as a director
View PDF (3 pages)
dot icon23/07/2012
Appointment of Thomas Joseph Degeorgio as a director
View PDF (3 pages)
dot icon25/06/2012
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/06/2016
dot iconLast accounts made up to
30/06/2015View PDF

Confirmation

dot iconLast statement dated
30/06/2015
See more events →

Business linkages

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Financial Ratios

BHP BILLITON PETROLEUM (SARAWAK) LIMITED has not submitted financial statements

BHP BILLITON PETROLEUM (SARAWAK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BHP BILLITON PETROLEUM (SARAWAK) LIMITED

BHP BILLITON PETROLEUM (SARAWAK) LIMITED is an(a) Dissolved company incorporated on 25/06/2012 with the registered office located at Nova South, 160 Victoria Street, London SW1E 5LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHP BILLITON PETROLEUM (SARAWAK) LIMITED?

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BHP BILLITON PETROLEUM (SARAWAK) LIMITED is currently Dissolved. It was registered on 25/06/2012 and dissolved on 06/07/2018.

Where is BHP BILLITON PETROLEUM (SARAWAK) LIMITED located?

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BHP BILLITON PETROLEUM (SARAWAK) LIMITED is registered at Nova South, 160 Victoria Street, London SW1E 5LB.

What does BHP BILLITON PETROLEUM (SARAWAK) LIMITED do?

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BHP BILLITON PETROLEUM (SARAWAK) LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for BHP BILLITON PETROLEUM (SARAWAK) LIMITED?

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The latest filing was on 06/07/2018: Final Gazette dissolved following liquidation.