BP AMOCO EXPLORATION (INAM) LIMITED

Q: What is the latest filing for BP AMOCO EXPLORATION (INAM) LIMITED?

The latest filing was on 15/12/2014: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

00987275

Incorporation date

19/08/1970

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1970)

15/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

20/09/2013

Declaration of solvency

View PDF (4 pages)

20/09/2013

Insolvency resolution

View PDF (1 pages)

20/09/2013

Resolutions

View PDF (1 pages)

20/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

16/07/2013

Termination of appointment of Sandra Jean Macrae as a director on 2013-07-16

View PDF (1 pages)

16/07/2013

Appointment of Mr Jens Bertelsen as a director on 2013-07-16

View PDF (2 pages)

24/06/2013

Termination of appointment of Gordon Young Birrell as a director on 2013-06-21

View PDF (1 pages)

03/12/2012

Termination of appointment of Rashid Jamil Oglu Javanshir as a director on 2012-11-15

View PDF (1 pages)

03/12/2012

Appointment of Gordon Young Birrell as a director on 2012-11-15

View PDF (2 pages)

05/11/2012

Termination of appointment of Paul Clyne as a director on 2012-09-30

View PDF (1 pages)

02/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (4 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

02/03/2012

Appointment of Sandra Jean Macrae as a director on 2012-02-27

View PDF (2 pages)

02/03/2012

Termination of appointment of John Harold Bartlett as a director on 2012-02-27

View PDF (1 pages)

28/12/2011

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary on 2009-03-23

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

09/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

26/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (4 pages)

26/11/2010

Director's details changed for Rashid Jamil Oglu Javanshir on 2010-01-01

View PDF (2 pages)

24/11/2010

Director's details changed for Rashid Jamil Oglu Javanshir on 2010-01-01

View PDF (2 pages)

17/11/2010

Director's details changed for Rashid Jamil Oglu Javanshir on 2010-11-17

View PDF (2 pages)

12/11/2010

Resolutions

View PDF (36 pages)

04/10/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of a secretary

View PDF (1 pages)

21/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/01/2010

Director's details changed for Paul Clyne on 2009-10-01

View PDF (2 pages)

18/12/2009

Termination of appointment of William Schrader as a director

View PDF (1 pages)

17/12/2009

Appointment of Rashid Jamil Oglu Javanshir as a director

View PDF (1 pages)

30/11/2009

Director's details changed

View PDF (2 pages)

27/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Mr. John Harold Bartlett on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed

View PDF (2 pages)

25/11/2009

Director's details changed for Paul Clyne on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

14/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

14/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

14/10/2009

Secretary's details changed

View PDF (1 pages)

14/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

19/01/2009

Appointment terminated director anne drinkwater

View PDF (1 pages)

03/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (1 pages)

23/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/01/2008

New director appointed

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

13/11/2007

Memorandum and Articles of Association

View PDF (11 pages)

13/11/2007

Resolutions

View PDF (2 pages)

02/11/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

25/07/2007

Director resigned

View PDF (1 pages)

29/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

04/12/2006

Return made up to 30/10/06; full list of members

View PDF (6 pages)

21/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (2 pages)

23/08/2006

Director resigned

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

14/12/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

12/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

07/12/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

18/06/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Location of register of members

View PDF (1 pages)

16/02/2004

Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA

View PDF (1 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

28/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

24/09/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

23/04/2003

Director's particulars changed

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (2 pages)

21/02/2003

Director resigned

View PDF (1 pages)

14/01/2003

Full accounts made up to 2001-12-31

View PDF (8 pages)

16/12/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

16/12/2002

Location of debenture register address changed

View PDF (0 pages)

11/12/2002

Secretary's particulars changed

View PDF (1 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/05/2002

New director appointed

View PDF (2 pages)

17/04/2002

Secretary resigned

View PDF (1 pages)

17/04/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

Director resigned

View PDF (1 pages)

15/01/2002

Full accounts made up to 2000-12-31

View PDF (8 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

20/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (2 pages)

26/09/2001

New director appointed

View PDF (2 pages)

14/09/2001

Director resigned

View PDF (1 pages)

27/07/2001

Location of register of members

View PDF (1 pages)

11/12/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

04/10/2000

Director resigned

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

27/07/2000

New director appointed

View PDF (2 pages)

29/01/2000

New director appointed

View PDF (2 pages)

01/12/1999

Return made up to 01/11/99; full list of members

View PDF (8 pages)

10/09/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

18/06/1999

Certificate of change of name

View PDF (2 pages)

09/04/1999

Resolutions

View PDF (15 pages)

09/04/1999

Resolutions

View PDF (0 pages)

09/04/1999

Resolutions

View PDF (0 pages)

09/04/1999

Resolutions

View PDF (1 pages)

09/04/1999

Resolutions

View PDF (1 pages)

09/04/1999

Resolutions

View PDF (1 pages)

09/04/1999

Resolutions

View PDF (0 pages)

09/04/1999

Resolutions

View PDF (12 pages)

12/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

New director appointed

View PDF (2 pages)

10/11/1998

Return made up to 01/11/98; full list of members

View PDF (7 pages)

13/08/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

24/11/1997

Return made up to 01/11/97; full list of members

View PDF (7 pages)

17/10/1997

Director resigned

View PDF (1 pages)

17/10/1997

New director appointed

View PDF (2 pages)

17/09/1997

Accounts made up to 1996-12-31

View PDF (8 pages)

12/08/1997

Resolutions

View PDF (1 pages)

02/12/1996

Return made up to 01/11/96; full list of members

View PDF (9 pages)

26/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

31/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

10/09/1996

Director resigned

View PDF (2 pages)

10/09/1996

New director appointed

View PDF (2 pages)

10/09/1996

New director appointed

View PDF (1 pages)

23/11/1995

Return made up to 01/11/95; full list of members

View PDF (5 pages)

04/08/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

27/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (117 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

16/11/1994

Return made up to 01/11/94; full list of members

View PDF (0 pages)

03/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

13/04/1994

Director resigned;new director appointed

View PDF (0 pages)

23/11/1993

Return made up to 01/11/93; full list of members

View PDF (0 pages)

16/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

04/08/1993

Director's particulars changed

View PDF (0 pages)

27/07/1993

Secretary's particulars changed

View PDF (0 pages)

15/06/1993

Director resigned;new director appointed

View PDF (0 pages)

17/12/1992

Resolutions

View PDF (0 pages)

17/12/1992

Resolutions

View PDF (0 pages)

17/12/1992

Resolutions

View PDF (0 pages)

17/12/1992

Resolutions

View PDF (0 pages)

14/12/1992

Return made up to 01/11/92; full list of members

View PDF (0 pages)

17/11/1992

Registered office changed on 17/11/92 from: d'arcy house 146 queen victoria street london EC4V 4BY

View PDF (0 pages)

03/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/07/1992

Director resigned;new director appointed

View PDF (0 pages)

12/12/1991

Return made up to 09/11/91; full list of members

View PDF (0 pages)

05/11/1991

Full accounts made up to 1990-12-31

View PDF (18 pages)

19/09/1991

Return made up to 09/11/90; full list of members

View PDF (0 pages)

15/03/1991

Registered office changed on 15/03/91 from: britannic house moor lane london EC2 Y9B

View PDF (0 pages)

08/11/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

02/04/1990

Director's particulars changed

View PDF (0 pages)

30/01/1990

Director resigned;new director appointed

View PDF (0 pages)

29/11/1989

Director resigned;new director appointed

View PDF (0 pages)

25/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

25/10/1989

Return made up to 22/09/89; full list of members

View PDF (0 pages)

24/10/1989

Accounts made up to 1988-12-31

View PDF (10 pages)

13/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/01/1989

Director's particulars changed

View PDF (0 pages)

31/08/1988

Director's particulars changed

View PDF (0 pages)

03/08/1988

New director appointed

View PDF (0 pages)

03/08/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

03/08/1988

Return made up to 23/06/88; full list of members

View PDF (0 pages)

25/07/1988

Accounts made up to 1987-12-31

View PDF (8 pages)

07/07/1988

Registered office changed on 07/07/88 from: 5 upper belgrave street london SW1X 8BD

View PDF (0 pages)

07/07/1988

Director resigned

View PDF (0 pages)

03/02/1988

Particulars of mortgage/charge

View PDF (8 pages)

03/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/08/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

25/08/1987

Return made up to 09/07/87; full list of members

View PDF (0 pages)

03/12/1986

Registered office changed on 03/12/86 from: stornoway house cleveland row st james's london SW1A 1DH

View PDF (0 pages)

27/06/1986

Accounts made up to 1985-12-31

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27/06/1986

Return made up to 30/05/86; full list of members

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19/08/1970

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2012

Last accounts made up to

31/12/2011View PDF

Confirmation

Last statement dated

31/12/2011

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Financial Ratios

BP AMOCO EXPLORATION (INAM) LIMITED has not submitted financial statements

BP AMOCO EXPLORATION (INAM) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BP AMOCO EXPLORATION (INAM) LIMITED

BP AMOCO EXPLORATION (INAM) LIMITED is an(a) Dissolved company incorporated on 19/08/1970 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 2 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 BP AMOCO EXPLORATION (INAM) LIMITED?

BP AMOCO EXPLORATION (INAM) LIMITED is currently Dissolved. It was registered on 19/08/1970 and dissolved on 15/12/2014.

Where is BP AMOCO EXPLORATION (INAM) LIMITED located?

BP AMOCO EXPLORATION (INAM) LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP AMOCO EXPLORATION (INAM) LIMITED do?

BP AMOCO EXPLORATION (INAM) LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for BP AMOCO EXPLORATION (INAM) LIMITED?

The latest filing was on 15/12/2014: Final Gazette dissolved following liquidation.