BP KAZAKHSTAN LIMITED

Key Data

Status

Dissolved

Company No.

01838589

Incorporation date

05/08/1984

Size

Full

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1984)

04/07/2014

Final Gazette dissolved following liquidation

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04/04/2014

Return of final meeting in a members' voluntary winding up

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01/07/2013

Liquidators' statement of receipts and payments to 2013-04-30

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15/05/2012

Appointment of a voluntary liquidator

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15/05/2012

Resolutions

View PDF (1 pages)

15/05/2012

Declaration of solvency

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11/04/2012

Termination of appointment of Sandra Macrae as a director

View PDF (1 pages)

01/03/2012

Appointment of Sandra Jean Macrae as a director

View PDF (2 pages)

27/12/2011

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

View PDF (1 pages)

01/08/2011

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

View PDF (2 pages)

31/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

26/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (3 pages)

11/11/2010

Resolutions

View PDF (36 pages)

30/09/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

30/06/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

29/06/2010

Termination of appointment of a secretary

View PDF (1 pages)

21/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

03/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

06/01/2010

Termination of appointment of John Stalder as a director

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26/11/2009

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

View PDF (2 pages)

13/10/2009

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

View PDF (1 pages)

13/10/2009

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

View PDF (1 pages)

13/10/2009

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

View PDF (1 pages)

13/10/2009

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

View PDF (1 pages)

07/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

07/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

18/01/2009

Appointment terminated director anne drinkwater

View PDF (1 pages)

15/10/2008

Resolutions

View PDF (1 pages)

15/10/2008

Resolutions

View PDF (16 pages)

07/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

03/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

10/01/2008

New director appointed

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

28/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

11/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

11/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

Director resigned

View PDF (1 pages)

20/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

19/06/2006

Return made up to 01/06/06; full list of members

View PDF (6 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

07/07/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

09/08/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

17/06/2004

Director's particulars changed

View PDF (2 pages)

07/06/2004

Director resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

New director appointed

View PDF (2 pages)

15/02/2004

Location of register of members

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15/02/2004

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

View PDF (1 pages)

08/12/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

29/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

22/01/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

10/12/2002

Secretary's particulars changed

View PDF (1 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

14/05/2002

Director's particulars changed

View PDF (1 pages)

17/04/2002

New secretary appointed

View PDF (2 pages)

17/04/2002

Secretary resigned

View PDF (1 pages)

30/01/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

27/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New director appointed

View PDF (2 pages)

20/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

Director resigned

View PDF (1 pages)

25/06/2001

Location of register of members

View PDF (1 pages)

25/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

03/10/2000

Director resigned

View PDF (1 pages)

10/09/2000

Resolutions

View PDF (12 pages)

29/06/2000

Director's particulars changed

View PDF (1 pages)

29/06/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

22/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (2 pages)

28/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

21/09/1999

Director resigned

View PDF (1 pages)

19/08/1999

Director resigned

View PDF (1 pages)

30/06/1999

Return made up to 01/06/99; full list of members

View PDF (7 pages)

28/06/1999

New director appointed

View PDF (2 pages)

11/04/1999

New director appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

03/11/1998

Director's particulars changed

View PDF (0 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

25/10/1998

Delivery ext'd 3 mth 31/12/97

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20/07/1998

New director appointed

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17/06/1998

Return made up to 01/06/98; full list of members

View PDF (8 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

16/10/1997

New director appointed

View PDF (2 pages)

27/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Return made up to 01/06/97; full list of members

View PDF (7 pages)

17/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

Director resigned

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

20/06/1996

Return made up to 01/06/96; full list of members

View PDF (7 pages)

09/05/1996

New director appointed

View PDF (2 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

12/06/1995

Return made up to 01/06/95; full list of members

View PDF (14 pages)

12/06/1995

Director resigned

View PDF (4 pages)

14/03/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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27/10/1994

Director resigned;new director appointed

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28/09/1994

Director resigned;new director appointed

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28/09/1994

New director appointed

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02/09/1994

Full accounts made up to 1993-12-31

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16/08/1994

Director resigned

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28/06/1994

Return made up to 01/06/94; full list of members

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18/12/1993

Secretary resigned;new secretary appointed

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18/12/1993

Director resigned;new director appointed

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18/12/1993

Director resigned;new director appointed

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28/08/1993

Full accounts made up to 1992-12-31

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01/07/1993

Return made up to 29/06/93; full list of members

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01/12/1992

Full accounts made up to 1991-12-31

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07/11/1992

New director appointed

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14/10/1992

Delivery ext'd 3 mth 31/12/91

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06/10/1992

Return made up to 29/06/92; full list of members

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24/09/1992

Director resigned;new director appointed

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10/05/1992

New director appointed

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06/01/1992

Director resigned;new director appointed

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01/01/1992

Resolutions

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01/01/1992

Resolutions

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29/12/1991

Certificate of change of name

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22/12/1991

Director resigned;new director appointed

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19/12/1991

Resolutions

View PDF (1 pages)

19/12/1991

Resolutions

View PDF (1 pages)

19/12/1991

Resolutions

View PDF (1 pages)

19/12/1991

Resolutions

View PDF (1 pages)

19/12/1991

New director appointed

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13/08/1991

Return made up to 29/06/91; full list of members

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22/07/1991

Accounts for a dormant company made up to 1990-12-31

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03/06/1991

Registered office changed on 04/06/91 from: britannic house moor lane london EC2Y 9BU

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28/10/1990

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

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25/10/1990

Return made up to 19/09/90; full list of members

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02/10/1990

Accounts for a dormant company made up to 1989-12-31

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13/07/1989

Return made up to 29/06/89; full list of members

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05/07/1989

Accounts for a dormant company made up to 1988-12-31

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18/09/1988

Director resigned;new director appointed

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30/08/1988

Return made up to 18/07/88; full list of members

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21/07/1988

Secretary resigned;new secretary appointed

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19/07/1988

Accounts made up to 1987-12-31

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14/01/1988

Director resigned

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11/01/1988

New director appointed

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21/07/1987

Return made up to 18/05/87; no change of members

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21/07/1987

Full accounts made up to 1986-12-31

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16/07/1987

Resolutions

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01/09/1986

Full accounts made up to 1985-12-31

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05/08/1984

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marshall, Stephen	Director	30/04/2000 - 30/08/2001	10
Hayward, Anthony Bryan	Director	28/02/1999 - 30/08/2000	44
Drinkwater, Anne	Director	31/12/2007 - 30/12/2008	1041
Whitehead, Edward	Director	30/11/1993 - 11/09/1994	6
Allen, David Christopher, Dr	Director	31/08/1997 - 27/02/1999	25

Persons with Significant Control

No PSC data available.

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Description

About BP KAZAKHSTAN LIMITED

BP KAZAKHSTAN LIMITED is an(a) Dissolved company incorporated on 05/08/1984 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 KAZAKHSTAN LIMITED?

BP KAZAKHSTAN LIMITED is currently Dissolved. It was registered on 05/08/1984 and dissolved on 04/07/2014.

Where is BP KAZAKHSTAN LIMITED located?

BP KAZAKHSTAN LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP KAZAKHSTAN LIMITED do?

BP KAZAKHSTAN LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for BP KAZAKHSTAN LIMITED?

The latest filing was on 04/07/2014: Final Gazette dissolved following liquidation.