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BHP BILLITON PETROLEUM (SARAWAK) LIMITED - Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Company Information
- Company registration number
- 08118295
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Nova South
- 160 Victoria Street
- London
- SW1E 5LB
- England Nova South, 160 Victoria Street, London, SW1E 5LB, England UK
Management
- Managing Directors
- MALLET, Myra Hoskin
- MCCORMACK, Niall James
- Company secretaries
- LOPEZ, Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-25
- Dissolved on
- 2018-07-06
- SIC/NACE
- 06100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2015-03-31
- Last Date: 2015-06-30
✓
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BHP BILLITON PETROLEUM (SARAWAK) LIMITED Company Description
- BHP BILLITON PETROLEUM (SARAWAK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08118295. Its current trading status is "closed". It was registered 2012-06-25. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary.It can be contacted at Nova South .
Get BHP BILLITON PETROLEUM (SARAWAK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bhp Billiton Petroleum (Sarawak) Limited - Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08118295#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08118295#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-07-06) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-04-06) - LIQ13
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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appoint-person-secretary-company-with-name-date (2017-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
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liquidation-voluntary-appointment-of-liquidator (2017-03-31) - 600
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resolution (2017-03-31) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2017-03-31) - 4.70
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capital-allotment-shares (2017-03-06) - SH01
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change-person-director-company-with-change-date (2017-01-11) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-12) - AA
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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capital-allotment-shares (2016-09-02) - SH01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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capital-allotment-shares (2016-12-14) - SH01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-27) - SH01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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capital-allotment-shares (2015-06-30) - SH01
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accounts-with-accounts-type-full (2015-03-05) - AA
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-29) - SH01
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change-person-director-company-with-change-date (2014-03-24) - CH01
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accounts-with-accounts-type-full (2014-02-19) - AA
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appoint-person-director-company-with-name (2014-01-09) - AP01
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termination-director-company-with-name (2014-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-07) - TM01
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appoint-person-director-company-with-name (2013-02-07) - AP01
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termination-director-company-with-name (2013-02-28) - TM01
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appoint-person-director-company-with-name (2013-03-01) - AP01
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capital-allotment-shares (2013-06-11) - SH01
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resolution (2013-06-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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termination-director-company-with-name (2013-07-09) - TM01
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termination-director-company-with-name (2013-09-09) - TM01
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termination-director-company-with-name (2013-09-19) - TM01
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appoint-person-director-company-with-name (2013-09-23) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-25) - AP01
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appoint-person-director-company-with-name (2012-09-24) - AP01
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termination-director-company-with-name (2012-09-21) - TM01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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incorporation-company (2012-06-25) - NEWINC
