BP INDONESIA INVESTMENT LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 08717851
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Dominic Wood as a director on 20 April 2017; Appointment of Mr Alan Henry Haywood as a director on 1 January 2017; Termination of appointment of Paul Jonathan Reed as a director on 1 January 2017. The most likely internet sites of BP INDONESIA INVESTMENT LIMITED are www.bpindonesiainvestment.co.uk, and www.bp-indonesia-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bp Indonesia Investment Limited is a Private Limited Company. The company registration number is 08717851. Bp Indonesia Investment Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Bp Indonesia Investment Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. BUCKNALL, David James is a Director of the company. HAYWOOD, Alan Henry is a Director of the company. KONG, Qingying is a Director of the company. Director ARBELAEZ, Felipe has been resigned. Director HAYWOOD, Alan Henry has been resigned. Director MENDES, Carey Jude has been resigned. Director MILNES, Andrew Phillip has been resigned. Director O'SULLIVAN, Michael John has been resigned. Director REED, Paul Jonathan has been resigned. Director WOOD, Dominic has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 03 October 2013
Director
BUCKNALL, David James
Appointed Date: 01 November 2014
57 years old
Director
HAYWOOD, Alan Henry
Appointed Date: 01 January 2017
59 years old
Director
KONG, Qingying
Appointed Date: 18 November 2016
55 years old

Resigned Directors

Director
ARBELAEZ, Felipe
Resigned: 20 January 2016
Appointed Date: 05 October 2015
56 years old
Director
HAYWOOD, Alan Henry
Resigned: 01 November 2014
Appointed Date: 03 October 2013
59 years old
Director
MENDES, Carey Jude
Resigned: 05 October 2015
Appointed Date: 03 October 2013
57 years old
Director
MILNES, Andrew Phillip
Resigned: 07 November 2016
Appointed Date: 29 October 2013
61 years old
Director
O'SULLIVAN, Michael John
Resigned: 01 November 2014
Appointed Date: 03 October 2013
61 years old
Director
REED, Paul Jonathan
Resigned: 01 January 2017
Appointed Date: 03 October 2013
68 years old
Director
WOOD, Dominic
Resigned: 20 April 2017
Appointed Date: 20 January 2016
48 years old

Persons With Significant Control

Britannic Strategies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BP INDONESIA INVESTMENT LIMITED Events

26 Apr 2017
Termination of appointment of Dominic Wood as a director on 20 April 2017
12 Jan 2017
Appointment of Mr Alan Henry Haywood as a director on 1 January 2017
12 Jan 2017
Termination of appointment of Paul Jonathan Reed as a director on 1 January 2017
28 Nov 2016
Appointment of Ms Qingying Kong as a director on 18 November 2016
25 Nov 2016
Termination of appointment of Andrew Phillip Milnes as a director on 7 November 2016
...
... and 21 more events
23 Dec 2013
Director's details changed for Paul Jonathan Reed on 27 November 2013
23 Dec 2013
Director's details changed for Carey Jude Mendes on 29 November 2013
07 Nov 2013
Appointment of Andrew Phillip Milnes as a director
22 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 December 2013
03 Oct 2013
Incorporation

BP INDONESIA INVESTMENT LIMITED Charges

19 August 2014
Charge code 0871 7851 0001
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon, Singapore Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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