Bp Japan Trading Limited

Company Name	Bp Japan Trading Limited
Company Status	Dissolved
Company Number	01749226
Category	Private Limited Company
Incorporation Date	31 August 1983(40 years, 8 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2011(27 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 21 February 2012)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mrs Jens Bertelsen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2011(27 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 21 February 2012)
Role	Special Counsel
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(26 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 February 2012)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	Dave Duncan Struan Robertson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(8 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1995)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Park Lodge, 20a Westside Common Wimbledon Common London SW19 4UF

Director Name	Mr Peter John Bryers
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(8 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 September 1992)
Role	Executive
Correspondence Address	Apt 501 Sun Heights Harajuku 23-15 Jingumae 1-Chome Shibuya-Ku Tokyo Foreign

Director Name	Henry John Hawkshaw
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(8 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 September 1992)
Role	Oil Executive
Correspondence Address	Lordshill Cottage Shamley Green Surrey GU5 0UZ

Director Name	Mr Ian Guy Stewart Hartigan
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(8 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 September 1992)
Role	Senior Oil Co Executive
Correspondence Address	The Gate House Guildford Lodge Drive East Horsley Surrey KT24 6RJ

Secretary Name	Miss Gillian Elizabeth Young
Nationality	British
Status	Resigned
Appointed	27 July 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 February 1994)
Role	Company Director
Correspondence Address	132 Copperfields Laindon Basildon Essex SS15 5RZ

Director Name	Dr Leslie Atkinson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(9 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 1993)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Cobbs 62 The Street Manuden Bishops Stortford Hertfordshire CM23 1DS

Director Name	Mr Patrick Denis Dixon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 1992(9 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 1994)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Greenhills Close Chorleywood Herts WD3 4BW

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	09 February 1994(10 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Director Name	Mr Graham Austin Brown
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1994(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 May 1995)
Role	Oil Company Executive
Correspondence Address	9 Midway Walton On Thames Surrey KT12 3HY

Director Name	David Hugh Walton Payne
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1994(10 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 1997)
Role	Oil Company Executive
Correspondence Address	16 High Elms Harpenden Hertfordshire AL5 2JH

Director Name	Mr David Stephen Fitzsimmons
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1997)
Role	Oil Company Manager
Country of Residence	United Kingdom
Correspondence Address	Hammer Tower Penshurst Tonbridge Kent TN11 8HZ

Director Name	Kevin Andrew Leslie Abbott
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(14 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 January 1998)
Role	Chief Executive Officer Oti
Correspondence Address	Woodlands Grosvenor Road Godalming Surrey GU7 1PA

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	01 September 1997(14 years after company formation)
Appointment Duration	7 years, 7 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	Peter George Backhouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(14 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1999)
Role	Oil Company Director
Correspondence Address	108 The Bank Highgate Hill London N6 5HE

Director Name	Mr Christopher John Moorhouse
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(14 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2001)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Upton House Chester Avenue Richmond Surrey TW10 6NP

Director Name	Dr Vivienne Cox
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(16 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 25 February 2007)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Austins Hall Farm Venus Hill Flaunden Hertfordshire HP3 0PG

Director Name	Caryn Ryan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2001(18 years, 3 months after company formation)
Appointment Duration	5 months (resigned 01 May 2002)
Role	Finance
Correspondence Address	3 Heath Villas Vale Of Health London NW3 1AW

Director Name	Dr Raymond Keith Hinkley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(18 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 December 2004)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Eynella Road Dulwich London SE22 8XF

Director Name	Tony Fountain
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(19 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 November 2003)
Role	Chief Operating Officer 1st
Correspondence Address	Renby Eridge Tunbridge Wells Kent TN3 9LG

Director Name	Tony Fountain
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(19 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 November 2003)
Role	Chief Operating Officer 1st
Correspondence Address	Renby Eridge Tunbridge Wells Kent TN3 9LG

Director Name	Dr Brian Gilvary
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(21 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2009)
Role	Group Vice President
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	11 April 2005(21 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Ian Springett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(21 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 July 2006)
Role	Commercial Director
Country of Residence	England
Correspondence Address	37 Prospect Lane Harpenden Hertfordshire AL5 2PL

Director Name	Paul Jonathan Reed
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(22 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 February 2007)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	44 Holland Park Mews London W11 3SP

Director Name	Mr Timothy Bullock
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2007(23 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2010)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Katrina Ann Landis
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2007(23 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 December 2007)
Role	Oil Company Executive
Correspondence Address	184 Kew Road Richmond Surrey TW9 2AS

Director Name	Joachim Martin Mies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	07 January 2008(24 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 April 2011)
Role	Gvp Financial Resources
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Paul Jonathan Reed
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(24 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 April 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Alan Henry Haywood
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(26 years, 7 months after company formation)
Appointment Duration	1 year (resigned 15 April 2011)
Role	Head Of Supply And Trading
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	David William Knipe
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(27 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 April 2011)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5m at 1	Bp PLC 100.00% Ordinary
1 at 1	Kenilworth Oil Company Limited 0.00% Ordinary

Financials

Year	2014
Turnover	£1,845,821,000
Gross Profit	£1,307,000
Net Worth	£19,253,000
Cash	£524,000
Current Liabilities	£163,924,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2012	Final Gazette dissolved following liquidation (1 page)
21 February 2012	Final Gazette dissolved following liquidation (1 page)
21 November 2011	Return of final meeting in a members' voluntary winding up (8 pages)
21 November 2011	Return of final meeting in a members' voluntary winding up (8 pages)
6 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-21 (1 page)
6 May 2011	Declaration of solvency (4 pages)
6 May 2011	Declaration of solvency (4 pages)
6 May 2011	Appointment of a voluntary liquidator (1 page)
6 May 2011	Appointment of a voluntary liquidator (1 page)
19 April 2011	Termination of appointment of David William Knipe as a director (1 page)
19 April 2011	Termination of appointment of Paul Reed as a director (1 page)
19 April 2011	Appointment of Jens Bertelsen as a director (2 pages)
19 April 2011	Appointment of Jens Bertelsen as a director (2 pages)
19 April 2011	Termination of appointment of Joachim Mies as a director (1 page)
19 April 2011	Termination of appointment of Alan Haywood as a director (1 page)
19 April 2011	Termination of appointment of Alan Haywood as a director (1 page)
19 April 2011	Termination of appointment of Joachim Mies as a director (1 page)
19 April 2011	Appointment of Robert Carl Fearnley as a director (2 pages)
19 April 2011	Termination of appointment of David William Knipe as a director (1 page)
19 April 2011	Termination of appointment of Paul Reed as a director (1 page)
19 April 2011	Appointment of Robert Carl Fearnley as a director (2 pages)
21 December 2010	Appointment of David William Knipe as a director (2 pages)
21 December 2010	Appointment of David William Knipe as a director (2 pages)
13 December 2010	Termination of appointment of Timothy Bullock as a director (1 page)
13 December 2010	Termination of appointment of Timothy Bullock as a director (1 page)
18 November 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
18 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 October 2010	Termination of appointment of a secretary (1 page)
2 October 2010	Termination of appointment of a secretary (1 page)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Aderemi Ladega as a secretary (1 page)
30 June 2010	Termination of appointment of Aderemi Ladega as a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-19 GBP 5,000,000 (5 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-19 GBP 5,000,000 (5 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-19 GBP 5,000,000 (5 pages)
30 April 2010	Full accounts made up to 31 December 2009 (19 pages)
30 April 2010	Full accounts made up to 31 December 2009 (19 pages)
16 April 2010	Appointment of Alan Henry Haywood as a director (2 pages)
16 April 2010	Appointment of Alan Henry Haywood as a director (2 pages)
20 January 2010	Termination of appointment of Brian Gilvary as a director (1 page)
20 January 2010	Termination of appointment of Brian Gilvary as a director (1 page)
30 November 2009	Director's details changed for Timothy Bullock on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Joachim Martin Mies on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Joachim Martin Mies on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Timothy Bullock on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Joachim Martin Mies on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Paul Jonathan Reed on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Dr. Brian Gilvary on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Dr. Brian Gilvary on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Paul Jonathan Reed on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Dr. Brian Gilvary on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Paul Jonathan Reed on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Timothy Bullock on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
30 July 2009	Full accounts made up to 31 December 2008 (16 pages)
30 July 2009	Full accounts made up to 31 December 2008 (16 pages)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
17 September 2008	Full accounts made up to 31 December 2007 (20 pages)
17 September 2008	Full accounts made up to 31 December 2007 (20 pages)
9 May 2008	Return made up to 01/05/08; full list of members (4 pages)
9 May 2008	Return made up to 01/05/08; full list of members (4 pages)
29 February 2008	Director appointed paul jonathan reed (1 page)
29 February 2008	Director appointed paul jonathan reed (1 page)
15 February 2008	New director appointed (1 page)
15 February 2008	New director appointed (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
9 September 2007	Full accounts made up to 31 December 2006 (21 pages)
9 September 2007	Full accounts made up to 31 December 2006 (21 pages)
3 August 2007	Memorandum and Articles of Association (18 pages)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 August 2007	Memorandum and Articles of Association (18 pages)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2007	Return made up to 01/05/07; full list of members (3 pages)
8 May 2007	Return made up to 01/05/07; full list of members (3 pages)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
16 October 2006	Full accounts made up to 31 December 2005 (16 pages)
16 October 2006	Full accounts made up to 31 December 2005 (16 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (3 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (3 pages)
8 June 2006	Return made up to 01/05/06; full list of members (6 pages)
8 June 2006	Return made up to 01/05/06; full list of members (6 pages)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2006	Memorandum and Articles of Association (18 pages)
13 January 2006	Memorandum and Articles of Association (18 pages)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
8 June 2005	Return made up to 01/05/05; full list of members (5 pages)
8 June 2005	Return made up to 01/05/05; full list of members (5 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 June 2004	Return made up to 01/05/04; full list of members (5 pages)
8 June 2004	Return made up to 01/05/04; full list of members (5 pages)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 May 2003	Return made up to 01/05/03; full list of members (6 pages)
19 May 2003	Return made up to 01/05/03; full list of members (6 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
3 February 2003	Full accounts made up to 31 December 2001 (11 pages)
3 February 2003	Full accounts made up to 31 December 2001 (11 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Return made up to 01/05/02; full list of members (6 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Return made up to 01/05/02; full list of members (6 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
4 April 2002	Full accounts made up to 31 December 2000 (11 pages)
4 April 2002	Full accounts made up to 31 December 2000 (11 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 June 2001	Return made up to 30/05/01; full list of members (5 pages)
13 June 2001	Return made up to 30/05/01; full list of members (5 pages)
27 March 2001	Full accounts made up to 31 December 1999 (11 pages)
27 March 2001	Full accounts made up to 31 December 1999 (11 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
5 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
22 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
22 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
19 June 2000	Return made up to 30/05/00; full list of members (5 pages)
19 June 2000	Return made up to 30/05/00; full list of members (5 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
29 September 1999	Full accounts made up to 31 December 1998 (12 pages)
29 September 1999	Full accounts made up to 31 December 1998 (12 pages)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1999	Return made up to 30/05/99; full list of members (8 pages)
18 June 1999	Return made up to 30/05/99; full list of members (8 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
28 January 1999	Full accounts made up to 31 December 1997 (11 pages)
28 January 1999	Full accounts made up to 31 December 1997 (11 pages)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
12 June 1998	Return made up to 30/05/98; full list of members (6 pages)
12 June 1998	Return made up to 30/05/98; full list of members (6 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (11 pages)
27 October 1997	Full accounts made up to 31 December 1996 (11 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	Secretary resigned (1 page)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	Secretary resigned (1 page)
26 June 1997	Return made up to 30/05/97; full list of members (5 pages)
26 June 1997	Return made up to 30/05/97; full list of members (5 pages)
25 June 1997	Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
25 June 1997	Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (11 pages)
15 October 1996	Full accounts made up to 31 December 1995 (11 pages)
21 August 1996	Director's particulars changed (1 page)
12 June 1996	Return made up to 30/05/96; full list of members (6 pages)
12 June 1996	Return made up to 30/05/96; full list of members (6 pages)
19 January 1996	Director resigned;new director appointed (2 pages)
5 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 October 1995	Ad 29/09/95--------- Â£ si 4999900@1=4999900 Â£ ic 100/5000000 (4 pages)
5 October 1995	Â£ nc 100/5000000 29/09/95 (1 page)
5 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 October 1995	Â£ nc 100/5000000 29/09/95 (1 page)
5 October 1995	Ad 29/09/95--------- Â£ si 4999900@1=4999900 Â£ ic 100/5000000 (2 pages)
20 September 1995	Full accounts made up to 31 December 1994 (11 pages)
20 September 1995	Full accounts made up to 31 December 1994 (11 pages)
8 June 1995	Return made up to 30/05/95; full list of members (6 pages)
8 June 1995	Return made up to 30/05/95; full list of members (6 pages)

Bp Japan Trading Limited

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