Bp (Gom) EXPLORATION
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 23, 1978)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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BP OIL DEVELOPMENT COMPANY
Company type | Private Unlimited Company, Dissolved |
Company Number | 01062698 |
Record last updated | Thursday, April 2, 2015 8:38:44 PM UTC |
Official Address | Chertsey Road Sunbury On Thames Middlesex Tw167bp Ashford Common There are 346 companies registered at this street |
Locality | Ashford Common |
Region | Surrey, England |
Postal Code | TW167BP |
Sector | Financial intermediation not elsewhere classified |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 13, 2013 | Second notification of strike-off action in london gazette |  |
Registry | Dec 13, 2012 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Jan 9, 2012 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Jan 9, 2012 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Jan 9, 2012 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Dec 15, 2011 | Reduce issued capital 09 |  |
Registry | Dec 5, 2011 | Resignation of one Director |  |
Registry | Nov 29, 2011 | Resignation of one Oil Company Executive and one Director (a man) |  |
Registry | Nov 9, 2011 | Annual return |  |
Registry | Aug 2, 2011 | Change of particulars for corporate secretary |  |
Financials | Jun 8, 2011 | Annual accounts |  |
Registry | Dec 10, 2010 | Alteration to memorandum and articles |  |
Registry | Nov 17, 2010 | Annual return |  |
Registry | Oct 4, 2010 | Resignation of one Secretary |  |
Financials | Sep 13, 2010 | Annual accounts |  |
Registry | Jul 1, 2010 | Appointment of a person as Secretary |  |
Registry | Jul 1, 2010 | Appointment of a person as Secretary 1062... |  |
Registry | Jun 30, 2010 | Resignation of one Secretary (a man) |  |
Registry | Jun 30, 2010 | Resignation of one Secretary |  |
Registry | Dec 1, 2009 | Annual return |  |
Registry | Nov 26, 2009 | Change of particulars for director |  |
Registry | Oct 14, 2009 | Change of particulars for secretary |  |
Registry | Oct 14, 2009 | Change of particulars for secretary 1062... |  |
Registry | Oct 14, 2009 | Change of particulars for secretary |  |
Registry | Oct 14, 2009 | Change of particulars for secretary 1062... |  |
Registry | Oct 9, 2009 | Appointment of a man as Director |  |
Registry | Oct 1, 2009 | Appointment of a man as Oil Company Executive and Director |  |
Registry | Sep 30, 2009 | Resignation of one Group Chief Accountant and one Director (a man) |  |
Registry | Sep 30, 2009 | Resignation of a director |  |
Financials | Sep 25, 2009 | Annual accounts |  |
Registry | Sep 10, 2009 | Resignation of a director |  |
Registry | Jul 31, 2009 | Resignation of one Tax Attorney and one Director (a man) |  |
Registry | Apr 23, 2009 | Authorised allotment of shares and debentures |  |
Financials | Nov 3, 2008 | Annual accounts |  |
Registry | Nov 3, 2008 | Annual return |  |
Registry | Oct 16, 2008 | Section 175 comp act 06 08 |  |
Registry | Nov 6, 2007 | Annual return |  |
Financials | Aug 1, 2007 | Annual accounts |  |
Registry | Jul 19, 2007 | Appointment of a director |  |
Registry | Jul 1, 2007 | Appointment of a man as Group Chief Accountant and Director |  |
Registry | Dec 4, 2006 | Annual return |  |
Financials | Oct 24, 2006 | Annual accounts |  |
Registry | Sep 21, 2006 | Appointment of a director |  |
Registry | Aug 17, 2006 | Appointment of a man as Tax Attorney and Director |  |
Registry | Aug 11, 2006 | Resignation of a director |  |
Registry | Aug 1, 2006 | Resignation of one Attorney and one Director (a man) |  |
Registry | Apr 12, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 9, 2006 | Resignation of a secretary |  |
Registry | Feb 9, 2006 | Appointment of a secretary |  |
Financials | Feb 5, 2006 | Annual accounts |  |
Registry | Feb 1, 2006 | Appointment of a man as Secretary |  |
Registry | Jan 6, 2006 | Resignation of a director |  |
Registry | Dec 30, 2005 | Resignation of one Geophysicist and one Director (a man) |  |
Registry | Dec 14, 2005 | Annual return |  |
Registry | Sep 8, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Apr 19, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 18, 2005 | Notice of change of directors or secretaries or in their particulars 1062... |  |
Registry | Dec 7, 2004 | Annual return |  |
Financials | Oct 31, 2004 | Annual accounts |  |
Registry | Aug 10, 2004 | Appointment of a secretary |  |
Registry | Aug 10, 2004 | Resignation of a secretary |  |
Registry | Aug 1, 2004 | Appointment of a woman as Secretary |  |
Registry | Jun 18, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 16, 2004 | Change in situation or address of registered office |  |
Registry | Feb 2, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Dec 9, 2003 | Annual accounts |  |
Registry | Nov 28, 2003 | Annual return |  |
Registry | Oct 24, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Apr 23, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 25, 2003 | Appointment of a director |  |
Registry | Mar 1, 2003 | Appointment of a man as Director and Attorney |  |
Registry | Feb 21, 2003 | Resignation of a director |  |
Registry | Feb 3, 2003 | Resignation of one Solicitor and one Director (a man) |  |
Registry | Dec 23, 2002 | Annual return |  |
Registry | Dec 16, 2002 | Resignation of a secretary |  |
Registry | Dec 11, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 11, 2002 | Resignation of a director |  |
Registry | Dec 11, 2002 | Appointment of a director |  |
Registry | Dec 1, 2002 | Appointment of a man as Head Of Group Tax and Director |  |
Financials | Nov 5, 2002 | Annual accounts |  |
Registry | Oct 4, 2002 | Appointment of a director |  |
Registry | Oct 4, 2002 | Appointment of a director 1062... |  |
Registry | Oct 4, 2002 | Resignation of a director |  |
Registry | Oct 4, 2002 | Appointment of a director |  |
Registry | Oct 4, 2002 | Resignation of a director |  |
Registry | Sep 23, 2002 | Resignation of 2 people: one Oil Company Executive, one Tax Manager and one Director (a man) |  |
Registry | Sep 20, 2002 | Change of name certificate |  |
Registry | Sep 20, 2002 | Company name change |  |
Registry | Apr 16, 2002 | Appointment of a secretary |  |
Registry | Mar 31, 2002 | Resignation of one Secretary (a man) |  |
Registry | Feb 11, 2002 | Appointment of a man as Secretary |  |
Registry | Nov 20, 2001 | Annual return |  |
Financials | Oct 29, 2001 | Annual accounts |  |
Registry | Dec 11, 2000 | Annual return |  |
Registry | Sep 22, 2000 | Resignation of a director |  |
Registry | Sep 6, 2000 | Appointment of a director |  |
Registry | Sep 1, 2000 | Appointment of a man as Director and Oil Company Executive |  |
Financials | Aug 1, 2000 | Annual accounts |  |
Registry | Dec 1, 1999 | Annual return |  |
Financials | Sep 22, 1999 | Annual accounts |  |