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Bp Exploration (Caspian Sea) LTD

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Full Company ReportBP EXPLORATION (CASPIAN SEA) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • 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

Details

Company type Private Limited Company
Company Number 00404347
Record last updated Thursday, October 20, 2022 10:49:29 PM UTC
Postal Code TW16 7BP

Charts

Visits

BP EXPLORATION (CASPIAN SEA) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-12022-102025-401

Searches

BP EXPLORATION (CASPIAN SEA) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-82019-82020-12020-72021-42021-122024-8012

Directors

Document Type Publication date Download link
Registry Jan 14, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 14, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Appointment of a woman Appointment of a woman
Registry Mar 10, 2020 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry Apr 3, 2017 Resignation of one Director Resignation of one Director
Registry Apr 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 2, 2017 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Apr 2, 2017 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Feb 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 6, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 7, 2016 Change of particulars for director Change of particulars for director
Registry Feb 26, 2016 Annual return Annual return
Registry Jan 16, 2016 Resignation of one Director Resignation of one Director
Registry Jan 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2016 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Jan 1, 2016 Resignation of a woman Resignation of a woman
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Feb 17, 2015 Annual return Annual return
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Feb 11, 2014 Annual return Annual return
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Jan 30, 2013 Annual return Annual return
Registry Dec 3, 2012 Resignation of one Director Resignation of one Director
Registry Dec 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 15, 2012 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Nov 15, 2012 Resignation of a woman Resignation of a woman
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Mar 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2012 Resignation of one Director Resignation of one Director
Registry Feb 27, 2012 Resignation of one Head Of Group Tax and one Director (a man) Resignation of one Head Of Group Tax and one Director (a man)
Registry Feb 27, 2012 Appointment of a woman Appointment of a woman
Registry Feb 7, 2012 Annual return Annual return
Registry Nov 24, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 23, 2011 Annual return Annual return
Registry Dec 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 28, 2010 Change of particulars for director Change of particulars for director
Registry Oct 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2010 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Oct 4, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Aug 6, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2010 Appointment of a person as Secretary 4043... Appointment of a person as Secretary 4043...
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Mar 24, 2010 Annual return Annual return
Registry Dec 18, 2009 Resignation of one Director Resignation of one Director
Registry Dec 17, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Change of particulars for director 2602361... Change of particulars for director 2602361...
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for secretary 2631765... Change of particulars for secretary 2631765...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for secretary 2631756... Change of particulars for secretary 2631756...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for secretary 2631756... Change of particulars for secretary 2631756...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Sep 3, 2009 Appointment of a woman Appointment of a woman
Registry Mar 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 6, 2009 Annual return Annual return
Registry Jan 19, 2009 Resignation of a person Resignation of a person
Registry Dec 31, 2008 Resignation of a woman Resignation of a woman
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Annual return Annual return
Registry Jan 11, 2008 Appointment of a person Appointment of a person
Registry Jan 11, 2008 Resignation of a person Resignation of a person
Registry Jan 1, 2008 Appointment of a woman Appointment of a woman
Registry Jan 1, 2008 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Nov 13, 2007 Memorandum of association Memorandum of association
Registry Nov 13, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 10, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Resignation of a person Resignation of a person
Registry Feb 16, 2007 Annual return Annual return
Registry Nov 21, 2006 Resignation of a person Resignation of a person
Registry Nov 21, 2006 Appointment of a person Appointment of a person
Registry Nov 10, 2006 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Nov 10, 2006 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Apr 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 2006 Annual return Annual return
Registry Feb 9, 2006 Resignation of a person Resignation of a person
Registry Feb 9, 2006 Appointment of a person Appointment of a person
Registry Feb 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Feb 28, 2005 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Aug 10, 2004 Resignation of a person Resignation of a person
Registry Aug 10, 2004 Appointment of a person Appointment of a person
Registry Aug 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
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