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Bp Exploration (Finance) LTD

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Reports

Extended Company Report with Annual Accounts BP EXPLORATION (FINANCE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00336273
Record last updated Thursday, December 21, 2017 5:55:03 PM UTC
Official Address Chertsey Road Sunbury On Thames Middlesex Ashford Common
There are 337 companies registered at this street
Postal Code TW167BP

Charts

Visits

BP EXPLORATION (FINANCE) LIMITED (United Kingdom) Page visits 2024

Searches

BP EXPLORATION (FINANCE) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Dec 21, 2017 Appointment of liquidators Appointment of liquidators
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials May 13, 2013 Annual accounts Annual accounts
Registry Jan 30, 2013 Annual return Annual return
Registry Nov 14, 2012 Change of particulars for director Change of particulars for director
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Feb 7, 2012 Annual return Annual return
Registry Dec 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Registry Oct 10, 2011 Appointment of a man as Deputy Secretary and Director Appointment of a man as Deputy Secretary and Director
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 31, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Annual return Annual return
Registry Oct 22, 2010 Change of particulars for director Change of particulars for director
Registry Oct 21, 2010 Change of particulars for director 3362... Change of particulars for director 3362...
Registry Oct 1, 2010 Resignation of one Secretary Resignation of one Secretary
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 3362... Appointment of a person as Secretary 3362...
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Financials May 21, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2010 Annual return Annual return
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for secretary 3362... Change of particulars for secretary 3362...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for secretary 3362... Change of particulars for secretary 3362...
Registry Oct 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Annual return Annual return
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 10, 2008 Memorandum of association Memorandum of association
Registry Jun 10, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 16, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Annual return Annual return
Registry Aug 13, 2007 Resignation of a director Resignation of a director
Registry Aug 13, 2007 Appointment of a director Appointment of a director
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry Feb 16, 2007 Annual return Annual return
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Annual return Annual return
Registry Feb 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2006 Appointment of a secretary Appointment of a secretary
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Aug 12, 2005 Resignation of a director Resignation of a director
Registry Apr 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2005 Annual return Annual return
Registry Dec 2, 2004 Appointment of a director Appointment of a director
Registry Dec 2, 2004 Appointment of a director 3362... Appointment of a director 3362...
Registry Dec 2, 2004 Appointment of a director Appointment of a director
Registry Dec 2, 2004 Resignation of a director Resignation of a director
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Aug 10, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2004 Annual return Annual return
Registry Feb 16, 2004 Register of members Register of members
Registry Feb 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Oct 24, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 13, 2003 Resignation of a director Resignation of a director
Registry Apr 23, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2003 Annual return Annual return
Registry Dec 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry May 15, 2002 Appointment of a director Appointment of a director
Registry May 15, 2002 Resignation of a director Resignation of a director
Registry Apr 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Feb 26, 2001 Annual return Annual return
Registry Feb 26, 2001 Register of members Register of members
Registry Feb 26, 2001 Location of register of members address changed Location of register of members address changed
Registry Feb 26, 2001 Director's particulars changed Director's particulars changed
Financials Oct 25, 2000 Annual accounts Annual accounts
Registry Sep 11, 2000 Alter mem and arts Alter mem and arts
Registry Feb 8, 2000 Annual return Annual return
Financials Oct 15, 1999 Annual accounts Annual accounts
Registry Mar 31, 1999 Appointment of a director Appointment of a director
Registry Mar 25, 1999 Resignation of a director Resignation of a director
Registry Mar 1, 1999 Annual return Annual return
Financials Oct 26, 1998 Annual accounts Annual accounts
Registry Oct 21, 1998 Resignation of a director Resignation of a director
Registry Mar 6, 1998 Annual return Annual return
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Oct 16, 1997 Resignation of a director Resignation of a director
Registry Oct 16, 1997 Resignation of a director 3362... Resignation of a director 3362...
Registry Oct 16, 1997 Appointment of a director Appointment of a director
Registry Oct 16, 1997 Appointment of a director 3362... Appointment of a director 3362...
Registry Mar 5, 1997 Annual return Annual return
Financials Oct 29, 1996 Annual accounts Annual accounts
Registry Apr 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 3, 1996 Director resigned, new director appointed 3362... Director resigned, new director appointed 3362...
Registry Mar 2, 1996 Annual return Annual return
Registry Sep 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 14, 1995 Annual accounts Annual accounts
Registry Mar 8, 1995 Annual return Annual return

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