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Dato Capital United Kingdom

Bp Exploration Abu Dhabi LTD

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Reports

Extended Company Report with Annual Accounts BP EXPLORATION ABU DHABI 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 Sep 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 04075308
Record last updated Sunday, October 13, 2013 11:40:06 PM UTC
Official Address Chertsey Road Sunbury On Thames Middlesex Ashford Common
There are 337 companies registered at this street
Postal Code TW167BP
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Sep 23, 2013 Change of particulars for director Change of particulars for director
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Registry Jan 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Appointment of a man as Director and Group Treasurer Appointment of a man as Director and Group Treasurer
Registry Jan 1, 2012 Resignation of one Oil Company and one Director (a man) Resignation of one Oil Company and one Director (a man)
Registry Dec 29, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 29, 2011 Appointment of a man as Secretary 4075... Appointment of a man as Secretary 4075...
Registry Aug 31, 2011 Annual return Annual return
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry Dec 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 11, 2010 Annual return Annual return
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 4075... Appointment of a person as Secretary 4075...
Registry Jun 30, 2010 Resignation of 3 people: one Secretary (a man) Resignation of 3 people: one Secretary (a man)
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of one Secretary 4075... Resignation of one Secretary 4075...
Financials May 7, 2010 Annual accounts Annual accounts
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2009 Appointment of a man as Oil Company Executive and Director 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) Resignation of one Group Chief Accountant and one Director (a man)
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Registry Jul 30, 2009 Annual return Annual return
Financials May 15, 2009 Annual accounts Annual accounts
Registry Mar 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 30, 2008 Annual return Annual return
Financials May 16, 2008 Annual accounts Annual accounts
Registry Aug 19, 2007 Memorandum of association Memorandum of association
Registry Aug 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 11, 2007 Elective resolution Elective resolution
Registry Aug 9, 2007 Annual return Annual return
Registry Aug 2, 2007 Resignation of a director Resignation of a director
Registry Aug 2, 2007 Appointment of a director Appointment of a director
Registry Aug 1, 2007 Appointment of a man as Director and Oil Company Appointment of a man as Director and Oil Company
Registry Jul 31, 2007 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Aug 15, 2006 Annual return Annual return
Financials Aug 8, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Appointment of a director Appointment of a director
Registry May 18, 2006 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Apr 12, 2006 Appointment of a director Appointment of a director
Registry Apr 12, 2006 Resignation of a director Resignation of a director
Registry Apr 12, 2006 Resignation of a director 4075... Resignation of a director 4075...
Registry Apr 12, 2006 Appointment of a director Appointment of a director
Registry Apr 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 13, 2005 Company name change Company name change
Registry Oct 13, 2005 Change of name certificate Change of name certificate
Registry Aug 18, 2005 Annual return Annual return
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Apr 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2004 Annual return Annual return
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 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)
Financials Jul 28, 2004 Annual accounts Annual accounts
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 Feb 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Sep 4, 2003 Annual return Annual return
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 Dec 11, 2002 Notice of change of directors or secretaries or in their particulars 4075... Notice of change of directors or secretaries or in their particulars 4075...
Financials Oct 16, 2002 Annual accounts Annual accounts
Registry Sep 11, 2002 Annual return Annual return
Registry May 1, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 11, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 19, 2001 Resignation of a director Resignation of a director
Registry Oct 31, 2001 Resignation of one Geologist and one Director (a man) Resignation of one Geologist and one Director (a man)
Registry Sep 20, 2001 Annual return Annual return
Registry Sep 14, 2001 Resignation of a director Resignation of a director
Registry Aug 31, 2001 Resignation of one Director (a man) and one Group Vice President Resignation of one Director (a man) and one Group Vice President
Registry Jul 12, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 7, 2001 Resignation of a director Resignation of a director
Registry Mar 7, 2001 Appointment of a director Appointment of a director
Registry Feb 1, 2001 Appointment of a man as Group Vice President and Director Appointment of a man as Group Vice President and Director
Registry Sep 26, 2000 Appointment of a director Appointment of a director
Registry Sep 26, 2000 Appointment of a director 4075... Appointment of a director 4075...
Registry Sep 21, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Sep 20, 2000 Two appointments: 2 men 4075... Two appointments: 2 men 4075...

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