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Dato Capital United Kingdom

Bp Exploration Beta LTD

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Reports

Extended Company Report with Annual Accounts BP EXPLORATION BETA 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 27, 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 00895797
Record last updated Thursday, January 26, 2023 11:49:45 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 BETA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 1, 2020 Appointment of a woman Appointment of a woman
Registry Aug 28, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 15, 2020 Resignation of 3 people: one Oil Company Executive and one Director (a man) Resignation of 3 people: one Oil Company Executive and one Director (a man)
Registry Mar 15, 2020 Appointment of a woman Appointment of a woman
Registry May 23, 2018 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Mar 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2017 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Oct 10, 2016 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 8, 2015 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Nov 5, 2013 Annual return Annual return
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Change of particulars for director Change of particulars for director
Registry Dec 27, 2012 Resignation of one Director Resignation of one Director
Registry Dec 14, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 5, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 26, 2012 Resignation of one Director Resignation of one Director
Registry Sep 26, 2012 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Dec 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2011 Appointment of a man as Director 8957... Appointment of a man as Director 8957...
Registry Nov 9, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 1, 2011 Resignation of one Director Resignation of one Director
Registry Jul 15, 2011 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Nov 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2010 Resignation of one Director Resignation of one Director
Registry Nov 17, 2010 Annual return Annual return
Registry Nov 11, 2010 Change of particulars for director Change of particulars for director
Registry Nov 1, 2010 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Nov 1, 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 21, 2010 Annual accounts Annual accounts
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 8957... Appointment of a person as Secretary 8957...
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 May 4, 2010 Resignation of one Director Resignation of one Director
Registry May 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2010 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Apr 21, 2010 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Dec 1, 2009 Annual return Annual return
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 8957... Change of particulars for director 8957...
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 8957... Change of particulars for director 8957...
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 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 8957... Change of particulars for secretary 8957...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for secretary 8957... Change of particulars for secretary 8957...
Registry Oct 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2009 Resignation of one Director Resignation of one Director
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 2009 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Aug 25, 2009 Resignation of a director Resignation of a director
Registry Aug 1, 2009 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Mar 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2009 Resignation of a director Resignation of a director
Registry Feb 1, 2009 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Jan 6, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Director And Business Unit Lea and one Director (a man) Resignation of one Director And Business Unit Lea and one Director (a man)
Registry Nov 14, 2008 Annual return Annual return
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Appointment of a man as Director 8957... Appointment of a man as Director 8957...
Registry Sep 30, 2008 Resignation of a director Resignation of a director
Registry Sep 3, 2008 Resignation of one Business Unit Leader and one Director (a man) Resignation of one Business Unit Leader and one Director (a man)
Registry Sep 3, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2008 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Apr 4, 2008 Resignation of a director Resignation of a director
Registry Feb 26, 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
Registry Nov 2, 2007 Annual return Annual return
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Sep 26, 2007 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 Sep 26, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 26, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 12, 2007 Appointment of a director Appointment of a director
Registry May 15, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 14, 2007 Resignation of a director Resignation of a director
Registry May 1, 2007 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)

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