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Dato Capital United Kingdom

Bp Exploration Company (Middle East) LTD

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Reports

Extended Company Report with Annual Accounts BP EXPLORATION COMPANY (MIDDLE EAST) 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 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, Active
Company Number 00136384
Record last updated Tuesday, December 7, 2021 4:06:39 PM UTC
Official Address Chertsey Road Sunbury On Thames Middlesex Ashford Common
There are 337 companies registered at this street
Postal Code TW167BP
Sector Wholesale of other fuels and related products

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Directors

Document Type Publication date Download link
Registry Dec 1, 2021 Appointment of a woman Appointment of a woman
Registry Jul 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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 Sep 28, 2015 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2012 Resignation of one Director Resignation of one Director
Registry Nov 3, 2011 Annual return Annual return
Registry Oct 24, 2011 Return of allotment of shares Return of allotment of shares
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 17, 2010 Annual return Annual return
Registry Oct 5, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Aug 16, 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 1363... Appointment of a person as Secretary 1363...
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2010 Resignation of one Director Resignation of one Director
Registry Dec 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2009 Resignation of one Director Resignation of one Director
Registry Nov 27, 2009 Annual return Annual return
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 1363... Change of particulars for director 1363...
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2009 Resignation of a director Resignation of a director
Registry May 20, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2009 Resignation of a director Resignation of a director
Registry Nov 6, 2008 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 Nov 6, 2008 Annual return Annual return
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Memorandum of association Memorandum of association
Registry Apr 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 11, 2008 Appointment of a director Appointment of a director
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Registry Nov 2, 2007 Annual return Annual return
Financials Aug 10, 2007 Annual accounts Annual accounts
Registry Jul 14, 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 Jul 14, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 14, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 4, 2006 Annual return Annual return
Registry Sep 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 21, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Appointment of a director Appointment of a director
Registry May 17, 2006 Resignation of a director Resignation of a director
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 Feb 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2005 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Dec 7, 2004 Annual return Annual return
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Aug 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2004 Resignation of a secretary Resignation 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 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
Registry Nov 28, 2003 Annual return Annual return
Financials Oct 28, 2003 Annual accounts Annual accounts
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 16, 2002 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 Nov 5, 2002 Annual accounts Annual accounts
Registry Apr 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 2001 Annual return Annual return
Registry Nov 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2001 Director's particulars changed Director's particulars changed
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Oct 28, 2001 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 Sep 14, 2001 Resignation of a director Resignation of a director
Registry Jul 27, 2001 Register of members Register of members
Registry Mar 7, 2001 Appointment of a director Appointment of a director
Financials Jan 9, 2001 Annual accounts Annual accounts
Registry Dec 11, 2000 Annual return Annual return
Registry Oct 31, 2000 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 Oct 4, 2000 Resignation of a director Resignation of a director
Registry Sep 26, 2000 Appointment of a director Appointment of a director
Registry Sep 26, 2000 Resignation of a director Resignation of a director
Registry Sep 11, 2000 Alter mem and arts Alter mem and arts
Registry Jan 29, 2000 Appointment of a director Appointment of a director
Registry Dec 1, 1999 Annual return Annual return
Financials Oct 15, 1999 Annual accounts Annual accounts
Registry Sep 22, 1999 Resignation of a director Resignation of a director
Registry Aug 20, 1999 Resignation of a director 1363... Resignation of a director 1363...
Registry Apr 12, 1999 Appointment of a director Appointment of a director
Registry Mar 31, 1999 Appointment of a director 1363... Appointment of a director 1363...
Registry Mar 17, 1999 Resignation of a director Resignation of a director
Registry Dec 4, 1998 Appointment of a director Appointment of a director
Registry Dec 4, 1998 Resignation of a director Resignation of a director
Registry Nov 10, 1998 Annual return Annual return
Financials Oct 20, 1998 Annual accounts Annual accounts

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