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Bp Exploration Services LTD

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Reports

Extended Company Report with Annual Accounts BP EXPLORATION SERVICES 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 Aug 6, 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

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number 00777236
Record last updated Tuesday, March 31, 2015 2:24:45 AM 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 SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jun 12, 2014 Notices to creditors Notices to creditors
Notices Jun 12, 2014 Appointment of liquidators Appointment of liquidators
Notices Jun 12, 2014 Resolutions for winding-up Resolutions for winding-up
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry Mar 4, 2013 Resignation of one Director Resignation of one Director
Registry Dec 27, 2012 Resignation of one Director 7772... Resignation of one Director 7772...
Registry Nov 14, 2012 Annual return Annual return
Registry Nov 14, 2012 Change of particulars for director Change of particulars for director
Financials Jun 26, 2012 Annual accounts Annual accounts
Registry Feb 28, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 28, 2011 Appointment of a man as Secretary 7772... Appointment of a man as Secretary 7772...
Registry Nov 7, 2011 Annual return Annual return
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Registry Nov 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2011 Appointment of a man as Director and Deputy Secretary Appointment of a man as Director and Deputy 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 Dec 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 17, 2010 Annual return Annual return
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Registry Oct 21, 2010 Change of particulars for director 7772... Change of particulars for director 7772...
Registry Oct 4, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 3, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 2, 2010 Resignation of one Director Resignation of one Director
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 7772... Appointment of a person as Secretary 7772...
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2009 Annual return Annual return
Registry Nov 28, 2009 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Change of particulars for director 7772... Change of particulars for director 7772...
Registry Nov 27, 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 7772... Change of particulars for secretary 7772...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for secretary 7772... Change of particulars for secretary 7772...
Registry Aug 27, 2009 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 Aug 27, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 27, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Financials Aug 4, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 3, 2008 Annual return Annual return
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 Jul 7, 2008 Memorandum of association Memorandum of association
Registry Jul 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 30, 2008 Resignation of a director Resignation of a director
Registry Nov 6, 2007 Annual return Annual return
Financials Sep 5, 2007 Annual accounts Annual accounts
Registry Aug 13, 2007 Appointment of a director Appointment of a director
Registry Aug 13, 2007 Resignation of a director Resignation of a director
Registry Mar 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2006 Annual return Annual return
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Mar 23, 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 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2005 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Oct 21, 2005 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 20, 2005 Resignation of a director Resignation of a director
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 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 May 6, 2004 Resignation of a director Resignation of a director
Registry Mar 3, 2004 Appointment of a director Appointment of a director
Registry Mar 1, 2004 Appointment of a director 7772... Appointment of a director 7772...
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 30, 2003 Annual accounts Annual accounts
Registry Oct 16, 2003 Appointment of a director Appointment of a director
Registry Sep 18, 2003 Appointment of a director 7772... Appointment of a director 7772...
Financials Jan 14, 2003 Annual accounts Annual accounts
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
Registry Nov 4, 2002 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 Jul 3, 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 Nov 20, 2001 Annual return Annual return
Financials Oct 26, 2001 Annual accounts Annual accounts
Registry Jul 27, 2001 Register of members Register of members
Registry Dec 11, 2000 Annual return Annual return
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Sep 11, 2000 Alter mem and arts Alter mem and arts
Registry May 12, 2000 Resignation of a director Resignation of a director
Registry Dec 1, 1999 Annual return Annual return
Financials Oct 21, 1999 Annual accounts Annual accounts
Registry Oct 5, 1999 Appointment of a director Appointment of a director
Registry Sep 22, 1999 Resignation of a director Resignation of a director
Registry Apr 25, 1999 Resignation of a director 7772... Resignation of a director 7772...
Registry Apr 9, 1999 Elective resolution Elective resolution
Registry Apr 9, 1999 Alter mem and arts Alter mem and arts
Registry Apr 9, 1999 Alter mem and arts 7772... Alter mem and arts 7772...

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