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Bp Exploration (Epsilon) Ltd

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Reports

Full Company Report  BP EXPLORATION (EPSILON) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2014)
  • all other documents available
  • 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

BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED
BP AMOCO EXPLORATION (EPSILON) LIMITED

Details

Company type Private Limited Company, Active
Company Number 01004984
Record last updated Saturday, February 17, 2024 9:06:38 AM UTC
Official Address Chertsey Road Sunbury On Thames Middlesex Tw167bp Ashford Common
There are 346 companies registered at this street
Locality Ashford Common
Region Surrey, England
Postal Code TW167BP

Charts

Visits

BP EXPLORATION (EPSILON) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-42017-112018-12018-22020-12022-52022-102024-12024-22024-52024-62024-82024-102024-122025-12025-22025-32025-42025-5012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 14, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 14, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 7, 2022 Appointment of a woman Appointment of a woman
Registry Jan 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2021 Appointment of a woman Appointment of a woman
Registry Aug 16, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 16, 2020 Appointment of a woman Appointment of a woman
Registry Jul 2, 2020 Appointment of a woman 1004... Appointment of a woman 1004...
Registry Jul 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2020 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry May 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2018 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Feb 1, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 25, 2017 Annual accounts Annual accounts
Registry Aug 21, 2017 Return of allotment of shares Return of allotment of shares
Registry Feb 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 28, 2016 Annual accounts Annual accounts
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 Feb 19, 2016 Annual return Annual return
Registry Nov 19, 2015 Return of allotment of shares Return of allotment of shares
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Feb 17, 2015 Annual return Annual return
Registry Oct 9, 2014 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Oct 9, 2014 Resignation of one Director Resignation of one Director
Registry Oct 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 3, 2014 Resignation of one Director Resignation of one Director
Registry Oct 1, 2014 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Sep 25, 2014 Return of allotment of shares Return of allotment of shares
Financials Jul 22, 2014 Annual accounts Annual accounts
Registry May 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2014 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Apr 15, 2014 Resignation of one Director Resignation of one Director
Registry Feb 11, 2014 Annual return Annual return
Registry Jan 31, 2014 Resignation of one Cfo Middle East and one Director (a man) Resignation of one Cfo Middle East and one Director (a man)
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Change of particulars for director Change of particulars for director
Registry Feb 5, 2013 Change of particulars for director 2590465... Change of particulars for director 2590465...
Registry Jan 30, 2013 Annual return Annual return
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)
Financials Dec 7, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Mar 1, 2012 Appointment of a man as Cfo Middle East and Director Appointment of a man as Cfo Middle East and Director
Registry Feb 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2012 Resignation of one Director Resignation of one Director
Registry Feb 7, 2012 Annual return Annual return
Registry Feb 1, 2012 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Feb 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Annual return Annual return
Registry Nov 12, 2010 Resolution Resolution
Registry Nov 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2010 Change of particulars for director Change of particulars for director
Registry Oct 4, 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 2635291... Appointment of a person as Secretary 2635291...
Registry Jun 30, 2010 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 2, 2010 Resignation of one Director Resignation of one Director
Registry May 4, 2010 Resignation of one Director 2643893... Resignation of one Director 2643893...
Registry May 4, 2010 Appointment of a person as Director Appointment of a person as 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 Apr 21, 2010 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Mar 16, 2010 Appointment of a man as Director and Oil Company Executive 1004... Appointment of a man as Director and Oil Company Executive 1004...
Registry Mar 16, 2010 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Feb 2, 2010 Annual return Annual return
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2009 Resignation of one Director Resignation of one Director
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 2656831... Change of particulars for director 2656831...
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 2632477... Change of particulars for secretary 2632477...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for secretary 2631787... Change of particulars for secretary 2631787...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 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 Sep 1, 2009 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Aug 13, 2009 Appointment of a person Appointment of a person
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Jun 30, 2009 Appointment of a person Appointment of a person
Registry Jun 17, 2009 Appointment of a person 2632558... Appointment of a person 2632558...
Registry Jun 16, 2009 Resignation of a person Resignation of a person
Registry Jun 12, 2009 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Apr 1, 2009 Appointment of a man as Oil Company Executive and Director 1004... Appointment of a man as Oil Company Executive and Director 1004...
Registry Apr 1, 2009 Resignation of one Executive Manager and one Director (a man) Resignation of one Executive Manager and one Director (a man)
Registry Mar 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 6, 2009 Annual return Annual return
Registry Jan 6, 2009 Resignation of a person Resignation of a person
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)
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