Bp Exploration (Epsilon) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2014)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 related company news information about these directors and secretaries in other companies
BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED
BP AMOCO EXPLORATION (EPSILON) LIMITED
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 337 companies registered at this street
Postal Code TW167BP
Visits Document Type Publication date Download link Registry Feb 14, 2024 Resignation of one Director (a woman) Registry Feb 14, 2024 Appointment of a man as Director Registry Feb 7, 2022 Resignation of one Director (a woman) Registry Feb 7, 2022 Appointment of a woman Registry Jan 31, 2021 Resignation of one Director (a woman) Registry Jan 5, 2021 Resignation of one Director (a man) Registry Jan 5, 2021 Appointment of a woman Registry Aug 16, 2020 Resignation of one Director (a woman) Registry Aug 16, 2020 Appointment of a woman Registry Jul 2, 2020 Appointment of a woman 1004... Registry Jul 2, 2020 Resignation of one Director (a man) Registry Mar 10, 2020 Three appointments: 2 men and a woman,: 2 men and a woman Registry May 22, 2018 Resignation of one Director (a man) Registry May 22, 2018 Appointment of a man as Director and Oil Company Executive Registry Feb 1, 2018 Confirmation statement made , with updates Financials Sep 25, 2017 Annual accounts Registry Aug 21, 2017 Return of allotment of shares Registry Feb 13, 2017 Confirmation statement made , with updates Financials Jul 28, 2016 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%) Registry Feb 19, 2016 Annual return Registry Nov 19, 2015 Return of allotment of shares Financials Oct 14, 2015 Annual accounts Registry Feb 17, 2015 Annual return Registry Oct 9, 2014 Resignation of one Oil Company Executive and one Director (a man) Registry Oct 9, 2014 Resignation of one Director Registry Oct 3, 2014 Appointment of a person as Director Registry Oct 3, 2014 Resignation of one Director Registry Oct 1, 2014 Appointment of a man as Oil Company Executive and Director Registry Sep 25, 2014 Return of allotment of shares Financials Jul 22, 2014 Annual accounts Registry May 14, 2014 Appointment of a person as Director Registry Apr 28, 2014 Appointment of a man as Director and Oil Company Executive Registry Apr 15, 2014 Resignation of one Director Registry Feb 11, 2014 Annual return Registry Jan 31, 2014 Resignation of one Cfo Middle East and one Director (a man) Financials Jul 17, 2013 Annual accounts Registry Mar 7, 2013 Change of particulars for director Registry Feb 5, 2013 Change of particulars for director 2590465... Registry Jan 30, 2013 Annual return Registry Dec 27, 2012 Resignation of one Director Registry Dec 14, 2012 Resignation of one Solicitor and one Director (a man) Financials Dec 7, 2012 Annual accounts Registry Jun 21, 2012 Appointment of a person as Director Registry Jun 15, 2012 Resignation of one Director Registry Mar 1, 2012 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 Registry Feb 10, 2012 Appointment of a person as Director Registry Feb 10, 2012 Resignation of one Director Registry Feb 7, 2012 Annual return Registry Feb 1, 2012 Resignation of one Oil Company Executive and one Director (a man) Registry Feb 1, 2012 Two appointments: 2 men Registry Dec 28, 2011 Appointment of a person as Secretary Registry Aug 2, 2011 Change of particulars for corporate secretary Financials Jul 8, 2011 Annual accounts Registry Feb 14, 2011 Annual return Registry Nov 12, 2010 Resolution Registry Nov 12, 2010 Alteration to memorandum and articles Registry Nov 11, 2010 Change of particulars for director Registry Oct 4, 2010 Resignation of one Secretary Registry Jul 1, 2010 Appointment of a person as Secretary Registry Jul 1, 2010 Appointment of a person as Secretary 2635291... Registry Jun 30, 2010 Resignation of 2 people: one Secretary (a man) Registry Jun 30, 2010 Resignation of one Secretary Financials Jun 30, 2010 Annual accounts Registry Jun 3, 2010 Appointment of a person as Director Registry Jun 2, 2010 Resignation of one Director Registry May 4, 2010 Resignation of one Director 2643893... Registry May 4, 2010 Appointment of a person as Director Registry Apr 21, 2010 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 Registry Mar 16, 2010 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) Registry Feb 2, 2010 Annual return Registry Jan 15, 2010 Change of particulars for director Registry Dec 17, 2009 Appointment of a person as Director Registry Dec 13, 2009 Resignation of one Director Registry Nov 27, 2009 Change of particulars for director Registry Nov 5, 2009 Change of particulars for director 2656831... Registry Oct 14, 2009 Change of particulars for director Registry Oct 14, 2009 Change of particulars for secretary Registry Oct 14, 2009 Change of particulars for secretary 2632477... Registry Oct 14, 2009 Change of particulars for secretary Registry Oct 14, 2009 Change of particulars for secretary 2631787... Registry Oct 14, 2009 Change of particulars for secretary Registry Sep 1, 2009 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 Registry Aug 13, 2009 Appointment of a person Financials Jul 3, 2009 Annual accounts Registry Jul 1, 2009 Appointment of a man as Oil Company Executive and Director Registry Jun 30, 2009 Appointment of a person Registry Jun 17, 2009 Appointment of a person 2632558... Registry Jun 16, 2009 Resignation of a person Registry Jun 12, 2009 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... Registry Apr 1, 2009 Resignation of one Executive Manager and one Director (a man) Registry Mar 23, 2009 Appointment of a man as Secretary Registry Feb 6, 2009 Annual return Registry Jan 6, 2009 Resignation of a person Registry Dec 31, 2008 Resignation of one Director And Business Unit Lea and one Director (a man)
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