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BP EXPLORATION OPERATING COMPANY LIMITED

Company number 00305943

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 35,901,138,638
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 35,254,036,040
13 Oct 2015 AA Full accounts made up to 31 December 2014
05 Oct 2015 AP01 Appointment of Mr Richard Herbert as a director on 1 September 2015
04 Sep 2015 AP01 Appointment of Bruce Price as a director on 8 July 2015
02 Sep 2015 AP01 Appointment of Mr. Peter James Mather as a director on 8 July 2015
02 Sep 2015 AP01 Appointment of Emma Louise Delaney-Mc Knight as a director on 8 July 2015
02 Sep 2015 AP01 Appointment of Peter William Anderson Miller as a director on 8 July 2015
02 Sep 2015 AP01 Appointment of Karen Maclennan as a director on 8 July 2015
22 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 34,083,113,939
20 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 33,159,173,996
02 Mar 2015 TM01 Termination of appointment of David William Goodwill as a director on 26 February 2015
23 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 21,094,109,288
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 21,094,109,288
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 27 October 2014
  • GBP 21,094,109,288
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 21,094,109,288
09 Oct 2014 TM01 Termination of appointment of James William Halliday as a director on 9 October 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 21,094,109,288
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 21,094,109,288
30 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 February 2014
30 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 19/11/2013.
30 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 01/11/2013.
30 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 30/09/2013.
11 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 21,094,109,288
  • ANNOTATION A second filed AR01 was registered on 30/04/2014.