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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)
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 17,553,581,336
  • ANNOTATION A second filed SH01 was registered on 30/04/2014.
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 17,553,581,336
  • ANNOTATION A second filed SH01 was registered on 30/04/2014.
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 17,553,581,336
  • ANNOTATION A second filed SH01 was registered on 30/04/2014.
30 Sep 2013 AA Full accounts made up to 31 December 2012
23 Aug 2013 TM01 Termination of appointment of Michael Daly as a director
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 17,553,581,336
07 Mar 2013 CH01 Director's details changed for Mr James William Halliday on 1 January 2013
04 Mar 2013 TM01 Termination of appointment of David Peattie as a director
04 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
28 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 14,620,504,923
27 Dec 2012 TM01 Termination of appointment of John Skipper as a director
08 Nov 2012 AA Full accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
29 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 14,620,504,923
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 14,620,504,923
01 Dec 2011 AP01 Appointment of David James Lynch as a director
01 Dec 2011 AP01 Appointment of David William Goodwill as a director
18 Nov 2011 AP03 Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary
07 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Preference shares 30/09/2011
07 Oct 2011 SH08 Change of share class name or designation
07 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 September 2011
  • GBP 5,575,669,476
16 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders