BP EXPLORATION OPERATING COMPANY LIMITED
Company number 00305943
- Company Overview for BP EXPLORATION OPERATING COMPANY LIMITED (00305943)
- Filing history for BP EXPLORATION OPERATING COMPANY LIMITED (00305943)
- People for BP EXPLORATION OPERATING COMPANY LIMITED (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) |
|---|---|---|---|
| 02 Aug 2011 | CH04 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 | |
| 01 Aug 2011 | TM01 | Termination of appointment of Matthew Werner as a director | |
| 11 May 2011 | AP01 | Appointment of Dr. Michael Christopher Daly as a director | |
| 01 Feb 2011 | TM01 | Termination of appointment of Michael Daly as a director | |
| 26 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 18 | |
| 10 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
| 19 Nov 2010 | TM01 | Termination of appointment of Bernard Looney as a director | |
| 11 Nov 2010 | CH01 | Director's details changed for Mr James William Halliday on 11 November 2010 | |
| 04 Oct 2010 | TM02 | Termination of appointment of Yasin Ali as a secretary | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Sep 2010 | MG01 | Duplicate mortgage certificatecharge no:17 | |
| 08 Sep 2010 | MG01 | Duplicate mortgage certificatecharge no:17 | |
| 27 Aug 2010 | AR01 | Annual return made up to 30 July 2010 with full list of shareholders | |
| 24 Aug 2010 | MG01 | Duplicate mortgage certificatecharge no:17 | |
| 19 Aug 2010 | MG01 | Duplicate mortgage certificatecharge no:17 | |
| 16 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 17 | |
| 12 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
| 01 Jul 2010 | AP04 | Appointment of Sunbury Secretaries Limited as a secretary | |
| 30 Jun 2010 | TM02 | Termination of appointment of Christopher Eng as a secretary | |
| 04 May 2010 | TM01 | Termination of appointment of Murray Auchincloss as a director | |
| 04 May 2010 | AP01 | Appointment of Mr James William Halliday as a director | |
| 15 Jan 2010 | CH01 | Director's details changed for Michael Christopher Daly on 1 October 2009 | |
| 15 Jan 2010 | CH01 | Director's details changed for David Keith Peattie on 1 October 2009 | |
| 27 Nov 2009 | MG01 | Duplicate mortgage certificatecharge no:15 | |
| 27 Nov 2009 | CH01 | Director's details changed for John Craig Skipper on 1 October 2009 |