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BP EXPLORATION (FINANCE) LIMITED

Company number 00336273

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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)
24 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 10 January 2019	View PDF Liquidators' statement of receipts and payments to 10 January 2019 - link opens in a new window - 12 pages (12 pages)
24 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 13 December 2018	View PDF Liquidators' statement of receipts and payments to 13 December 2018 - link opens in a new window - 12 pages (12 pages)
10 Jan 2018	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 10 January 2018	View PDF Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-14 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	TM01	Termination of appointment of Brian Michael Puffer as a director on 22 November 2017	View PDF Termination of appointment of Brian Michael Puffer as a director on 22 November 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
13 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	CH01	Director's details changed for Mr Brian Michael Puffer on 1 March 2016	View PDF Director's details changed for Mr Brian Michael Puffer on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 69,843,594	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 69,843,594 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
24 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 69,843,594	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 69,843,594 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jens bertelsen	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jens bertelsen - link opens in a new window - 5 pages (5 pages)
16 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
10 Apr 2014	CH01	Director's details changed for Mr Jens Bertelsen on 31 March 2014	View PDF Director's details changed for Mr Jens Bertelsen on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 69,843,594	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 69,843,594 - link opens in a new window - 4 pages (4 pages)
13 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
30 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	CH01	Director's details changed for Mr Jens Bertelsen on 29 October 2012	View PDF Director's details changed for Mr Jens Bertelsen on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
07 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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