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BP EXPLORATION (CASPIAN SEA) LIMITED

Company number 00404347

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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)
14 Feb 2025 RP04AP01 Second filing for the appointment of Robert Gary Jones as a director
10 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
24 Sep 2024 AA Full accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
19 Sep 2023 AA Full accounts made up to 31 December 2022
20 Mar 2023 RP04AP01 Second filing for the appointment of Jaqueline Sara Freeman as a director
06 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
23 Nov 2022 MA Memorandum and Articles of Association
22 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2022 SH19 Statement of capital on 22 November 2022
  • USD 4,969,221
22 Nov 2022 SH20 Statement by Directors
22 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/11/2022
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2022 CAP-SS Solvency Statement dated 17/11/22
21 Nov 2022 SH14 Redenomination of shares. Statement of capital 17 November 2022
  • USD 5,694,727.27
05 Oct 2022 AA Full accounts made up to 31 December 2021
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
25 Jan 2022 AP01 Appointment of Trine Lise Juliussen as a director on 14 January 2022
24 Jan 2022 TM01 Termination of appointment of Elaine Patricia Skinner-Reid as a director on 14 January 2022
08 Oct 2021 AA Full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
13 Oct 2020 RP04AP01 Second filing for the appointment of Elaine Patricia Skinner-Reid as a director
09 Oct 2020 AP01 Appointment of Elaine Patricia Skinner-Reid as a director on 30 September 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 13.10.2020.
08 Oct 2020 TM01 Termination of appointment of Trine Lise Juliussen as a director on 30 September 2020
07 Oct 2020 AA Full accounts made up to 31 December 2019