Company Results (links open in a new window)
|
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)
|
|
10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
|
|
|
07 Jun 2024 |
AP01 |
Appointment of Nadir Imanov as a director on 22 May 2024
|
|
|
07 Jun 2024 |
TM01 |
Termination of appointment of Tamara Amanda Khan as a director on 22 May 2024
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
|
|
|
07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
16 Jan 2023 |
AP01 |
Appointment of Mr Salem Abdulla Salem Bin Ashoor as a director on 6 January 2023
|
|
|
10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
|
|
|
08 Jul 2022 |
CH04 |
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
|
|
|
07 Feb 2022 |
RP04SH01 |
Second filed SH01 - 31/01/22 Statement of Capital gbp 100 31/01/22 Statement of Capital usd 2200000000
|
|
|
03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 07/02/22
|
|
|
03 Feb 2022 |
PSC02 |
Notification of Bp International Limited as a person with significant control on 4 January 2022
|
|
|
03 Feb 2022 |
PSC07 |
Cessation of Bp Exploration Company Limited as a person with significant control on 4 January 2022
|
|
|
06 Dec 2021 |
CH01 |
Director's details changed for Tamara Amanda Khan on 13 April 2021
|
|
|
22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
03 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
|
|
|
30 Jul 2021 |
TM01 |
Termination of appointment of John Myers as a director on 29 July 2021
|
|
|
12 May 2021 |
CH01 |
Director's details changed for Tamara Amanda Khan on 11 May 2021
|
|
|
20 Jan 2021 |
AP01 |
Appointment of Tamara Amanda Khan as a director on 14 January 2021
|
|
|
19 Jan 2021 |
TM01 |
Termination of appointment of Alisdair John Forsyth as a director on 14 January 2021
|
|
|
28 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
|
|
|
06 Jan 2020 |
AP01 |
Appointment of Mr Alisdair John Forsyth as a director on 28 November 2019
|
|
|
08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|