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BP AMOCO EXPLORATION (FAROES) LIMITED

Company number 00856444

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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)
31 Aug 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
28 Jul 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 37,346,259
07 Jan 2016 TM01 Termination of appointment of Trevor William Garlick as a director on 31 December 2015
06 Jan 2016 AP01 Appointment of Mark Joseph Thomas as a director on 1 January 2016
08 Sep 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 37,346,259
09 Oct 2014 TM01 Termination of appointment of James William Halliday as a director on 9 October 2014
22 Jul 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 37,346,259
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 37,346,259
24 Sep 2013 AP01 Appointment of Mr David James Lynch as a director
24 Sep 2013 AP01 Appointment of Mr Trevor William Garlick as a director
17 Jul 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for Mr James William Halliday on 1 January 2013
27 Dec 2012 TM01 Termination of appointment of John Skipper as a director
07 Dec 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
28 Dec 2011 AP03 Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
08 Jul 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association