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BP EXPLORATION (DELTA) LIMITED

Company number 00983913

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
29 Aug 2024	TM01	Termination of appointment of Nadir Imanov as a director on 16 August 2024	View PDF Termination of appointment of Nadir Imanov as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AP01	Appointment of Wail Mohamed Sami Shaheen as a director on 16 August 2024	View PDF Appointment of Wail Mohamed Sami Shaheen as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AP01	Appointment of David Alun Pope as a director on 1 May 2024	View PDF Appointment of David Alun Pope as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of Bryan David Ritchie as a director on 1 May 2024	View PDF Termination of appointment of Bryan David Ritchie as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
02 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with updates	View PDF Confirmation statement made on 30 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	TM01	Termination of appointment of Karim Mohamed Alaaeldin Abdelhakim Youssef as a director on 14 June 2023	View PDF Termination of appointment of Karim Mohamed Alaaeldin Abdelhakim Youssef as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Nader Helmy Zaki Youwakim as a director on 15 June 2023	View PDF Appointment of Nader Helmy Zaki Youwakim as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Feb 2023	SH19	Statement of capital on 23 February 2023 USD 1,000,000	View PDF Statement of capital on 23 February 2023 USD 1,000,000 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CAP-SS	Solvency Statement dated 22/02/23	View PDF Solvency Statement dated 22/02/23 - link opens in a new window - 1 page (1 page)
23 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
10 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	TM01	Termination of appointment of John Myers as a director on 29 July 2021	View PDF Termination of appointment of John Myers as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Dr Bryan David Ritchie as a director on 9 December 2020	View PDF Appointment of Dr Bryan David Ritchie as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
31 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BP EXPLORATION (DELTA) LIMITED

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