BP EXPLORATION INDONESIA LIMITED

Company number 01009905

Date	Type	Description	View / Download
18 Jul 2019	CC04	Statement of company's objects	(2 pages)
14 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
16 May 2018	AP01	Appointment of Miss Svetlana Pereverzeva as a director on 30 April 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of John Murphy Brame as a director on 30 April 2018	(1 page)
12 Apr 2018	AP01	Appointment of Nader Zaki as a director on 1 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Christina Campbell Verchere as a director on 1 March 2018	(1 page)
02 Nov 2017	AP01	Appointment of Alison Sheila Young as a director on 2 November 2017	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
19 May 2017	TM01	Termination of appointment of Emma Louise Delaney-Mc Knight as a director on 1 May 2017	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
16 Jan 2016	TM01	Termination of appointment of John Harold Bartlett as a director on 1 January 2016	(1 page)
12 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 18/11/2015 and has an allotment date of 02/11/2015	(6 pages)
08 Jan 2016	AP01	Appointment of Sandra Jean Macrae as a director on 1 January 2016	(2 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 October 2015 GBP 324,327 ANNOTATION Clarification a Second filed SH01 is registered on 12/01/2016	(4 pages)
10 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 210	(5 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
21 May 2015	AP01	Appointment of Emma Louise Delaney-Mc Knight as a director on 27 February 2015	(2 pages)
05 Dec 2014	TM01	Termination of appointment of James Stephen Blythe as a director on 1 December 2014	(1 page)
19 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 210	(5 pages)
26 Sep 2014	CH01	Director's details changed for Christina Campbell Verchere on 20 August 2014	(2 pages)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(25 pages)

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