- Company Overview for BP EXPLORATION (ALPHA) LIMITED (01021007)
- Filing history for BP EXPLORATION (ALPHA) LIMITED (01021007)
- People for BP EXPLORATION (ALPHA) LIMITED (01021007)
- Charges for BP EXPLORATION (ALPHA) LIMITED (01021007)
- More for BP EXPLORATION (ALPHA) LIMITED (01021007)
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) |
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13 Dec 2018 | CH04 | Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 | |
30 Oct 2018 | CS01 | Confirmation statement made on 30 October 2018 with no updates | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
11 Jun 2018 | TM01 | Termination of appointment of Claire Helen Fitzpatrick as a director on 31 May 2018 | |
23 May 2018 | AP01 | Appointment of Mr Ariel David Flores as a director on 23 May 2018 | |
19 Mar 2018 | TM01 | Termination of appointment of Mark Joseph Thomas as a director on 15 March 2018 | |
01 Nov 2017 | CS01 | Confirmation statement made on 30 October 2017 with updates | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
18 May 2017 | TM01 | Termination of appointment of Shiva Pezeshki Mcmahon as a director on 10 May 2017 | |
09 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
10 Oct 2016 | AP01 | Appointment of Shiva Pezeshki Mcmahon as a director on 10 October 2016 | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
31 May 2016 | TM01 | Termination of appointment of Richard Herbert as a director on 27 May 2016 | |
08 Jan 2016 | AP01 | Appointment of Sandra Jean Macrae as a director on 1 January 2016 | |
07 Jan 2016 | TM01 | Termination of appointment of John Harold Bartlett as a director on 1 January 2016 | |
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 | |
06 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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22 Oct 2015 | AP01 | Appointment of Sashi Kumar Mukundan as a director on 19 October 2015 | |
14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Oct 2015 | AP01 | Appointment of Mr Richard Herbert as a director on 1 October 2015 | |
07 Sep 2015 | TM01 | Termination of appointment of David James Lynch as a director on 7 September 2015 | |
02 Sep 2015 | AP01 | Appointment of Mr. John Harold Bartlett as a director on 8 July 2015 | |
02 Sep 2015 | AP01 | Appointment of Mr David Alan Rider as a director on 8 July 2015 | |
20 May 2015 | SH01 |
Statement of capital following an allotment of shares on 31 March 2015
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