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BP EXPLORATION (ALPHA) LIMITED

Company number 01021007

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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)
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
  • GBP 4,907,952,309
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
  • GBP 4,907,952,309