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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)
02 Mar 2015 TM01 Termination of appointment of David William Goodwill as a director on 26 February 2015
29 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 3,290,935,686
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 2,777,357,976
22 Oct 2014 TM01 Termination of appointment of Ian Jonathan Evans as a director on 21 October 2014
22 Oct 2014 AP01 Appointment of Dr Bryan David Ritchie as a director on 21 October 2014
09 Oct 2014 TM01 Termination of appointment of James William Halliday as a director on 9 October 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
18 Sep 2014 AP01 Appointment of Claire Helen Fitzpatrick as a director on 3 September 2014
02 Sep 2014 TM01 Termination of appointment of Philip Christopher Home as a director on 1 September 2014
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 2,777,357,976
11 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
02 Oct 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 CH01 Director's details changed for Philip Christopher Home on 1 January 2013
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
06 Dec 2012 AA Full accounts made up to 31 December 2011
05 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
10 Feb 2012 AP01 Appointment of Mr Ian Jonathan Evans as a director
10 Feb 2012 TM01 Termination of appointment of David Dalton as a director
01 Dec 2011 AP01 Appointment of David William Goodwill as a director
01 Dec 2011 AP01 Appointment of David James Lynch as a director
24 Nov 2011 AP03 Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary
03 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
28 Oct 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 2,566,295,837
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 September 2011
  • GBP 2,057,088,627