BP EXPLORATION (ALPHA) LIMITED

Company number 01021007

Date	Type	Description	View / Download
18 Oct 2009	AP01	Appointment of Mr Trevor William Garlick as a director	(2 pages)
15 Oct 2009	AP01	Appointment of Mr Matthew Leon Werner as a director	(2 pages)
14 Oct 2009	CH01	Director's details changed for Murray Michael Auchincloss on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
07 Oct 2009	TM01	Termination of appointment of Anthony Lunn as a director	(1 page)
25 Aug 2009	288b	Appointment terminated director david campbell	(1 page)
25 Jun 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
17 Jun 2009	288a	Director appointed michael edmund townshend	(1 page)
16 Jun 2009	288b	Appointment terminated director steven peacock	(1 page)
06 Jan 2009	288b	Appointment terminated director david blackwood	(1 page)
13 Nov 2008	288a	Director appointed david george dalton	(3 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
03 Nov 2008	363a	Return made up to 30/10/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/07/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 12/09/2020 under section 1088 of the Companies Act 2006.
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 30/09/2008	(1 page)
01 Oct 2008	288a	Director appointed murray michael auchincloss ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 12/09/2020 under section 1088 of the Companies Act 2006.	(1 page)
01 Oct 2008	288a	Director appointed david sydney macdonald campbell	(1 page)
30 Sep 2008	288b	Appointment terminated director marcus richards	(1 page)
25 Jun 2008	288a	Director appointed bernard looney ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/07/2020 under section 1088 of the Companies Act 2006	(1 page)
04 Apr 2008	288b	Appointment terminated director donald nicolson	(1 page)
13 Mar 2008	288a	Director appointed philip christopher home	(1 page)
11 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
02 Nov 2007	363a	Return made up to 30/10/07; full list of members	(3 pages)