BP EXPLORATION (SHAH DENIZ) LIMITED

Company number 03221603

Date	Type	Description	View / Download
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
03 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
03 Apr 2017	TM01	Termination of appointment of Gordon Young Birrell as a director on 2 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Robert Gary Jones as a director on 2 April 2017	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
24 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	(4 pages)
07 Mar 2016	CH01	Director's details changed for Mr Brian Michael Puffer on 1 March 2016	(2 pages)
16 Jan 2016	AP01	Appointment of Jaqui Freeman as a director on 1 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 16/03/2023	(3 pages)
08 Jan 2016	TM01	Termination of appointment of Sandra Jean Macrae as a director on 1 January 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2	(4 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
06 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2	(4 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
04 Sep 2013	AP01	Appointment of Mr Brian Michael Puffer as a director	(2 pages)
01 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
03 Dec 2012	TM01	Termination of appointment of Rashid Javanshir as a director	(1 page)
03 Dec 2012	AP01	Appointment of Gordon Young Birrell as a director	(2 pages)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
09 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)
02 Mar 2012	AP01	Appointment of Sandra Jean Macrae as a director	(2 pages)
02 Mar 2012	TM01	Termination of appointment of John Bartlett as a director	(1 page)
28 Dec 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	(1 page)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)