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BP EXPLORATION PERSONNEL COMPANY LIMITED

Company number 05319369

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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)
21 Dec 2023 AD01 Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 21 December 2023
21 Dec 2023 600 Appointment of a voluntary liquidator
21 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-12
21 Dec 2023 LIQ01 Declaration of solvency
01 Dec 2023 SH19 Statement of capital on 1 December 2023
  • USD 1
01 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2023 SH20 Statement by Directors
01 Dec 2023 CAP-SS Solvency Statement dated 30/11/23
15 Aug 2023 AA Full accounts made up to 31 December 2022
29 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
06 Sep 2022 AA Full accounts made up to 31 December 2021
09 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
19 Jan 2022 TM01 Termination of appointment of Emily Marie Olson as a director on 31 August 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
01 Dec 2020 AP01 Appointment of Karen Maclennan as a director on 30 November 2020
01 Dec 2020 TM01 Termination of appointment of David Alan Rider as a director on 30 November 2020
05 Aug 2020 AA Full accounts made up to 31 December 2019
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 10/08/2020.
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
30 Aug 2019 AA Full accounts made up to 31 December 2018
30 Jul 2019 AP01 Appointment of Emily Marie Olson as a director on 30 June 2019
30 Jul 2019 TM01 Termination of appointment of Peter Anthony Charow as a director on 30 June 2019
18 Jul 2019 CC04 Statement of company's objects
27 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with no updates