BP EXPLORATION PERSONNEL COMPANY LIMITED
Company number 05319369
- Company Overview for BP EXPLORATION PERSONNEL COMPANY LIMITED (05319369)
- Filing history for BP EXPLORATION PERSONNEL COMPANY LIMITED (05319369)
- People for BP EXPLORATION PERSONNEL COMPANY LIMITED (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 Oct 2010 | CH01 | Director's details changed for Robert Carl Fearnley on 1 October 2009 | |
| 01 Oct 2010 | TM02 | Termination of appointment of Yasin Ali as a secretary | |
| 09 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Jul 2010 | AP04 | Appointment of Sunbury Secretaries Limited as a secretary | |
| 07 Jan 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 06 Jan 2010 | CH01 | Director's details changed for Peter Anthony Charow on 1 October 2009 | |
| 14 Oct 2009 | CH03 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 | |
| 14 Oct 2009 | CH03 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 | |
| 14 Oct 2009 | CH03 | Secretary's details changed | |
| 14 Oct 2009 | CH03 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 | |
| 20 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 Jul 2009 | 88(2) | Ad 17/06/09-17/06/09\usd si 15000000@1=15000000\usd ic 12850001/27850001\ | |
| 29 Apr 2009 | 288a | Director appointed peter anthony charow | |
| 06 Jan 2009 | 363a | Return made up to 22/12/08; full list of members | |
| 25 Nov 2008 | RESOLUTIONS |
Resolutions
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| 19 Nov 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 06 Nov 2008 | 88(2) | Ad 30/09/08-30/09/08\usd si 12850000@1=12850000\usd ic 1/12850001\ | |
| 16 Oct 2008 | RESOLUTIONS |
Resolutions
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| 13 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 04 Jan 2008 | 363a | Return made up to 22/12/07; full list of members | |
| 15 Nov 2007 | 288a | New secretary appointed | |
| 15 Nov 2007 | 288b | Secretary resigned | |
| 15 Oct 2007 | CERTNM | Company name changed oilco ventures LIMITED\certificate issued on 15/10/07 | |
| 26 Jun 2007 | 288a | New director appointed | |
| 26 Jun 2007 | 288b | Director resigned |