BP EXPLORATION NORTH AFRICA LIMITED
Company number 05335927
- Company Overview for BP EXPLORATION NORTH AFRICA LIMITED (05335927)
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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) |
|---|---|---|---|
| 29 Aug 2024 | TM01 | Termination of appointment of Nadir Imanov as a director on 16 August 2024 | |
| 20 Aug 2024 | AP01 | Appointment of Wail Mohamed Sami Shaheen as a director on 16 August 2024 | |
| 05 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 May 2024 | AP01 | Appointment of David Alun Pope as a director on 1 May 2024 | |
| 29 May 2024 | TM01 | Termination of appointment of Bryan David Ritchie as a director on 1 May 2024 | |
| 23 Jan 2024 | CS01 | Confirmation statement made on 19 January 2024 with updates | |
| 07 Sep 2023 | SH19 |
Statement of capital on 7 September 2023
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| 07 Sep 2023 | CAP-SS | Solvency Statement dated 29/08/23 | |
| 07 Sep 2023 | SH20 | Statement by Directors | |
| 07 Sep 2023 | RESOLUTIONS |
Resolutions
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| 21 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 Jun 2023 | TM01 | Termination of appointment of Karim Mohamed Alaaeldin Abdelhakim Youssef as a director on 14 June 2023 | |
| 15 Jun 2023 | AP01 | Appointment of Nader Helmy Zaki Youwakim as a director on 15 June 2023 | |
| 25 Jan 2023 | CS01 | Confirmation statement made on 19 January 2023 with no updates | |
| 22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Jul 2022 | CH04 | Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 | |
| 19 Jan 2022 | CS01 | Confirmation statement made on 19 January 2022 with no updates | |
| 01 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Jul 2021 | TM01 | Termination of appointment of John Myers as a director on 29 July 2021 | |
| 18 Jan 2021 | CS01 | Confirmation statement made on 18 January 2021 with no updates | |
| 18 Dec 2020 | AP01 | Appointment of Dr Bryan David Ritchie as a director on 9 December 2020 | |
| 13 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Jul 2020 | AP01 | Appointment of Nadir Imanov as a director on 1 July 2020 | |
| 01 Jul 2020 | TM01 | Termination of appointment of Hesham Saad Mekawi as a director on 1 July 2020 | |
| 20 Jan 2020 | CS01 | Confirmation statement made on 18 January 2020 with no updates |