BP EXPLORATION CHINA LIMITED

Company number 07974274

Date	Type	Description	View / Download
04 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 4 December 2023	(2 pages)
04 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
04 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-29	(1 page)
04 Dec 2023	LIQ01	Declaration of solvency	(5 pages)
18 Oct 2023	TM01	Termination of appointment of Xinchao Wu as a director on 13 October 2023	(1 page)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 7 October 2023 USD 217,482,650	(3 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
15 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	(3 pages)
13 Oct 2022	CH01	Director's details changed for Xinchao Wu on 15 September 2022	(2 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	(1 page)
07 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	(3 pages)
14 Jun 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	(3 pages)
20 Oct 2020	AP01	Appointment of Mr Darren Craig William Meredith as a director on 1 October 2020	(2 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
01 Sep 2020	TM01	Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Howard Leach as a director on 1 July 2020	(1 page)
17 Mar 2020	TM01	Termination of appointment of Edward Gallatin Bryant as a director on 15 March 2020	(1 page)
17 Mar 2020	AP01	Appointment of Howard Leach as a director on 15 March 2020	(2 pages)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
23 Jul 2019	AP01	Appointment of Xinchao Wu as a director on 1 June 2019	(2 pages)
23 Jul 2019	TM01	Termination of appointment of Lorna Taryn Malcolm as a director on 12 July 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)