BP EXPLORATION CHINA LIMITED

Company number 07974274

Date	Type	Description	View / Download
14 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
28 Aug 2018	AP01	Appointment of Mr Edward Gallatin Bryant as a director on 5 July 2018	(2 pages)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
18 Jan 2018	TM01	Termination of appointment of Steven Nicholas Chappell as a director on 15 September 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
06 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
21 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-21 USD 29,100,000	(4 pages)
08 Jan 2016	AP01	Appointment of Sandra Jean Macrae as a director on 1 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of John Harold Bartlett as a director on 1 January 2016	(1 page)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-17 USD 29,100,000	(4 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 USD 29,100,000	(3 pages)
10 Apr 2014	AP01	Appointment of Dr Lorna Taryn Malcolm as a director on 3 April 2014	(2 pages)
07 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders	(4 pages)
19 Feb 2014	TM01	Termination of appointment of Martin Robert Illingworth as a director on 31 January 2014	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
24 May 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 USD 17,100,000	(3 pages)
05 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
25 Apr 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
07 Mar 2012	AP01	Appointment of Steven Nicholas Chappell as a director on 2 March 2012	(2 pages)
02 Mar 2012	NEWINC	Incorporation	(44 pages)