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BP EXPLORATION (GREENLAND) LIMITED

Company number 08896369

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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)
12 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
08 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 12 December 2023	View PDF Liquidators' statement of receipts and payments to 12 December 2023 - link opens in a new window - 16 pages (16 pages)
23 Dec 2022	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 5 Temple Square Temple Street Liverpool L2 5RH on 23 December 2022	View PDF Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 5 Temple Square Temple Street Liverpool L2 5RH on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-13 - link opens in a new window - 1 page (1 page)
22 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Dec 2022	TM01	Termination of appointment of Jennie Sheryl Burton as a director on 6 December 2022	View PDF Termination of appointment of Jennie Sheryl Burton as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AP01	Appointment of Andrew Parker Mcdonald as a director on 24 May 2021	View PDF Appointment of Andrew Parker Mcdonald as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM01	Termination of appointment of Peter James Mather as a director on 24 May 2021	View PDF Termination of appointment of Peter James Mather as a director on 24 May 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Karen Maclennan as a director on 5 March 2021	View PDF Termination of appointment of Karen Maclennan as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Jennie Sheryl Burton as a director on 5 March 2021	View PDF Appointment of Jennie Sheryl Burton as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	TM01	Termination of appointment of Andrew Parker Mcdonald as a director on 31 March 2019	View PDF Termination of appointment of Andrew Parker Mcdonald as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	View PDF Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	TM01	Termination of appointment of Sophie Charlotte Hildebrand as a director on 27 March 2018	View PDF Termination of appointment of Sophie Charlotte Hildebrand as a director on 27 March 2018 - link opens in a new window - 1 page (1 page)

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