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BP EXPLORATION (PSI) LIMITED

Company number 08900469

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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)
22 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 28 June 2024
13 Jul 2023 AD01 Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 13 July 2023
13 Jul 2023 600 Appointment of a voluntary liquidator
13 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-29
13 Jul 2023 LIQ01 Declaration of solvency
26 Jun 2023 TM01 Termination of appointment of Doris Friederike Reiter as a director on 26 June 2023
24 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Mar 2023 RP04PSC02 Second filing for the notification of Bp Exploration Operating Company Limited as a person with significant control
02 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
04 Jul 2022 AA Full accounts made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
09 Feb 2022 AP01 Appointment of Doris Friederike Reiter as a director on 7 February 2022
09 Feb 2022 TM01 Termination of appointment of Ifeatu Chukwuemeka Emembolu as a director on 7 February 2022
21 Sep 2021 AA Full accounts made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
16 Nov 2020 SH20 Statement by Directors
16 Nov 2020 SH19 Statement of capital on 16 November 2020
  • GBP 1
16 Nov 2020 CAP-SS Solvency Statement dated 11/11/20
16 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 11/11/2020
21 Oct 2020 AP01 Appointment of Ifeatu Chukwuemeka Emembolu as a director on 9 October 2020
20 Oct 2020 TM01 Termination of appointment of Peter William Anderson Miller as a director on 9 October 2020
18 Aug 2020 AA Full accounts made up to 31 December 2019
07 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Director intrests and duties, disclosure of information to auditor , approval annual report and accounts directors have considrated the above matters light their duties approved 22/07/2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates