BP EXPLORATION (PSI) LIMITED

Company number 08900469

Date	Type	Description	View / Download
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
04 Jun 2019	PSC07	Cessation of Conocophillips (U.K.) Sigma Limited as a person with significant control on 21 February 2019	(1 page)
03 Jun 2019	PSC02	Notification of Bp Exploration Operating Company Limited as a person with significant control on 21 February 2019 ANNOTATION Clarification a second filed PSC02 was registered on 07/03/2023.	(3 pages)
27 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	(5 pages)
13 Jan 2019	AP01	Appointment of Mr Ariel David Flores as a director on 1 January 2019	(2 pages)
13 Jan 2019	TM01	Termination of appointment of David James Lynch as a director on 31 December 2018	(1 page)
09 Jan 2019	AP04	Appointment of Sunbury Secretaries Limited as a secretary on 18 December 2018	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Katherine Susan Simpson as a director on 18 December 2018	(1 page)
09 Jan 2019	TM01	Termination of appointment of Terri Gay King as a director on 18 December 2018	(1 page)
09 Jan 2019	TM01	Termination of appointment of Russell Scott as a director on 18 December 2018	(1 page)
09 Jan 2019	TM02	Termination of appointment of Joseph Anthony Farrell as a secretary on 18 December 2018	(1 page)
09 Jan 2019	TM02	Termination of appointment of David Grimshaw as a secretary on 18 December 2018	(1 page)
03 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
20 Dec 2018	AD01	Registered office address changed from 20th Floor 1 Angel Court London EC2R 7HJ England to Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 20 December 2018	(1 page)
19 Dec 2018	AP01	Appointment of Mr David James Lynch as a director on 18 December 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Peter William Anderson Miller as a director on 18 December 2018	(2 pages)
18 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18	(3 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 1,400,001	(3 pages)
26 Sep 2018	AP01	Appointment of Mr Russell Scott as a director on 25 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Ross Graham Stalker as a director on 25 September 2018	(1 page)
15 Jun 2018	AP01	Appointment of Ms Katherine Susan Simpson as a director on 15 June 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Andrew David Richard Hastings as a director on 15 June 2018	(1 page)
06 Jun 2018	AAMD	Amended accounts for a dormant company made up to 31 December 2017	(4 pages)
06 Jun 2018	AAMD	Amended accounts for a dormant company made up to 31 December 2016	(4 pages)
06 Jun 2018	AAMD	Amended accounts for a dormant company made up to 31 December 2015	(4 pages)