BP EXPLORATION (PSI) LIMITED

Company number 08900469

Date	Type	Description	View / Download
29 May 2018	AD01	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 20th Floor 1 Angel Court London EC2R 7HJ on 29 May 2018	(1 page)
03 May 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 500,001	(8 pages)
20 Mar 2018	AP03	Appointment of Mr Joseph Anthony Farrell as a secretary on 19 March 2018	(2 pages)
26 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
23 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
23 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
15 Feb 2017	AP01	Appointment of Ms Terri Gay King as a director on 5 January 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017	(1 page)
04 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
21 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(4 pages)
13 Nov 2015	AP01	Appointment of Mr Ross Graham Stalker as a director on 31 October 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Michael Don Wright as a director on 29 October 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Dominic Edward Macklon as a director on 1 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of David Eric Chenier as a director on 1 August 2015	(1 page)
19 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
02 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	(4 pages)
13 Nov 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
16 Sep 2014	AP03	Appointment of Mr David Grimshaw as a secretary on 9 September 2014	(2 pages)
14 Aug 2014	TM02	Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014	(1 page)
15 May 2014	TM02	Termination of appointment of Angela Fletcher as a secretary	(1 page)
18 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)