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Company number 11015551

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2023	TM02	Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 17 January 2023	View PDF Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 17 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AD01	Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to 782 George St Oxford OX1 2AF on 19 January 2023	View PDF Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to 782 George St Oxford OX1 2AF on 19 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 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) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 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) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 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) Download iXBRL
17 Feb 2020	PSC01	Notification of Maria Frank as a person with significant control on 17 February 2020	View PDF Notification of Maria Frank as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	PSC07	Cessation of Peter Pichler as a person with significant control on 17 February 2020	View PDF Cessation of Peter Pichler as a person with significant control on 17 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	View PDF Confirmation statement made on 17 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	AP01	Appointment of Bernhard Frank as a director on 3 February 2020	View PDF Appointment of Bernhard Frank as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Maria Frank as a director on 3 February 2020	View PDF Appointment of Maria Frank as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	TM01	Termination of appointment of Peter Pichler as a director on 3 February 2020	View PDF Termination of appointment of Peter Pichler as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 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) Download iXBRL
14 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) Download iXBRL
14 Nov 2018	AA01	Previous accounting period shortened from 31 October 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 October 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-17 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-17 EUR 100 - link opens in a new window - 11 pages (11 pages)

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BP RESEARCH LTD

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