BP EXPLORATION (MADAGASCAR) LIMITED

Company number 11063767

Date	Type	Description	View / Download
05 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(22 pages)
23 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 25 September 2023	(22 pages)
29 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	(5 pages)
10 Oct 2022	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 10 October 2022	(2 pages)
10 Oct 2022	LIQ01	Declaration of solvency	(6 pages)
10 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
10 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-26	(1 page)
15 Sep 2022	TM01	Termination of appointment of Dennis Richard Bumb as a director on 15 September 2022	(1 page)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 September 2022 USD 13,386,001	(3 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	(1 page)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
24 Mar 2021	AP01	Appointment of Dennis Richard Bumb as a director on 23 March 2021	(2 pages)
21 Jan 2021	TM01	Termination of appointment of Michael Stephen Fidler as a director on 18 January 2021	(1 page)
13 Jan 2021	TM01	Termination of appointment of Ian Jonathan Evans as a director on 31 December 2020	(1 page)
13 Jan 2021	AP01	Appointment of Mr David Kerr Howie as a director on 31 December 2020	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Jasper Adrianus Marinus Matthaeus Peijs as a director on 31 December 2020	(1 page)
16 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	(5 pages)
06 Aug 2020	AA	Full accounts made up to 31 December 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 10/08/2020.	(17 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 27 July 2020 USD 12,700,001	(3 pages)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
08 May 2019	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(5 pages)