Company Results (links open in a new window)
|
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)
|
|
13 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
|
|
|
03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Jul 2022 |
CH04 |
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
12 Apr 2021 |
TM01 |
Termination of appointment of Jan Clayton Lyons as a director on 6 April 2021
|
|
|
12 Apr 2021 |
AP01 |
Appointment of Lindsay Ann Whiting as a director on 6 April 2021
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
|
|
|
01 Dec 2020 |
AP01 |
Appointment of Karen Maclennan as a director on 30 November 2020
|
|
|
01 Dec 2020 |
TM01 |
Termination of appointment of David Alan Rider as a director on 30 November 2020
|
|
|
08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
01 Oct 2020 |
AP01 |
Appointment of Miss Jan Clayton Lyons as a director on 1 October 2020
|
|
|
01 Sep 2020 |
TM01 |
Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020
|
|
|
06 Feb 2020 |
CERTNM |
Company name changed b p exploration company LIMITED\certificate issued on 06/02/20
-
CONNOT ‐
Change of name notice
|
|
|
06 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2020-01-28
|
|
|
31 Dec 2019 |
SH14 |
Redenomination of shares. Statement of capital 9 December 2019
|
|
|
31 Dec 2019 |
SH08 |
Change of share class name or designation
|
|
|
31 Dec 2019 |
SH02 |
Sub-division of shares on 9 December 2019
|
|
|
31 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES 17 ‐
Resolution to redenominate shares
|
|
|
31 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
That in accordance with section 618 of the companies act 2006, the 5,200,000 cumulative redeemable preference shares of £100.00 each in the issued share capital of the company be subdivided into 520,000,000 cumulative redeemable preference shares of £1.00 each 09/12/2019
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|