BP EXPLORATION (CASPIAN SEA) LIMITED
ActiveCompany no. 00404347 · Private limited company · Incorporated 11 Feb 1946
Filings
Original documents filed with Companies House · 217 filings
2026
16 Oct 2026
Capital
Statement of capital following an allotment of shares on 9 Oct 2026
PDF · 3 pages
9 Feb 2026
Confirmation
Confirmation statement made on 31 Jan 2026 with updates
PDF · 5 pages
2025
29 Oct 2025
Officers
Appointment of Bp Secretaries Limited as a secretary on 29 Oct 2025
PDF · 2 pages
2 Oct 2025
Officers
Appointment of Giovanni Cristofoli as a director on 1 Oct 2025
PDF · 2 pages
2 Oct 2025
Officers
Appointment of Andrew Parker Mcdonald as a director on 1 Oct 2025
PDF · 2 pages
2 Oct 2025
Officers
Termination of appointment of Robert Gary Jones as a director on 1 Oct 2025
PDF · 1 page
2 Oct 2025
Officers
Termination of appointment of Trine Lise Juliussen as a director on 1 Oct 2025
PDF · 1 page
14 Feb 2025
Officers
Second filing for the appointment of Robert Gary Jones as a director
PDF · 3 pages
10 Feb 2025
Confirmation
Confirmation statement made on 31 Jan 2025 with no updates
PDF · 3 pages
2024
7 Feb 2024
Confirmation
Confirmation statement made on 31 Jan 2024 with no updates
PDF · 3 pages
2023
20 Mar 2023
Officers
Second filing for the appointment of Jaqueline Sara Freeman as a director
PDF · 3 pages
6 Feb 2023
Confirmation
Confirmation statement made on 31 Jan 2023 with no updates
PDF · 3 pages
2022
23 Nov 2022
Incorporation
Memorandum and Articles of Association
Filed on paper · 35 pages
21 Nov 2022
Capital
Redenomination of shares. Statement of capital 17 Nov 2022
Filed on paper · 4 pages
8 Jul 2022
Officers
Secretary's details changed for Sunbury Secretaries Limited on 21 Feb 2020
PDF · 1 page
Showing 1–25 of 217 filings. Documents open on Companies House in a new tab.