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BP EXPLORATION (CASPIAN SEA) LIMITED

Active

Company no. 00404347 · Private limited company · Incorporated 11 Feb 1946

Filings

Original documents filed with Companies House · 217 filings

These are original source documents. The company summary PDF is available from Share.

2026

16 Oct 2026

Capital

Statement of capital following an allotment of shares on 9 Oct 2026

PDF · 3 pages

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23 Sep 2026

Accounts

Full accounts made up to 31 Dec 2025

Filed on paper · 56 pages

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9 Feb 2026

Confirmation

Confirmation statement made on 31 Jan 2026 with updates

PDF · 5 pages

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2025

29 Oct 2025

Officers

Appointment of Bp Secretaries Limited as a secretary on 29 Oct 2025

PDF · 2 pages

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2 Oct 2025

Officers

Appointment of Giovanni Cristofoli as a director on 1 Oct 2025

PDF · 2 pages

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2 Oct 2025

Officers

Appointment of Andrew Parker Mcdonald as a director on 1 Oct 2025

PDF · 2 pages

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2 Oct 2025

Officers

Termination of appointment of Robert Gary Jones as a director on 1 Oct 2025

PDF · 1 page

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2 Oct 2025

Officers

Termination of appointment of Trine Lise Juliussen as a director on 1 Oct 2025

PDF · 1 page

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18 Sep 2025

Accounts

Full accounts made up to 31 Dec 2024

Filed on paper · 54 pages

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14 Feb 2025

Officers

Second filing for the appointment of Robert Gary Jones as a director

PDF · 3 pages

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10 Feb 2025

Confirmation

Confirmation statement made on 31 Jan 2025 with no updates

PDF · 3 pages

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2024

24 Sep 2024

Accounts

Full accounts made up to 31 Dec 2023

Filed on paper · 53 pages

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7 Feb 2024

Confirmation

Confirmation statement made on 31 Jan 2024 with no updates

PDF · 3 pages

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2023

19 Sep 2023

Accounts

Full accounts made up to 31 Dec 2022

Filed on paper · 51 pages

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20 Mar 2023

Officers

Second filing for the appointment of Jaqueline Sara Freeman as a director

PDF · 3 pages

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6 Feb 2023

Confirmation

Confirmation statement made on 31 Jan 2023 with no updates

PDF · 3 pages

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2022

23 Nov 2022

Incorporation

Memorandum and Articles of Association

Filed on paper · 35 pages

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22 Nov 2022

Resolution

Resolutions

Filed on paper · 2 pages

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22 Nov 2022

Capital

Statement of capital on 22 Nov 2022

Filed on paper · 3 pages

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22 Nov 2022

Capital

Legacy

Filed on paper · 1 page

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22 Nov 2022

Resolution

Resolutions

Filed on paper · 2 pages

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22 Nov 2022

Insolvency

Legacy

Filed on paper · 1 page

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21 Nov 2022

Capital

Redenomination of shares. Statement of capital 17 Nov 2022

Filed on paper · 4 pages

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5 Oct 2022

Accounts

Full accounts made up to 31 Dec 2021

Filed on paper · 49 pages

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8 Jul 2022

Officers

Secretary's details changed for Sunbury Secretaries Limited on 21 Feb 2020

PDF · 1 page

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Showing 1–25 of 217 filings. Documents open on Companies House in a new tab.