BP EXPLORATION (AZERBAIJAN) LIMITED
ActiveCompany no. 02160234 · Private limited company · Incorporated 2 Sep 1987
Filings
Original documents filed with Companies House · 233 filings
2020
1 Jun 2020
Confirmation
Confirmation statement made on 1 Jun 2020 with no updates
PDF · 3 pages
13 Mar 2020
Officers
Appointment of Trine Lise Juliussen as a director on 10 Mar 2020
PDF · 2 pages
2019
18 Jul 2019
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
3 Jun 2019
Confirmation
Confirmation statement made on 1 Jun 2019 with no updates
PDF · 3 pages
2018
13 Dec 2018
Officers
Secretary's details changed for Sunbury Secretaries Limited on 10 Sep 2018
PDF · 1 page
1 Jun 2018
Confirmation
Confirmation statement made on 1 Jun 2018 with updates
PDF · 5 pages
16 Feb 2018
Officers
Termination of appointment of Brian Michael Puffer as a director on 6 Feb 2018
PDF · 1 page
2017
4 Sep 2017
Capital
Statement of capital following an allotment of shares on 25 Aug 2017
PDF · 3 pages
7 Jul 2017
Ownership
Notification of Bp Exploration Operating Company Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
6 Jul 2017
Confirmation
Confirmation statement made on 1 Jun 2017 with updates
PDF · 5 pages
20 Jun 2017
Capital
Second filing of a statement of capital following an allotment of shares on 21 Dec 2016
Filed on paper · 7 pages
4 Apr 2017
Capital
Statement of capital following an allotment of shares on 21 Dec 2016
Filed on paper · 4 pages
3 Apr 2017
Officers
Termination of appointment of Gordon Young Birrell as a director on 2 Apr 2017
PDF · 1 page
3 Apr 2017
Officers
Appointment of Robert Gary Jones as a director on 2 Apr 2017
Filed on paper · 3 pages
2016
21 Jun 2016
Annual return
Annual return made up to 1 Jun 2016 with full list of shareholders
PDF · 4 pages
7 Mar 2016
Officers
Director's details changed for Mr Brian Michael Puffer on 1 Mar 2016
PDF · 2 pages
16 Jan 2016
Officers
Appointment of Jaqui Freeman as a director on 1 Jan 2016
Filed on paper · 3 pages
8 Jan 2016
Officers
Termination of appointment of Sandra Jean Macrae as a director on 1 Jan 2016
PDF · 1 page
2015
23 Oct 2015
Capital
Statement of capital following an allotment of shares on 22 Sep 2015
PDF · 3 pages
Showing 26–50 of 233 filings. Documents open on Companies House in a new tab.