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BP EXPLORATION COMPANY LIMITED

Active

Company no. SC000792 · Private limited company · Incorporated 6 Nov 1877

Filings

Original documents filed with Companies House · 310 filings

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

2020

6 Feb 2020

Resolution

Resolutions

Filed on paper · 1 page

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2019

31 Dec 2019

Capital

Redenomination of shares. Statement of capital 9 Dec 2019

Filed on paper · 5 pages

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31 Dec 2019

Capital

Change of share class name or designation

Filed on paper · 2 pages

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31 Dec 2019

Capital

Sub-division of shares on 9 Dec 2019

Filed on paper · 7 pages

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31 Dec 2019

Resolution

Resolutions

Filed on paper · 2 pages

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31 Dec 2019

Resolution

Resolutions

Filed on paper · 41 pages

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17 Dec 2019

Resolution

Resolutions

Filed on paper · 38 pages

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16 Dec 2019

Resolution

Resolutions

Filed on paper · 38 pages

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12 Dec 2019

Capital

Legacy

Filed on paper · 3 pages

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12 Dec 2019

Capital

Statement of capital on 12 Dec 2019

Filed on paper · 3 pages

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12 Dec 2019

Insolvency

Legacy

Filed on paper · 3 pages

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12 Dec 2019

Resolution

Resolutions

Filed on paper · 2 pages

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3 Dec 2019

Confirmation

Confirmation statement made on 30 Nov 2019 with no updates

PDF · 3 pages

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1 Oct 2019

Accounts

Full accounts made up to 31 Dec 2018

Filed on paper · 27 pages

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23 Jul 2019

Change Of Constitution

Statement of company's objects

Filed on paper · 2 pages

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2018

14 Dec 2018

Officers

Secretary's details changed for Sunbury Secretaries Limited on 10 Sep 2018

PDF · 1 page

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3 Dec 2018

Confirmation

Confirmation statement made on 30 Nov 2018 with no updates

PDF · 3 pages

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1 Oct 2018

Accounts

Full accounts made up to 31 Dec 2017

Filed on paper · 26 pages

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2 May 2018

Officers

Appointment of Sandra Jean Macrae as a director on 11 Apr 2018

PDF · 2 pages

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1 Feb 2018

Officers

Termination of appointment of John Harold Bartlett as a director on 31 Dec 2017

PDF · 1 page

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2017

5 Dec 2017

Confirmation

Confirmation statement made on 30 Nov 2017 with updates

PDF · 5 pages

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7 Nov 2017

Capital

Statement of capital following an allotment of shares on 24 Oct 2017

PDF · 3 pages

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3 Oct 2017

Accounts

Full accounts made up to 31 Dec 2016

Filed on paper · 26 pages

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25 Sep 2017

Capital

Statement of capital following an allotment of shares on 25 Aug 2017

PDF · 3 pages

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4 Sep 2017

Capital

Statement of capital following an allotment of shares on 25 Aug 2017

PDF · 3 pages

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Showing 26–50 of 310 filings. Documents open on Companies House in a new tab.