Bp Exploration Company (Middle East) Limited

Company Name	Bp Exploration Company (Middle East) Limited
Company Status	Active
Company Number	00136384
Category	Private Limited Company
Incorporation Date	12 June 1914(109 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Andrew James Alexander McAuslan
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 September 2015(101 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	John Myers
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(101 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Tamara Amanda Khan
Date of Birth	October 1972 (Born 50 years ago)
Nationality	Trinidadian
Status	Current
Appointed	01 December 2021(107 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Oil Company Executive
Country of Residence	Oman
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2010(96 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Wreford Timothy John Digings
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(78 years, 5 months after company formation)
Appointment Duration	6 years (resigned 20 November 1998)
Role	Oil Company Executive
Correspondence Address	PO Box 4600 Abu Dhabi United Arab Emirates

Director Name	Nigel John Newby
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(78 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 1994)
Role	Oil Company Executive
Correspondence Address	71 Onslow Gardens London SW7 3QD

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	01 November 1992(78 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(80 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 May 1997)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Adrienne Christine Tallents
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(80 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1999)
Role	Solicitor
Correspondence Address	85 Church Road Richmond Surrey TW10 6LU

Director Name	Sir Richard Lake Olver
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(81 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1997)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Bay Lodge Mill Lane Danbury Chelmsford Essex CM3 4HX

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(82 years, 12 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 January 2016)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Dr David Christopher Allen
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(83 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1999)
Role	Oil Co Executive
Correspondence Address	Blackstone House Blackstone Henfield West Sussex BN5 9TE

Director Name	Nigel Johnson Goddard
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(84 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2000)
Role	Oil Executive
Country of Residence	United Kingdom
Correspondence Address	Sandpipers 172 MacDonald Road Lightwater Surrey GU18 5YB

Director Name	Mr Anthony Bryan Hayward
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(84 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2000)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Rumshot Manor Underriver Sevenoaks Kent TN15 0RX

Director Name	Charles Joseph Pitman
Date of Birth	March 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1999(84 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 August 1999)
Role	Oil Company Executive
Correspondence Address	155 Sloane Street No 6 London SW1X 9AB

Director Name	Mr Richard Leon Paniguian
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(85 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2008)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	20 Clareville Grove London SW7 5AS

Director Name	Dr Michael Christopher Daly
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(86 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 May 2006)
Role	Geologist
Correspondence Address	15 Harberton Mead Oxford Oxfordshire OX3 0DB

Director Name	Andrew George Inglis
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(86 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 August 2001)
Role	Group Vice President
Correspondence Address	1 St James's Square London SW1Y 4PD

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	11 February 2002(87 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastfield Avenue North Watford Herts WD24 4HH

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	01 August 2004(90 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 February 2006(91 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	Steven Graham Peacock
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(91 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2009)
Role	Executive Manager
Correspondence Address	Villa 21/A8, Street 1, Zone 2 Sector 93, Al Khalidiya Abu Dhabi Foreign

Director Name	Anne Drinkwater
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(93 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 2008)
Role	Oil Company Executive
Correspondence Address	8 Sussex Square London W2 2SJ

Director Name	Mr Michael Edmund Townshend
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(94 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 September 2009)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	18 May 2009(94 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Guillermo Quintero Ordonez
Date of Birth	April 1957 (Born 66 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	01 September 2009(95 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 March 2010)
Role	Oil Company Executive
Country of Residence	United Arab Emirates
Correspondence Address	Villa 21/A8 Between 32nd Street And 6th Street Corniche Road Khalidiya Area Abu Dhabi United Arab Emirates

Director Name	Mr Mohamed Wagih Shindy
Date of Birth	October 1973 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2010(95 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2012)
Role	Oil Company Executive
Country of Residence	Oman
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr George Leslie Wood
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(97 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2014)
Role	Cfo Middle East
Country of Residence	United Arab Emirates
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Paul Alan Hughes
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(99 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2015)
Role	Oil Company Executive
Country of Residence	United Arab Emirates
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	John Myers
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(101 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 July 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Contact

Website	bp.com
Telephone	020 31703678
Telephone region	London

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

29.8m at £1	Bp Exploration Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,655,295
Gross Profit	£2,311,434
Net Worth	£7,285,816
Current Liabilities	£1,286,724

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 November 2022 (7 months ago)
Next Return Due	18 November 2023 (5 months, 2 weeks from now)

Filing History

6 December 2021	Appointment of Tamara Amanda Khan as a director on 1 December 2021 (2 pages)
4 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
8 October 2021	Full accounts made up to 31 December 2020 (19 pages)
30 July 2021	Termination of appointment of John Myers as a director on 29 July 2021 (1 page)
2 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
13 October 2020	Full accounts made up to 31 December 2019 (19 pages)
4 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (19 pages)
18 July 2019	Statement of company's objects (2 pages)
14 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
3 September 2018	Full accounts made up to 31 December 2017 (19 pages)
24 May 2018	Director's details changed for Mr Andrew James Alexander Mcauslan on 24 May 2018 (2 pages)
5 April 2018	Director's details changed for Mr Andrew James Alexander Mcauslan on 4 April 2018 (2 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
16 January 2016	Appointment of Mr Andrew James Alexander Mcauslan as a director on 28 September 2015 (2 pages)
16 January 2016	Termination of appointment of John Harold Bartlett as a director on 1 January 2016 (1 page)
16 January 2016	Appointment of John Myers as a director on 1 January 2016 (2 pages)
16 January 2016	Appointment of Mr Andrew James Alexander Mcauslan as a director on 28 September 2015 (2 pages)
16 January 2016	Termination of appointment of John Harold Bartlett as a director on 1 January 2016 (1 page)
16 January 2016	Appointment of John Myers as a director on 1 January 2016 (2 pages)
11 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 29,806,041 (3 pages)
11 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 29,806,041 (3 pages)
9 November 2015	Termination of appointment of Paul Alan Hughes as a director on 28 September 2015 (1 page)
9 November 2015	Termination of appointment of Paul Alan Hughes as a director on 28 September 2015 (1 page)
30 July 2015	Full accounts made up to 31 December 2014 (18 pages)
30 July 2015	Full accounts made up to 31 December 2014 (18 pages)
19 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 29,806,041 (4 pages)
19 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 29,806,041 (4 pages)
7 August 2014	Full accounts made up to 31 December 2013 (21 pages)
7 August 2014	Full accounts made up to 31 December 2013 (21 pages)
15 April 2014	Appointment of Mr Paul Alan Hughes as a director (2 pages)
15 April 2014	Termination of appointment of George Wood as a director (1 page)
15 April 2014	Appointment of Mr Paul Alan Hughes as a director (2 pages)
15 April 2014	Termination of appointment of George Wood as a director (1 page)
5 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 29,806,041 (4 pages)
5 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 29,806,041 (4 pages)
13 September 2013	Full accounts made up to 31 December 2012 (21 pages)
13 September 2013	Full accounts made up to 31 December 2012 (21 pages)
6 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
31 August 2012	Full accounts made up to 31 December 2011 (25 pages)
31 August 2012	Full accounts made up to 31 December 2011 (25 pages)
21 June 2012	Appointment of Mr George Leslie Wood as a director (2 pages)
21 June 2012	Appointment of Mr George Leslie Wood as a director (2 pages)
15 June 2012	Termination of appointment of Mohamed Shindy as a director (1 page)
15 June 2012	Termination of appointment of Mohamed Shindy as a director (1 page)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 29,806,041 (3 pages)
24 October 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 29,806,041 (3 pages)
24 October 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 29,806,041 (3 pages)
12 August 2011	Full accounts made up to 31 December 2010 (19 pages)
12 August 2011	Full accounts made up to 31 December 2010 (19 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
8 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
8 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
5 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
16 August 2010	Full accounts made up to 31 December 2009 (19 pages)
16 August 2010	Full accounts made up to 31 December 2009 (19 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
3 June 2010	Appointment of Mr Mohamed Wagih Shindy as a director (2 pages)
3 June 2010	Appointment of Mr Mohamed Wagih Shindy as a director (2 pages)
2 June 2010	Termination of appointment of Guillermo Quintero Ordonez as a director (1 page)
2 June 2010	Termination of appointment of Guillermo Quintero Ordonez as a director (1 page)
17 December 2009	Appointment of Mr Guillermo Quintero Ordonez as a director (1 page)
17 December 2009	Appointment of Mr Guillermo Quintero Ordonez as a director (1 page)
13 December 2009	Termination of appointment of Michael Townshend as a director (1 page)
13 December 2009	Termination of appointment of Michael Townshend as a director (1 page)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michael Edmund Townshend on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michael Edmund Townshend on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michael Edmund Townshend on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
31 July 2009	Full accounts made up to 31 December 2008 (18 pages)
31 July 2009	Full accounts made up to 31 December 2008 (18 pages)
17 June 2009	Director appointed michael edmund townshend (1 page)
17 June 2009	Appointment terminated director steven peacock (1 page)
17 June 2009	Director appointed michael edmund townshend (1 page)
17 June 2009	Appointment terminated director steven peacock (1 page)
20 May 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
20 May 2009	Appointment terminated secretary yasin ali (1 page)
20 May 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
20 May 2009	Appointment terminated secretary yasin ali (1 page)
19 January 2009	Appointment terminated director anne drinkwater (1 page)
19 January 2009	Appointment terminated director anne drinkwater (1 page)
6 November 2008	Capitals not rolled up (2 pages)
6 November 2008	Return made up to 30/10/08; full list of members (4 pages)
6 November 2008	Capitals not rolled up (2 pages)
6 November 2008	Return made up to 30/10/08; full list of members (4 pages)
16 October 2008	Resolutions RES13 ‐ Sect 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Sect 175 30/09/2008 (1 page)
13 October 2008	Full accounts made up to 31 December 2007 (17 pages)
13 October 2008	Full accounts made up to 31 December 2007 (17 pages)
28 April 2008	Memorandum and Articles of Association (12 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 April 2008	Memorandum and Articles of Association (12 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
2 November 2007	Return made up to 30/10/07; full list of members (3 pages)
2 November 2007	Return made up to 30/10/07; full list of members (3 pages)
10 August 2007	Full accounts made up to 31 December 2006 (16 pages)
10 August 2007	Full accounts made up to 31 December 2006 (16 pages)
14 July 2007	Ad 14/06/07--------- £ si [email protected]=15206041 £ ic 100000/15306041 (2 pages)
14 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2007	Nc inc already adjusted 14/06/07 (1 page)
14 July 2007	Ad 14/06/07--------- £ si [email protected]=15206041 £ ic 100000/15306041 (2 pages)
14 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2007	Nc inc already adjusted 14/06/07 (1 page)
4 December 2006	Return made up to 30/10/06; full list of members (6 pages)
4 December 2006	Return made up to 30/10/06; full list of members (6 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
21 August 2006	Full accounts made up to 31 December 2005 (13 pages)
21 August 2006	Full accounts made up to 31 December 2005 (13 pages)
17 May 2006	New director appointed (3 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (3 pages)
17 May 2006	Director resigned (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
14 December 2005	Return made up to 30/10/05; full list of members (6 pages)
14 December 2005	Return made up to 30/10/05; full list of members (6 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
7 December 2004	Return made up to 30/10/04; full list of members (6 pages)
7 December 2004	Return made up to 30/10/04; full list of members (6 pages)
21 October 2004	Full accounts made up to 31 December 2003 (13 pages)
21 October 2004	Full accounts made up to 31 December 2003 (13 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Secretary resigned (1 page)
18 June 2004	Director's particulars changed (2 pages)
18 June 2004	Director's particulars changed (2 pages)
16 February 2004	Location of register of members (1 page)
16 February 2004	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
16 February 2004	Location of register of members (1 page)
16 February 2004	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
28 November 2003	Return made up to 30/10/03; full list of members (6 pages)
28 November 2003	Return made up to 30/10/03; full list of members (6 pages)
28 October 2003	Full accounts made up to 31 December 2002 (12 pages)
28 October 2003	Full accounts made up to 31 December 2002 (12 pages)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
16 December 2002	Return made up to 30/10/02; full list of members (6 pages)
16 December 2002	Return made up to 30/10/02; full list of members (6 pages)
11 December 2002	Secretary's particulars changed (1 page)
11 December 2002	Secretary's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
27 July 2001	Location of register of members (1 page)
27 July 2001	Location of register of members (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
9 January 2001	Full accounts made up to 31 December 1999 (11 pages)
9 January 2001	Full accounts made up to 31 December 1999 (11 pages)
11 December 2000	Return made up to 30/10/00; full list of members (7 pages)
11 December 2000	Return made up to 30/10/00; full list of members (7 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	Director resigned (1 page)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
1 December 1999	Return made up to 01/11/99; full list of members (8 pages)
1 December 1999	Return made up to 01/11/99; full list of members (8 pages)
15 October 1999	Full accounts made up to 31 December 1998 (12 pages)
15 October 1999	Full accounts made up to 31 December 1998 (12 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
10 November 1998	Return made up to 01/11/98; full list of members (8 pages)
10 November 1998	Return made up to 01/11/98; full list of members (8 pages)
20 October 1998	Full accounts made up to 31 December 1997 (12 pages)
20 October 1998	Full accounts made up to 31 December 1997 (12 pages)
24 November 1997	Return made up to 01/11/97; full list of members (8 pages)
24 November 1997	Return made up to 01/11/97; full list of members (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	New director appointed (2 pages)
18 June 1997	Director resigned (1 page)
2 December 1996	Return made up to 01/11/96; full list of members (7 pages)
2 December 1996	Return made up to 01/11/96; full list of members (7 pages)
29 October 1996	Full accounts made up to 31 December 1995 (10 pages)
29 October 1996	Full accounts made up to 31 December 1995 (10 pages)
3 April 1996	New director appointed (3 pages)
3 April 1996	New director appointed (3 pages)
23 November 1995	Return made up to 01/11/95; full list of members (14 pages)
23 November 1995	Return made up to 01/11/95; full list of members (14 pages)
4 October 1995	Full accounts made up to 31 December 1994 (10 pages)
4 October 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (177 pages)
22 February 1984	Accounts made up to 31 December 1982 (8 pages)
22 February 1984	Accounts made up to 31 December 1982 (8 pages)
24 November 1982	Accounts made up to 31 December 1981 (9 pages)
24 November 1982	Accounts made up to 31 December 1981 (9 pages)
5 February 1982	Accounts made up to 31 December 1980 (7 pages)
5 February 1982	Accounts made up to 31 December 1980 (7 pages)
12 June 1914	Certificate of incorporation (1 page)
12 June 1914	Certificate of incorporation (1 page)

Bp Exploration Company (Middle East) Limited

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