Bp Amoco Exploration (Faroes) Limited

Company Name	Bp Amoco Exploration (Faroes) Limited
Director	Ariel David Flores
Company Status	Active
Company Number	00856444
Category	Private Limited Company
Incorporation Date	10 August 1965(58 years, 9 months ago)
Previous Name	Hedon Monomers Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Ariel David Flores
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	09 April 2018(52 years, 8 months after company formation)
Appointment Duration	6 years
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2010(44 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Mr Robin Dale Morris
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(26 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Netherton Of Glenboig Farm Fintry Stirlingshire G63 0YH Scotland

Director Name	Colin Robert Goodall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(26 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1995)
Role	Chartered Accountant
Country of Residence	Spain
Correspondence Address	Apartado De Correos 430 Estepona 29680

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	21 June 1992(26 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland

Director Name	Godfrey Richard Bradley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(27 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 April 1994)
Role	Solicitor
Correspondence Address	South Craigbank Kirk Brae Cults Aberdeen AB1 9QL Scotland

Director Name	Steven Weston
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(28 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1997)
Role	Barrister
Correspondence Address	7 Morven Close Potters Bar Hertfordshire EN6 5HE

Director Name	Mr Thomas Walter Arthur Wright
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(29 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Malcolms Mount West Stonehaven Kincardineshire AB3 2TF Scotland

Director Name	Dr David Christopher Allen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(30 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1997)
Role	Oil Company Executive
Correspondence Address	Blackstone House Blackstone Henfield West Sussex BN5 9TE

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(32 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2000)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	David William John Grant
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(32 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1998)
Role	Lawyer
Correspondence Address	16 Braemar Place Aberdeen AB10 6EP Scotland

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(33 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2000)
Role	Grp Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(34 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 2006)
Role	Controller Exploration & Produ
Country of Residence	United Kingdom
Correspondence Address	Flat 16 6 Millenium Drive London E14 3GF

Director Name	Mr Clive Fowler
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(34 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2001)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	The Warren Trout Rise Loudwater Hertfordshire WD3 4JY

Director Name	Scott Douglas Urban
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2000(34 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2003)
Role	Oil Company Executive
Correspondence Address	White Spinney 10 Broomfield Ride Oxshott Surrey KT22 0LW

Director Name	Mr Robert Peter Rattey
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(34 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2005)
Role	Oil Company Executive
Country of Residence	Scotland
Correspondence Address	Birkdale Saint Eunans Road Aboyne Aberdeenshire AB34 5HH Scotland

Director Name	John Craig Skipper
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(36 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 30 December 2001)
Role	Lawyer
Correspondence Address	4 Belvidere Crescent Aberdeen Aberdeenshire AB25 2NH Scotland

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	11 February 2002(36 years, 6 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(39 years 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

Director Name	Mr John Craig Skipper
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(39 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David John Blackwood
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(39 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2008)
Role	Director And Business Unit Lea
Country of Residence	Scotland
Correspondence Address	The Willows Dalmuinzie Road Bieldside Aberdeen Aberdeenshire AB15 9EB Scotland

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 February 2006(40 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Dr Marcus Trevor Richards
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(40 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 September 2008)
Role	Business Unit Leader
Country of Residence	United Kingdom
Correspondence Address	Alyeska 2 Riverside Blackhall Banchory Kincardineshire AB31 6PS Scotland

Director Name	Gordon Young Birrell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(40 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 September 2006)
Role	Oil Company Executive
Correspondence Address	58 Rubislaw Den North Aberdeen AB15 4AN Scotland

Secretary Name	Mr Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(43 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	12 Queens Road Guildford, Surrey GU1 1UW

Director Name	Murray Michael Auchincloss
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(43 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 April 2010)
Role	Oil Company Executive
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr James William Halliday
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(44 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 October 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Trevor William Garlick
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(47 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2015)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David James Lynch
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(47 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mark Joseph Thomas
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2016(50 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2018)
Role	Oil Company Executive
Country of Residence	United States
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

37.3m at £1	Bp Exploration Operating Company LTD 100.00% Ordinary
1 at £1	Kenilworth Oil Company LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£18,459,685
Gross Profit	£3,623,811
Net Worth	£35,230,559
Current Liabilities	£11,306,500

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

5 August 2020	Resolutions RES13 ‐ Direcgtors interests and duties director of the company consideration account approved 14/07/2020 (2 pages)
4 August 2020	Full accounts made up to 31 December 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 11/08/2020. (38 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (32 pages)
18 July 2019	Statement of company's objects (2 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
17 January 2019	Termination of appointment of David James Lynch as a director on 31 December 2018 (1 page)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (30 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
14 May 2018	Appointment of Mr Ariel David Flores as a director on 9 April 2018 (2 pages)
19 March 2018	Termination of appointment of Mark Joseph Thomas as a director on 15 March 2018 (1 page)
31 August 2017	Full accounts made up to 31 December 2016 (28 pages)
31 August 2017	Full accounts made up to 31 December 2016 (28 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
28 July 2016	Full accounts made up to 31 December 2015 (30 pages)
28 July 2016	Full accounts made up to 31 December 2015 (30 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 37,346,259 (4 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 37,346,259 (4 pages)
7 January 2016	Termination of appointment of Trevor William Garlick as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Trevor William Garlick as a director on 31 December 2015 (1 page)
6 January 2016	Appointment of Mark Joseph Thomas as a director on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mark Joseph Thomas as a director on 1 January 2016 (2 pages)
8 September 2015	Full accounts made up to 31 December 2014 (33 pages)
8 September 2015	Full accounts made up to 31 December 2014 (33 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 37,346,259 (4 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 37,346,259 (4 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 37,346,259 (4 pages)
9 October 2014	Termination of appointment of James William Halliday as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of James William Halliday as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of James William Halliday as a director on 9 October 2014 (1 page)
22 July 2014	Full accounts made up to 31 December 2013 (25 pages)
22 July 2014	Full accounts made up to 31 December 2013 (25 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 37,346,259 (4 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 37,346,259 (4 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 37,346,259 (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 19 November 2013 GBP 37,346,259 (3 pages)
6 January 2014	Statement of capital following an allotment of shares on 19 November 2013 GBP 37,346,259 (3 pages)
24 September 2013	Appointment of Mr David James Lynch as a director (2 pages)
24 September 2013	Appointment of Mr Trevor William Garlick as a director (2 pages)
24 September 2013	Appointment of Mr David James Lynch as a director (2 pages)
24 September 2013	Appointment of Mr Trevor William Garlick as a director (2 pages)
17 July 2013	Full accounts made up to 31 December 2012 (26 pages)
17 July 2013	Full accounts made up to 31 December 2012 (26 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
7 March 2013	Director's details changed for Mr James William Halliday on 1 January 2013 (2 pages)
7 March 2013	Director's details changed for Mr James William Halliday on 1 January 2013 (2 pages)
7 March 2013	Director's details changed for Mr James William Halliday on 1 January 2013 (2 pages)
27 December 2012	Termination of appointment of John Skipper as a director (1 page)
27 December 2012	Termination of appointment of John Skipper as a director (1 page)
7 December 2012	Full accounts made up to 31 December 2011 (26 pages)
7 December 2012	Full accounts made up to 31 December 2011 (26 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
28 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
28 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
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 July 2011	Full accounts made up to 31 December 2010 (23 pages)
8 July 2011	Full accounts made up to 31 December 2010 (23 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 November 2010	Director's details changed for Mr James William Halliday on 11 November 2010 (2 pages)
11 November 2010	Director's details changed for Mr James William Halliday on 11 November 2010 (2 pages)
4 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
4 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
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 a secretary (1 page)
30 June 2010	Full accounts made up to 31 December 2009 (24 pages)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Full accounts made up to 31 December 2009 (24 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
4 May 2010	Appointment of Mr James William Halliday as a director (2 pages)
4 May 2010	Appointment of Mr James William Halliday as a director (2 pages)
4 May 2010	Termination of appointment of a director (1 page)
4 May 2010	Termination of appointment of a director (1 page)
27 November 2009	Director's details changed for John Craig Skipper on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for John Craig Skipper on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for John Craig Skipper on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Secretary's details changed for {officer_name} (1 page)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for {officer_name} (1 page)
14 October 2009	Secretary's details changed (1 page)
14 October 2009	Secretary's details changed (1 page)
3 July 2009	Full accounts made up to 31 December 2008 (22 pages)
3 July 2009	Full accounts made up to 31 December 2008 (22 pages)
30 June 2009	Director appointed murray michael auchincloss ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 12/09/2020 under section 1088 of the Companies Act 2006. (2 pages)
30 June 2009	Director appointed murray michael auchincloss (2 pages)
8 June 2009	Return made up to 01/06/09; full list of members (3 pages)
8 June 2009	Return made up to 01/06/09; full list of members (3 pages)
6 January 2009	Appointment terminated director david blackwood (1 page)
6 January 2009	Appointment terminated director david blackwood (1 page)
16 October 2008	Resolutions RES13 ‐ Sect 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Sect 175 30/09/2008 (1 page)
30 September 2008	Appointment terminated director marcus richards (1 page)
30 September 2008	Appointment terminated director marcus richards (1 page)
24 July 2008	Full accounts made up to 31 December 2007 (23 pages)
24 July 2008	Full accounts made up to 31 December 2007 (23 pages)
17 June 2008	Memorandum and Articles of Association (12 pages)
17 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 June 2008	Memorandum and Articles of Association (12 pages)
5 June 2008	Return made up to 01/06/08; full list of members (4 pages)
5 June 2008	Return made up to 01/06/08; full list of members (4 pages)
24 July 2007	Full accounts made up to 31 December 2006 (24 pages)
24 July 2007	Full accounts made up to 31 December 2006 (24 pages)
12 June 2007	Return made up to 01/06/07; full list of members (3 pages)
12 June 2007	Return made up to 01/06/07; full list of members (3 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
7 August 2006	Full accounts made up to 31 December 2005 (18 pages)
7 August 2006	Full accounts made up to 31 December 2005 (18 pages)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 01/06/06; full list of members (6 pages)
20 June 2006	Return made up to 01/06/06; full list of members (6 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
15 March 2006	New director appointed (3 pages)
15 March 2006	New director appointed (3 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (3 pages)
14 March 2006	New director appointed (3 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (16 pages)
5 August 2005	Full accounts made up to 31 December 2004 (16 pages)
8 July 2005	Return made up to 01/06/05; full list of members (6 pages)
8 July 2005	Return made up to 01/06/05; full list of members (6 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (4 pages)
9 May 2005	New director appointed (4 pages)
10 September 2004	Full accounts made up to 31 December 2003 (15 pages)
10 September 2004	Full accounts made up to 31 December 2003 (15 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
22 June 2004	Return made up to 01/06/04; full list of members (5 pages)
22 June 2004	Return made up to 01/06/04; full list of members (5 pages)
18 June 2004	Director's particulars changed (2 pages)
18 June 2004	Director's particulars changed (2 pages)
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	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)
7 September 2003	Full accounts made up to 31 December 2002 (15 pages)
7 September 2003	Full accounts made up to 31 December 2002 (15 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
11 July 2003	Return made up to 01/06/03; full list of members (6 pages)
11 July 2003	Return made up to 01/06/03; full list of members (6 pages)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
11 December 2002	Secretary's particulars changed (1 page)
11 December 2002	Secretary's particulars changed (1 page)
19 September 2002	Full accounts made up to 31 December 2001 (12 pages)
19 September 2002	Full accounts made up to 31 December 2001 (12 pages)
1 July 2002	Return made up to 01/06/02; full list of members (6 pages)
1 July 2002	Return made up to 01/06/02; full list of members (6 pages)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
30 August 2001	Full accounts made up to 31 December 2000 (9 pages)
30 August 2001	Full accounts made up to 31 December 2000 (9 pages)
26 June 2001	Return made up to 01/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 June 2001	Return made up to 01/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 June 2001	Location of register of members (1 page)
26 June 2001	Location of register of members (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
30 June 2000	Return made up to 30/05/00; full list of members (7 pages)
30 June 2000	Return made up to 30/05/00; full list of members (7 pages)
18 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
18 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 November 1999	Company name changed bp gas pacific LIMITED\certificate issued on 12/11/99 (2 pages)
11 November 1999	Company name changed bp gas pacific LIMITED\certificate issued on 12/11/99 (2 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 July 1999	Return made up to 01/06/99; full list of members (6 pages)
1 July 1999	Return made up to 01/06/99; full list of members (6 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
29 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 June 1998	Return made up to 01/06/98; full list of members (6 pages)
18 June 1998	Return made up to 01/06/98; full list of members (6 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
10 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 July 1997	Return made up to 01/06/97; full list of members (7 pages)
3 July 1997	Return made up to 01/06/97; full list of members (7 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 June 1996	Return made up to 01/06/96; full list of members (7 pages)
21 June 1996	Return made up to 01/06/96; full list of members (7 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
10 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
13 June 1995	Return made up to 01/06/95; full list of members (10 pages)
13 June 1995	Return made up to 01/06/95; full list of members (10 pages)

Bp Amoco Exploration (Faroes) Limited

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