Company NameBp Exploration (Algeria) Limited
Company StatusActive
Company Number00972944
CategoryPrivate Limited Company
Incorporation Date19 February 1970(52 years, 3 months ago)
Previous NameBp Exploration (In Salah) Limited

Business Activity

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

Directors

Director NameMr Timothy King
Date of BirthOctober 1978 (Born 43 years ago)
NationalityIrish
StatusCurrent
Appointed01 June 2017(47 years, 3 months after company formation)
Appointment Duration4 years, 11 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameAmna Bon
Date of BirthMay 1980 (Born 42 years ago)
NationalityAustralian
StatusCurrent
Appointed30 October 2018(48 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameAndrew Toffolo
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(49 years, 10 months after company formation)
Appointment Duration2 years, 4 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameAdriana Anna Jeziorowska-Simpson
Date of BirthMarch 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2020(50 years, 10 months after company formation)
Appointment Duration1 year, 4 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameDr Bryan David Ritchie
Date of BirthJuly 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2021(51 years, 3 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed01 July 2010(40 years, 4 months after company formation)
Appointment Duration11 years, 11 months
Correspondence AddressCornwall Court 19 Cornwall Street
Birmingham
B3 2DT
Director NameMr Ian Guy Stewart Hartigan
Date of BirthAugust 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1992(22 years, 7 months after company formation)
Appointment Duration1 year (resigned 20 September 1993)
RoleSenior Oil Executive
Correspondence AddressThe Gate House Guildford Lodge Drive
East Horsley
Surrey
KT24 6RJ
Director NameNigel John Newby
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1992(22 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 December 1994)
RoleOil Company Executive
Correspondence Address71 Onslow Gardens
London
SW7 3QD
Secretary NameRobert Cameron Cumming
NationalityBritish
StatusResigned
Appointed12 September 1992(22 years, 7 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 March 2002)
RoleCompany Director
Correspondence Address6 Carding Hill
Ellon
Aberdeenshire
AB41 8BG
Scotland
Director NameClive Warren Chambers
Date of BirthMarch 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1993(23 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 August 1995)
RoleOil Company Manager
Correspondence AddressRosebar The Hillside
Pratts Bottom
Orpington
Kent
BR6 7SD
Director NameRoger Alan Cornish
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1994(24 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 August 1995)
RoleOil Company Executive
Correspondence AddressJalan Kemang Salatan V3
Kemang
Jakarta
Indonesia
Director NameGregory David Bourne
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(25 years, 6 months after company formation)
Appointment Duration2 years (resigned 31 August 1997)
RoleOil Company Executive
Correspondence Address62b Rubislaw Den South
Aberdeen
AB2 6AX
Scotland
Director NameDavid Keith Peattie
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(25 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 February 1997)
RoleOil Executive
Correspondence Address9 Kingsdale Road
Berkhamsted
Hertfordshire
HP4 3BS
Director NameDr Byron Elmer Grote
Date of BirthMarch 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1995(25 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 1997)
RoleOil Company Executive
Correspondence Address316 Butlers Wharf Building
36 Shad Thames
London
SE1 2YE
Director NameDavid James Drury
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1995(25 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 1998)
RoleOil Co Executive
Correspondence AddressMeadow Cottage Blackpond Lane
Farnham Common
Slough
Buckinghamshire
SL2 3ED
Director NameMichael Tyson Heffner
Date of BirthApril 1946 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed10 January 1997(26 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 August 2001)
RoleEngineer
Correspondence Address58 Canfield Gardens
London
NW6 3EB
Director NameDr David Christopher Allen
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(27 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 February 1999)
RoleOil Company Executive
Correspondence AddressBlackstone House
Blackstone
Henfield
West Sussex
BN5 9TE
Director NameIrwin Chalmers Dawson
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(28 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1999)
RoleCommercial Manager
Correspondence Address53 Maze Green Road
Bishops Stortford
Hertfordshire
CM23 2PN
Director NameAlan Morrison Jones
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(28 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 2000)
RoleOil Company Executive
Correspondence AddressKirkhill House Albert Road
Oldmeldrum
Aberdeenshire
AB51 0DB
Scotland
Director NameDavid Geoffrey Philip Eyton
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(29 years, 3 months after company formation)
Appointment Duration6 months (resigned 01 December 1999)
RoleOil Company Executive
Correspondence AddressOwls Barn
Loop Farm Road, Lytchett Matravers
Poole
Dorset
BH16 6BU
Director NameDr Christopher John Hedley
Date of BirthMarch 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(29 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 2001)
RoleManaging Director & Ceo
Correspondence AddressThe Walled Garden Old Nursery
Gardens, 124 Burwood Road
Walton On Thames
Surrey
KT12 4AS
Director NameKevin Hostler
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2000(30 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 2001)
RoleBusiness Unit Leader
Correspondence AddressOwls Barn
Loop Farm Road, Lytchett Matravers
Poole
Dorset
BH16 6BU
Director NameStephen Marshall
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2000(30 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 2001)
RoleEngineer
Correspondence AddressKirkhill House
Albert Road, Oldmeldrum
Inverurie
Aberdeenshire
AB51 0DB
Scotland
Director NameRalph Charles Alexander
Date of BirthMarch 1955 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 2001(31 years, 6 months after company formation)
Appointment Duration9 months (resigned 01 June 2002)
RoleOil Company Executive
Correspondence Address43 Princes Drive
Oxshott
Surrey
KT22 0UL
Director NameMark Robert Bly
Date of BirthMarch 1959 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 2001(31 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 February 2003)
RoleManager
Correspondence Address106 Desswood Place
Aberdeen
AB15 4DQ
Scotland
Director NameDavid Charles Nagel
Date of BirthMarch 1953 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 2001(31 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 2004)
RoleOil Company Executive
Correspondence Address2 Cavendish Avenue
London
NW8 9JE
Director NameIfor David Wynne Jones
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(31 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 August 2005)
RoleOil Company Executive
Correspondence Address6 Vicarage Drive
East Sheen
London
SW14 8RX
Secretary NameRoy Leslie Tooley
NationalityBritish
StatusResigned
Appointed11 February 2002(32 years after company formation)
Appointment Duration2 years, 5 months (resigned 01 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Eastfield Avenue
North Watford
Herts
WD24 4HH
Director NameDennis Paul Kelleher
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2004(34 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 September 2005)
RoleOil Company Executive
Correspondence Address28 Queensdale Road
London
W11 4QB
Secretary NameJanet Elvidge
StatusResigned
Appointed01 August 2004(34 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 February 2006)
RoleCompany Director
Correspondence Address4 Whitehall Road
Hanwell
London
W7 2JE
Director NameGerald Jac Peereboom
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2005(35 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 May 2009)
RoleChief Executive Officer
Correspondence Address4 Rue Sidi Moussa Mahieddine
Hydra
Algiers
Algeria
Secretary NameYasin Stanley Ali
StatusResigned
Appointed01 February 2006(35 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Felipe Posada
Date of BirthOctober 1966 (Born 55 years ago)
NationalityColombian
StatusResigned
Appointed10 October 2007(37 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 16 July 2013)
RoleOil Company Executive
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameMr Christopher Kuangcheng Gerald Eng
StatusResigned
Appointed23 March 2009(39 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address12 Queens Road
Guildford, Surrey
GU1 1UW
Director NameGeraud John Marie Moussarie
Date of BirthApril 1970 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed10 September 2014(44 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 June 2017)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr James Joseph O'Leary
Date of BirthMarch 1969 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed13 February 2015(45 years after company formation)
Appointment Duration3 years, 7 months (resigned 01 October 2018)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Wissam Al Monthiry
Date of BirthJuly 1980 (Born 41 years ago)
NationalityCanadian
StatusResigned
Appointed01 June 2017(47 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 May 2019)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Timothy King
Date of BirthOctober 1978 (Born 43 years ago)
NationalityIrish
StatusResigned
Appointed01 June 2017(47 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 2020)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameAmna Bon
Date of BirthMay 1980 (Born 42 years ago)
NationalityAustralian
StatusResigned
Appointed30 October 2018(48 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Contact

Websitebp.com
Telephone020 31703678
Telephone regionLondon

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

622.9m at £1Bp Exploration Operating Company LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£399,494,289
Cash£371,691
Current Liabilities£2,289,562

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 August 2021 (9 months ago)
Next Return Due9 September 2022 (3 months, 2 weeks from now)

Filing History

3 September 2021Confirmation statement made on 26 August 2021 with no updates (3 pages)
28 August 2021Full accounts made up to 31 December 2020 (30 pages)
11 May 2021Appointment of Dr Bryan David Ritchie as a director on 10 May 2021 (2 pages)
11 January 2021Termination of appointment of Amna Bon as a director on 31 December 2020 (1 page)
11 January 2021Termination of appointment of Timothy King as a director on 31 December 2020 (1 page)
11 January 2021Appointment of Adriana Anna Jeziorowska-Simpson as a director on 31 December 2020 (2 pages)
14 September 2020Full accounts made up to 31 December 2019 (30 pages)
27 August 2020Confirmation statement made on 26 August 2020 with no updates (3 pages)
23 January 2020Appointment of Andrew Toffolo as a director on 1 January 2020 (2 pages)
1 October 2019Full accounts made up to 31 December 2018 (24 pages)
26 August 2019Confirmation statement made on 26 August 2019 with no updates (3 pages)
18 July 2019Statement of company's objects (2 pages)
3 July 2019Termination of appointment of Wissam Al Monthiry as a director on 20 May 2019 (1 page)
13 December 2018Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
7 November 2018Termination of appointment of James Joseph O'leary as a director on 1 October 2018 (1 page)
7 November 2018Appointment of Amna Bon as a director on 30 October 2018 (2 pages)
20 September 2018Director's details changed for James Joseph O'leary on 18 September 2018 (2 pages)
10 September 2018Full accounts made up to 31 December 2017 (24 pages)
27 August 2018Confirmation statement made on 26 August 2018 with no updates (3 pages)
11 December 2017Director's details changed for Mr Wissam Al Monthiry on 16 November 2017 (2 pages)
22 September 2017Full accounts made up to 31 December 2016 (25 pages)
22 September 2017Full accounts made up to 31 December 2016 (25 pages)
29 August 2017Confirmation statement made on 26 August 2017 with updates (4 pages)
29 August 2017Confirmation statement made on 26 August 2017 with updates (4 pages)
12 June 2017Appointment of Mr Timothy King as a director on 1 June 2017 (2 pages)
12 June 2017Appointment of Mr Timothy King as a director on 1 June 2017 (2 pages)
9 June 2017Termination of appointment of Geraud John Marie Moussarie as a director on 1 June 2017 (1 page)
9 June 2017Appointment of Mr Wissam Al Monthiry as a director on 1 June 2017 (2 pages)
9 June 2017Termination of appointment of Geraud John Marie Moussarie as a director on 1 June 2017 (1 page)
9 June 2017Appointment of Mr Wissam Al Monthiry as a director on 1 June 2017 (2 pages)
19 April 2017Termination of appointment of Bruce Douglas Webb as a director on 12 April 2017 (1 page)
19 April 2017Termination of appointment of Bruce Douglas Webb as a director on 12 April 2017 (1 page)
7 October 2016Full accounts made up to 31 December 2015 (29 pages)
7 October 2016Full accounts made up to 31 December 2015 (29 pages)
5 September 2016Confirmation statement made on 26 August 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 26 August 2016 with updates (5 pages)
14 October 2015Full accounts made up to 31 December 2014 (24 pages)
14 October 2015Full accounts made up to 31 December 2014 (24 pages)
28 August 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 622,850,966
(4 pages)
28 August 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 622,850,966
(4 pages)
2 March 2015Appointment of James Joseph O'leary as a director on 13 February 2015 (2 pages)
2 March 2015Appointment of James Joseph O'leary as a director on 13 February 2015 (2 pages)
18 February 2015Termination of appointment of Andrew Mark Semple as a director on 30 January 2015 (1 page)
18 February 2015Termination of appointment of Andrew Mark Semple as a director on 30 January 2015 (1 page)
1 December 2014Appointment of Bruce Douglas Webb as a director on 1 November 2014 (2 pages)
1 December 2014Appointment of Bruce Douglas Webb as a director on 1 November 2014 (2 pages)
1 December 2014Appointment of Bruce Douglas Webb as a director on 1 November 2014 (2 pages)
9 October 2014Appointment of Geraud John Marie Moussarie as a director on 10 September 2014 (2 pages)
9 October 2014Termination of appointment of Angus James Walker as a director on 10 September 2014 (1 page)
9 October 2014Appointment of Geraud John Marie Moussarie as a director on 10 September 2014 (2 pages)
9 October 2014Termination of appointment of Angus James Walker as a director on 10 September 2014 (1 page)
5 September 2014Full accounts made up to 31 December 2013 (25 pages)
5 September 2014Full accounts made up to 31 December 2013 (25 pages)
3 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 622,850,966
(4 pages)
3 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 622,850,966
(4 pages)
4 September 2013Full accounts made up to 31 December 2012 (23 pages)
4 September 2013Full accounts made up to 31 December 2012 (23 pages)
27 August 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 622,850,966
(4 pages)
27 August 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 622,850,966
(4 pages)
22 July 2013Termination of appointment of Felipe Posada as a director (1 page)
22 July 2013Appointment of Mr Angus James Walker as a director (2 pages)
22 July 2013Termination of appointment of Felipe Posada as a director (1 page)
22 July 2013Appointment of Mr Angus James Walker as a director (2 pages)
3 October 2012Full accounts made up to 31 December 2011 (26 pages)
3 October 2012Full accounts made up to 31 December 2011 (26 pages)
28 August 2012Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
28 August 2012Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
28 December 2011Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
28 December 2011Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
30 September 2011Full accounts made up to 31 December 2010 (26 pages)
30 September 2011Full accounts made up to 31 December 2010 (26 pages)
16 September 2011Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
8 December 2010Termination of appointment of Angus Walker as a director (1 page)
8 December 2010Appointment of Andrew Mark Semple as a director (2 pages)
8 December 2010Termination of appointment of Angus Walker as a director (1 page)
8 December 2010Appointment of Andrew Mark Semple as a director (2 pages)
1 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
1 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
4 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
4 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
16 September 2010Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
16 September 2010Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
16 August 2010Full accounts made up to 31 December 2009 (21 pages)
16 August 2010Full accounts made up to 31 December 2009 (21 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of a secretary (1 page)
30 June 2010Termination of appointment of a secretary (1 page)
28 January 2010Director's details changed for Mr Felipe Posada on 25 November 2009 (2 pages)
28 January 2010Director's details changed for Mr Felipe Posada on 25 November 2009 (2 pages)
27 November 2009Director's details changed for Mr Felipe Posada on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Angus James Walker on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Mr Felipe Posada on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Angus James Walker on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Mr Felipe Posada on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Angus James Walker on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
17 August 2009Full accounts made up to 31 December 2008 (20 pages)
17 August 2009Full accounts made up to 31 December 2008 (20 pages)
4 August 2009Return made up to 30/07/09; full list of members (4 pages)
4 August 2009Return made up to 30/07/09; full list of members (4 pages)
8 June 2009Appointment terminated director gerald peereboom (1 page)
8 June 2009Appointment terminated director gerald peereboom (1 page)
4 June 2009Director appointed angus james walker (1 page)
4 June 2009Director appointed angus james walker (1 page)
4 March 2009Appointment terminated director richard sloan (1 page)
4 March 2009Appointment terminated director richard sloan (1 page)
16 October 2008Resolutions
  • RES13 ‐ Sect 175 30/09/2008
(1 page)
16 October 2008Resolutions
  • RES13 ‐ Sect 175 30/09/2008
(1 page)
10 September 2008Director's change of particulars / richard sloan / 09/09/2008 (1 page)
10 September 2008Director's change of particulars / richard sloan / 09/09/2008 (1 page)
5 September 2008Full accounts made up to 31 December 2007 (21 pages)
5 September 2008Full accounts made up to 31 December 2007 (21 pages)
4 August 2008Return made up to 30/07/08; full list of members (4 pages)
4 August 2008Return made up to 30/07/08; full list of members (4 pages)
24 June 2008Memorandum and Articles of Association (18 pages)
24 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
24 June 2008Memorandum and Articles of Association (18 pages)
24 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
1 November 2007New director appointed (1 page)
1 November 2007New director appointed (1 page)
15 October 2007Ad 08/10/07--------- £ si [email protected]=61223490 £ ic 561627476/622850966 (2 pages)
15 October 2007Ad 08/10/07--------- £ si [email protected]=61223490 £ ic 561627476/622850966 (2 pages)
9 October 2007Director resigned (1 page)
9 October 2007Director resigned (1 page)
8 August 2007Return made up to 30/07/07; full list of members (3 pages)
8 August 2007Director's particulars changed (1 page)
8 August 2007Return made up to 30/07/07; full list of members (3 pages)
8 August 2007Director's particulars changed (1 page)
6 August 2007Full accounts made up to 31 December 2006 (20 pages)
6 August 2007Full accounts made up to 31 December 2006 (20 pages)
1 March 2007Director's particulars changed (1 page)
1 March 2007Director's particulars changed (1 page)
26 October 2006Full accounts made up to 31 December 2005 (14 pages)
26 October 2006Full accounts made up to 31 December 2005 (14 pages)
15 August 2006Return made up to 30/07/06; full list of members (6 pages)
15 August 2006Return made up to 30/07/06; full list of members (6 pages)
10 July 2006Ad 30/06/06--------- £ si [email protected]=27483098 £ ic 534144378/561627476 (2 pages)
10 July 2006Ad 30/06/06--------- £ si [email protected]=27483098 £ ic 534144378/561627476 (2 pages)
9 February 2006New secretary appointed (2 pages)
9 February 2006Secretary resigned (1 page)
9 February 2006New secretary appointed (2 pages)
9 February 2006Secretary resigned (1 page)
5 February 2006Full accounts made up to 31 December 2004 (17 pages)
5 February 2006Full accounts made up to 31 December 2004 (17 pages)
21 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
21 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
17 October 2005Nc inc already adjusted 22/06/05 (2 pages)
17 October 2005Nc inc already adjusted 22/06/05 (2 pages)
6 October 2005Director resigned (1 page)
6 October 2005New director appointed (2 pages)
6 October 2005Director resigned (1 page)
6 October 2005New director appointed (2 pages)
29 September 2005Memorandum and Articles of Association (17 pages)
29 September 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 September 2005Ad 22/06/05--------- £ si [email protected] (2 pages)
29 September 2005Memorandum and Articles of Association (17 pages)
29 September 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 September 2005Ad 22/06/05--------- £ si 47[email protected] (2 pages)
25 August 2005Director resigned (1 page)
25 August 2005New director appointed (2 pages)
25 August 2005Director resigned (1 page)
25 August 2005New director appointed (2 pages)
18 August 2005Return made up to 30/07/05; full list of members (6 pages)
18 August 2005Return made up to 30/07/05; full list of members (6 pages)
26 April 2005Memorandum and Articles of Association (17 pages)
26 April 2005Memorandum and Articles of Association (17 pages)
25 April 2005New director appointed (1 page)
25 April 2005New director appointed (1 page)
20 April 2005Company name changed bp exploration (in salah) limite d\certificate issued on 20/04/05 (2 pages)
20 April 2005Company name changed bp exploration (in salah) limite d\certificate issued on 20/04/05 (2 pages)
16 February 2005Director resigned (1 page)
16 February 2005Director resigned (1 page)
4 February 2005Full accounts made up to 31 December 2003 (16 pages)
4 February 2005Full accounts made up to 31 December 2003 (16 pages)
20 January 2005Ad 06/01/05--------- £ si [email protected]=63788764 £ ic 100/63788864 (2 pages)
20 January 2005Nc inc already adjusted 06/01/05 (2 pages)
20 January 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 January 2005Ad 06/01/05--------- £ si [email protected]=63788764 £ ic 100/63788864 (2 pages)
20 January 2005Nc inc already adjusted 06/01/05 (2 pages)
20 January 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
11 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
31 August 2004Return made up to 30/07/04; full list of members (6 pages)
31 August 2004Return made up to 30/07/04; full list of members (6 pages)
10 August 2004New secretary appointed (2 pages)
10 August 2004Secretary resigned (1 page)
10 August 2004New secretary appointed (2 pages)
10 August 2004Secretary resigned (1 page)
6 July 2004New director appointed (2 pages)
6 July 2004New director appointed (2 pages)
16 April 2004Director's particulars changed (1 page)
16 April 2004Director's particulars changed (1 page)
16 February 2004Location of register of members (1 page)
16 February 2004Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
16 February 2004Location of register of members (1 page)
16 February 2004Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
26 January 2004Full accounts made up to 31 December 2002 (15 pages)
26 January 2004Full accounts made up to 31 December 2002 (15 pages)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
4 September 2003Return made up to 30/07/03; full list of members (5 pages)
4 September 2003Return made up to 30/07/03; full list of members (5 pages)
20 February 2003Director resigned (1 page)
20 February 2003Director resigned (1 page)
7 January 2003Full accounts made up to 31 December 2001 (14 pages)
7 January 2003Full accounts made up to 31 December 2001 (14 pages)
11 December 2002Secretary's particulars changed (1 page)
11 December 2002Secretary's particulars changed (1 page)
1 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
1 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
30 September 2002Return made up to 30/07/02; full list of members (6 pages)
30 September 2002Return made up to 30/07/02; full list of members (6 pages)
11 September 2002Director resigned (1 page)
11 September 2002Director resigned (1 page)
11 September 2002Director resigned (1 page)
11 September 2002Director resigned (1 page)
3 July 2002Director resigned (1 page)
3 July 2002Director resigned (1 page)
18 April 2002New secretary appointed (2 pages)
18 April 2002Secretary resigned (1 page)
18 April 2002New secretary appointed (2 pages)
18 April 2002Secretary resigned (1 page)
26 January 2002Full accounts made up to 31 December 2000 (12 pages)
26 January 2002Full accounts made up to 31 December 2000 (12 pages)
21 January 2002New director appointed (2 pages)
21 January 2002New director appointed (2 pages)
28 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
28 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
4 October 2001New director appointed (2 pages)
4 October 2001New director appointed (2 pages)
28 September 2001New director appointed (2 pages)
28 September 2001New director appointed (2 pages)
28 September 2001New director appointed (2 pages)
28 September 2001New director appointed (2 pages)
21 September 2001Director resigned (1 page)
21 September 2001Director resigned (1 page)
21 September 2001Director resigned (1 page)
21 September 2001Director resigned (1 page)
14 September 2001Director resigned (1 page)
14 September 2001Director resigned (1 page)
14 September 2001Director resigned (1 page)
14 September 2001Director resigned (1 page)
3 August 2001Return made up to 30/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 August 2001Return made up to 30/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 July 2001Location of register of members (1 page)
27 July 2001Location of register of members (1 page)
11 May 2001Full accounts made up to 31 December 1999 (12 pages)
11 May 2001Full accounts made up to 31 December 1999 (12 pages)
31 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
31 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
11 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
11 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
24 August 2000Return made up to 30/07/00; full list of members (7 pages)
24 August 2000Return made up to 30/07/00; full list of members (7 pages)
30 June 2000Director's particulars changed (1 page)
30 June 2000Director's particulars changed (1 page)
23 May 2000New director appointed (2 pages)
23 May 2000New director appointed (2 pages)
12 May 2000Director resigned (1 page)
12 May 2000New director appointed (2 pages)
12 May 2000Director resigned (1 page)
12 May 2000New director appointed (2 pages)
4 April 2000Full accounts made up to 31 December 1998 (12 pages)
4 April 2000Full accounts made up to 31 December 1998 (12 pages)
26 January 2000Director resigned (1 page)
26 January 2000Director resigned (1 page)
26 January 2000Director resigned (1 page)
26 January 2000Director resigned (1 page)
14 December 1999New director appointed (2 pages)
14 December 1999New director appointed (2 pages)
22 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
22 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
28 September 1999New director appointed (2 pages)
28 September 1999New director appointed (2 pages)
22 September 1999Director resigned (1 page)
22 September 1999Director resigned (1 page)
6 September 1999Return made up to 01/09/99; full list of members (7 pages)
6 September 1999Return made up to 01/09/99; full list of members (7 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
31 March 1999New director appointed (2 pages)
31 March 1999Director resigned (1 page)
31 March 1999New director appointed (2 pages)
31 March 1999Director resigned (1 page)
17 March 1999Director resigned (1 page)
17 March 1999Director resigned (1 page)
31 December 1998Full accounts made up to 31 December 1997 (12 pages)
31 December 1998Full accounts made up to 31 December 1997 (12 pages)
26 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
26 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
13 October 1998New director appointed (2 pages)
13 October 1998New director appointed (2 pages)
17 September 1998Return made up to 01/09/98; full list of members (7 pages)
17 September 1998Return made up to 01/09/98; full list of members (7 pages)
3 August 1998Director resigned (1 page)
3 August 1998Director resigned (1 page)
3 August 1998New director appointed (2 pages)
3 August 1998Director resigned (1 page)
3 August 1998Director resigned (1 page)
3 August 1998New director appointed (2 pages)
29 October 1997Full accounts made up to 31 December 1996 (10 pages)
29 October 1997Full accounts made up to 31 December 1996 (10 pages)
17 October 1997Return made up to 01/09/97; full list of members (7 pages)
17 October 1997New director appointed (2 pages)
17 October 1997New director appointed (2 pages)
17 October 1997Director resigned (1 page)
17 October 1997Return made up to 01/09/97; full list of members (7 pages)
17 October 1997New director appointed (2 pages)
17 October 1997New director appointed (2 pages)
17 October 1997Director resigned (1 page)
28 July 1997Director resigned (1 page)
28 July 1997Director resigned (1 page)
7 February 1997Director resigned (1 page)
7 February 1997New director appointed (2 pages)
7 February 1997Director resigned (1 page)
7 February 1997New director appointed (2 pages)
29 October 1996Full accounts made up to 31 December 1995 (9 pages)
29 October 1996Full accounts made up to 31 December 1995 (9 pages)
30 September 1996Return made up to 01/09/96; full list of members (6 pages)
30 September 1996Return made up to 01/09/96; full list of members (6 pages)
24 June 1996Director's particulars changed (1 page)
24 June 1996Director's particulars changed (1 page)
12 January 1996New director appointed (2 pages)
12 January 1996New director appointed (2 pages)
9 November 1995Director resigned;new director appointed (4 pages)
9 November 1995Director resigned;new director appointed (4 pages)
2 November 1995Company name changed b p petroleum development of ind onesia LIMITED\certificate issued on 03/11/95 (4 pages)
2 November 1995Company name changed b p petroleum development of ind onesia LIMITED\certificate issued on 03/11/95 (4 pages)
21 September 1995Director resigned;new director appointed (4 pages)
21 September 1995Director resigned;new director appointed (4 pages)
21 September 1995Return made up to 01/09/95; full list of members (12 pages)
21 September 1995Director resigned;new director appointed (4 pages)
21 September 1995Director resigned;new director appointed (4 pages)
21 September 1995Return made up to 01/09/95; full list of members (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (60 pages)
22 February 1984Accounts made up to 31 December 1982 (5 pages)
22 February 1984Accounts made up to 31 December 1982 (5 pages)
21 February 1983Accounts made up to 31 December 1981 (5 pages)
21 February 1983Accounts made up to 31 December 1981 (5 pages)
4 December 1981Accounts made up to 31 December 1980 (5 pages)
4 December 1981Accounts made up to 31 December 1980 (5 pages)
19 February 1970Certificate of incorporation (1 page)
19 February 1970Certificate of incorporation (1 page)