London
SW1W 8PZ
Director Name | Mr Francesco Pagano |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 28 February 2023(53 years after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eni House 10, Ebury Bridge Road London SW1W 8PZ |
Secretary Name | Mr Riordan D'Abreo |
---|---|
Status | Current |
Appointed | 28 February 2023(53 years after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Correspondence Address | Eni House 10, Ebury Bridge Road London SW1W 8PZ |
Director Name | Giorgio Vicini |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 15 October 2023(53 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Eni House 10, Ebury Bridge Road London SW1W 8PZ |
Director Name | Nigel John Newby |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1992(22 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 December 1994) |
Role | Oil Company Executive |
Correspondence Address | 71 Onslow Gardens London SW7 3QD |
Director Name | Mr Ian Guy Stewart Hartigan |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1992(22 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 20 September 1993) |
Role | Senior Oil Executive |
Correspondence Address | The Gate House Guildford Lodge Drive East Horsley Surrey KT24 6RJ |
Secretary Name | Robert Cameron Cumming |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 1992(22 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 March 2002) |
Role | Company Director |
Correspondence Address | 6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland |
Director Name | Clive Warren Chambers |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1993(23 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 August 1995) |
Role | Oil Company Manager |
Correspondence Address | Rosebar The Hillside Pratts Bottom Orpington Kent BR6 7SD |
Director Name | Roger Alan Cornish |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1994(24 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 August 1995) |
Role | Oil Company Executive |
Correspondence Address | Jalan Kemang Salatan V3 Kemang Jakarta Indonesia |
Director Name | Gregory David Bourne |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(25 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 31 August 1997) |
Role | Oil Company Executive |
Correspondence Address | 62b Rubislaw Den South Aberdeen AB2 6AX Scotland |
Director Name | Dr Byron Elmer Grote |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1995(25 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 1997) |
Role | Oil Company Executive |
Correspondence Address | 316 Butlers Wharf Building 36 Shad Thames London SE1 2YE |
Director Name | David James Drury |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1995(25 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 1998) |
Role | Oil Co Executive |
Correspondence Address | Meadow Cottage Blackpond Lane Farnham Common Slough Buckinghamshire SL2 3ED |
Director Name | Michael Tyson Heffner |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 January 1997(26 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 August 2001) |
Role | Engineer |
Correspondence Address | 58 Canfield Gardens London NW6 3EB |
Director Name | Dr David Christopher Allen |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(27 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 February 1999) |
Role | Oil Company Executive |
Correspondence Address | Blackstone House Blackstone Henfield West Sussex BN5 9TE |
Director Name | Irwin Chalmers Dawson |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(28 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 1999) |
Role | Commercial Manager |
Correspondence Address | 53 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN |
Director Name | Alan Morrison Jones |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(28 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 April 2000) |
Role | Oil Company Executive |
Correspondence Address | Kirkhill House Albert Road Oldmeldrum Aberdeenshire AB51 0DB Scotland |
Director Name | David Geoffrey Philip Eyton |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(29 years, 3 months after company formation) |
Appointment Duration | 6 months (resigned 01 December 1999) |
Role | Oil Company Executive |
Correspondence Address | Owls Barn Loop Farm Road, Lytchett Matravers Poole Dorset BH16 6BU |
Director Name | Dr Christopher John Hedley |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(29 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 August 2001) |
Role | Managing Director & Ceo |
Correspondence Address | The Walled Garden Old Nursery Gardens, 124 Burwood Road Walton On Thames Surrey KT12 4AS |
Director Name | Kevin Hostler |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2000(30 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 August 2001) |
Role | Business Unit Leader |
Correspondence Address | Owls Barn Loop Farm Road, Lytchett Matravers Poole Dorset BH16 6BU |
Director Name | Stephen Marshall |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2000(30 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 August 2001) |
Role | Engineer |
Correspondence Address | Kirkhill House Albert Road, Oldmeldrum Inverurie Aberdeenshire AB51 0DB Scotland |
Director Name | Mark Robert Bly |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 2001(31 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 February 2003) |
Role | Manager |
Correspondence Address | 106 Desswood Place Aberdeen AB15 4DQ Scotland |
Director Name | David Charles Nagel |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 2001(31 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 2004) |
Role | Oil Company Executive |
Correspondence Address | 2 Cavendish Avenue London NW8 9JE |
Director Name | Ralph Charles Alexander |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 2001(31 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 01 June 2002) |
Role | Oil Company Executive |
Correspondence Address | 43 Princes Drive Oxshott Surrey KT22 0UL |
Director Name | Ifor David Wynne Jones |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(31 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 August 2005) |
Role | Oil Company Executive |
Correspondence Address | 6 Vicarage Drive East Sheen London SW14 8RX |
Secretary Name | Roy Leslie Tooley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 February 2002(32 years 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 |
Director Name | Dennis Paul Kelleher |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 2004(34 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 September 2005) |
Role | Oil Company Executive |
Correspondence Address | 28 Queensdale Road London W11 4QB |
Secretary Name | Janet Elvidge |
---|---|
Status | Resigned |
Appointed | 01 August 2004(34 years, 5 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(35 years, 11 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 |
Secretary Name | Mr Christopher Kuangcheng Gerald Eng |
---|---|
Status | Resigned |
Appointed | 23 March 2009(39 years, 1 month 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 | Geraud John Marie Moussarie |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 September 2014(44 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 June 2017) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Timothy King |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 June 2017(47 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 2020) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Wissam Al Monthiry |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 June 2017(47 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 May 2019) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Amna Bon |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 October 2018(48 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Adriana Anna Jeziorowska-Simpson |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2020(50 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 February 2023) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Eni House 10, Ebury Bridge Road London SW1W 8PZ |
Secretary Name | Sunbury Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 2010(40 years, 4 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 28 February 2023) |
Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
Website | bp.com |
---|---|
Telephone | 020 31703678 |
Telephone region | London |
Registered Address | Eni House 10, Ebury Bridge Road London SW1W 8PZ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Churchill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
622.9m at £1 | Bp Exploration Operating Company LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £399,494,289 |
Cash | £371,691 |
Current Liabilities | £2,289,562 |
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 |
Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
11 January 2021 | Appointment of Adriana Anna Jeziorowska-Simpson as a director on 31 December 2020 (2 pages) |
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11 January 2021 | Termination of appointment of Timothy King as a director on 31 December 2020 (1 page) |
11 January 2021 | Termination of appointment of Amna Bon as a director on 31 December 2020 (1 page) |
14 September 2020 | Full accounts made up to 31 December 2019 (30 pages) |
27 August 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
23 January 2020 | Appointment of Andrew Toffolo as a director on 1 January 2020 (2 pages) |
1 October 2019 | Full accounts made up to 31 December 2018 (24 pages) |
26 August 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
18 July 2019 | Statement of company's objects (2 pages) |
3 July 2019 | Termination of appointment of Wissam Al Monthiry as a director on 20 May 2019 (1 page) |
13 December 2018 | Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page) |
7 November 2018 | Termination of appointment of James Joseph O'leary as a director on 1 October 2018 (1 page) |
7 November 2018 | Appointment of Amna Bon as a director on 30 October 2018 (2 pages) |
20 September 2018 | Director's details changed for James Joseph O'leary on 18 September 2018 (2 pages) |
10 September 2018 | Full accounts made up to 31 December 2017 (24 pages) |
27 August 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
11 December 2017 | Director's details changed for Mr Wissam Al Monthiry on 16 November 2017 (2 pages) |
22 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
22 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
29 August 2017 | Confirmation statement made on 26 August 2017 with updates (4 pages) |
29 August 2017 | Confirmation statement made on 26 August 2017 with updates (4 pages) |
12 June 2017 | Appointment of Mr Timothy King as a director on 1 June 2017 (2 pages) |
12 June 2017 | Appointment of Mr Timothy King as a director on 1 June 2017 (2 pages) |
9 June 2017 | Appointment of Mr Wissam Al Monthiry as a director on 1 June 2017 (2 pages) |
9 June 2017 | Appointment of Mr Wissam Al Monthiry as a director on 1 June 2017 (2 pages) |
9 June 2017 | Termination of appointment of Geraud John Marie Moussarie as a director on 1 June 2017 (1 page) |
9 June 2017 | Termination of appointment of Geraud John Marie Moussarie as a director on 1 June 2017 (1 page) |
19 April 2017 | Termination of appointment of Bruce Douglas Webb as a director on 12 April 2017 (1 page) |
19 April 2017 | Termination of appointment of Bruce Douglas Webb as a director on 12 April 2017 (1 page) |
7 October 2016 | Full accounts made up to 31 December 2015 (29 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (29 pages) |
5 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (24 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (24 pages) |
28 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
28 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
2 March 2015 | Appointment of James Joseph O'leary as a director on 13 February 2015 (2 pages) |
2 March 2015 | Appointment of James Joseph O'leary as a director on 13 February 2015 (2 pages) |
18 February 2015 | Termination of appointment of Andrew Mark Semple as a director on 30 January 2015 (1 page) |
18 February 2015 | Termination of appointment of Andrew Mark Semple as a director on 30 January 2015 (1 page) |
1 December 2014 | Appointment of Bruce Douglas Webb as a director on 1 November 2014 (2 pages) |
1 December 2014 | Appointment of Bruce Douglas Webb as a director on 1 November 2014 (2 pages) |
1 December 2014 | Appointment of Bruce Douglas Webb as a director on 1 November 2014 (2 pages) |
9 October 2014 | Appointment of Geraud John Marie Moussarie as a director on 10 September 2014 (2 pages) |
9 October 2014 | Appointment of Geraud John Marie Moussarie as a director on 10 September 2014 (2 pages) |
9 October 2014 | Termination of appointment of Angus James Walker as a director on 10 September 2014 (1 page) |
9 October 2014 | Termination of appointment of Angus James Walker as a director on 10 September 2014 (1 page) |
5 September 2014 | Full accounts made up to 31 December 2013 (25 pages) |
5 September 2014 | Full accounts made up to 31 December 2013 (25 pages) |
3 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
4 September 2013 | Full accounts made up to 31 December 2012 (23 pages) |
4 September 2013 | Full accounts made up to 31 December 2012 (23 pages) |
27 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
22 July 2013 | Termination of appointment of Felipe Posada as a director (1 page) |
22 July 2013 | Appointment of Mr Angus James Walker as a director (2 pages) |
22 July 2013 | Termination of appointment of Felipe Posada as a director (1 page) |
22 July 2013 | Appointment of Mr Angus James Walker as a director (2 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (26 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (26 pages) |
28 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 26 August 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) |
30 September 2011 | Full accounts made up to 31 December 2010 (26 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (26 pages) |
16 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 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 | Appointment of Andrew Mark Semple as a director (2 pages) |
8 December 2010 | Appointment of Andrew Mark Semple as a director (2 pages) |
8 December 2010 | Termination of appointment of Angus Walker as a director (1 page) |
8 December 2010 | Termination of appointment of Angus Walker as a director (1 page) |
1 December 2010 | Resolutions
|
1 December 2010 | Resolutions
|
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) |
16 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Full accounts made up to 31 December 2009 (21 pages) |
16 August 2010 | Full accounts made up to 31 December 2009 (21 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 a secretary (1 page) |
30 June 2010 | Termination of appointment of a secretary (1 page) |
28 January 2010 | Director's details changed for Mr Felipe Posada on 25 November 2009 (2 pages) |
28 January 2010 | Director's details changed for Mr Felipe Posada on 25 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Angus James Walker on 1 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Mr Felipe Posada on 1 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Angus James Walker on 1 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Angus James Walker on 1 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Mr Felipe Posada on 1 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Mr Felipe Posada on 1 October 2009 (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 for Yasin Stanley Ali on 1 October 2009 (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 Yasin Stanley Ali on 1 October 2009 (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 Yasin Stanley Ali on 1 October 2009 (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 Yasin Stanley Ali on 1 October 2009 (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 Yasin Stanley Ali on 1 October 2009 (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 Yasin Stanley Ali on 1 October 2009 (1 page) |
17 August 2009 | Full accounts made up to 31 December 2008 (20 pages) |
17 August 2009 | Full accounts made up to 31 December 2008 (20 pages) |
4 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
4 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
8 June 2009 | Appointment terminated director gerald peereboom (1 page) |
8 June 2009 | Appointment terminated director gerald peereboom (1 page) |
4 June 2009 | Director appointed angus james walker (1 page) |
4 June 2009 | Director appointed angus james walker (1 page) |
4 March 2009 | Appointment terminated director richard sloan (1 page) |
4 March 2009 | Appointment terminated director richard sloan (1 page) |
16 October 2008 | Resolutions
|
16 October 2008 | Resolutions
|
10 September 2008 | Director's change of particulars / richard sloan / 09/09/2008 (1 page) |
10 September 2008 | Director's change of particulars / richard sloan / 09/09/2008 (1 page) |
5 September 2008 | Full accounts made up to 31 December 2007 (21 pages) |
5 September 2008 | Full accounts made up to 31 December 2007 (21 pages) |
4 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
4 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
24 June 2008 | Resolutions
|
24 June 2008 | Memorandum and Articles of Association (18 pages) |
24 June 2008 | Memorandum and Articles of Association (18 pages) |
24 June 2008 | Resolutions
|
1 November 2007 | New director appointed (1 page) |
1 November 2007 | New director appointed (1 page) |
15 October 2007 | Ad 08/10/07--------- £ si 61223490@1=61223490 £ ic 561627476/622850966 (2 pages) |
15 October 2007 | Ad 08/10/07--------- £ si 61223490@1=61223490 £ ic 561627476/622850966 (2 pages) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
8 August 2007 | Director's particulars changed (1 page) |
8 August 2007 | Return made up to 30/07/07; full list of members (3 pages) |
8 August 2007 | Director's particulars changed (1 page) |
8 August 2007 | Return made up to 30/07/07; full list of members (3 pages) |
6 August 2007 | Full accounts made up to 31 December 2006 (20 pages) |
6 August 2007 | Full accounts made up to 31 December 2006 (20 pages) |
1 March 2007 | Director's particulars changed (1 page) |
1 March 2007 | Director's particulars changed (1 page) |
26 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
15 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
15 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
10 July 2006 | Ad 30/06/06--------- £ si 27483098@1=27483098 £ ic 534144378/561627476 (2 pages) |
10 July 2006 | Ad 30/06/06--------- £ si 27483098@1=27483098 £ ic 534144378/561627476 (2 pages) |
9 February 2006 | New secretary appointed (2 pages) |
9 February 2006 | Secretary resigned (1 page) |
9 February 2006 | Secretary resigned (1 page) |
9 February 2006 | New secretary appointed (2 pages) |
5 February 2006 | Full accounts made up to 31 December 2004 (17 pages) |
5 February 2006 | Full accounts made up to 31 December 2004 (17 pages) |
21 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
21 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
17 October 2005 | Nc inc already adjusted 22/06/05 (2 pages) |
17 October 2005 | Nc inc already adjusted 22/06/05 (2 pages) |
6 October 2005 | New director appointed (2 pages) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | New director appointed (2 pages) |
6 October 2005 | Director resigned (1 page) |
29 September 2005 | Resolutions
|
29 September 2005 | Memorandum and Articles of Association (17 pages) |
29 September 2005 | Memorandum and Articles of Association (17 pages) |
29 September 2005 | Ad 22/06/05--------- £ si 470355514@1 (2 pages) |
29 September 2005 | Ad 22/06/05--------- £ si 470355514@1 (2 pages) |
29 September 2005 | Resolutions
|
25 August 2005 | Director resigned (1 page) |
25 August 2005 | New director appointed (2 pages) |
25 August 2005 | New director appointed (2 pages) |
25 August 2005 | Director resigned (1 page) |
18 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
18 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
26 April 2005 | Memorandum and Articles of Association (17 pages) |
26 April 2005 | Memorandum and Articles of Association (17 pages) |
25 April 2005 | New director appointed (1 page) |
25 April 2005 | New director appointed (1 page) |
20 April 2005 | Company name changed bp exploration (in salah) limite d\certificate issued on 20/04/05 (2 pages) |
20 April 2005 | Company name changed bp exploration (in salah) limite d\certificate issued on 20/04/05 (2 pages) |
16 February 2005 | Director resigned (1 page) |
16 February 2005 | Director resigned (1 page) |
4 February 2005 | Full accounts made up to 31 December 2003 (16 pages) |
4 February 2005 | Full accounts made up to 31 December 2003 (16 pages) |
20 January 2005 | Resolutions
|
20 January 2005 | Ad 06/01/05--------- £ si 63788764@1=63788764 £ ic 100/63788864 (2 pages) |
20 January 2005 | Ad 06/01/05--------- £ si 63788764@1=63788764 £ ic 100/63788864 (2 pages) |
20 January 2005 | Resolutions
|
20 January 2005 | Nc inc already adjusted 06/01/05 (2 pages) |
20 January 2005 | Nc inc already adjusted 06/01/05 (2 pages) |
11 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
11 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
31 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
31 August 2004 | Return made up to 30/07/04; full list of members (6 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) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | New director appointed (2 pages) |
16 April 2004 | Director's particulars changed (1 page) |
16 April 2004 | Director's particulars changed (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 | 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) |
26 January 2004 | Full accounts made up to 31 December 2002 (15 pages) |
26 January 2004 | Full accounts made up to 31 December 2002 (15 pages) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
4 September 2003 | Return made up to 30/07/03; full list of members (5 pages) |
4 September 2003 | Return made up to 30/07/03; full list of members (5 pages) |
20 February 2003 | Director resigned (1 page) |
20 February 2003 | Director resigned (1 page) |
7 January 2003 | Full accounts made up to 31 December 2001 (14 pages) |
7 January 2003 | Full accounts made up to 31 December 2001 (14 pages) |
11 December 2002 | Secretary's particulars changed (1 page) |
11 December 2002 | Secretary's particulars changed (1 page) |
1 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
1 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
30 September 2002 | Return made up to 30/07/02; full list of members (6 pages) |
30 September 2002 | Return made up to 30/07/02; full list of members (6 pages) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | Director resigned (1 page) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Director resigned (1 page) |
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) |
26 January 2002 | Full accounts made up to 31 December 2000 (12 pages) |
26 January 2002 | Full accounts made up to 31 December 2000 (12 pages) |
21 January 2002 | New director appointed (2 pages) |
21 January 2002 | New director appointed (2 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) |
4 October 2001 | New director appointed (2 pages) |
4 October 2001 | New director appointed (2 pages) |
28 September 2001 | New director appointed (2 pages) |
28 September 2001 | New director appointed (2 pages) |
28 September 2001 | New director appointed (2 pages) |
28 September 2001 | New director appointed (2 pages) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | Director resigned (1 page) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | Director resigned (1 page) |
3 August 2001 | Return made up to 30/07/01; full list of members
|
3 August 2001 | Return made up to 30/07/01; full list of members
|
27 July 2001 | Location of register of members (1 page) |
27 July 2001 | Location of register of members (1 page) |
11 May 2001 | Full accounts made up to 31 December 1999 (12 pages) |
11 May 2001 | Full accounts made up to 31 December 1999 (12 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) |
11 September 2000 | Resolutions
|
11 September 2000 | Resolutions
|
24 August 2000 | Return made up to 30/07/00; full list of members (7 pages) |
24 August 2000 | Return made up to 30/07/00; full list of members (7 pages) |
30 June 2000 | Director's particulars changed (1 page) |
30 June 2000 | Director's particulars changed (1 page) |
23 May 2000 | New director appointed (2 pages) |
23 May 2000 | New director appointed (2 pages) |
12 May 2000 | New director appointed (2 pages) |
12 May 2000 | New director appointed (2 pages) |
12 May 2000 | Director resigned (1 page) |
12 May 2000 | Director resigned (1 page) |
4 April 2000 | Full accounts made up to 31 December 1998 (12 pages) |
4 April 2000 | Full accounts made up to 31 December 1998 (12 pages) |
26 January 2000 | Director resigned (1 page) |
26 January 2000 | Director resigned (1 page) |
26 January 2000 | Director resigned (1 page) |
26 January 2000 | Director resigned (1 page) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
22 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
22 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | New director appointed (2 pages) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | Director resigned (1 page) |
6 September 1999 | Return made up to 01/09/99; full list of members (7 pages) |
6 September 1999 | Return made up to 01/09/99; full list of members (7 pages) |
29 June 1999 | New director appointed (2 pages) |
29 June 1999 | New director appointed (2 pages) |
31 March 1999 | New director appointed (2 pages) |
31 March 1999 | Director resigned (1 page) |
31 March 1999 | Director resigned (1 page) |
31 March 1999 | New director appointed (2 pages) |
17 March 1999 | Director resigned (1 page) |
17 March 1999 | Director resigned (1 page) |
31 December 1998 | Full accounts made up to 31 December 1997 (12 pages) |
31 December 1998 | Full accounts made up to 31 December 1997 (12 pages) |
26 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
26 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | New director appointed (2 pages) |
17 September 1998 | Return made up to 01/09/98; full list of members (7 pages) |
17 September 1998 | Return made up to 01/09/98; full list of members (7 pages) |
3 August 1998 | Director resigned (1 page) |
3 August 1998 | Director resigned (1 page) |
3 August 1998 | New director appointed (2 pages) |
3 August 1998 | Director resigned (1 page) |
3 August 1998 | Director resigned (1 page) |
3 August 1998 | New director appointed (2 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
17 October 1997 | Return made up to 01/09/97; full list of members (7 pages) |
17 October 1997 | Director resigned (1 page) |
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 | Return made up to 01/09/97; full list of members (7 pages) |
17 October 1997 | New director appointed (2 pages) |
17 October 1997 | New director appointed (2 pages) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
7 February 1997 | New director appointed (2 pages) |
7 February 1997 | New director appointed (2 pages) |
7 February 1997 | Director resigned (1 page) |
7 February 1997 | Director resigned (1 page) |
29 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
30 September 1996 | Return made up to 01/09/96; full list of members (6 pages) |
30 September 1996 | Return made up to 01/09/96; full list of members (6 pages) |
24 June 1996 | Director's particulars changed (1 page) |
24 June 1996 | Director's particulars changed (1 page) |
12 January 1996 | New director appointed (2 pages) |
12 January 1996 | New director appointed (2 pages) |
9 November 1995 | Director resigned;new director appointed (4 pages) |
9 November 1995 | Director resigned;new director appointed (4 pages) |
2 November 1995 | Company name changed b p petroleum development of ind onesia LIMITED\certificate issued on 03/11/95 (4 pages) |
2 November 1995 | Company name changed b p petroleum development of ind onesia LIMITED\certificate issued on 03/11/95 (4 pages) |
21 September 1995 | Director resigned;new director appointed (4 pages) |
21 September 1995 | Return made up to 01/09/95; full list of members (12 pages) |
21 September 1995 | Director resigned;new director appointed (4 pages) |
21 September 1995 | Director resigned;new director appointed (4 pages) |
21 September 1995 | Return made up to 01/09/95; full list of members (12 pages) |
21 September 1995 | Director resigned;new director appointed (4 pages) |
22 February 1984 | Accounts made up to 31 December 1982 (5 pages) |
22 February 1984 | Accounts made up to 31 December 1982 (5 pages) |
21 February 1983 | Accounts made up to 31 December 1981 (5 pages) |
21 February 1983 | Accounts made up to 31 December 1981 (5 pages) |
4 December 1981 | Accounts made up to 31 December 1980 (5 pages) |
4 December 1981 | Accounts made up to 31 December 1980 (5 pages) |
19 February 1970 | Certificate of incorporation (1 page) |
19 February 1970 | Certificate of incorporation (1 page) |