Bp Africa Limited

Company Name	Bp Africa Limited
Directors	Philip Patrick Whelan and Nicholas John Charles Evans
Company Status	Active
Company Number	01030652
Category	Private Limited Company
Incorporation Date	10 November 1971(52 years, 5 months ago)
Previous Name	D'Arcy Exploration Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Philip Patrick Whelan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	07 February 2024(52 years, 3 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Nicholas John Charles Evans
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(52 years, 3 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2010(38 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Dr Leslie Atkinson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(20 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1993)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Cobbs 62 The Street Manuden Bishops Stortford Hertfordshire CM23 1DS

Director Name	Mr Donald Price
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(20 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 April 1994)
Role	Oil Executive
Correspondence Address	Ardvarna Ranfurly Park Dungannon Co Tyrone Bt71

Secretary Name	Miss Gillian Elizabeth Young
Nationality	British
Status	Resigned
Appointed	17 February 1992(20 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 1994)
Role	Company Director
Correspondence Address	132 Copperfields Laindon Basildon Essex SS15 5RZ

Director Name	David Sinclair Mace
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(20 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 1996)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Torridon Grosvenor Road Godalming Surrey GU7 1NZ

Director Name	Mr John Malcolm Travers Greensmith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(21 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Village Way Little Chalfont Buckinghamshire HP7 9PX

Director Name	Roger Alan Webber
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(21 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 April 1994)
Role	Accountant
Correspondence Address	Storrington 13 Ledborough Beaconsfield Bucks HP9 2DJ

Director Name	David Hugh Walton Payne
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(21 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 1997)
Role	Oil Company Executive
Correspondence Address	16 High Elms Harpenden Hertfordshire AL5 2JH

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	09 February 1994(22 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Director Name	Mr Paul Trevor Davis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(25 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1998)
Role	Oil Executive
Correspondence Address	The Quarry 61 Fox Dene Godalming Surrey GU7 1YG

Director Name	Stephen Martin Beesley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(25 years, 1 month after company formation)
Appointment Duration	11 years (resigned 01 January 2008)
Role	Managing Director
Correspondence Address	9 Maori Road Llandudno Cape Town 7800 Foreign

Director Name	Frederik Tshamanomohau Phaswana
Date of Birth	June 1944 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 1997(25 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 December 1998)
Role	Oil Company Executive
Correspondence Address	10 Struben Road 7700 Claremont Cape Town South Africa

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	01 September 1997(25 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	Ralph Charles Alexander
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1997(26 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1999)
Role	Oil Company Director
Correspondence Address	43 Princes Drive Oxshott Surrey KT22 0UL

Director Name	Ross John Pillari
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1998(27 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 December 2001)
Role	Group Vice President
Correspondence Address	6 Fairfield Park Cobham Surrey KT11 2HF

Director Name	Anna Cheng Catalano
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1999(27 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2001)
Role	Group Vice President
Correspondence Address	10 Harley House Marylebone Road London NW1 5HE

Secretary Name	Mr Yasin Stanley Ali
Status	Resigned
Appointed	19 February 2001(29 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	15 Highfield Hall Tyttenhanger Herts. AL4 0LE

Director Name	Mark Louis Noetzel
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2001(30 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2003)
Role	Business Manager Group Vice Pr
Correspondence Address	The Vale Lodge Vale Of Health Hampstead London NW3 1AX

Director Name	Mr David Hulf
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2001(30 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 December 2004)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	24 Ferndown Gardens Cobham Surrey KT11 2BH

Director Name	Jean Baptiste Michel Renard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2003(31 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2006)
Role	Senior Professional
Correspondence Address	17 Aspley Road London SW18 2DB

Director Name	Mr Iain Fraser MacDonald
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(33 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 December 2009)
Role	Controller
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Mrs Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	11 April 2005(33 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Tony Fountain
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(34 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 April 2009)
Role	Group Vice President Refining
Correspondence Address	Renby Eridge Tunbridge Wells Kent TN3 9LG

Secretary Name	Mr Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(37 years, 4 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	Mehmet Tufan Erginbilgic
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Turkish
Status	Resigned
Appointed	02 April 2009(37 years, 5 months after company formation)
Appointment Duration	6 years (resigned 23 April 2015)
Role	Oil Company Executive
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Brian Michael Puffer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 January 2010(38 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 February 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Guy Moeyens
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 April 2015(43 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Thierry Jose Henri Rondeau
Date of Birth	February 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2018(46 years, 11 months after company formation)
Appointment Duration	9 months (resigned 24 June 2019)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mrs Alexandra Naomi Jensen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2020(48 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Lodge Ditton Grange Drive Long Ditton KT6 5HG

Director Name	James Edward Glenholme
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(50 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2024)
Role	Company Director
Country of Residence	England
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

2 at £1	Bp PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,394,796
Current Liabilities	£29,957,444

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (2 weeks, 3 days ago)
Next Return Due	15 April 2025 (12 months from now)

Filing History

13 October 2020	Full accounts made up to 31 December 2019 (23 pages)
1 September 2020	Termination of appointment of Guy Jan Julia Moeyens as a director on 31 August 2020 (1 page)
1 September 2020	Appointment of Alexandra Naomi Jensen as a director on 31 August 2020 (2 pages)
26 August 2020	Director's details changed for Guy Jan Julia Moeyens on 1 July 2017 (2 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (22 pages)
20 September 2019	Termination of appointment of Thierry Jose Henri Rondeau as a director on 24 June 2019 (1 page)
18 July 2019	Statement of company's objects (2 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
8 October 2018	Appointment of Thierry Jose Henri Rondeau as a director on 26 September 2018 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (21 pages)
5 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
16 February 2018	Termination of appointment of Brian Michael Puffer as a director on 6 February 2018 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
11 August 2017	Second filing of Confirmation Statement dated 01/04/2017 (7 pages)
11 August 2017	Second filing of Confirmation Statement dated 01/04/2017 (7 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 11/08/2017. (5 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 11/08/2017. (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (23 pages)
6 October 2016	Full accounts made up to 31 December 2015 (23 pages)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
7 March 2016	Director's details changed for Mr Brian Michael Puffer on 1 March 2016 (2 pages)
7 March 2016	Director's details changed for Mr Brian Michael Puffer on 1 March 2016 (2 pages)
4 September 2015	Full accounts made up to 31 December 2014 (18 pages)
4 September 2015	Full accounts made up to 31 December 2014 (18 pages)
12 May 2015	Termination of appointment of Mehmet Tufan Erginbilgic as a director on 23 April 2015 (1 page)
12 May 2015	Termination of appointment of Mehmet Tufan Erginbilgic as a director on 23 April 2015 (1 page)
11 May 2015	Appointment of Guy Jan Julia Moeyens as a director on 23 April 2015 (2 pages)
11 May 2015	Appointment of Guy Jan Julia Moeyens as a director on 23 April 2015 (2 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
25 July 2014	Full accounts made up to 31 December 2013 (20 pages)
25 July 2014	Full accounts made up to 31 December 2013 (20 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
29 May 2013	Full accounts made up to 31 December 2012 (19 pages)
29 May 2013	Full accounts made up to 31 December 2012 (19 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
17 September 2012	Full accounts made up to 31 December 2011 (18 pages)
17 September 2012	Full accounts made up to 31 December 2011 (18 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
29 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
29 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
29 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
29 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)
1 August 2011	Full accounts made up to 31 December 2010 (18 pages)
1 August 2011	Full accounts made up to 31 December 2010 (18 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
5 October 2010	Termination of appointment of a secretary (1 page)
5 October 2010	Termination of appointment of 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	Termination of appointment of Aderemi Ladega as a secretary (1 page)
30 June 2010	Termination of appointment of Aderemi Ladega as a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
4 June 2010	Full accounts made up to 31 December 2009 (17 pages)
4 June 2010	Full accounts made up to 31 December 2009 (17 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Mehmet Tufan Erginbilgic on 25 November 2009 (2 pages)
28 January 2010	Director's details changed for Mehmet Tufan Erginbilgic on 25 November 2009 (2 pages)
15 January 2010	Director's details changed for Mehmet Tufan Erginbilgic on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mehmet Tufan Erginbilgic on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mehmet Tufan Erginbilgic on 1 October 2009 (2 pages)
13 January 2010	Appointment of Mr Brian Michael Puffer as a director (2 pages)
13 January 2010	Appointment of Mr Brian Michael Puffer as a director (2 pages)
8 January 2010	Termination of appointment of Iain Macdonald as a director (1 page)
8 January 2010	Termination of appointment of Iain Macdonald as a director (1 page)
1 December 2009	Director's details changed for Iain Fraser Macdonald on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Iain Fraser Macdonald on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Iain Fraser Macdonald on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
8 August 2009	Full accounts made up to 31 December 2008 (16 pages)
8 August 2009	Full accounts made up to 31 December 2008 (16 pages)
13 April 2009	Return made up to 01/04/09; full list of members (3 pages)
13 April 2009	Return made up to 01/04/09; full list of members (3 pages)
7 April 2009	Director appointed mehmet tufan erginbilgic (1 page)
7 April 2009	Director appointed mehmet tufan erginbilgic (1 page)
7 April 2009	Appointment terminated director tony fountain (1 page)
7 April 2009	Appointment terminated director tony fountain (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
6 August 2008	Full accounts made up to 31 December 2007 (17 pages)
6 August 2008	Full accounts made up to 31 December 2007 (17 pages)
8 May 2008	Appointment terminated director stephen beesley (1 page)
8 May 2008	Appointment terminated director stephen beesley (1 page)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
8 August 2007	Memorandum and Articles of Association (18 pages)
8 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2007	Memorandum and Articles of Association (18 pages)
8 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2007	Full accounts made up to 31 December 2006 (15 pages)
17 July 2007	Full accounts made up to 31 December 2006 (15 pages)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
9 October 2006	Full accounts made up to 31 December 2005 (13 pages)
9 October 2006	Full accounts made up to 31 December 2005 (13 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
13 April 2006	Return made up to 01/04/06; full list of members (6 pages)
13 April 2006	Return made up to 01/04/06; full list of members (6 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
21 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 November 2005	Memorandum and Articles of Association (18 pages)
21 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 November 2005	Memorandum and Articles of Association (18 pages)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
11 May 2005	Return made up to 01/04/05; full list of members (6 pages)
11 May 2005	Return made up to 01/04/05; full list of members (6 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
13 October 2004	Full accounts made up to 31 December 2003 (14 pages)
13 October 2004	Full accounts made up to 31 December 2003 (14 pages)
28 April 2004	Return made up to 01/04/04; full list of members (6 pages)
28 April 2004	Return made up to 01/04/04; full list of members (6 pages)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
28 April 2003	Return made up to 01/04/03; full list of members (6 pages)
28 April 2003	Return made up to 01/04/03; full list of members (6 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
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)
2 May 2002	Return made up to 01/04/02; full list of members (6 pages)
2 May 2002	Return made up to 01/04/02; full list of members (6 pages)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
30 January 2002	Full accounts made up to 31 December 2000 (14 pages)
30 January 2002	Full accounts made up to 31 December 2000 (14 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 May 2001	Return made up to 16/04/01; full list of members (6 pages)
3 May 2001	Return made up to 16/04/01; full list of members (6 pages)
30 March 2001	Full accounts made up to 31 December 1999 (14 pages)
30 March 2001	Full accounts made up to 31 December 1999 (14 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
2 June 2000	Full accounts made up to 31 December 1998 (15 pages)
2 June 2000	Full accounts made up to 31 December 1998 (15 pages)
5 May 2000	Return made up to 16/04/00; full list of members (6 pages)
5 May 2000	Return made up to 16/04/00; full list of members (6 pages)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 1999	Return made up to 16/04/99; full list of members (8 pages)
4 May 1999	Return made up to 16/04/99; full list of members (8 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
4 February 1999	Memorandum and Articles of Association (23 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 February 1999	Memorandum and Articles of Association (23 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 January 1999	Full accounts made up to 31 December 1997 (13 pages)
29 January 1999	Full accounts made up to 31 December 1997 (13 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Director's particulars changed (1 page)
12 May 1998	Return made up to 16/04/98; full list of members (6 pages)
12 May 1998	Return made up to 16/04/98; full list of members (6 pages)
7 January 1998	Full accounts made up to 31 December 1996 (12 pages)
7 January 1998	Full accounts made up to 31 December 1996 (12 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
25 June 1997	Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
25 June 1997	Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
23 April 1997	Return made up to 16/04/97; full list of members (7 pages)
23 April 1997	Return made up to 16/04/97; full list of members (7 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	New director appointed (1 page)
12 February 1997	New director appointed (1 page)
12 February 1997	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
23 October 1996	Full accounts made up to 31 December 1995 (13 pages)
23 October 1996	Full accounts made up to 31 December 1995 (13 pages)
29 April 1996	Return made up to 16/04/96; full list of members (7 pages)
29 April 1996	Return made up to 16/04/96; full list of members (7 pages)
5 October 1995	Full accounts made up to 31 December 1994 (13 pages)
5 October 1995	Full accounts made up to 31 December 1994 (13 pages)
30 April 1995	Return made up to 16/04/95; full list of members (14 pages)
30 April 1995	Return made up to 16/04/95; full list of members (14 pages)
10 October 1994	Full accounts made up to 31 December 1993 (14 pages)
10 October 1994	Full accounts made up to 31 December 1993 (14 pages)
14 June 1993	Full accounts made up to 31 December 1992 (12 pages)
14 June 1993	Full accounts made up to 31 December 1992 (12 pages)
27 July 1992	Full accounts made up to 31 December 1991 (4 pages)
27 July 1992	Full accounts made up to 31 December 1991 (4 pages)
26 February 1992	Company name changed d'arcy exploration company limit ed\certificate issued on 26/02/92 (2 pages)
26 February 1992	Company name changed d'arcy exploration company limit ed\certificate issued on 26/02/92 (2 pages)
10 November 1971	Certificate of incorporation (1 page)
10 November 1971	Certificate of incorporation (1 page)

Bp Africa Limited

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