BP EXPLORATION MEXICO LIMITED filing history - Find and update company information

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BP EXPLORATION MEXICO LIMITED

Company number 00119961

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 10 September 2021	View PDF Liquidators' statement of receipts and payments to 10 September 2021 - link opens in a new window - 15 pages (15 pages)
01 Feb 2021	TM01	Termination of appointment of Anneli Groth Frederiksen as a director on 31 January 2021	View PDF Termination of appointment of Anneli Groth Frederiksen as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-11 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp 55 Baker Street London W1U 7EU on 1 October 2020	View PDF Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp 55 Baker Street London W1U 7EU on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2019	SH19	Statement of capital on 11 December 2019 GBP 1.00	View PDF Statement of capital on 11 December 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
02 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2019	CAP-SS	Solvency Statement dated 19/11/19	View PDF Solvency Statement dated 19/11/19 - link opens in a new window - 1 page (1 page)
02 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re cancellation of share & shareholder 20/11/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Re cancellation of share & shareholder 20/11/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
18 Jul 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	TM01	Termination of appointment of Sandra Jean Macrae as a director on 25 June 2019	View PDF Termination of appointment of Sandra Jean Macrae as a director on 25 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AP01	Appointment of Anneli Groth Frederiksen as a director on 25 June 2019	View PDF Appointment of Anneli Groth Frederiksen as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	View PDF Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
01 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
13 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)

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