- Company Overview for BP EXPLORATION MEXICO LIMITED (00119961)
- Filing history for BP EXPLORATION MEXICO LIMITED (00119961)
- People for BP EXPLORATION MEXICO LIMITED (00119961)
- Insolvency for BP EXPLORATION MEXICO LIMITED (00119961)
- More for BP EXPLORATION MEXICO LIMITED (00119961)
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) |
---|---|---|---|
14 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 14 September 2016
|
|
19 Feb 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
|
|
26 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
|
|
16 Feb 2015 | TM01 | Termination of appointment of Felipe Posada as a director on 1 July 2014 | |
07 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Feb 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
|
|
23 Dec 2013 | CH01 | Director's details changed for Mr Felipe Posada on 19 December 2013 | |
02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 17 September 2013
|
|
30 Jan 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
08 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 9 March 2012
|
|
02 Mar 2012 | AP01 | Appointment of Sandra Jean Macrae as a director | |
02 Mar 2012 | TM01 | Termination of appointment of John Bartlett as a director | |
06 Feb 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
28 Dec 2011 | AP03 | Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary | |
10 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Aug 2011 | CH04 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 | |
14 Feb 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
12 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
04 Oct 2010 | TM02 | Termination of appointment of Yasin Ali as a secretary | |
01 Jul 2010 | AP04 | Appointment of Sunbury Secretaries Limited as a secretary | |
30 Jun 2010 | TM02 | Termination of appointment of a secretary | |
29 Jun 2010 | AA | Full accounts made up to 31 December 2009 |