BP EXPLORATION MEXICO LIMITED

Company number 00119961

Date	Type	Description	View / Download
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 48,365,866	(3 pages)
19 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 40,792,117	(3 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 40,792,117	(3 pages)
16 Feb 2015	TM01	Termination of appointment of Felipe Posada as a director on 1 July 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
04 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 40,792,117	(4 pages)
23 Dec 2013	CH01	Director's details changed for Mr Felipe Posada on 19 December 2013	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 40,792,117	(3 pages)
30 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(4 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 31,355,188	(3 pages)
02 Mar 2012	AP01	Appointment of Sandra Jean Macrae as a director	(2 pages)
02 Mar 2012	TM01	Termination of appointment of John Bartlett as a director	(1 page)
06 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(4 pages)
28 Dec 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	(1 page)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
14 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(4 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
04 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)