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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)
02 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr Felipe Posada on 25 November 2009
28 Nov 2009 CH01 Director's details changed for Mr Felipe Posada on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr. John Harold Bartlett on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
29 Aug 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 288a Director appointed felipe posada
02 Jul 2009 288b Appointment terminated director william armstrong
06 Feb 2009 363a Return made up to 30/01/09; full list of members
11 Nov 2008 88(2) Ad 14/10/08-14/10/08\gbp si 11000000@1=11000000\gbp ic 15855188/26855188\
10 Nov 2008 123 Nc inc already adjusted 29/09/08
10 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2008 AA Full accounts made up to 31 December 2007
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 30/09/2008
24 Apr 2008 MEM/ARTS Memorandum and Articles of Association
24 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 363a Return made up to 30/01/08; full list of members
10 Aug 2007 AA Full accounts made up to 31 December 2006
16 Feb 2007 363a Return made up to 30/01/07; full list of members
28 Sep 2006 AA Full accounts made up to 31 December 2005
22 Sep 2006 88(2)R Ad 01/09/06--------- £ si 4208201@1=4208201 £ ic 11646987/15855188
09 Aug 2006 288b Director resigned