BP EXPLORATION (CASPIAN SEA) LIMITED filing history - Find and update company information

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BP EXPLORATION (CASPIAN SEA) LIMITED

Company number 00404347

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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)
07 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
20 Mar 2023	RP04AP01	Second filing for the appointment of Jaqueline Sara Freeman as a director	View PDF Second filing for the appointment of Jaqueline Sara Freeman as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	SH19	Statement of capital on 22 November 2022 USD 4,969,221	View PDF Statement of capital on 22 November 2022 USD 4,969,221 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 17/11/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 17/11/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CAP-SS	Solvency Statement dated 17/11/22	View PDF Solvency Statement dated 17/11/22 - link opens in a new window - 1 page (1 page)
21 Nov 2022	SH14	Redenomination of shares. Statement of capital 17 November 2022 USD 5,694,727.27	View PDF Redenomination of shares. Statement of capital 17 November 2022 USD 5,694,727.27 - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AP01	Appointment of Trine Lise Juliussen as a director on 14 January 2022	View PDF Appointment of Trine Lise Juliussen as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM01	Termination of appointment of Elaine Patricia Skinner-Reid as a director on 14 January 2022	View PDF Termination of appointment of Elaine Patricia Skinner-Reid as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
01 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	RP04AP01	Second filing for the appointment of Elaine Patricia Skinner-Reid as a director	View PDF Second filing for the appointment of Elaine Patricia Skinner-Reid as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AP01	Appointment of Elaine Patricia Skinner-Reid as a director on 30 September 2020 ANNOTATION Second Filing a second filed AP01 was registered on 13.10.2020.	View PDF Appointment of Elaine Patricia Skinner-Reid as a director on 30 September 2020 ANNOTATION Second Filing a second filed AP01 was registered on 13.10.2020. - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	TM01	Termination of appointment of Trine Lise Juliussen as a director on 30 September 2020	View PDF Termination of appointment of Trine Lise Juliussen as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
13 Mar 2020	AP01	Appointment of Trine Lise Juliussen as a director on 10 March 2020	View PDF Appointment of Trine Lise Juliussen as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - 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 - 39 pages (39 pages)

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