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BP AMOCO EXPLORATION (FAROES) LIMITED

Company number 00856444

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Company Results (links open in a new window)
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)
24 Sep 2026 TM02 Termination of appointment of Sunbury Secretaries Limited as a secretary on 24 September 2026
View PDF Termination of appointment of Sunbury Secretaries Limited as a secretary on 24 September 2026 - link opens in a new window - 1 page (1 page)
12 Aug 2026 LIQ03 Liquidators' statement of receipts and payments to 9 July 2026
View PDF Liquidators' statement of receipts and payments to 9 July 2026 - link opens in a new window - 22 pages (22 pages)
22 Jul 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-07-10
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-07-10
- link opens in a new window - 1 page (1 page)
22 Jul 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Jul 2025 AD01 Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 16 July 2025
View PDF Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 16 July 2025 - link opens in a new window - 3 pages (3 pages)
10 Jun 2025 CS01 Confirmation statement made on 1 June 2025 with updates
View PDF Confirmation statement made on 1 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2024 TM01 Termination of appointment of Ariel David Flores as a director on 27 November 2024
View PDF Termination of appointment of Ariel David Flores as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024 AP01 Appointment of Barry Davies as a director on 22 November 2024
View PDF Appointment of Barry Davies as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024 SH19 Statement of capital on 18 October 2024
  • GBP 1
View PDF Statement of capital on 18 October 2024
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
18 Oct 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2024 CAP-SS Solvency Statement dated 10/10/24
View PDF Solvency Statement dated 10/10/24 - link opens in a new window - 1 page (1 page)
18 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
03 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 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 - 36 pages (36 pages)
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 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 - 36 pages (36 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)
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 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 - 37 pages (37 pages)
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Direcgtors interests and duties director of the company consideration account approved 14/07/2020
View PDF Resolutions
  • RES13 ‐ Direcgtors interests and duties director of the company consideration account approved 14/07/2020
- link opens in a new window - 2 pages (2 pages)
04 Aug 2020 AA Full accounts made up to 31 December 2019
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 11/08/2020.
View PDF Full accounts made up to 31 December 2019
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 11/08/2020.
- link opens in a new window - 38 pages (38 pages)
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)