BP EXPLORATION BETA LIMITED

Company number 00895797

Date	Type	Description	View / Download
19 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 50,000 USD 560,000,000	(6 pages)
09 Oct 2014	TM01	Termination of appointment of James William Halliday as a director on 9 October 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
23 Dec 2013	CH01	Director's details changed for Martyn Morris on 27 November 2013	(2 pages)
05 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 50,000 USD 560,000,000	(6 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
07 Mar 2013	CH01	Director's details changed for Mr James William Halliday on 1 January 2013	(2 pages)
27 Dec 2012	TM01	Termination of appointment of John Skipper as a director	(1 page)
05 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
26 Sep 2012	TM01	Termination of appointment of Robert Fryar as a director	(1 page)
28 Dec 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	(1 page)
01 Dec 2011	AP01	Appointment of David James Lynch as a director	(2 pages)
01 Dec 2011	AP01	Appointment of David William Goodwill as a director	(2 pages)
03 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Matthew Werner as a director	(1 page)
30 Nov 2010	AP01	Appointment of Martyn Morris as a director	(2 pages)
19 Nov 2010	TM01	Termination of appointment of Bernard Looney as a director	(1 page)
17 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(7 pages)
11 Nov 2010	CH01	Director's details changed for Mr James William Halliday on 11 November 2010	(2 pages)
04 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(25 pages)