BP EXPLORATION PERSONNEL COMPANY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BP EXPLORATION PERSONNEL COMPANY LIMITED

Company number 05319369

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2023	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 21 December 2023	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 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12 - link opens in a new window - 1 page (1 page)
21 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	SH19	Statement of capital on 1 December 2023 USD 1	View PDF Statement of capital on 1 December 2023 USD 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	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)
01 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2023	CAP-SS	Solvency Statement dated 30/11/23	View PDF Solvency Statement dated 30/11/23 - link opens in a new window - 1 page (1 page)
15 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 - 17 pages (17 pages)
29 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 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 - 17 pages (17 pages)
09 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)
19 Jan 2022	TM01	Termination of appointment of Emily Marie Olson as a director on 31 August 2021	View PDF Termination of appointment of Emily Marie Olson as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 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 - 18 pages (18 pages)
23 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AP01	Appointment of Karen Maclennan as a director on 30 November 2020	View PDF Appointment of Karen Maclennan as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of David Alan Rider as a director on 30 November 2020	View PDF Termination of appointment of David Alan Rider as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
05 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 10/08/2020.	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 10/08/2020. - link opens in a new window - 17 pages (17 pages)
23 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 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 - 18 pages (18 pages)
30 Jul 2019	AP01	Appointment of Emily Marie Olson as a director on 30 June 2019	View PDF Appointment of Emily Marie Olson as a director on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	TM01	Termination of appointment of Peter Anthony Charow as a director on 30 June 2019	View PDF Termination of appointment of Peter Anthony Charow as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category