BP EXPLORATION (NAMIBIA) LIMITED

Company number 07728184

Date	Type	Description	View / Download
18 Jul 2018	TM01	Termination of appointment of David Alan Rider as a director on 11 July 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Svetlana Pereverzeva as a director on 11 July 2018	(1 page)
18 Jul 2018	AP01	Appointment of Dr Ian Jonathan Evans as a director on 10 July 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Charles George Guderjahn as a director on 11 July 2018	(1 page)
18 Jul 2018	AP01	Appointment of Jasper Adrianus Marinus Matthaeus Peijs as a director on 10 July 2018	(2 pages)
15 May 2018	AP01	Appointment of Miss Svetlana Pereverzeva as a director on 30 April 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of John Murphy Brame as a director on 30 April 2018	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(4 pages)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
10 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
19 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-19 USD 106,600,001	(4 pages)
05 Dec 2014	AP01	Appointment of Mr David Alan Rider as a director on 1 December 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of James Stephen Blythe as a director on 1 December 2014	(1 page)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
11 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-11 USD 106,600,001	(4 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 USD 106,600,001	(3 pages)
24 Feb 2014	AP01	Appointment of Mr John Murphy Brame as a director	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Angus Walker as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 9 September 2013 USD 80,000,001	(3 pages)
06 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders	(4 pages)
17 Jul 2013	CH01	Director's details changed for Mr Angus James Walker on 16 July 2013	(2 pages)
16 Jul 2013	CH01	Director's details changed for Mr Angus James Walker on 16 July 2013	(2 pages)