Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BP EXPLORATION (SOUTH ATLANTIC) LIMITED

Company number 08140815

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
14 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
View PDF Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018 TM01 Termination of appointment of Spencer Howe as a director on 31 December 2017
View PDF Termination of appointment of Spencer Howe as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
23 May 2018 AP01 Appointment of Jay Clifford Thorseth as a director on 1 January 2018
View PDF Appointment of Jay Clifford Thorseth as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016 AA Full accounts made up to 31 December 2015
View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
26 Aug 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
17 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • USD 160,000,001
View PDF Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • USD 160,000,001
- link opens in a new window - 4 pages (4 pages)
25 Sep 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 27 August 2014
  • USD 160,000,001
View PDF Statement of capital following an allotment of shares on 27 August 2014
  • USD 160,000,001
- link opens in a new window - 3 pages (3 pages)
24 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
View PDF Annual return made up to 12 July 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2014 TM01 Termination of appointment of Elizabeth Jolley as a director
View PDF Termination of appointment of Elizabeth Jolley as a director - link opens in a new window - 1 page (1 page)
18 Feb 2014 AP01 Appointment of Emil Ismayilov as a director
View PDF Appointment of Emil Ismayilov as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014 TM01 Termination of appointment of Angus Walker as a director
View PDF Termination of appointment of Angus Walker as a director - link opens in a new window - 1 page (1 page)
13 Dec 2013 AP01 Appointment of Spencer Howe as a director
View PDF Appointment of Spencer Howe as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
23 Jul 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 December 2012
View PDF Previous accounting period shortened from 31 July 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
View PDF Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
- link opens in a new window - 4 pages (4 pages)
17 Jul 2013 CH01 Director's details changed for Mr Angus James Walker on 16 July 2013
View PDF Director's details changed for Mr Angus James Walker on 16 July 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • USD 140,000,001
View PDF Statement of capital following an allotment of shares on 29 May 2013
  • USD 140,000,001
- link opens in a new window - 3 pages (3 pages)
06 Sep 2012 AP01 Appointment of Elizabeth Jane Jolley as a director
View PDF Appointment of Elizabeth Jane Jolley as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2012 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 44 pages (44 pages)