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BP EXPLORATION (CANADA) LIMITED

Company number 08334699

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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)
16 Aug 2017 AA Full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 SH19 Statement of capital on 2 August 2016
  • USD 200,001
29 Jul 2016 CAP-SS Solvency Statement dated 11/07/16
29 Jul 2016 SH20 Statement by Directors
29 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • USD 200,000,000
09 Nov 2015 TM01 Termination of appointment of Spencer Howe as a director on 1 November 2015
22 Sep 2015 AA Full accounts made up to 31 December 2014
10 Sep 2015 AP01 Appointment of Jay Clifford Thorseth as a director on 9 September 2015
31 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • USD 200,000,000
22 Sep 2014 AA Full accounts made up to 31 December 2013
28 Feb 2014 AP01 Appointment of Alexander Kennedy Urquhart as a director
24 Feb 2014 TM01 Termination of appointment of Angus Walker as a director
24 Feb 2014 AP01 Appointment of Spencer Howe as a director
20 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • USD 200,000,000
17 Jul 2013 CH01 Director's details changed for Mr Angus James Walker on 16 July 2013
16 Jul 2013 CH01 Director's details changed for Mr Angus James Walker on 16 July 2013
18 Dec 2012 NEWINC Incorporation