BP EXPLORATION (GREENLAND) LIMITED

Company number 08896369

Date	Type	Description	View / Download
12 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
08 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 12 December 2023	(16 pages)
23 Dec 2022	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 5 Temple Square Temple Street Liverpool L2 5RH on 23 December 2022	(2 pages)
23 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
23 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-13	(1 page)
22 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
07 Dec 2022	TM01	Termination of appointment of Jennie Sheryl Burton as a director on 6 December 2022	(1 page)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	(1 page)
27 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
25 May 2021	AP01	Appointment of Andrew Parker Mcdonald as a director on 24 May 2021	(2 pages)
25 May 2021	TM01	Termination of appointment of Peter James Mather as a director on 24 May 2021	(1 page)
22 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
09 Mar 2021	TM01	Termination of appointment of Karen Maclennan as a director on 5 March 2021	(1 page)
09 Mar 2021	AP01	Appointment of Jennie Sheryl Burton as a director on 5 March 2021	(2 pages)
15 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
09 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
27 Feb 2020	TM01	Termination of appointment of Andrew Parker Mcdonald as a director on 31 March 2019	(1 page)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
08 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
14 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
01 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Sophie Charlotte Hildebrand as a director on 27 March 2018	(1 page)
19 Mar 2018	TM01	Termination of appointment of Mark Joseph Thomas as a director on 15 March 2018	(1 page)