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BP MAURITANIA INVESTMENTS LIMITED

Company number 10519279

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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)
07 Aug 2020	TM01	Termination of appointment of Andrew Charles Lane as a director on 1 August 2020	View PDF Termination of appointment of Andrew Charles Lane as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	TM01	Termination of appointment of Ian Jonathan Evans as a director on 20 May 2020	View PDF Termination of appointment of Ian Jonathan Evans as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	TM01	Termination of appointment of Emma Louise Delaney-Mcknight as a director on 17 January 2020	View PDF Termination of appointment of Emma Louise Delaney-Mcknight as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AP01	Appointment of Norman Constantine Christie as a director on 1 January 2020	View PDF Appointment of Norman Constantine Christie as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AD01	Registered office address changed from C/O Bp Exploration (West Africa) Limited Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 9 January 2020	View PDF Registered office address changed from C/O Bp Exploration (West Africa) Limited Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 9 January 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AP01	Appointment of Dr Ian Jonathan Evans as a director on 1 November 2019	View PDF Appointment of Dr Ian Jonathan Evans as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 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 - 28 pages (28 pages)
08 May 2019	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)
11 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 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 - 22 pages (22 pages)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	View PDF Confirmation statement made on 8 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 USD 600,000,000	View PDF Statement of capital following an allotment of shares on 25 August 2017 USD 600,000,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02 - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	CH01	Director's details changed for Russell Irvin Smith on 12 December 2016	View PDF Director's details changed for Russell Irvin Smith on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-09 USD 170,000,000	View PDF Incorporation Statement of capital on 2016-12-09 USD 170,000,000 - link opens in a new window - 47 pages (47 pages)

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