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BP EXPLORATION (ABSHERON) LIMITED

Company number 11041000

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
15 Mar 2023	CH01	Director's details changed for Jaqui Freeman on 31 October 2017	View PDF Director's details changed for Jaqui Freeman on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AP01	Appointment of Trine Lise Juliussen as a director on 14 January 2022	View PDF Appointment of Trine Lise Juliussen as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM01	Termination of appointment of Elaine Patricia Skinner-Reid as a director on 14 January 2022	View PDF Termination of appointment of Elaine Patricia Skinner-Reid as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
02 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	RP04AP01	Second filing for the appointment of Elaine Patricia Skinner-Reid as a director	View PDF Second filing for the appointment of Elaine Patricia Skinner-Reid as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AP01	Appointment of Elaine Patricia Skinner-Reid as a director on 30 September 2020 ANNOTATION Second Filing a second filed AP01 was registered on 13.10.2020.	View PDF Appointment of Elaine Patricia Skinner-Reid as a director on 30 September 2020 ANNOTATION Second Filing a second filed AP01 was registered on 13.10.2020. - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	TM01	Termination of appointment of Trine Lise Juliussen as a director on 30 September 2020	View PDF Termination of appointment of Trine Lise Juliussen as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
13 Mar 2020	AP01	Appointment of Trine Lise Juliussen as a director on 10 March 2020	View PDF Appointment of Trine Lise Juliussen as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 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 - 15 pages (15 pages)
09 Apr 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with updates	View PDF Confirmation statement made on 30 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2018	TM01	Termination of appointment of Brian Michael Puffer as a director on 6 February 2018	View PDF Termination of appointment of Brian Michael Puffer as a director on 6 February 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-31 USD 1	View PDF Incorporation Statement of capital on 2017-10-31 USD 1 - link opens in a new window - 47 pages (47 pages)

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BP EXPLORATION (ABSHERON) LIMITED

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