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BP EXPLORATION ARGENTINA LIMITED

Company number 12000539

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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)
18 May 2026 CS01 Confirmation statement made on 15 May 2026 with no updates
View PDF Confirmation statement made on 15 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2026 TM01 Termination of appointment of Angelica Ruiz Celis as a director on 14 May 2026
View PDF Termination of appointment of Angelica Ruiz Celis as a director on 14 May 2026 - link opens in a new window - 1 page (1 page)
29 Oct 2025 AP04 Appointment of Bp Secretaries Limited as a secretary on 29 October 2025
View PDF Appointment of Bp Secretaries Limited as a secretary on 29 October 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
28 May 2025 CS01 Confirmation statement made on 15 May 2025 with no updates
View PDF Confirmation statement made on 15 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
16 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 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 - 23 pages (23 pages)
19 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 - 20 pages (20 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)
18 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 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 - 18 pages (18 pages)
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021 AP01 Appointment of Lindsay Ann Whiting as a director on 6 April 2021
View PDF Appointment of Lindsay Ann Whiting as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021 TM01 Termination of appointment of Jan Clayton Lyons as a director on 6 April 2021
View PDF Termination of appointment of Jan Clayton Lyons as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020 AP01 Appointment of Miss Jan Clayton Lyons as a director on 1 October 2020
View PDF Appointment of Miss Jan Clayton Lyons as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020 TM01 Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020
View PDF Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020 AA Full accounts made up to 31 December 2019
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 10/08/2020.
View PDF Full accounts made up to 31 December 2019
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 10/08/2020.
- link opens in a new window - 17 pages (17 pages)
06 Jul 2020 TM01 Termination of appointment of Felipe Arbelaez Hoyos as a director on 2 July 2020
View PDF Termination of appointment of Felipe Arbelaez Hoyos as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020 AP01 Appointment of Angelica Ruiz Celis as a director on 2 July 2020
View PDF Appointment of Angelica Ruiz Celis as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-16
  • USD 6,000,000
View PDF Incorporation
Statement of capital on 2019-05-16
  • USD 6,000,000
- link opens in a new window - 45 pages (45 pages)