BP EXPLORATION COMPANY LIMITED

Company number SC000792

Date	Type	Description	View / Download
19 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
09 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(40 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	(1 page)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
12 Apr 2021	TM01	Termination of appointment of Jan Clayton Lyons as a director on 6 April 2021	(1 page)
12 Apr 2021	AP01	Appointment of Lindsay Ann Whiting as a director on 6 April 2021	(2 pages)
04 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	(5 pages)
01 Dec 2020	AP01	Appointment of Karen Maclennan as a director on 30 November 2020	(2 pages)
01 Dec 2020	TM01	Termination of appointment of David Alan Rider as a director on 30 November 2020	(1 page)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
01 Oct 2020	AP01	Appointment of Miss Jan Clayton Lyons as a director on 1 October 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020	(1 page)
06 Feb 2020	CERTNM	Company name changed b p exploration company LIMITED\certificate issued on 06/02/20 CONNOT ‐ Change of name notice	(3 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-28	(1 page)
31 Dec 2019	SH14	Redenomination of shares. Statement of capital 9 December 2019 USD 53,937,190,580.71	(5 pages)
31 Dec 2019	SH08	Change of share class name or designation	(2 pages)
31 Dec 2019	SH02	Sub-division of shares on 9 December 2019	(7 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(2 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ That in accordance with section 618 of the companies act 2006, the 5,200,000 cumulative redeemable preference shares of £100.00 each in the issued share capital of the company be subdivided into 520,000,000 cumulative redeemable preference shares of £1.00 each 09/12/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
16 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
12 Dec 2019	SH20	Statement by Directors	(3 pages)