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BP EXPLORATION COMPANY LIMITED

Company number SC000792

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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)
30 Sep 2021 AA Full accounts made up to 31 December 2020
12 Apr 2021 TM01 Termination of appointment of Jan Clayton Lyons as a director on 6 April 2021
12 Apr 2021 AP01 Appointment of Lindsay Ann Whiting as a director on 6 April 2021
04 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
01 Dec 2020 AP01 Appointment of Karen Maclennan as a director on 30 November 2020
01 Dec 2020 TM01 Termination of appointment of David Alan Rider as a director on 30 November 2020
08 Oct 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 AP01 Appointment of Miss Jan Clayton Lyons as a director on 1 October 2020
01 Sep 2020 TM01 Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020
06 Feb 2020 CERTNM Company name changed b p exploration company LIMITED\certificate issued on 06/02/20
  • CONNOT ‐ Change of name notice
06 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-28
31 Dec 2019 SH14 Redenomination of shares. Statement of capital 9 December 2019
  • USD 53,937,190,580.71
31 Dec 2019 SH08 Change of share class name or designation
31 Dec 2019 SH02 Sub-division of shares on 9 December 2019
31 Dec 2019 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
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
17 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 SH20 Statement by Directors
12 Dec 2019 SH19 Statement of capital on 12 December 2019
  • USD 41,802,054,236
12 Dec 2019 CAP-SS Solvency Statement dated 09/12/19
12 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 CC04 Statement of company's objects