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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)
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 36,914,785,593
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 36,906,694,324
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 36,097,567,372
12 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
24 Oct 2016 AP01 Appointment of Shiva Pezeshki Mcmahon as a director on 24 October 2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 35,996,992,892
23 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2016 TM01 Termination of appointment of Richard Herbert as a director on 27 May 2016
24 Feb 2016 CH01 Director's details changed for Mr. John Harold Bartlett on 1 November 2015
23 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 35,613,542,607
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 35,613,542,607
26 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 34,966,440,009
14 Oct 2015 AA Full accounts made up to 31 December 2014
05 Oct 2015 AP01 Appointment of Mr Richard Herbert as a director on 8 July 2015
22 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 32,178,501,285
  • ANNOTATION Clarification a second filed SH01 was registered on 26/10/2015.
20 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 32,871,577,965
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 31,254,561,342
22 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 20,841,623,267
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 27 October 2014
  • GBP 13,841,718,721
29 Oct 2014 AP01 Appointment of David Alan Rider as a director on 14 October 2014
29 Oct 2014 TM01 Termination of appointment of Roger Christopher Harrington as a director on 14 October 2014
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 12,911,688,030