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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)
13 Oct 2014 AA Full accounts made up to 31 December 2013
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 12,133,889,511
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 11,219,339,013
24 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2013
24 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
24 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
17 Jan 2014 TM01 Termination of appointment of Michael Daly as a director
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 7,506,473,342
  • ANNOTATION A second filed SH01 was registered on 24/04/2014.
23 Dec 2013 CH01 Director's details changed for Dr. Michael Christopher Daly on 29 November 2013
13 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 10,393,575,182
  • ANNOTATION A second filed AR01 was registered on 24/04/2014.
11 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 7,255,274,952
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 6,855,937,221
  • ANNOTATION Another second filed SH01 was registered on 24/04/2014.
  • ANNOTATION A second filed SH01 was registered on 11/12/2013.
04 Oct 2013 AA Full accounts made up to 31 December 2012
23 Sep 2013 CH01 Director's details changed for Mr Roger Christopher Harrington on 5 September 2013
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 6,853,047,230
28 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 4,361,273,279
17 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
12 Oct 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 4,162,410,526
15 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
14 Nov 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 2,243,024,730
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 September 2011
  • GBP 1,159,172,770
06 Sep 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011