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BP EXPLORATION (AZERBAIJAN) LIMITED

Company number 02160234

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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)
19 Sep 2023 AA Full accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
20 Mar 2023 RP04AP01 Second filing for the appointment of Jaqueline Sara Freeman as a director
29 Sep 2022 AA Full accounts made up to 31 December 2021
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
25 Jan 2022 AP01 Appointment of Trine Lise Juliussen as a director on 14 January 2022
24 Jan 2022 TM01 Termination of appointment of Elaine Patricia Skinner-Reid as a director on 14 January 2022
07 Dec 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
13 Oct 2020 RP04AP01 Second filing for the appointment of Elaine Patricia Skinner-Reid as a director
09 Oct 2020 AP01 Appointment of Elaine Patricia Skinner-Reid as a director on 30 September 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 13.10.2020.
08 Oct 2020 TM01 Termination of appointment of Trine Lise Juliussen as a director on 30 September 2020
07 Oct 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
13 Mar 2020 AP01 Appointment of Trine Lise Juliussen as a director on 10 March 2020
01 Oct 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 CC04 Statement of company's objects
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
16 Feb 2018 TM01 Termination of appointment of Brian Michael Puffer as a director on 6 February 2018
30 Sep 2017 AA Full accounts made up to 31 December 2016
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 2,498,815,562