BP EXPLORATION (EPSILON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Appointment of Nadir Imanov as a director on 2024-02-14 |
| 15/02/2415 February 2024 | Termination of appointment of Tamara Amanda Khan as a director on 2024-02-14 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Statement of capital on 2022-12-14 |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Memorandum and Articles of Association |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Statement of capital on 2022-09-30 |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | Resolutions |
| 30/09/2230 September 2022 | Resolutions |
| 30/09/2230 September 2022 | |
| 29/09/2229 September 2022 | Redenomination of shares. Statement of capital 2022-09-21 |
| 09/02/229 February 2022 | Appointment of Doris Friederike Reiter as a director on 2022-02-07 |
| 09/02/229 February 2022 | Termination of appointment of Ifeatu Chukwuemeka Emembolu as a director on 2022-02-07 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 06/12/216 December 2021 | Director's details changed for Tamara Amanda Khan on 2021-04-13 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 17/02/1517 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALLIDAY |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DALTON |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR. MICHAEL EDMUND TOWNSHEND |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR ANDREW JAMES ALEXANDER MCAUSLAN |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD |
| 11/02/1411 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 01/01/2013 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID GEORGE DALTON / 13/12/2012 |
| 30/01/1330 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR GEORGE LESLIE WOOD |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED SHINDY |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR. DAVID GEORGE DALTON |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN EVANS |
| 07/02/127 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 12/11/1012 November 2010 | ADOPT ARTICLES 09/11/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 11/11/2010 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | TERMINATE SEC APPOINTMENT |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR MOHAMED WAGIH SHINDY |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GUILLERMO QUINTERO ORDONEZ |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MURRAY AUCHINCLOSS |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR JAMES WILLIAM HALLIDAY |
| 02/02/102 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN EVANS / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR GUILLERMO QUINTERO ORDONEZ |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOWNSHEND |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SKIPPER / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMUND TOWNSHEND / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY MICHAEL AUCHINCLOSS / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED IAN JONATHAN EVANS |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MURRAY MICHAEL AUCHINCLOSS |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED MICHAEL EDMUND TOWNSHEND |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN PEACOCK |
| 06/02/096 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BLACKWOOD |
| 16/10/0816 October 2008 | SECT 175 30/09/2008 |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | ﾽ NC 100/100000000 07/03/07 |
| 25/03/0725 March 2007 | NC INC ALREADY ADJUSTED 07/03/07 |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0716 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | COMPANY NAME CHANGED BP AMOCO EXPLORATION (EPSILON) L IMITED CERTIFICATE ISSUED ON 14/02/07 |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON EC2M 7BA |
| 16/02/0416 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0126 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | ADOPT MEM AND ARTS 20/06/00 |
| 26/07/0026 July 2000 | S80A AUTH TO ALLOT SEC 20/06/00 |
| 20/07/0020 July 2000 | COMPANY NAME CHANGED BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED CERTIFICATE ISSUED ON 21/07/00 |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9829 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
| 10/08/9310 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 27/07/9327 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | REGISTERED OFFICE CHANGED ON 13/11/92 FROM: D'ARCY HOUSE 146,QUEEN VICTORIA STREET LONDON EC4V 4BY |
| 26/10/9226 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 05/08/925 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9223 March 1992 | RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/911 July 1991 | ADOPT MEM AND ARTS 01/05/91 |
| 04/06/914 June 1991 | ALTER MEM AND ARTS 01/05/91 |
| 04/06/914 June 1991 | S386 DISP APP AUDS 01/05/91 |
| 23/05/9123 May 1991 | S386 DISP APP AUDS 01/05/91 |
| 11/05/9111 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 19/02/91; CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: BRITANNIC HOUSE MOOR LANE LONDON EC2Y 9BU |
| 02/01/912 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | EXEMPTION FROM APPOINTING AUDITORS 070489 |
| 26/04/8926 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/03/88 |
| 07/03/887 March 1988 | COMPANY NAME CHANGED SULPETRO (UK) LIMITED CERTIFICATE ISSUED ON 08/03/88 |
| 04/11/874 November 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 25/02/8725 February 1987 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 15/02/8715 February 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | NEW DIRECTOR APPOINTED |
| 21/01/8721 January 1987 | NEW DIRECTOR APPOINTED |
| 16/01/8716 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/8716 January 1987 | REGISTERED OFFICE CHANGED ON 16/01/87 FROM: 55 PARK LANE LONDON W1Y 3DM |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 15/08/8615 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/831 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 18/10/8218 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 08/09/818 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
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