BP EXPLORATION (PSI) LIMITED

Company Documents

Date	Description
13/04/2513 April 2025	Final Gazette dissolved following liquidation View Document
13/04/2513 April 2025	Final Gazette dissolved following liquidation View Document
13/01/2513 January 2025	Return of final meeting in a members' voluntary winding up View Document
22/07/2422 July 2024	Liquidators' statement of receipts and payments to 2024-06-28 View Document
13/07/2313 July 2023	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 2023-07-13 View Document
13/07/2313 July 2023	Declaration of solvency View Document
13/07/2313 July 2023	Resolutions View Document
13/07/2313 July 2023	Resolutions View Document
13/07/2313 July 2023	Appointment of a voluntary liquidator View Document
26/06/2326 June 2023	Termination of appointment of Doris Friederike Reiter as a director on 2023-06-26 View Document
24/03/2324 March 2023	Accounts for a dormant company made up to 2022-12-31 View Document
07/03/237 March 2023	Second filing for the notification of Bp Exploration Operating Company Limited as a person with significant control View Document
02/03/232 March 2023	Confirmation statement made on 2023-02-18 with no updates View Document
18/02/2218 February 2022	Confirmation statement made on 2022-02-18 with no updates View Document
09/02/229 February 2022	Termination of appointment of Ifeatu Chukwuemeka Emembolu as a director on 2022-02-07 View Document
09/02/229 February 2022	Appointment of Doris Friederike Reiter as a director on 2022-02-07 View Document
18/08/2018 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
07/08/207 August 2020	DIRECTOR INTRESTS AND DUTIES, DISCLOSURE OF INFORMATION TO AUDITOR , APPROVAL ANNUAL REPORT AND ACCOUNTS DIRECTORS HAVE CONSIDRATED THE ABOVE MATTERS LIGHT THEIR DUTIES APPROVED 22/07/2020 View Document
18/02/2018 February 2020	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES View Document
01/10/191 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
04/06/194 June 2019	CESSATION OF CONOCOPHILLIPS (U.K.) SIGMA LIMITED AS A PSC View Document
03/06/193 June 2019	Notification of Bp Exploration Operating Company Limited as a person with significant control on 2019-02-21 View Document
03/06/193 June 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BP EXPLORATION OPERATING COMPANY LIMITED View Document
27/02/1927 February 2019	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES View Document
13/01/1913 January 2019	DIRECTOR APPOINTED MR ARIEL DAVID FLORES View Document
13/01/1913 January 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH View Document
09/01/199 January 2019	CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED View Document
09/01/199 January 2019	APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW View Document
09/01/199 January 2019	APPOINTMENT TERMINATED, DIRECTOR KATHERINE SIMPSON View Document
09/01/199 January 2019	APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCOTT View Document
09/01/199 January 2019	APPOINTMENT TERMINATED, SECRETARY JOSEPH FARRELL View Document
09/01/199 January 2019	APPOINTMENT TERMINATED, DIRECTOR TERRI KING View Document
03/01/193 January 2019	ADOPT ARTICLES 18/12/2018 View Document

20/12/1820 December 2018	REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 20TH FLOOR 1 ANGEL COURT LONDON EC2R 7HJ ENGLAND View Document
19/12/1819 December 2018	DIRECTOR APPOINTED PETER WILLIAM ANDERSON MILLER View Document
19/12/1819 December 2018	DIRECTOR APPOINTED MR DAVID JAMES LYNCH View Document
18/12/1818 December 2018	12/12/18 STATEMENT OF CAPITAL GBP 1400001 View Document
18/12/1818 December 2018	COMPANY NAME CHANGED CONOCOPHILLIPS (U.K.) PSI LIMITED CERTIFICATE ISSUED ON 18/12/18 View Document
26/09/1826 September 2018	DIRECTOR APPOINTED MR RUSSELL SCOTT View Document
25/09/1825 September 2018	APPOINTMENT TERMINATED, DIRECTOR ROSS STALKER View Document
15/06/1815 June 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTINGS View Document
15/06/1815 June 2018	DIRECTOR APPOINTED MS KATHERINE SUSAN SIMPSON View Document
06/06/186 June 2018	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
06/06/186 June 2018	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
06/06/186 June 2018	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
29/05/1829 May 2018	REGISTERED OFFICE CHANGED ON 29/05/2018 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU View Document
03/05/183 May 2018	18/04/18 STATEMENT OF CAPITAL GBP 500001 View Document
20/03/1820 March 2018	SECRETARY APPOINTED MR JOSEPH ANTHONY FARRELL View Document
26/02/1826 February 2018	CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View Document
23/02/1823 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
12/09/1712 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
23/02/1723 February 2017	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View Document
15/02/1715 February 2017	DIRECTOR APPOINTED MS TERRI GAY KING View Document
15/02/1715 February 2017	APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON View Document
04/07/164 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
21/03/1621 March 2016	Annual return made up to 18 February 2016 with full list of shareholders View Document
13/11/1513 November 2015	DIRECTOR APPOINTED MR ROSS GRAHAM STALKER View Document
13/11/1513 November 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT View Document
10/08/1510 August 2015	DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER View Document
19/03/1519 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
02/03/152 March 2015	Annual return made up to 18 February 2015 with full list of shareholders View Document
13/11/1413 November 2014	CURRSHO FROM 28/02/2015 TO 31/12/2014 View Document
16/09/1416 September 2014	SECRETARY APPOINTED MR DAVID GRIMSHAW View Document
14/08/1414 August 2014	APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN View Document
15/05/1415 May 2014	APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER View Document
18/02/1418 February 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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