BP EXPLORATION BETA LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Statement of capital on 2025-01-07 |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Resolutions |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Termination of appointment of Adriano Bastos as a director on 2022-12-01 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 19/11/1419 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALLIDAY |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | ADOPT ARTICLES 07/05/2014 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN MORRIS / 27/11/2013 |
| 05/11/135 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 27/09/1327 September 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 |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER |
| 05/11/125 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRYAR |
| 28/12/1128 December 2011 | SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG |
| 01/12/111 December 2011 | DIRECTOR APPOINTED DAVID WILLIAM GOODWILL |
| 01/12/111 December 2011 | DIRECTOR APPOINTED DAVID JAMES LYNCH |
| 03/11/113 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WERNER |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MARTYN MORRIS |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LOONEY |
| 17/11/1017 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 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 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 30/06/1030 June 2010 | TERMINATE SEC APPOINTMENT |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MURRAY AUCHINCLOSS |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR JAMES WILLIAM HALLIDAY |
| 01/12/091 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SKIPPER / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FRYAR / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEON WERNER / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LOONEY / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM GARLICK / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR MATTHEW LEON WERNER |
| 14/10/0914 October 2009 | CHANGE PERSON AS SECRETARY |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY MICHAEL AUCHINCLOSS / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR TREVOR WILLIAM GARLICK |
| 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 | CHANGE PERSON AS SECRETARY |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUNN |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CAMPBELL |
| 06/03/096 March 2009 | DIRECTOR APPOINTED ROBERT THOMAS FRYAR |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARY SHAFER-MALICKI |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BLACKWOOD |
| 14/11/0814 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | SECT 175 30/09/2008 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MURRAY MICHAEL AUCHINCLOSS |
| 01/10/081 October 2008 | DIRECTOR APPOINTED DAVID SYDNEY MACDONALD CAMPBELL |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS RICHARDS |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED BERNARD LOONEY |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARY SHAFER-MALICKI / 01/07/2007 |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MARY LOUISE SHAFER-MALICKI |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD NICOLSON |
| 13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0713 November 2007 | ARTICLES OF ASSOCIATION |
| 02/11/072 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | NC INC ALREADY ADJUSTED 13/08/07 |
| 26/09/0726 September 2007 | US$ NC 0/750000000 13 |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/02/0416 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | ADOPT ARTICLES 01/07/00 |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | COMPANY NAME CHANGED BRITOIL (EXPLORATION) LIMITED CERTIFICATE ISSUED ON 30/12/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 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 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/07/9327 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | ADOPT MEM AND ARTS 30/10/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: D,ARCY HOUSE, 146 QUEEN VICTORIA STREET, LONDON, EC4V 4BY |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | REGISTERED OFFICE CHANGED ON 20/03/91 FROM: BRITANNIC HOUSE, MOOR LANE, LONDON, EC2 Y9B |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/04/902 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9020 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/03/8914 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/8831 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/882 August 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | DIRECTOR RESIGNED |
| 07/07/887 July 1988 | REGISTERED OFFICE CHANGED ON 07/07/88 FROM: 5 UPPER BELGRAVE STREET, LONDON, SW1X 8BD |
| 01/09/871 September 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/12/863 December 1986 | REGISTERED OFFICE CHANGED ON 03/12/86 FROM: STORNOWAY HOUSE, 13 CLEVELAND ROW, ST JAMES'S, LONDON SW1A 1DH |
| 13/09/8613 September 1986 | GAZETTABLE DOCUMENT |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 02/08/822 August 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/08/82 |
| 17/03/7617 March 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/03/76 |
| 12/01/6712 January 1967 | CERTIFICATE OF INCORPORATION |
| 12/01/6712 January 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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