BP EXPLORATION CHINA LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Final Gazette dissolved following liquidation |
| 16/04/2516 April 2025 | Final Gazette dissolved following liquidation |
| 16/01/2516 January 2025 | Return of final meeting in a members' voluntary winding up |
| 04/12/234 December 2023 | Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2023-12-04 |
| 04/12/234 December 2023 | Appointment of a voluntary liquidator |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Declaration of solvency |
| 04/12/234 December 2023 | Resolutions |
| 18/10/2318 October 2023 | Termination of appointment of Xinchao Wu as a director on 2023-10-13 |
| 10/10/2310 October 2023 | Statement of capital following an allotment of shares on 2023-10-07 |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 13/10/2213 October 2022 | Director's details changed for Xinchao Wu on 2022-09-15 |
| 14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED HOWARD LEACH |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRYANT |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 27/08/1927 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED XINCHAO WU |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LORNA MALCOLM |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 14/12/1814 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR EDWARD GALLATIN BRYANT |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHAPPELL |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR APPOINTED SANDRA JEAN MACRAE |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | 03/06/14 STATEMENT OF CAPITAL USD 29100000 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED DR LORNA TARYN MALCOLM |
| 07/03/147 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ILLINGWORTH |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | 23/05/13 STATEMENT OF CAPITAL USD 17100000 |
| 05/03/135 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 25/04/1225 April 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED STEVEN NICHOLAS CHAPPELL |
| 02/03/122 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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