BP EXPLORATION LIBYA LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Appointment of Barnaby Miles Roome as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Andrew Jonathan Witt as a director on 2025-02-28 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 24/12/2424 December 2024 | Statement of capital on 2024-12-24 |
| 24/12/2424 December 2024 | |
| 24/12/2424 December 2024 | Resolutions |
| 24/12/2424 December 2024 | |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 19/12/2319 December 2023 | Appointment of Nader Helmy Zaki Youwakim as a director on 2023-12-14 |
| 19/12/2319 December 2023 | Appointment of Nadir Imanov as a director on 2023-12-14 |
| 12/09/2312 September 2023 | Full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Termination of appointment of Karim Mohamed Alaaeldin Abdelhakim Youssef as a director on 2023-06-14 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER NUNN |
| 02/03/152 March 2015 | DIRECTOR APPOINTED JAMES JOSEPH O'LEARY |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ASHRAF HASSAN ALY FOUAD |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SEMPLE |
| 29/01/1529 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR APPOINTED BRUCE DOUGLAS WEBB |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR. ROGER TIMOTHY NUNN |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WALKER |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR ANGUS JAMES WALKER |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FELIPE POSADA |
| 18/01/1318 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 06/10/116 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 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCDOWELL |
| 18/01/1118 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR APPOINTED ANDREW MARK SEMPLE |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WALKER |
| 01/12/101 December 2010 | ADOPT ARTICLES 26/11/2010 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TOUFIC NASSIF |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELIPE POSADA / 25/11/2009 |
| 19/01/1019 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOUFIC NASSIF / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GEOFFREY MCDOWELL / 01/10/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELIPE POSADA / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JAMES WALKER / 01/10/2009 |
| 14/10/0914 October 2009 | CHANGE PERSON AS SECRETARY |
| 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 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED ANGUS JAMES WALKER |
| 05/03/095 March 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SLOAN |
| 20/01/0920 January 2009 | USD NC 150000000/700000000 24/12/2008 |
| 20/01/0920 January 2009 | NC INC ALREADY ADJUSTED 24/12/08 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED HUGH GEOFFREY MCDOWELL |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MANOOGIAN |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | SECT 175 30/09/2008 |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SLOAN / 09/09/2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | NC INC ALREADY ADJUSTED 19/12/06 |
| 09/01/079 January 2007 | US$ NC 50000000/100000000 19 |
| 10/08/0610 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0628 July 2006 | US$ NC 10000000/50000000 06/ |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | MEMORANDUM OF ASSOCIATION |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | � NC 0/50000000 06/ |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NC INC ALREADY ADJUSTED 06/01/06 |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 18/01/0518 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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