BP EXPLORATION (AZERBAIJAN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 14/02/2514 February 2025 | Second filing for the appointment of Robert Gary Jones as a director |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 20/03/2320 March 2023 | Second filing for the appointment of Jaqueline Sara Freeman as a director |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Appointment of Trine Lise Juliussen as a director on 2022-01-14 |
| 24/01/2224 January 2022 | Termination of appointment of Elaine Patricia Skinner-Reid as a director on 2022-01-14 |
| 07/12/217 December 2021 | Full accounts made up to 2020-12-31 |
| 18/07/1918 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 13/12/1813 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PUFFER |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 2498815562 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BP EXPLORATION OPERATING COMPANY LIMITED |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 04/04/174 April 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 1266173993 |
| 03/04/173 April 2017 | Appointment of Robert Gary Jones as a director on 2017-04-02 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED ROBERT GARY JONES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON BIRRELL |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL PUFFER / 01/03/2016 |
| 16/01/1616 January 2016 | DIRECTOR APPOINTED JAQUI FREEMAN |
| 16/01/1616 January 2016 | Appointment of Jaqui Freeman as a director on 2016-01-01 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MACRAE |
| 23/10/1523 October 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 1249991454 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RASHID JAVANSHIR |
| 03/12/123 December 2012 | DIRECTOR APPOINTED GORDON YOUNG BIRRELL |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR APPOINTED SANDRA JEAN MACRAE |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT |
| 24/11/1124 November 2011 | SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG |
| 15/09/1115 September 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 |
| 28/06/1128 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 12/11/1012 November 2010 | ADOPT ARTICLES 09/11/2010 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 24/08/1024 August 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 CHRISTOPHER KUANGCHENG GERALD ENG |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR BRIAN MICHAEL PUFFER |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RASHID JAMIL OGLU JAVANSHIR / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RASHID JAMIL OGLU JAVANSHIR / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON |
| 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 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE |
| 09/06/099 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | DIRECTOR APPOINTED RASHID JAMIL OGLU JAVANSHIR |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SKITMORE |
| 16/10/0816 October 2008 | SECT 175 30/09/2008 |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | ARTICLES OF ASSOCIATION |
| 13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | NC INC ALREADY ADJUSTED 18/10/04 |
| 22/11/0422 November 2004 | £ NC 100/100000000 18 |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 01/06/04; 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 |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0126 June 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | ADOPT ARTICLES 01/07/00 |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 17/11/9217 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 25/07/91 |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: D'ARCY HOUSE 146 QUEEN VICTORIA STREET LONDON EC4V 4BY |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | COMPANY NAME CHANGED CENTRAL NORTH SEA PIPELINES LIMI TED CERTIFICATE ISSUED ON 07/08/92 |
| 06/08/926 August 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/08/92 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/9116 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/918 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/08/915 August 1991 | ADOPT MEM AND ARTS 25/07/91 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | REGISTERED OFFICE CHANGED ON 20/03/91 FROM: BRITANNIC HOUSE MOOR LANE LONDON EC2Y 9BU |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | ALTER MEM AND ARTS 010389 |
| 04/04/894 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/894 April 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/09/872 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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