BP EXPLORATION (DELTA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Termination of appointment of Nadir Imanov as a director on 2024-08-16 |
| 20/08/2420 August 2024 | Appointment of Wail Mohamed Sami Shaheen as a director on 2024-08-16 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 30/05/2430 May 2024 | Appointment of David Alun Pope as a director on 2024-05-01 |
| 29/05/2429 May 2024 | Termination of appointment of Bryan David Ritchie as a director on 2024-05-01 |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 15/06/2315 June 2023 | Termination of appointment of Karim Mohamed Alaaeldin Abdelhakim Youssef as a director on 2023-06-14 |
| 15/06/2315 June 2023 | Appointment of Nader Helmy Zaki Youwakim as a director on 2023-06-15 |
| 27/02/2327 February 2023 | Memorandum and Articles of Association |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | |
| 23/02/2323 February 2023 | |
| 23/02/2323 February 2023 | Statement of capital on 2023-02-23 |
| 23/02/2323 February 2023 | Resolutions |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 26/10/2126 October 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 30/07/2130 July 2021 | Termination of appointment of John Myers as a director on 2021-07-29 |
| 13/10/2013 October 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HESHAM MEKAWI |
| 01/07/201 July 2020 | DIRECTOR APPOINTED NADIR IMANOV |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 18/07/1918 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/1814 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 |
| 05/11/185 November 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 100 30/10/18 STATEMENT OF CAPITAL USD 7840000000 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NADER ZAKI |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR KARIM MOHAMED ALAAELDIN ABDELHAKIM YOUSSEF |
| 07/11/177 November 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 100 24/10/17 STATEMENT OF CAPITAL USD 6840000000 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 100 07/08/17 STATEMENT OF CAPITAL USD 5940000000 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 27/03/1727 March 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 100 21/12/16 STATEMENT OF CAPITAL USD 4840000000 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 100 08/08/16 STATEMENT OF CAPITAL USD 3840000000 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 16/01/1616 January 2016 | DIRECTOR APPOINTED JOHN MYERS |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MACRAE |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR. HESHAM SAAD MEKAWI |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 22/05/1522 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 100 01/05/15 STATEMENT OF CAPITAL USD 3340000000 |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SEMPLE |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | SECOND FILING FOR FORM SH01 |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED ANDREW MARK SEMPLE |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ILLINGWORTH |
| 19/11/1319 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 100 01/11/13 STATEMENT OF CAPITAL USD 841100000 |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHRAF FOUAD |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED NADER ZAKI |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 30 July 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 |
| 28/12/1128 December 2011 | SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
| 12/11/1012 November 2010 | ADOPT ARTICLES 09/11/2010 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 16/09/1016 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 13/09/1013 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 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR ASHRAF HASSAN ALY FOUAD |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAME |
| 30/03/1030 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1018 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 100.00 16/03/10 STATEMENT OF CAPITAL USD 840000000.00 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURPHY BRAME / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN ROBERT ILLINGWORTH / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SKIPPER / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 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 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED JOHN MURPHY BRAME |
| 04/08/094 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED DR MARTIN ROBERT ILLINGWORTH |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED JOHN HAROLD BARTLETT |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BLACKWOOD |
| 10/11/0810 November 2008 | NC INC ALREADY ADJUSTED 29/09/08 |
| 10/11/0810 November 2008 | USD NC 490000000/1000000000 23/09/2008 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | SECT 175 30/09/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ARTICLES OF ASSOCIATION |
| 26/11/0726 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | NC INC ALREADY ADJUSTED 04/04/07 |
| 02/05/072 May 2007 | US$ NC 140000000/490000000 04 |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | US$ NC 0/140000000 29 |
| 22/11/0522 November 2005 | NC INC ALREADY ADJUSTED 29/09/05 |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITTANIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA |
| 16/02/0416 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | COMPANY NAME CHANGED BP AMOCO EXPLORATION (DELTA) LIM ITED CERTIFICATE ISSUED ON 13/11/02 |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0027 April 2000 | ADOPTARTICLES12/04/00 |
| 10/04/0010 April 2000 | COMPANY NAME CHANGED BP PETROLEUM DEVELOPMENT (GABON) LIMITED CERTIFICATE ISSUED ON 10/04/00 |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/09/996 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 28/01/9528 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 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: D'ARCY HOUSE, 146 QUEEN VICTORIA STREET, LONDON, EC4V 4BY |
| 11/11/9211 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 12/09/92; 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 |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/11/9129 November 1991 | S386 DISP APP AUDS 14/11/91 |
| 29/11/9129 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/11/91 |
| 17/10/9117 October 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90 |
| 17/09/9117 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9117 September 1991 | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS |
| 19/03/9119 March 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: BRITANNIC HOUSE, MOOR LANE, LONDON EC2Y 9BU |
| 28/09/9028 September 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/09/9028 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | DIRECTOR RESIGNED |
| 19/12/8919 December 1989 | DIRECTOR RESIGNED |
| 09/08/899 August 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 28/09/8828 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 11/12/87; NO CHANGE OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/02/8713 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 10/10/8610 October 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8319 May 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/05/83 |
| 06/07/706 July 1970 | CERTIFICATE OF INCORPORATION |
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