BP EXPLORATION (NAMIBIA) LIMITED
Company number 07728184 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 5 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Mar 2024 | Return of final meeting in a members' voluntary winding up · 22 pages | View document |
| 23 Oct 2023 | Liquidators' statement of receipts and payments to 2023-09-25 · 22 pages | View document |
| 10 Oct 2022 | Resolutions · 1 page | View document |
| 10 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Oct 2022 | Declaration of solvency · 6 pages | View document |
| 10 Oct 2022 | 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 2022-10-10 · 2 pages | View document |
| 10 Oct 2022 | Resolutions | View document |
| 15 Sep 2022 | Termination of appointment of Dennis Richard Bumb as a director on 2022-09-15 · 1 page | View document |
| 13 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-07 · 3 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-08-03 with no updates · 3 pages | View document |
| 5 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 14 Dec 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 | View document |
| 3 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MR MICHAEL STEPHEN FIDLER | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDER | View document |
| 18 Jul 2018 | DIRECTOR APPOINTED DR IAN JONATHAN EVANS | View document |
| 18 Jul 2018 | DIRECTOR APPOINTED JASPER ADRIANUS MARINUS MATTHAEUS PEIJS | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SVETLANA PEREVERZEVA | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GUDERJAHN | View document |
| 15 May 2018 | DIRECTOR APPOINTED MISS SVETLANA PEREVERZEVA | View document |
| 2 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAME | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 2 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MR DAVID ALAN RIDER | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLYTHE | View document |
| 5 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 9 Jun 2014 | 03/06/14 STATEMENT OF CAPITAL USD 106600001 | View document |
| 24 Feb 2014 | DIRECTOR APPOINTED MR JOHN MURPHY BRAME | View document |
| 24 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WALKER | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Sep 2013 | 09/09/13 STATEMENT OF CAPITAL USD 80000001 | View document |
| 6 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 17 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES WALKER / 16/07/2013 | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES WALKER / 16/07/2013 | View document |
| 4 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE GUDERJAHN / 04/03/2013 | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MR ANGUS JAMES WALKER | View document |
| 6 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 2 Aug 2012 | 27/07/12 STATEMENT OF CAPITAL USD 50000001 | View document |
| 20 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Oct 2011 | CURRSHO FROM 31/12/2012 TO 31/12/2011 | View document |
| 14 Sep 2011 | CURREXT FROM 31/08/2012 TO 31/12/2012 | View document |
| 3 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |