BP EXPLORATION (NAMIBIA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/245 June 2024 | Final Gazette dissolved following liquidation |
| 05/06/245 June 2024 | Final Gazette dissolved following liquidation |
| 05/03/245 March 2024 | Return of final meeting in a members' voluntary winding up |
| 23/10/2323 October 2023 | Liquidators' statement of receipts and payments to 2023-09-25 |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Appointment of a voluntary liquidator |
| 10/10/2210 October 2022 | Declaration of solvency |
| 10/10/2210 October 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 |
| 10/10/2210 October 2022 | Resolutions |
| 15/09/2215 September 2022 | Termination of appointment of Dennis Richard Bumb as a director on 2022-09-15 |
| 13/09/2213 September 2022 | Statement of capital following an allotment of shares on 2022-09-07 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 14/12/1814 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR MICHAEL STEPHEN FIDLER |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDER |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED DR IAN JONATHAN EVANS |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED JASPER ADRIANUS MARINUS MATTHAEUS PEIJS |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SVETLANA PEREVERZEVA |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GUDERJAHN |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MISS SVETLANA PEREVERZEVA |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAME |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR DAVID ALAN RIDER |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLYTHE |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 09/06/149 June 2014 | 03/06/14 STATEMENT OF CAPITAL USD 106600001 |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR JOHN MURPHY BRAME |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WALKER |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | 09/09/13 STATEMENT OF CAPITAL USD 80000001 |
| 06/08/136 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES WALKER / 16/07/2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES WALKER / 16/07/2013 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE GUDERJAHN / 04/03/2013 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR ANGUS JAMES WALKER |
| 06/08/126 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | 27/07/12 STATEMENT OF CAPITAL USD 50000001 |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | CURRSHO FROM 31/12/2012 TO 31/12/2011 |
| 14/09/1114 September 2011 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 03/08/113 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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