BP EXPLORATION LIBYA LIMITED
Company number 05335923 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Termination of appointment of Nadir Imanov as a director on 2026-04-01 · 1 page | View document |
| 1 Apr 2026 | Appointment of Mr Ahmad Bilal Sheikh as a director on 2026-04-01 · 2 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-01-19 with updates · 5 pages | View document |
| 29 Oct 2025 | Appointment of Bp Secretaries Limited as a secretary on 2025-10-29 · 2 pages | View document |
| 24 Sep 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 28 Feb 2025 | Termination of appointment of Andrew Jonathan Witt as a director on 2025-02-28 · 1 page | View document |
| 28 Feb 2025 | Appointment of Barnaby Miles Roome as a director on 2025-02-28 · 2 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-19 with updates · 5 pages | View document |
| 24 Dec 2024 | CAP-SS · 2 pages | View document |
| 24 Dec 2024 | SH20 · 2 pages | View document |
| 24 Dec 2024 | Statement of capital on 2024-12-24 · 3 pages | View document |
| 24 Dec 2024 | Resolutions · 3 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 19 Dec 2023 | Appointment of Nader Helmy Zaki Youwakim as a director on 2023-12-14 · 2 pages | View document |
| 19 Dec 2023 | Appointment of Nadir Imanov as a director on 2023-12-14 · 2 pages | View document |
| 12 Sep 2023 | Full accounts made up to 2022-12-31 · 40 pages | View document |
| 15 Jun 2023 | Termination of appointment of Karim Mohamed Alaaeldin Abdelhakim Youssef as a director on 2023-06-14 · 1 page | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 13 Sep 2022 | Full accounts made up to 2021-12-31 · 37 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 38 pages | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER NUNN | View document |
| 2 Mar 2015 | DIRECTOR APPOINTED JAMES JOSEPH O'LEARY | View document |
| 2 Mar 2015 | DIRECTOR APPOINTED MR ASHRAF HASSAN ALY FOUAD | View document |
| 18 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SEMPLE | View document |
| 29 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED BRUCE DOUGLAS WEBB | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WALKER | View document |
| 12 Aug 2014 | DIRECTOR APPOINTED MR. ROGER TIMOTHY NUNN | View document |
| 20 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR FELIPE POSADA | View document |
| 22 Jul 2013 | DIRECTOR APPOINTED MR ANGUS JAMES WALKER | View document |
| 18 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 8 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Aug 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCDOWELL | View document |
| 18 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 8 Dec 2010 | DIRECTOR APPOINTED ANDREW MARK SEMPLE | View document |
| 8 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WALKER | View document |
| 1 Dec 2010 | ADOPT ARTICLES 26/11/2010 | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI | View document |
| 29 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR TOUFIC NASSIF | View document |
| 16 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Jul 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELIPE POSADA / 25/11/2009 | View document |
| 19 Jan 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOUFIC NASSIF / 01/10/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GEOFFREY MCDOWELL / 01/10/2009 | View document |
| 28 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELIPE POSADA / 01/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JAMES WALKER / 01/10/2009 | View document |
| 14 Oct 2009 | CHANGE PERSON AS SECRETARY | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 | View document |
| 17 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED ANGUS JAMES WALKER | View document |
| 5 Mar 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SLOAN | View document |
| 20 Jan 2009 | USD NC 150000000/700000000 24/12/2008 | View document |
| 20 Jan 2009 | NC INC ALREADY ADJUSTED 24/12/08 | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED HUGH GEOFFREY MCDOWELL | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MANOOGIAN | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Oct 2008 | SECT 175 30/09/2008 | View document |
| 10 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SLOAN / 09/09/2008 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2007 | DIRECTOR RESIGNED | View document |
| 8 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | NC INC ALREADY ADJUSTED 19/12/06 | View document |
| 9 Jan 2007 | US$ NC 50000000/100000000 19 | View document |
| 10 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2006 | US$ NC 10000000/50000000 06/ | View document |
| 14 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2006 | SECRETARY RESIGNED | View document |
| 9 Feb 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 9 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2006 | � NC 0/50000000 06/ | View document |
| 9 Feb 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | NC INC ALREADY ADJUSTED 06/01/06 | View document |
| 6 Oct 2005 | DIRECTOR RESIGNED | View document |
| 6 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 18 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |