BP EXPLORATION SERVICES LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
18/06/1418 June 2014	SPECIAL RESOLUTION TO WIND UP View Document
18/06/1418 June 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
18/06/1418 June 2014	DECLARATION OF SOLVENCY View Document
12/06/1412 June 2014	SECOND FILING FOR FORM AP01 View Document
12/05/1412 May 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT View Document
10/04/1410 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BERTELSEN / 31/03/2014 View Document
02/01/142 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MATTHEW BENNETT / 16/12/2013 View Document
05/11/135 November 2013	Annual return made up to 30 October 2013 with full list of shareholders View Document
06/08/136 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/03/134 March 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID PEATTIE View Document
27/12/1227 December 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER View Document
14/11/1214 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BERTELSEN / 29/10/2012 View Document
14/11/1214 November 2012	Annual return made up to 30 October 2012 with full list of shareholders View Document
26/06/1226 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
28/02/1228 February 2012	APPOINTMENT TERMINATED, SECRETARY JOHN BALDWIN View Document
28/02/1228 February 2012	SECRETARY APPOINTED JOHN TREWREN BALDWIN View Document
28/12/1128 December 2011	SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG View Document
07/11/117 November 2011	Annual return made up to 30 October 2011 with full list of shareholders View Document
02/11/112 November 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY View Document
02/11/112 November 2011	DIRECTOR APPOINTED JENS BERTELSEN View Document
21/09/1121 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
02/08/112 August 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 View Document
16/12/1016 December 2010	ALTER ARTICLES 13/12/2010 View Document
17/11/1017 November 2010	Annual return made up to 30 October 2010 with full list of shareholders View Document
21/10/1021 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 View Document
21/10/1021 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 View Document
04/10/104 October 2010	APPOINTMENT TERMINATED, SECRETARY YASIN ALI View Document
24/09/1024 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
16/09/1016 September 2010	REMOVE AUTHORISED CAP 31/08/2010 View Document
10/09/1010 September 2010	DIRECTOR APPOINTED MR. DAVID KEITH PEATTIE View Document
02/08/102 August 2010	APPOINTMENT TERMINATED, DIRECTOR ANNE SHAW View Document
01/07/101 July 2010	CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED View Document
30/06/1030 June 2010	TERMINATE SEC APPOINTMENT View Document
30/11/0930 November 2009	Annual return made up to 30 October 2009 with full list of shareholders View Document
28/11/0928 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SKIPPER / 01/10/2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE SHAW / 01/10/2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MATTHEW BENNETT / 01/10/2009 View Document
14/10/0914 October 2009	SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 View Document
14/10/0914 October 2009	SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 View Document
14/10/0914 October 2009	SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 View Document
14/10/0914 October 2009	SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 View Document
27/08/0927 August 2009	GBP NC 10000/22010000 01/07/2009 View Document
27/08/0927 August 2009	NC INC ALREADY ADJUSTED 01/07/09 View Document
04/08/094 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	DIRECTOR APPOINTED ANNE LOUISE SHAW View Document
03/11/083 November 2008	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View Document
16/10/0816 October 2008	SECT 175 30/09/2008 View Document
25/09/0825 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
07/07/087 July 2008	ARTICLES OF ASSOCIATION View Document
07/07/087 July 2008	ALTER ARTICLES 01/07/2008 View Document
30/04/0830 April 2008	APPOINTMENT TERMINATED DIRECTOR NORRIE STANLEY View Document
06/11/076 November 2007	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View Document
05/09/075 September 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
13/08/0713 August 2007	NEW DIRECTOR APPOINTED View Document
13/08/0713 August 2007	DIRECTOR RESIGNED View Document
09/03/079 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
04/12/064 December 2006	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View Document
24/10/0624 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
23/03/0623 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
09/02/069 February 2006	SECRETARY RESIGNED View Document
09/02/069 February 2006	NEW SECRETARY APPOINTED View Document
14/12/0514 December 2005	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View Document
04/11/054 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
21/10/0521 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
20/10/0520 October 2005	DIRECTOR RESIGNED View Document
27/04/0527 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
07/12/047 December 2004	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View Document
21/10/0421 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
10/08/0410 August 2004	SECRETARY RESIGNED View Document
10/08/0410 August 2004	NEW SECRETARY APPOINTED View Document
06/05/046 May 2004	DIRECTOR RESIGNED View Document
03/03/043 March 2004	NEW DIRECTOR APPOINTED View Document
01/03/041 March 2004	NEW DIRECTOR APPOINTED View Document
16/02/0416 February 2004	REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON EC2M 7BA View Document
16/02/0416 February 2004	LOCATION OF REGISTER OF MEMBERS View Document
28/11/0328 November 2003	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View Document
30/10/0330 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
16/10/0316 October 2003	NEW DIRECTOR APPOINTED View Document
18/09/0318 September 2003	NEW DIRECTOR APPOINTED View Document
14/01/0314 January 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
16/12/0216 December 2002	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View Document
11/12/0211 December 2002	SECRETARY'S PARTICULARS CHANGED View Document
04/11/024 November 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
03/07/023 July 2002	DIRECTOR RESIGNED View Document
16/04/0216 April 2002	NEW SECRETARY APPOINTED View Document
16/04/0216 April 2002	SECRETARY RESIGNED View Document
20/11/0120 November 2001	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View Document

26/10/0126 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
27/07/0127 July 2001	LOCATION OF REGISTER OF MEMBERS View Document
11/12/0011 December 2000	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View Document
27/10/0027 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
11/09/0011 September 2000	ADOPT ARTICLES 01/07/00 View Document
12/05/0012 May 2000	DIRECTOR RESIGNED View Document
01/12/991 December 1999	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View Document
21/10/9921 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
05/10/995 October 1999	NEW DIRECTOR APPOINTED View Document
22/09/9922 September 1999	DIRECTOR RESIGNED View Document
25/04/9925 April 1999	DIRECTOR RESIGNED View Document
09/04/999 April 1999	S366A DISP HOLDING AGM 30/10/92 View Document
09/04/999 April 1999	ADOPT MEM AND ARTS 27/06/77 View Document
09/04/999 April 1999	ADOPT MEM AND ARTS 02/03/99 View Document
09/04/999 April 1999	ADOPT MEM AND ARTS 02/03/99 View Document
31/03/9931 March 1999	NEW DIRECTOR APPOINTED View Document
25/03/9925 March 1999	NEW DIRECTOR APPOINTED View Document
12/03/9912 March 1999	DIRECTOR RESIGNED View Document
12/03/9912 March 1999	NEW DIRECTOR APPOINTED View Document
10/11/9810 November 1998	RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS View Document
04/11/984 November 1998	DIRECTOR'S PARTICULARS CHANGED View Document
02/09/982 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
06/02/986 February 1998	COMPANY NAME CHANGED BRITOIL (DEVELOPMENT) LIMITED CERTIFICATE ISSUED ON 06/02/98 View Document
24/11/9724 November 1997	RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS View Document
26/10/9726 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
17/10/9717 October 1997	DIRECTOR RESIGNED View Document
17/10/9717 October 1997	NEW DIRECTOR APPOINTED View Document
17/10/9717 October 1997	NEW DIRECTOR APPOINTED View Document
17/10/9717 October 1997	NEW DIRECTOR APPOINTED View Document
17/10/9717 October 1997	DIRECTOR RESIGNED View Document
17/10/9717 October 1997	DIRECTOR RESIGNED View Document
02/12/962 December 1996	RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS View Document
10/10/9610 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
24/06/9624 June 1996	DIRECTOR'S PARTICULARS CHANGED View Document
10/05/9610 May 1996	NEW DIRECTOR APPOINTED View Document
23/11/9523 November 1995	RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS View Document
04/08/954 August 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
26/01/9526 January 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
14/11/9414 November 1994	RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS View Document
24/08/9424 August 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
13/04/9413 April 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/11/9322 November 1993	RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS View Document
15/09/9315 September 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
28/07/9328 July 1993	SECRETARY'S PARTICULARS CHANGED View Document
16/06/9316 June 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/12/9216 December 1992	S386 DISP APP AUDS 30/10/92 View Document
30/11/9230 November 1992	RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS View Document
17/11/9217 November 1992	REGISTERED OFFICE CHANGED ON 17/11/92 FROM: D'ARCY HOUSE 146 QUEEN VICTORIA STREET LONDON EC4V 4BY View Document
26/10/9226 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
10/01/9210 January 1992	RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS View Document
05/11/915 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
17/03/9117 March 1991	REGISTERED OFFICE CHANGED ON 17/03/91 FROM: BRITANNIC HOUSE MOOR LANE LONDON EC2 Y9B View Document
13/12/9013 December 1990	RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS View Document
07/11/907 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
02/04/902 April 1990	DIRECTOR'S PARTICULARS CHANGED View Document
19/01/9019 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/11/8929 November 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/10/8925 October 1989	RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS View Document
25/10/8925 October 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
24/10/8924 October 1989	ANNUAL ACCOUNTS MADE UP DATE 31/12/88 View Document
15/03/8915 March 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/01/8911 January 1989	DIRECTOR'S PARTICULARS CHANGED View Document
30/08/8830 August 1988	DIRECTOR'S PARTICULARS CHANGED View Document
02/08/882 August 1988	RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS View Document
02/08/882 August 1988	NEW DIRECTOR APPOINTED View Document
02/08/882 August 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
06/07/886 July 1988	DIRECTOR RESIGNED View Document
06/07/886 July 1988	REGISTERED OFFICE CHANGED ON 06/07/88 FROM: 5 UPPER BELGRAVE STREET LONDON SW1X 8BD View Document
25/08/8725 August 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
25/08/8725 August 1987	RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS View Document
03/12/863 December 1986	REGISTERED OFFICE CHANGED ON 03/12/86 FROM: STORNOWAY HOUSE CLEVELAND ROW ST JAMES'S LONDON SW1A 1DH View Document
17/11/8617 November 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
13/09/8613 September 1986	GAZETTABLE DOCUMENT View Document
27/06/8627 June 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
27/06/8627 June 1986	RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS View Document
23/09/8523 September 1985	PARTICULARS OF MORTGAGE/CHARGE View Document
25/06/8525 June 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View Document
28/06/8428 June 1984	ANNUAL ACCOUNTS MADE UP DATE 28/06/84 View Document
27/07/8327 July 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View Document
28/02/7728 February 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View Document
18/11/7418 November 1974	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/11/74 View Document
14/10/6314 October 1963	CERTIFICATE OF INCORPORATION View Document
14/10/6314 October 1963	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BP EXPLORATION SERVICES LIMITED

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