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BP EXPLORATION (FINANCE) LIMITED
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BP EXPLORATION (FINANCE) LIMITED: Filings

    • Overview

    Company NameBP EXPLORATION (FINANCE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00336273
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BP EXPLORATION (FINANCE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 10, 2019

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 13, 2018

    		12 pagesLIQ03

    Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on Jan 10, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2017

    		LRESSP

    Termination of appointment of Brian Michael Puffer as a director on Nov 22, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Director's details changed for Mr Brian Michael Puffer on Mar 01, 2016

    		2 pagesCH01

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 69,843,594
    		SH01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 69,843,594
    		SH01

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Jun 13, 2014SECOND FILED AP01 FOR JENS BERTELSEN

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Director's details changed for Mr Jens Bertelsen on Mar 31, 2014

    		2 pagesCH01

    Annual return made up to Jan 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 69,843,594
    		SH01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Jan 30, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Jens Bertelsen on Oct 29, 2012

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Annual return made up to Jan 30, 2012 with full list of shareholders

    		4 pagesAR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0