BP EXPLORATION (DELTA) LIMITED: Filings

  • Overview

    Company NameBP EXPLORATION (DELTA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00983913
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Appointment of Rahman Noriman Oglu Rahmanov as a director on Jan 06, 2026

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    57 pagesAA

    Termination of appointment of David Alun Pope as a director on Nov 14, 2025

    1 pagesTM01

    Appointment of Bp Secretaries Limited as a secretary on Oct 29, 2025

    2 pagesAP04

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    52 pagesAA

    Termination of appointment of Nadir Imanov as a director on Aug 16, 2024

    1 pagesTM01

    Appointment of Wail Mohamed Sami Shaheen as a director on Aug 16, 2024

    2 pagesAP01

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Appointment of David Alun Pope as a director on May 01, 2024

    2 pagesAP01

    Termination of appointment of Bryan David Ritchie as a director on May 01, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    48 pagesAA

    Confirmation statement made on Jul 30, 2023 with updates

    5 pagesCS01

    Termination of appointment of Karim Mohamed Alaaeldin Abdelhakim Youssef as a director on Jun 14, 2023

    1 pagesTM01

    Appointment of Nader Helmy Zaki Youwakim as a director on Jun 15, 2023

    2 pagesAP01

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pagesSH20

    Statement of capital on Feb 23, 2023

    • Capital: USD 1,000,000
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2021

    50 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020

    1 pagesCH04

    Full accounts made up to Dec 31, 2020

    45 pagesAA

    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