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BP EXPLORATION CHINA LIMITED
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BP EXPLORATION CHINA LIMITED: Filings

    • Overview

    Company NameBP EXPLORATION CHINA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07974274
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BP EXPLORATION CHINA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    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 Dec 04, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 29, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Xinchao Wu as a director on Oct 13, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 07, 2023

    • Capital: USD 217,482,650
    		3 pagesSH01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Xinchao Wu on Sep 15, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

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

    		1 pagesCH04

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Darren Craig William Meredith as a director on Oct 01, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Termination of appointment of Sandra Jean Macrae as a director on Aug 28, 2020

    		1 pagesTM01

    Termination of appointment of Howard Leach as a director on Jul 01, 2020

    		1 pagesTM01

    Termination of appointment of Edward Gallatin Bryant as a director on Mar 15, 2020

    		1 pagesTM01

    Appointment of Howard Leach as a director on Mar 15, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Appointment of Xinchao Wu as a director on Jun 01, 2019

    		2 pagesAP01
    23Next

    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