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BP EXPLORATION (MOROCCO) LIMITED
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BP EXPLORATION (MOROCCO) LIMITED: Filings

    • Overview

    Company NameBP EXPLORATION (MOROCCO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08723444
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		24 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 28, 2024

    		22 pagesLIQ03

    Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 5 Temple Square Temple Street Liverpool L2 5RH on Jul 13, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Timothy King as a director on Jun 26, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on May 15, 2023

    • Capital: USD 205,013,930
    		3 pagesSH01

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

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

    		1 pagesCH04

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		15 pagesAA

    Appointment of Andrew Jonathan Witt as a director on Dec 31, 2020

    		2 pagesAP01

    Termination of appointment of Jasper Adrianus Marinus Matthaeus Peijs as a director on Dec 31, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accounts approved 27/07/2020
    		RES13

    Full accounts made up to Dec 31, 2019

    		14 pagesAA
    Annotations
    DateAnnotation
    Aug 10, 2020Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 10/08/2020.

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

    		1 pagesTM01

    Confirmation statement made on Oct 08, 2019 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Statement of capital following an allotment of shares on Jul 22, 2019

    • Capital: USD 204,866,930
    		3 pagesSH01

    Secretary's details changed for Sunbury Secretaries Limited on Sep 10, 2018

    		1 pagesCH04

    Confirmation statement made on Oct 08, 2018 with no updates

    		3 pagesCS01
    2Next

    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