BP EXPLORATION ARGENTINA LIMITED
Overview
| Company Name | BP EXPLORATION ARGENTINA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12000539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BP EXPLORATION ARGENTINA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is BP EXPLORATION ARGENTINA LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP EXPLORATION ARGENTINA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BP EXPLORATION ARGENTINA LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2025 |
|---|---|
| Next Confirmation Statement Due | May 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2024 |
| Overdue | No |
What are the latest filings for BP EXPLORATION ARGENTINA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lindsay Ann Whiting as a director on Apr 06, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan Clayton Lyons as a director on Apr 06, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Miss Jan Clayton Lyons as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandra Jean Macrae as a director on Aug 28, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
| ||||||||||||
Termination of appointment of Felipe Arbelaez Hoyos as a director on Jul 02, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Angelica Ruiz Celis as a director on Jul 02, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 15, 2020 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from May 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BP EXPLORATION ARGENTINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| CELIS, Angelica Ruiz | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | Mexico | Mexican | Oil Company Executive | 271533090001 | ||||||||
| MCAUSLAN, Andrew James Alexander | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | Oil Company Executive | 187708350007 | ||||||||
| WHITING, Lindsay Ann | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | United Kingdom | British | Company Director | 281954060001 | ||||||||
| ARBELAEZ HOYOS, Felipe | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | Oil Company Executive | 258560770001 | ||||||||
| LYONS, Jan Clayton | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | United Kingdom | American | Oil Company Executive | 222577650002 | ||||||||
| MACRAE, Sandra Jean | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | United Kingdom | British | Oil Company Executive | 167205930001 |
Who are the persons with significant control of BP EXPLORATION ARGENTINA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | May 16, 2019 | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | No | ||||||||||
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Natures of Control
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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