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BP EXPLORATION COMPANY LIMITED
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BP EXPLORATION COMPANY LIMITED: Filings

    • Overview

    Company NameBP EXPLORATION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC000792
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BP EXPLORATION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with no updates

    		3 pagesCS01

    Appointment of Bp Secretaries Limited as a secretary on Oct 27, 2025

    		2 pagesAP04

    Full accounts made up to Dec 31, 2024

    		36 pagesAA

    Appointment of Giles Andrew Horner as a director on Sep 01, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		40 pagesAA

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

    		1 pagesCH04

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		33 pagesAA

    Termination of appointment of Jan Clayton Lyons as a director on Apr 06, 2021

    		1 pagesTM01

    Appointment of Lindsay Ann Whiting as a director on Apr 06, 2021

    		2 pagesAP01

    Confirmation statement made on Nov 30, 2020 with updates

    		5 pagesCS01

    Appointment of Karen Maclennan as a director on Nov 30, 2020

    		2 pagesAP01

    Termination of appointment of David Alan Rider as a director on Nov 30, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		29 pagesAA

    Appointment of Miss Jan Clayton Lyons as a director on Oct 01, 2020

    		2 pagesAP01

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

    		1 pagesTM01

    Certificate of change of name

    Company name changed b p exploration company LIMITED\certificate issued on 06/02/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2020

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 28, 2020

    		RES15

    Redenomination of shares. Statement of capital Dec 09, 2019

    • Capital: USD 53,937,190,580.71
    		5 pagesSH14

    Change of share class name or designation

    		2 pagesSH08
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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