| Date | Description |
|---|
| 2025-02-14 |
update statutory_documents SECOND FILING OF AP01 FOR ROBERT GARY JONES |
| 2024-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/24, NO UPDATES |
| 2024-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BP EXPLORATION OPERATING COMPANY LIMITED |
| 2024-01-18 |
update statutory_documents CESSATION OF BP GLOBAL INVESTMENTS LIMITED AS A PSC |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-03-20 |
update statutory_documents SECOND FILING OF AP01 FOR JAQUELINE SARA FREEMAN |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 21/02/2020 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED TRINE LISE JULIUSSEN |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE SKINNER-REID |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents SECOND FILING OF AP01 FOR ELAINE PATRICIA SKINNER-REID |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED ELAINE PATRICIA SKINNER-REID |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRINE JULIUSSEN |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED TRINE LISE JULIUSSEN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2018-12-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-05-17 |
update statutory_documents SECOND FILED SH01 - 18/12/17 STATEMENT OF CAPITAL GBP 10137362.00
18/12/17 STATEMENT OF CAPITAL USD 1150000000 |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PUFFER |
| 2018-01-12 |
update statutory_documents 18/12/17 STATEMENT OF CAPITAL GBP 1160137362 |
| 2017-12-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-12-22 |
update statutory_documents ADOPT ARTICLES 12/12/2017 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED ROBERT GARY JONES |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BIRRELL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-07 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL PUFFER / 01/03/2016 |
| 2016-01-16 |
update statutory_documents DIRECTOR APPOINTED JAQUI FREEMAN |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA MACRAE |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-09 |
update statutory_documents 23/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-05-27 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-02-07 |
update num_mort_charges 1 => 2 |
| 2014-02-07 |
update num_mort_outstanding 1 => 2 |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MICHAEL PUFFER |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKNALL |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON |
| 2013-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044461210002 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER HARRINGTON / 05/09/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-23 |
update statutory_documents 23/05/13 FULL LIST |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED GORDON YOUNG BIRRELL |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASHID JAVANSHIR |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-24 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED SANDRA JEAN MACRAE |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT |
| 2012-01-13 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES BUCKNALL |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBASISH SANYAL |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
| 2011-06-14 |
update statutory_documents 23/05/11 FULL LIST |
| 2010-12-01 |
update statutory_documents ADOPT ARTICLES 26/11/2010 |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 2010-05-25 |
update statutory_documents 23/05/10 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBASISH SANYAL / 01/10/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RASHID JAMIL OGLU JAVANSHIR / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RASHID JAMIL OGLU JAVANSHIR / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE |
| 2009-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents SECTION 175 30/09/2008 |
| 2008-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-10-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-08 |
update statutory_documents AUDS REMUNERATION 03/08/07 |
| 2007-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-14 |
update statutory_documents NC INC ALREADY ADJUSTED
14/06/07 |
| 2007-07-14 |
update statutory_documents £ NC 100000/50000000
14/ |
| 2007-07-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-09 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS; AMEND |
| 2005-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/04 FROM:
BP PLC
BREAKSPEAR WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE HP2 4UL |
| 2003-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 2002-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |