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BP EXPLORATION (FINANCE) LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 00336273
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- BERTELSEN, Jens
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-01-28
- Dissolved on
- 2019-04-24
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Bp Exploration Company Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- B.P.EXPLORATION COMPANY (LIBYA) LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-01-30
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BP EXPLORATION (FINANCE) LIMITED Company Description
- BP EXPLORATION (FINANCE) LIMITED is a ltd registered in United Kingdom with the Company reg no 00336273. Its current trading status is "closed". It was registered 1938-01-28. It was previously called B.P.EXPLORATION COMPANY (LIBYA) LIMITED. It has declared SIC or NACE codes as "09100". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-30.It can be contacted at 55 .
Get BP EXPLORATION (FINANCE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Exploration (Finance) Limited - 55, Baker Street, London, W1U 7EU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-04-24) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-01-24) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2019-01-24) - LIQ13
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-01-04) - 600
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liquidation-voluntary-declaration-of-solvency (2018-01-04) - LIQ01
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resolution (2018-01-04) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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accounts-with-accounts-type-full (2017-07-20) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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accounts-with-accounts-type-dormant (2016-06-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-06-13) - RP04
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accounts-with-accounts-type-full (2014-05-16) - AA
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change-person-director-company-with-change-date (2014-04-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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change-person-director-company-with-change-date (2012-11-14) - CH01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-28) - AP03
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appoint-person-director-company-with-name (2011-11-02) - AP01
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termination-director-company-with-name (2011-11-02) - TM01
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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accounts-with-accounts-type-full (2011-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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appoint-person-director-company-with-name (2010-04-20) - AP01
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termination-director-company-with-name (2010-04-20) - TM01
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accounts-with-accounts-type-full (2010-05-21) - AA
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company-with-name (2010-10-01) - TM02
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change-person-director-company-with-change-date (2010-10-21) - CH01
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change-person-director-company-with-change-date (2010-10-22) - CH01
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termination-secretary-company (2010-06-30) - TM02
keyboard_arrow_right 2009
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legacy (2009-09-30) - 288b
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legacy (2009-02-06) - 363a
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accounts-with-accounts-type-full (2009-06-29) - AA
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appoint-person-director-company-with-name (2009-10-09) - AP01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
keyboard_arrow_right 2008
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memorandum-articles (2008-06-10) - MEM/ARTS
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resolution (2008-06-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-16) - AA
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legacy (2008-01-31) - 363a
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resolution (2008-10-16) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-08-13) - 288b
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legacy (2007-08-13) - 288a
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accounts-with-accounts-type-full (2007-06-20) - AA
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legacy (2007-02-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-31) - AA
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legacy (2006-03-07) - 363a
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legacy (2006-02-09) - 288a
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legacy (2006-02-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-12) - 288b
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legacy (2005-02-28) - 363a
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-04-11) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-02) - 288a
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legacy (2004-12-02) - 288b
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-08-10) - 288a
-
legacy (2004-08-10) - 288b
-
legacy (2004-03-04) - 363a
-
legacy (2004-02-16) - 353
-
legacy (2004-02-16) - 287
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legacy (2004-06-18) - 288c
keyboard_arrow_right 2003
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legacy (2003-04-23) - 288c
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accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-10-24) - 244
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legacy (2003-06-13) - 288b
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legacy (2003-02-19) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-22) - AA
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legacy (2002-05-15) - 288b
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legacy (2002-05-15) - 288a
-
legacy (2002-04-16) - 288b
-
legacy (2002-04-16) - 288a
-
legacy (2002-02-20) - 363s
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legacy (2002-12-11) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-02-26) - 353
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legacy (2001-02-26) - 363s
keyboard_arrow_right 2000
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resolution (2000-09-11) - RESOLUTIONS
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legacy (2000-02-08) - 363s
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accounts-with-accounts-type-full (2000-10-25) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-03-31) - 288a
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legacy (1999-03-25) - 288b
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legacy (1999-03-01) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-26) - AA
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legacy (1998-10-21) - 288b
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legacy (1998-03-06) - 363a
keyboard_arrow_right 1997
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legacy (1997-03-05) - 363a
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legacy (1997-10-16) - 288a
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legacy (1997-10-16) - 288b
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accounts-with-accounts-type-full (1997-10-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-29) - AA
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legacy (1996-04-03) - 288
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legacy (1996-03-02) - 363x
keyboard_arrow_right 1995
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legacy (1995-09-21) - 288
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accounts-with-accounts-type-full (1995-09-14) - AA
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legacy (1995-03-08) - 363x
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legacy (1995-01-12) - 288
keyboard_arrow_right 1994
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legacy (1994-04-05) - 363x
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accounts-with-accounts-type-full (1994-08-18) - AA
keyboard_arrow_right 1993
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legacy (1993-07-27) - 288
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legacy (1993-04-01) - 363x
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accounts-with-accounts-type-full (1993-09-10) - AA
keyboard_arrow_right 1992
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legacy (1992-03-30) - 363x
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legacy (1992-06-09) - 288
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certificate-change-of-name-company (1992-04-13) - CERTNM
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resolution (1992-08-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-10-26) - AA
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legacy (1992-08-28) - 123
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legacy (1992-08-28) - 88(2)R
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legacy (1992-10-18) - 288
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legacy (1992-11-17) - 287
keyboard_arrow_right 1991
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legacy (1991-09-17) - 288
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memorandum-articles (1991-06-05) - MEM/ARTS
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resolution (1991-05-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-05-09) - AA
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legacy (1991-03-27) - 363x
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legacy (1991-03-20) - 287
keyboard_arrow_right 1990
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legacy (1990-03-19) - 288
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accounts-with-accounts-type-dormant (1990-03-19) - AA
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legacy (1990-03-19) - 363
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legacy (1990-02-15) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-09) - AA
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resolution (1989-05-09) - RESOLUTIONS
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legacy (1989-09-01) - 288
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legacy (1989-06-22) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-30) - AA
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legacy (1988-08-30) - 363
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legacy (1988-04-28) - 288
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accounts-with-accounts-type-full (1988-04-25) - AA
-
legacy (1988-01-27) - 363
keyboard_arrow_right 1987
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legacy (1987-11-04) - 242
keyboard_arrow_right 1986
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legacy (1986-05-27) - 288
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legacy (1986-08-07) - 288
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accounts-with-accounts-type-full (1986-10-15) - AA
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legacy (1986-10-16) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-02-22) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-24) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-09-18) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-12-09) - AA
keyboard_arrow_right 1955
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certificate-change-of-name-company (1955-06-16) - CERTNM
keyboard_arrow_right 1938
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miscellaneous (1938-01-28) - MISC