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BP EXPLORATION INDONESIA LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 01009905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Managing Directors
- MARTIN, Alan Philip
- PERRIE, Martin William
- YOUNG, Alison Sheila
- ZAKI, Nader
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-05-03
- Age Of Company 1971-05-03 52 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Bp Exploration Operating Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BP BAWEAN LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2021-11-13
- Last Date: 2020-10-30
✓
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BP EXPLORATION INDONESIA LIMITED Company Description
- BP EXPLORATION INDONESIA LIMITED is a ltd registered in United Kingdom with the Company reg no 01009905. Its current trading status is "live". It was registered 1971-05-03. It was previously called BP BAWEAN LIMITED. It has declared SIC or NACE codes as "06100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at Chertsey Road .
Get BP EXPLORATION INDONESIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Exploration Indonesia Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1971-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01009905#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01009905#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01009905#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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statement-of-companys-objects (2019-07-18) - CC04
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-11) - CS01
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accounts-with-accounts-type-full (2016-07-28) - AA
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termination-director-company-with-name-termination-date (2016-01-16) - TM01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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accounts-with-accounts-type-full (2015-09-22) - AA
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capital-allotment-shares (2015-11-18) - SH01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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change-person-director-company-with-change-date (2014-09-26) - CH01
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accounts-with-accounts-type-full (2014-07-22) - AA
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appoint-person-director-company-with-name (2014-06-16) - AP01
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change-person-director-company-with-change-date (2014-06-13) - CH01
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termination-director-company-with-name (2014-05-23) - TM01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-30) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-27) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-22) - TM01
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termination-secretary-company-with-name (2010-06-30) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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change-person-director-company-with-change-date (2010-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-full (2010-08-24) - AA
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resolution (2010-12-03) - RESOLUTIONS
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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legacy (2009-01-06) - 288b
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legacy (2009-03-30) - 288b
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legacy (2009-03-30) - 288a
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legacy (2009-05-20) - 288a
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legacy (2009-07-07) - 288b
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legacy (2009-07-08) - 288a
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legacy (2009-05-20) - 288b
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accounts-with-accounts-type-full (2009-07-23) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-12) - 363a
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keyboard_arrow_right 2007
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memorandum-articles (2007-06-05) - MEM/ARTS
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legacy (2007-04-20) - 288b
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legacy (2007-04-20) - 288a
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certificate-change-of-name-company (2007-05-25) - CERTNM
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-11-06) - 363a
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resolution (2007-06-27) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-12-18) - 288b
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legacy (2006-12-18) - 288a
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legacy (2006-12-04) - 363a
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accounts-with-accounts-type-full (2006-08-14) - AA
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legacy (2006-06-08) - 288c
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legacy (2006-04-12) - 288c
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legacy (2006-02-09) - 288a
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legacy (2006-02-09) - 288b
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keyboard_arrow_right 2005
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legacy (2005-03-02) - 363a
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legacy (2005-05-09) - 288a
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legacy (2005-05-10) - 288c
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legacy (2005-12-14) - 363a
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accounts-with-accounts-type-full (2005-08-30) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-08) - 288b
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legacy (2004-09-08) - 288a
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accounts-with-accounts-type-full (2004-09-01) - AA
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legacy (2004-08-10) - 288a
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legacy (2004-08-10) - 288b
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legacy (2004-06-18) - 288c
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legacy (2004-02-16) - 353
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legacy (2004-02-16) - 287
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keyboard_arrow_right 2003
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legacy (2003-11-28) - 363a
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accounts-with-accounts-type-full (2003-10-16) - AA
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legacy (2003-10-07) - 288b
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legacy (2003-09-17) - 288b
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legacy (2003-08-27) - 363s
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legacy (2003-07-24) - 353
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legacy (2003-07-08) - 288b
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legacy (2003-06-13) - 288b
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legacy (2003-04-23) - 288c
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legacy (2003-09-18) - 288c
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legacy (2002-02-07) - 288a
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legacy (2002-04-15) - 288b
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legacy (2002-04-16) - 288a
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legacy (2002-05-16) - 288a
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legacy (2002-06-18) - 288a
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accounts-with-accounts-type-full (2002-10-25) - AA
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legacy (2002-12-11) - 288c
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legacy (2002-05-16) - 288b
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legacy (2001-04-20) - 288a
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legacy (2001-04-18) - 288a
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legacy (2001-07-27) - 353
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legacy (2001-04-18) - 288b
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legacy (2001-09-14) - 288b
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certificate-change-of-name-company (2001-11-15) - CERTNM
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legacy (2001-11-20) - 363a
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accounts-with-accounts-type-full (2001-08-30) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-11) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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resolution (2000-07-26) - RESOLUTIONS
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certificate-change-of-name-company (2000-07-20) - CERTNM
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legacy (2000-05-12) - 288b
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keyboard_arrow_right 1999
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legacy (1999-01-13) - 403a
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legacy (1999-03-12) - 288b
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legacy (1999-03-12) - 288a
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legacy (1999-12-01) - 363s
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accounts-with-accounts-type-full (1999-10-21) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-10) - 363a
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legacy (1998-11-04) - 288c
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accounts-with-accounts-type-full (1998-08-17) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-24) - 363a
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accounts-with-accounts-type-full (1997-10-26) - AA
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legacy (1997-10-17) - 288b
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legacy (1997-10-16) - 288b
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legacy (1997-10-16) - 288a
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keyboard_arrow_right 1996
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legacy (1996-06-24) - 288
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legacy (1996-05-10) - 288
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accounts-with-accounts-type-full (1996-10-10) - AA
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-23) - 363x
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accounts-with-accounts-type-full (1995-08-04) - AA
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keyboard_arrow_right 1994
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legacy (1994-04-13) - 288
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accounts-with-accounts-type-full (1994-09-02) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-15) - AA
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legacy (1993-07-27) - 288
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legacy (1993-06-14) - 288
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legacy (1993-11-23) - 363x
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keyboard_arrow_right 1992
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resolution (1992-12-17) - RESOLUTIONS
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legacy (1992-11-30) - 363x
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legacy (1992-11-16) - 287
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accounts-with-accounts-type-full (1992-11-03) - AA
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keyboard_arrow_right 1991
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legacy (1991-12-09) - 363x
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accounts-with-accounts-type-full (1991-11-05) - AA
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legacy (1991-09-19) - 363
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legacy (1991-03-18) - 287
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keyboard_arrow_right 1990
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legacy (1990-01-20) - 288
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legacy (1990-03-30) - 288
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keyboard_arrow_right 1989
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legacy (1989-11-29) - 288
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legacy (1989-01-11) - 288
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legacy (1989-10-25) - 363
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legacy (1989-03-14) - 288
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accounts-with-accounts-type-full (1989-10-25) - AA
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keyboard_arrow_right 1988
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legacy (1988-08-30) - 288
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accounts-with-accounts-type-full (1988-08-02) - AA
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legacy (1988-08-02) - 363
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legacy (1988-08-02) - 288
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legacy (1988-07-07) - 287
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legacy (1988-07-07) - 288
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keyboard_arrow_right 1987
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legacy (1987-08-25) - 363
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accounts-with-accounts-type-full (1987-08-25) - AA
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keyboard_arrow_right 1986
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legacy (1986-09-13) - GAZ(U)
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legacy (1986-08-21) - 363
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legacy (1986-12-03) - 287
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accounts-with-accounts-type-full (1986-08-21) - AA
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-10-22) - CERTNM
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-03) - AA
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accounts-with-made-up-date (1982-07-27) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-21) - AA
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keyboard_arrow_right 1971
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miscellaneous (1971-05-03) - MISC
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incorporation-company (1971-05-03) - NEWINC
