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BP WEST PAPUA I LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 04833438
- 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
- YOUNG, Alison Sheila
- PERRIE, Martin William
- ALIYEV, Namig
- WU, Xinchao
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-15
- Age Of Company 2003-07-15 20 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Bp Exploration Operating Company Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BP GLOBAL LNG LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
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BP WEST PAPUA I LIMITED Company Description
- BP WEST PAPUA I LIMITED is a ltd registered in United Kingdom with the Company reg no 04833438. Its current trading status is "live". It was registered 2003-07-15. It was previously called BP GLOBAL LNG LIMITED. It has declared SIC or NACE codes as "09100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at Chertsey Road .
Get BP WEST PAPUA I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp West Papua I Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 2003-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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resolution (2023-11-08) - RESOLUTIONS
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legacy (2023-11-08) - CAP-SS
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legacy (2023-11-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-11-08) - SH19
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resolution (2023-11-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-07-31) - AA
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confirmation-statement-with-updates (2023-07-21) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-13) - CH01
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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accounts-with-accounts-type-full (2022-09-06) - AA
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-17) - AA
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-11) - AA
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statement-of-companys-objects (2019-07-18) - CC04
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confirmation-statement-with-no-updates (2019-07-15) - CS01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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accounts-with-accounts-type-dormant (2018-05-14) - AA
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-17) - CS01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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accounts-with-accounts-type-dormant (2017-07-18) - AA
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-25) - CS01
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accounts-with-accounts-type-full (2016-06-29) - AA
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-full (2015-07-08) - AA
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-23) - AP01
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termination-director-company-with-name (2014-05-23) - TM01
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change-person-director-company-with-change-date (2014-06-13) - CH01
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capital-allotment-shares (2014-06-02) - SH01
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termination-director-company-with-name (2014-02-19) - TM01
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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 (2014-09-26) - CH01
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accounts-with-accounts-type-full (2014-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-30) - AA
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-12) - AP01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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termination-director-company-with-name (2010-05-19) - TM01
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termination-director-company-with-name (2010-08-13) - TM01
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termination-director-company-with-name (2010-01-22) - TM01
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accounts-with-accounts-type-full (2010-09-13) - AA
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capital-allotment-shares (2010-09-21) - SH01
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termination-secretary-company-with-name (2010-10-02) - TM02
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resolution (2010-12-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-05-18) - AP01
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resolution (2010-08-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-22) - AP01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-14) - AP01
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appoint-person-director-company-with-name (2009-11-03) - AP01
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legacy (2009-01-15) - 288b
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legacy (2009-02-05) - 288a
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accounts-with-accounts-type-dormant (2009-02-13) - AA
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legacy (2009-04-01) - 288b
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legacy (2009-04-02) - 288a
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legacy (2009-07-17) - 363a
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termination-director-company-with-name (2009-10-14) - TM01
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certificate-change-of-name-company (2009-10-14) - CERTNM
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change-of-name-notice (2009-10-14) - CONNOT
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appoint-person-director-company-with-name (2009-10-16) - AP01
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capital-allotment-shares (2009-10-17) - SH01
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change-person-secretary-company (2009-10-20) - CH03
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termination-director-company (2009-10-20) - TM01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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resolution (2009-10-22) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-02-07) - 288b
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accounts-with-accounts-type-dormant (2008-02-07) - AA
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legacy (2008-02-12) - 288a
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legacy (2008-02-07) - 288a
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legacy (2008-07-30) - 363a
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resolution (2008-10-16) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-07-17) - 363a
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accounts-with-accounts-type-dormant (2007-03-19) - AA
keyboard_arrow_right 2006
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legacy (2006-03-01) - 288a
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legacy (2006-02-09) - 288b
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legacy (2006-02-21) - 288a
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accounts-with-accounts-type-dormant (2006-04-06) - AA
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legacy (2006-06-26) - 288c
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legacy (2006-11-21) - 288a
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legacy (2006-07-27) - 363a
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legacy (2006-11-21) - 288b
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legacy (2006-12-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-29) - 288b
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legacy (2005-12-16) - 288c
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legacy (2005-10-13) - 288a
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legacy (2005-10-13) - 288b
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legacy (2005-08-17) - 363a
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accounts-with-accounts-type-dormant (2005-06-20) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-10-12) - 244
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legacy (2004-09-02) - 363a
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legacy (2004-02-16) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-07-15) - NEWINC
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legacy (2003-12-08) - 288b
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legacy (2003-08-28) - 225
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legacy (2003-12-08) - 288a