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BP EXPLORATION NORTH AFRICA LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 05335927
- 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
- IMANOV, Nadir
- YOUSSEF, Karim Mohamed Alaaeldin Abdelhakim
- RITCHIE, Bryan David, Dr
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-18
- Age Of Company 2005-01-18 19 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Bp Exploration Operating Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2022-02-01
- Last Date: 2021-01-18
✓
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BP EXPLORATION NORTH AFRICA LIMITED Company Description
- BP EXPLORATION NORTH AFRICA LIMITED is a ltd registered in United Kingdom with the Company reg no 05335927. Its current trading status is "live". It was registered 2005-01-18. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-18.It can be contacted at Chertsey Road .
Get BP EXPLORATION NORTH AFRICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Exploration North Africa Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 2005-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05335927#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05335927#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05335927#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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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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accounts-with-accounts-type-full (2021-11-01) - AA
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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accounts-with-accounts-type-full (2020-10-13) - AA
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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statement-of-companys-objects (2019-07-18) - CC04
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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change-corporate-secretary-company-with-change-date (2018-12-14) - CH04
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accounts-with-accounts-type-full (2018-10-01) - AA
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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confirmation-statement-with-no-updates (2018-01-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-01-31) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-16) - TM01
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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appoint-person-director-company-with-name-date (2016-01-16) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-07) - AA
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termination-director-company-with-name (2014-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-12) - 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 (2011-01-18) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-24) - AA
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termination-secretary-company-with-name (2010-10-01) - TM02
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change-person-director-company-with-change-date (2010-01-14) - CH01
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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resolution (2010-11-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-secretary-company (2009-10-14) - CH03
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accounts-with-accounts-type-full (2009-08-08) - AA
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legacy (2009-05-20) - 288a
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legacy (2009-05-14) - 288b
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legacy (2009-03-05) - 363a
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legacy (2009-03-04) - 288b
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keyboard_arrow_right 2008
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legacy (2008-01-21) - 363a
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resolution (2008-04-28) - RESOLUTIONS
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memorandum-articles (2008-04-28) - MEM/ARTS
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accounts-with-accounts-type-full (2008-06-06) - AA
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legacy (2008-11-25) - 288b
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-09-10) - 288c
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keyboard_arrow_right 2007
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legacy (2007-01-09) - 88(2)R
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resolution (2007-01-09) - RESOLUTIONS
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legacy (2007-01-09) - 123
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legacy (2007-01-25) - 363a
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-08-08) - 288c
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legacy (2007-10-08) - 288b
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legacy (2007-11-02) - 288a
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keyboard_arrow_right 2006
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legacy (2006-02-09) - 363a
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resolution (2006-02-09) - RESOLUTIONS
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legacy (2006-02-09) - 123
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legacy (2006-02-09) - 288b
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legacy (2006-02-09) - 288a
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legacy (2006-02-09) - 88(2)R
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legacy (2006-07-05) - 288c
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accounts-with-accounts-type-full (2006-07-14) - AA
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keyboard_arrow_right 2005
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legacy (2005-02-09) - 288a
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legacy (2005-01-31) - 225
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legacy (2005-10-06) - 288b
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legacy (2005-10-06) - 288a
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incorporation-company (2005-01-18) - NEWINC
