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BP EXPLORATION SERVICES LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 00777236
- Company Status
- CLOSED
- 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
- BERTELSEN, Jens
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-10-14
- Dissolved on
- 2015-09-10
- SIC/NACE
- 09100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRITOIL (DEVELOPMENT) LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2012-10-30
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BP EXPLORATION SERVICES LIMITED Company Description
- BP EXPLORATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00777236. Its current trading status is "closed". It was registered 1963-10-14. It was previously called BRITOIL (DEVELOPMENT) LIMITED. It has declared SIC or NACE codes as "09100". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at Chertsey Road .
Get BP EXPLORATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-09-10) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2015-06-10) - 4.71
keyboard_arrow_right 2014
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liquidation-voluntary-appointment-of-liquidator (2014-06-18) - 600
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resolution (2014-06-18) - RESOLUTIONS
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second-filing-of-form-with-form-type (2014-06-12) - RP04
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termination-director-company-with-name (2014-05-12) - TM01
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change-person-director-company-with-change-date (2014-04-10) - CH01
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change-person-director-company-with-change-date (2014-01-02) - CH01
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liquidation-voluntary-declaration-of-solvency (2014-06-18) - 4.70
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-06) - AA
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termination-director-company-with-name (2013-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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change-person-director-company-with-change-date (2012-11-14) - CH01
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accounts-with-accounts-type-full (2012-06-26) - AA
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termination-secretary-company-with-name (2012-02-28) - TM02
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appoint-person-secretary-company-with-name (2012-02-28) - AP03
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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appoint-person-director-company-with-name (2011-11-02) - AP01
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accounts-with-accounts-type-full (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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termination-director-company-with-name (2011-11-02) - TM01
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appoint-person-secretary-company-with-name (2011-12-28) - AP03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-10) - AP01
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termination-secretary-company (2010-06-30) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-director-company-with-name (2010-08-02) - TM01
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capital-allotment-shares (2010-09-03) - SH01
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resolution (2010-09-16) - RESOLUTIONS
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termination-secretary-company-with-name (2010-10-04) - TM02
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change-person-director-company-with-change-date (2010-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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resolution (2010-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-24) - AA
keyboard_arrow_right 2009
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legacy (2009-08-27) - 88(2)
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legacy (2009-08-27) - 123
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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legacy (2009-04-07) - 288a
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accounts-with-accounts-type-full (2009-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-28) - CH01
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resolution (2009-08-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-27) - CH01
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-25) - AA
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memorandum-articles (2008-07-07) - MEM/ARTS
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resolution (2008-07-07) - RESOLUTIONS
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legacy (2008-04-30) - 288b
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legacy (2008-11-03) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-09) - 288c
-
legacy (2007-08-13) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-09-05) - AA
-
legacy (2007-11-06) - 363a
-
legacy (2007-08-13) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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accounts-with-accounts-type-full (2006-10-24) - AA
-
legacy (2006-03-23) - 288c
-
legacy (2006-02-09) - 288b
-
legacy (2006-02-09) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 288b
-
legacy (2005-04-27) - 288c
-
legacy (2005-12-14) - 363a
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accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-10-21) - 244
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-21) - AA
-
legacy (2004-08-10) - 288b
-
legacy (2004-08-10) - 288a
-
legacy (2004-05-06) - 288b
-
legacy (2004-03-03) - 288a
-
legacy (2004-03-01) - 288a
-
legacy (2004-02-16) - 353
-
legacy (2004-02-16) - 287
-
legacy (2004-12-07) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-14) - AA
-
legacy (2003-09-18) - 288a
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legacy (2003-10-16) - 288a
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accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-11-28) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-16) - 288a
-
legacy (2002-12-16) - 363a
-
legacy (2002-12-16) - 363(353)
-
legacy (2002-12-11) - 288c
-
legacy (2002-11-04) - 244
-
legacy (2002-07-03) - 288b
-
legacy (2002-04-16) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-20) - 363s
-
legacy (2001-07-27) - 353
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accounts-with-accounts-type-full (2001-10-26) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-11) - 363s
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accounts-with-accounts-type-full (2000-10-27) - AA
-
resolution (2000-09-11) - RESOLUTIONS
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legacy (2000-05-12) - 288b
keyboard_arrow_right 1999
-
legacy (1999-03-12) - 288a
-
legacy (1999-03-12) - 288b
-
legacy (1999-03-25) - 288a
-
legacy (1999-03-31) - 288a
-
resolution (1999-04-09) - RESOLUTIONS
-
legacy (1999-04-25) - 288b
-
legacy (1999-09-22) - 288b
-
legacy (1999-10-05) - 288a
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accounts-with-accounts-type-full (1999-10-21) - AA
-
legacy (1999-12-01) - 363s
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-02-06) - CERTNM
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accounts-with-accounts-type-full (1998-09-02) - AA
-
legacy (1998-11-04) - 288c
-
legacy (1998-11-10) - 363a
keyboard_arrow_right 1997
-
legacy (1997-11-24) - 363a
-
accounts-with-accounts-type-full (1997-10-26) - AA
-
legacy (1997-10-17) - 288b
-
legacy (1997-10-17) - 288a
keyboard_arrow_right 1996
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legacy (1996-05-10) - 288
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legacy (1996-06-24) - 288
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accounts-with-accounts-type-full (1996-10-10) - AA
-
legacy (1996-12-02) - 363a
keyboard_arrow_right 1995
-
legacy (1995-11-23) - 363x
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accounts-with-accounts-type-full (1995-08-04) - AA
-
legacy (1995-01-26) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-11-14) - 363x
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accounts-with-accounts-type-full (1994-08-24) - AA
-
legacy (1994-04-13) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-16) - 288
-
legacy (1993-07-28) - 288
-
legacy (1993-11-22) - 363x
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accounts-with-accounts-type-full (1993-09-15) - AA
keyboard_arrow_right 1992
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resolution (1992-12-16) - RESOLUTIONS
-
legacy (1992-11-30) - 363x
-
legacy (1992-11-17) - 287
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accounts-with-accounts-type-full (1992-10-26) - AA
-
legacy (1992-01-10) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-05) - AA
-
legacy (1991-03-17) - 287
keyboard_arrow_right 1990
-
legacy (1990-01-19) - 288
-
legacy (1990-04-02) - 288
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accounts-with-accounts-type-full (1990-11-07) - AA
-
legacy (1990-12-13) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-29) - 288
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accounts-with-accounts-type-full (1989-10-25) - AA
-
legacy (1989-10-25) - 363
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accounts-with-made-up-date (1989-10-24) - AA
-
legacy (1989-03-15) - 288
-
legacy (1989-01-11) - 288
keyboard_arrow_right 1988
-
legacy (1988-07-06) - 288
-
legacy (1988-07-06) - 287
-
legacy (1988-08-02) - 288
-
legacy (1988-08-30) - 288
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accounts-with-accounts-type-full (1988-08-02) - AA
-
legacy (1988-08-02) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-25) - AA
-
legacy (1987-08-25) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-03) - 287
-
legacy (1986-11-17) - 395
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legacy (1986-09-13) - GAZ(U)
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accounts-with-accounts-type-full (1986-06-27) - AA
-
legacy (1986-06-27) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-25) - AA
-
legacy (1985-09-23) - 395
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-28) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-27) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-02-28) - AA
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-11-18) - CERTNM
keyboard_arrow_right 1963
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miscellaneous (1963-10-14) - MISC
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incorporation-company (1963-10-14) - NEWINC