-
BP EXPLORATION PERSONNEL COMPANY LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 05319369
- 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
- MACLENNAN, Karen
- OLSON, Emily Marie
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-22
- Age Of Company 2004-12-22 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bp Global Investments Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- OILCO VENTURES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2022-01-05
- Last Date: 2020-12-22
-
BP EXPLORATION PERSONNEL COMPANY LIMITED Company Description
- BP EXPLORATION PERSONNEL COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05319369. Its current trading status is "live". It was registered 2004-12-22. It was previously called OILCO VENTURES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at Chertsey Road .
Get BP EXPLORATION PERSONNEL COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Exploration Personnel Company Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 2004-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BP EXPLORATION PERSONNEL COMPANY LIMITED as filed with the government register. Guaranteed.
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 2021
-
accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-05) - AA
-
termination-director-company-with-name-termination-date (2020-12-01) - TM01
-
confirmation-statement-with-no-updates (2020-12-23) - CS01
-
appoint-person-director-company-with-name-date (2020-12-01) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-23) - CS01
-
accounts-with-accounts-type-full (2019-08-30) - AA
-
appoint-person-director-company-with-name-date (2019-07-30) - AP01
-
termination-director-company-with-name-termination-date (2019-07-30) - TM01
-
statement-of-companys-objects (2019-07-18) - CC04
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-27) - CS01
-
change-corporate-secretary-company-with-change-date (2018-12-14) - CH04
-
accounts-with-accounts-type-full (2018-09-10) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-30) - AA
-
confirmation-statement-with-updates (2017-12-29) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-17) - AA
-
confirmation-statement-with-updates (2016-12-30) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
-
accounts-with-accounts-type-full (2015-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-05) - AP01
-
accounts-with-accounts-type-full (2014-08-12) - AA
-
termination-director-company-with-name-termination-date (2014-12-05) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
-
accounts-with-accounts-type-full (2013-08-05) - AA
-
change-person-director-company-with-change-date (2013-12-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-03) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
-
appoint-person-director-company-with-name (2011-11-02) - AP01
-
termination-director-company-with-name (2011-11-02) - TM01
-
change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
-
accounts-with-accounts-type-full (2011-08-08) - AA
keyboard_arrow_right 2010
-
appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
-
resolution (2010-12-01) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-10-21) - CH01
-
termination-secretary-company-with-name (2010-10-01) - TM02
-
accounts-with-accounts-type-full (2010-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
-
change-person-director-company-with-change-date (2010-01-06) - CH01
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-10-14) - CH03
-
change-person-secretary-company (2009-10-14) - CH03
-
accounts-with-accounts-type-full (2009-07-20) - AA
-
legacy (2009-07-06) - 88(2)
-
legacy (2009-04-29) - 288a
-
legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-04) - 363a
-
accounts-with-accounts-type-full (2008-10-13) - AA
-
resolution (2008-10-16) - RESOLUTIONS
-
resolution (2008-11-25) - RESOLUTIONS
-
memorandum-articles (2008-11-19) - MEM/ARTS
-
legacy (2008-11-06) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-01-11) - 363a
-
legacy (2007-06-26) - 288b
-
legacy (2007-06-26) - 288a
-
accounts-with-accounts-type-dormant (2007-02-21) - AA
-
legacy (2007-11-15) - 288b
-
legacy (2007-11-15) - 288a
-
certificate-change-of-name-company (2007-10-15) - CERTNM
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-03-23) - AA
-
legacy (2006-01-09) - 363a
keyboard_arrow_right 2005
-
resolution (2005-01-04) - RESOLUTIONS
-
legacy (2005-01-04) - 288a
-
certificate-change-of-name-company (2005-03-22) - CERTNM
-
legacy (2005-04-12) - 288c
-
legacy (2005-04-19) - 288a
-
legacy (2005-04-19) - 288b
-
certificate-change-of-name-company (2005-07-20) - CERTNM
-
memorandum-articles (2005-07-28) - MEM/ARTS
-
legacy (2005-08-12) - 288b
-
memorandum-articles (2005-03-31) - MEM/ARTS
keyboard_arrow_right 2004
-
incorporation-company (2004-12-22) - NEWINC