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BP EXPLORATION (CANADA) LIMITED - C/O Bp Exploration (Canada) Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Company Information
- Company registration number
- 08334699
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Bp Exploration (Canada) Limited
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP C/O Bp Exploration (Canada) Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Managing Directors
- MEREDITH, Darren Craig William
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-18
- Dissolved on
- 2024-02-03
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Bp Exploration Operating Company Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-01-01
- Last Date: 2020-12-18
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BP EXPLORATION (CANADA) LIMITED Company Description
- BP EXPLORATION (CANADA) LIMITED is a ltd registered in United Kingdom with the Company reg no 08334699. Its current trading status is "closed". It was registered 2012-12-18. It has declared SIC or NACE codes as "09100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Bp Exploration (Canada) Limited .
Get BP EXPLORATION (CANADA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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resolution (2021-09-06) - RESOLUTIONS
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legacy (2021-09-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-09-06) - SH19
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legacy (2021-09-06) - SH20
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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liquidation-voluntary-declaration-of-solvency (2021-10-13) - LIQ01
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resolution (2021-10-13) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-10-13) - 600
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-24) - AA
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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confirmation-statement-with-no-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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change-corporate-secretary-company-with-change-date (2018-12-14) - CH04
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accounts-with-accounts-type-full (2018-07-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-20) - CS01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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accounts-with-accounts-type-full (2017-08-16) - AA
keyboard_arrow_right 2016
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legacy (2016-07-29) - CAP-SS
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confirmation-statement-with-updates (2016-12-22) - CS01
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resolution (2016-07-29) - RESOLUTIONS
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legacy (2016-07-29) - SH20
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accounts-with-accounts-type-full (2016-09-27) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-08-02) - SH19
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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accounts-with-accounts-type-full (2015-09-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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accounts-with-accounts-type-full (2014-09-22) - AA
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appoint-person-director-company-with-name (2014-02-28) - AP01
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termination-director-company-with-name (2014-02-24) - TM01
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appoint-person-director-company-with-name (2014-02-24) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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change-person-director-company-with-change-date (2013-07-17) - CH01
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change-person-director-company-with-change-date (2013-07-16) - CH01
keyboard_arrow_right 2012
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incorporation-company (2012-12-18) - NEWINC
