-
BP EXPLORATION (EPSILON) LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 01004984
- 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
- OJAILI, Yousuf Mohamed Salim Al
- REITER, Doris Friederike
- IMANOV, Nadir
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-03-17
- Age Of Company 1971-03-17 53 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Bp Exploration Operating Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BP AMOCO EXPLORATION (EPSILON) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
-
BP EXPLORATION (EPSILON) LIMITED Company Description
- BP EXPLORATION (EPSILON) LIMITED is a ltd registered in United Kingdom with the Company reg no 01004984. Its current trading status is "live". It was registered 1971-03-17. It was previously called BP AMOCO EXPLORATION (EPSILON) LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-30.It can be contacted at Chertsey Road .
Get BP EXPLORATION (EPSILON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Exploration (Epsilon) Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1971-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BP EXPLORATION (EPSILON) 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 2024
-
confirmation-statement-with-no-updates (2024-02-07) - CS01
-
appoint-person-director-company-with-name-date (2024-02-15) - AP01
-
termination-director-company-with-name-termination-date (2024-02-15) - TM01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-10-04) - AA
-
confirmation-statement-with-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
-
resolution (2022-10-27) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2022-12-14) - SH19
-
resolution (2022-12-14) - RESOLUTIONS
-
legacy (2022-12-14) - CAP-SS
-
legacy (2022-12-14) - SH20
-
memorandum-articles (2022-10-27) - MA
-
accounts-with-accounts-type-full (2022-10-10) - AA
-
legacy (2022-09-30) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2022-09-30) - SH19
-
resolution (2022-09-30) - RESOLUTIONS
-
capital-redomination-of-shares (2022-09-29) - SH14
-
change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
-
appoint-person-director-company-with-name-date (2022-02-09) - AP01
-
termination-director-company-with-name-termination-date (2022-02-09) - TM01
-
confirmation-statement-with-no-updates (2022-02-01) - CS01
-
legacy (2022-09-30) - CAP-SS
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-07) - TM01
-
change-person-director-company-with-change-date (2021-12-06) - CH01
-
accounts-with-accounts-type-full (2021-10-08) - AA
-
change-person-director-company-with-change-date (2021-05-12) - CH01
-
termination-director-company-with-name-termination-date (2021-02-01) - TM01
-
appoint-person-director-company-with-name-date (2021-01-07) - AP01
-
confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-03-17) - AP01
-
accounts-with-accounts-type-full (2020-09-17) - AA
-
appoint-person-director-company-with-name-date (2020-08-19) - AP01
-
confirmation-statement-with-no-updates (2020-01-30) - CS01
-
termination-director-company-with-name-termination-date (2020-03-17) - TM01
-
termination-director-company-with-name-termination-date (2020-07-07) - TM01
-
appoint-person-director-company-with-name-date (2020-07-15) - AP01
-
termination-director-company-with-name-termination-date (2020-08-19) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-08) - AA
-
statement-of-companys-objects (2019-07-18) - CC04
-
confirmation-statement-with-no-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
-
change-corporate-secretary-company-with-change-date (2018-12-14) - CH04
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
termination-director-company-with-name-termination-date (2018-07-02) - TM01
-
appoint-person-director-company-with-name-date (2018-05-30) - AP01
-
change-person-director-company-with-change-date (2018-05-24) - CH01
-
change-person-director-company-with-change-date (2018-04-05) - CH01
-
confirmation-statement-with-updates (2018-02-01) - CS01
-
appoint-person-director-company-with-name-date (2018-07-02) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-13) - CS01
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
capital-allotment-shares (2017-08-21) - SH01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
-
accounts-with-accounts-type-full (2016-07-28) - AA
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-11-19) - SH01
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
-
appoint-person-director-company-with-name (2014-05-14) - AP01
-
accounts-with-accounts-type-full (2014-07-22) - AA
-
termination-director-company-with-name (2014-04-15) - TM01
-
termination-director-company-with-name-termination-date (2014-10-03) - TM01
-
appoint-person-director-company-with-name-date (2014-10-03) - AP01
-
termination-director-company-with-name-termination-date (2014-10-09) - TM01
-
capital-allotment-shares (2014-09-25) - SH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-17) - AA
-
change-person-director-company-with-change-date (2013-03-07) - CH01
-
change-person-director-company-with-change-date (2013-02-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-02-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
-
termination-director-company-with-name (2012-06-15) - TM01
-
termination-director-company-with-name (2012-02-10) - TM01
-
accounts-with-accounts-type-full (2012-12-07) - AA
-
appoint-person-director-company-with-name (2012-06-21) - AP01
-
termination-director-company-with-name (2012-12-27) - TM01
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-12-28) - AP03
-
change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
-
accounts-with-accounts-type-full (2011-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-06-02) - TM01
-
change-person-director-company-with-change-date (2010-01-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
-
appoint-person-director-company-with-name (2010-05-04) - AP01
-
termination-director-company-with-name (2010-05-04) - TM01
-
appoint-person-director-company-with-name (2010-06-03) - AP01
-
termination-secretary-company (2010-06-30) - TM02
-
appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
-
termination-secretary-company-with-name (2010-10-04) - TM02
-
change-person-director-company-with-change-date (2010-11-11) - CH01
-
resolution (2010-11-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-06-30) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-17) - 288a
-
legacy (2009-06-30) - 288a
-
legacy (2009-06-16) - 288b
-
change-person-secretary-company-with-change-date (2009-10-14) - CH03
-
legacy (2009-01-06) - 288b
-
accounts-with-accounts-type-full (2009-07-03) - AA
-
legacy (2009-02-06) - 363a
-
legacy (2009-08-13) - 288a
-
change-person-director-company-with-change-date (2009-11-27) - CH01
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
termination-director-company-with-name (2009-12-13) - TM01
-
appoint-person-director-company-with-name (2009-12-17) - AP01
keyboard_arrow_right 2008
-
resolution (2008-10-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-08-11) - AA
-
legacy (2008-01-31) - 363a
keyboard_arrow_right 2007
-
memorandum-articles (2007-02-23) - MEM/ARTS
-
certificate-change-of-name-company (2007-02-14) - CERTNM
-
legacy (2007-02-16) - 363a
-
legacy (2007-03-12) - 288a
-
accounts-with-accounts-type-full (2007-07-24) - AA
-
resolution (2007-03-25) - RESOLUTIONS
-
legacy (2007-03-25) - 88(2)R
-
legacy (2007-03-25) - 123
keyboard_arrow_right 2006
-
legacy (2006-03-07) - 363a
-
legacy (2006-02-09) - 288a
-
legacy (2006-02-09) - 288b
-
legacy (2006-06-08) - 288c
-
legacy (2006-08-09) - 288b
-
accounts-with-accounts-type-full (2006-08-24) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-30) - AA
-
legacy (2005-05-09) - 288a
-
legacy (2005-04-27) - 288c
-
legacy (2005-04-19) - 288c
-
legacy (2005-02-28) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-24) - AA
-
legacy (2004-08-10) - 288a
-
legacy (2004-03-22) - 288c
-
legacy (2004-03-04) - 363a
-
legacy (2004-08-10) - 288b
-
legacy (2004-02-16) - 287
-
legacy (2004-02-16) - 353
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-16) - AA
-
legacy (2003-08-18) - 288b
-
legacy (2003-08-01) - 403a
-
legacy (2003-03-25) - 288a
-
legacy (2003-02-19) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-17) - 288a
-
legacy (2002-12-11) - 288c
-
legacy (2002-02-20) - 363s
-
legacy (2002-02-20) - 288c
-
accounts-with-accounts-type-full (2002-10-07) - AA
-
legacy (2002-04-17) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-28) - AA
-
legacy (2001-04-20) - 288a
-
legacy (2001-04-18) - 288a
-
legacy (2001-04-18) - 288b
-
legacy (2001-02-26) - 353
-
legacy (2001-02-26) - 363s
-
legacy (2001-09-14) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-10-25) - AA
-
resolution (2000-07-26) - RESOLUTIONS
-
certificate-change-of-name-company (2000-07-20) - CERTNM
-
legacy (2000-05-12) - 288b
-
legacy (2000-02-08) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-01) - 363a
-
legacy (1999-03-12) - 288a
-
accounts-with-accounts-type-dormant (1999-10-15) - AA
-
legacy (1999-03-12) - 288b
keyboard_arrow_right 1998
-
legacy (1998-11-04) - 288c
-
accounts-with-accounts-type-dormant (1998-09-29) - AA
-
legacy (1998-03-06) - 363a
-
legacy (1998-03-06) - 363(353)
-
legacy (1998-03-06) - 363(190)
keyboard_arrow_right 1997
-
legacy (1997-10-17) - 288a
-
legacy (1997-03-05) - 363a
-
accounts-with-accounts-type-dormant (1997-09-10) - AA
-
legacy (1997-10-17) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-09-09) - AA
-
legacy (1996-06-24) - 288
-
legacy (1996-05-10) - 288
-
legacy (1996-03-02) - 363x
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-27) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-08) - 363(353)
-
legacy (1995-03-08) - 363x
-
accounts-with-accounts-type-dormant (1995-08-10) - AA
-
legacy (1995-03-08) - 363(190)
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-03-31) - AA
-
legacy (1994-03-14) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-08-10) - AA
-
legacy (1993-07-27) - 288
-
legacy (1993-06-11) - 288
-
legacy (1993-03-17) - 363x
keyboard_arrow_right 1992
-
legacy (1992-03-23) - 363x
-
legacy (1992-11-13) - 287
-
legacy (1992-08-05) - 288
-
accounts-with-accounts-type-dormant (1992-10-26) - AA
keyboard_arrow_right 1991
-
resolution (1991-07-01) - RESOLUTIONS
-
legacy (1991-01-02) - 288
-
legacy (1991-03-19) - 287
-
legacy (1991-09-16) - 288
-
accounts-with-accounts-type-dormant (1991-05-11) - AA
-
resolution (1991-05-23) - RESOLUTIONS
-
legacy (1991-04-25) - 363x
-
resolution (1991-06-04) - RESOLUTIONS
keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-03-16) - AA
-
legacy (1990-03-16) - 363
-
legacy (1990-02-21) - 288
-
legacy (1990-02-15) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-02-27) - AA
-
legacy (1989-02-17) - 363
-
legacy (1989-06-07) - 363
-
accounts-with-accounts-type-dormant (1989-04-26) - AA
-
resolution (1989-04-26) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-09-27) - 288
-
legacy (1988-03-09) - 363
-
certificate-change-of-name-company (1988-03-07) - CERTNM
keyboard_arrow_right 1987
-
legacy (1987-01-16) - 287
-
legacy (1987-01-21) - 288
-
legacy (1987-01-16) - 288
-
legacy (1987-02-15) - 363
-
legacy (1987-02-25) - 225(1)
-
legacy (1987-11-04) - 242
-
legacy (1987-01-29) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-19) - AA
-
legacy (1986-08-15) - 395
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-09-01) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-10-18) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-09-08) - AA