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BP EXPLORATION COMPANY LIMITED - 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, United Kingdom
Company Information
- Company registration number
- SC000792
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wellheads Avenue
- Dyce
- Aberdeen
- AB21 7PB 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB UK
Management
- Managing Directors
- LYONS, Jan Clayton
- RIDER, David Alan
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1877-11-06
- Age Of Company 1877-11-06 146 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Bp International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- B P EXPLORATION COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2021-01-11
- Last Date: 2019-11-30
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BP EXPLORATION COMPANY LIMITED Company Description
- BP EXPLORATION COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC000792. Its current trading status is "live". It was registered 1877-11-06. It was previously called B P EXPLORATION COMPANY LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at 1 Wellheads Avenue .
Get BP EXPLORATION COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Exploration Company Limited - 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, United Kingdom
- 1877-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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accounts-with-accounts-type-full (2020-10-08) - AA
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resolution (2020-02-06) - RESOLUTIONS
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certificate-change-of-name-company (2020-02-06) - CERTNM
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
keyboard_arrow_right 2019
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capital-redomination-of-shares (2019-12-31) - SH14
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-12-03) - CS01
-
resolution (2019-12-12) - RESOLUTIONS
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legacy (2019-12-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-12) - SH19
-
legacy (2019-12-12) - SH20
-
statement-of-companys-objects (2019-07-23) - CC04
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resolution (2019-12-17) - RESOLUTIONS
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resolution (2019-12-31) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-12-31) - SH02
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capital-name-of-class-of-shares (2019-12-31) - SH08
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resolution (2019-12-16) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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accounts-with-accounts-type-full (2018-10-01) - AA
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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change-corporate-secretary-company-with-change-date (2018-12-14) - CH04
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confirmation-statement-with-no-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-06-21) - RP04SH01
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capital-allotment-shares (2017-03-23) - SH01
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capital-allotment-shares (2017-03-29) - SH01
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capital-allotment-shares (2017-04-03) - SH01
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capital-allotment-shares (2017-04-04) - SH01
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capital-allotment-shares (2017-04-05) - SH01
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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capital-allotment-shares (2017-03-20) - SH01
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capital-allotment-shares (2017-08-16) - SH01
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capital-allotment-shares (2017-08-21) - SH01
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capital-allotment-shares (2017-09-04) - SH01
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capital-allotment-shares (2017-09-25) - SH01
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accounts-with-accounts-type-full (2017-10-03) - AA
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capital-allotment-shares (2017-11-07) - SH01
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confirmation-statement-with-updates (2017-12-05) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-24) - CH01
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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resolution (2016-08-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-07) - AA
-
appoint-person-director-company-with-name-date (2016-10-24) - AP01
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confirmation-statement-with-updates (2016-12-12) - CS01
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capital-allotment-shares (2016-08-24) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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capital-allotment-shares (2015-03-10) - SH01
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capital-allotment-shares (2015-05-20) - SH01
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accounts-with-accounts-type-full (2015-10-14) - AA
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capital-allotment-shares (2015-05-22) - SH01
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second-filing-of-form-with-form-type (2015-10-26) - RP04
-
capital-allotment-shares (2015-11-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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capital-allotment-shares (2015-10-23) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-06) - SH01
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termination-director-company-with-name (2014-01-17) - TM01
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second-filing-of-form-with-form-type (2014-04-24) - RP04
-
second-filing-of-form-with-form-type-made-up-date (2014-04-24) - RP04
-
capital-allotment-shares (2014-09-19) - SH01
-
capital-allotment-shares (2014-09-25) - SH01
-
capital-allotment-shares (2014-10-24) - SH01
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
-
appoint-person-director-company-with-name-date (2014-10-29) - AP01
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capital-allotment-shares (2014-10-29) - SH01
-
capital-allotment-shares (2014-12-16) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-full (2014-10-13) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-05) - SH01
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change-person-director-company-with-change-date (2013-09-23) - CH01
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accounts-with-accounts-type-full (2013-10-04) - AA
-
capital-allotment-shares (2013-11-19) - SH01
-
capital-allotment-shares (2013-11-20) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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change-person-director-company-with-change-date (2013-12-23) - CH01
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second-filing-of-form-with-form-type (2013-12-11) - RP04
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-full (2012-10-12) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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capital-allotment-shares (2011-11-14) - SH01
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capital-allotment-shares (2011-09-29) - SH01
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accounts-with-accounts-type-full (2011-09-06) - AA
-
change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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accounts-with-accounts-type-full (2010-09-22) - AA
-
termination-director-company (2010-03-01) - TM01
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resolution (2010-12-17) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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termination-secretary-company-with-name (2010-10-01) - TM02
keyboard_arrow_right 2009
-
legacy (2009-01-12) - 363a
-
legacy (2009-07-09) - 288b
-
legacy (2009-07-09) - 288a
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legacy (2009-09-30) - 288b
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accounts-with-accounts-type-full (2009-10-02) - AA
-
appoint-person-director-company-with-name (2009-10-09) - AP01
-
change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-29) - AA
-
legacy (2008-04-02) - 287
-
resolution (2008-10-17) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-12-04) - 363a
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memorandum-articles (2007-11-29) - MEM/ARTS
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resolution (2007-11-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-08) - AA
-
legacy (2007-07-19) - 288a
-
legacy (2007-03-27) - 288c
-
legacy (2007-03-13) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 363a
-
legacy (2006-02-15) - 288b
-
legacy (2006-02-15) - 288a
-
legacy (2006-04-28) - 288c
-
legacy (2006-12-22) - 288b
-
legacy (2006-12-20) - 363a
-
legacy (2006-12-22) - 288a
-
legacy (2006-12-29) - 288c
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accounts-with-accounts-type-full (2006-09-14) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-07) - 363a
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accounts-with-accounts-type-full (2005-11-07) - AA
-
legacy (2005-10-13) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-21) - AA
-
legacy (2004-08-04) - 288a
-
legacy (2004-08-04) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-10) - AA
-
legacy (2003-12-08) - 363a
-
legacy (2003-10-23) - 244
-
legacy (2003-10-10) - 288b
-
legacy (2003-09-16) - 288c
-
legacy (2003-08-14) - 288b
-
accounts-with-accounts-type-full (2003-02-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 288a
-
legacy (2002-12-13) - 363a
-
legacy (2002-12-10) - 288c
-
legacy (2002-10-31) - 244
-
legacy (2002-07-08) - 288b
-
legacy (2002-04-12) - 288a
-
legacy (2002-03-05) - 288a
-
accounts-with-accounts-type-full (2002-01-30) - AA
-
legacy (2002-04-12) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-22) - 288b
-
accounts-with-accounts-type-full (2001-02-06) - AA
-
legacy (2001-06-20) - 288a
-
legacy (2001-06-20) - 288b
-
legacy (2001-09-20) - 288a
-
legacy (2001-01-15) - 363s
-
legacy (2001-10-17) - 288a
-
legacy (2001-10-18) - 244
-
legacy (2001-11-03) - 288c
-
legacy (2001-12-12) - 363s
-
legacy (2001-12-12) - 288c
-
legacy (2001-09-27) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-16) - 288b
-
legacy (2000-10-03) - 288b
-
resolution (2000-10-04) - RESOLUTIONS
-
memorandum-articles (2000-10-04) - MEM/ARTS
-
legacy (2000-10-25) - 244
keyboard_arrow_right 1999
-
legacy (1999-03-29) - 288a
-
legacy (1999-01-04) - 363(190)
-
legacy (1999-01-04) - 363(353)
-
legacy (1999-01-04) - 363a
-
legacy (1999-03-16) - 288b
-
legacy (1999-04-12) - 288a
-
accounts-with-accounts-type-full (1999-10-26) - AA
-
legacy (1999-07-19) - 288c
-
legacy (1999-06-15) - 288a
-
legacy (1999-10-06) - 288a
-
legacy (1999-12-20) - 363s
-
legacy (1999-09-22) - 288b
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-22) - AA
-
legacy (1998-03-25) - 288c
-
legacy (1998-01-09) - 288b
-
legacy (1998-01-04) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-06) - 123
-
resolution (1997-01-06) - RESOLUTIONS
-
legacy (1997-01-06) - 88(2)R
-
legacy (1997-02-26) - 123
-
resolution (1997-02-26) - RESOLUTIONS
-
legacy (1997-10-14) - 288a
-
legacy (1997-04-06) - 122
-
legacy (1997-04-06) - 88(2)R
-
legacy (1997-04-21) - 88(2)R
-
legacy (1997-07-25) - 288b
-
accounts-with-accounts-type-full (1997-10-28) - AA
keyboard_arrow_right 1996
-
resolution (1996-01-11) - RESOLUTIONS
-
legacy (1996-07-05) - 123
-
resolution (1996-07-05) - RESOLUTIONS
-
memorandum-articles (1996-07-05) - MEM/ARTS
-
legacy (1996-07-05) - 88(2)R
-
resolution (1996-08-12) - RESOLUTIONS
-
legacy (1996-08-12) - 123
-
legacy (1996-08-12) - 88(2)R
-
accounts-with-accounts-type-full (1996-10-28) - AA
-
legacy (1996-11-21) - 287
-
legacy (1996-12-30) - 363a
keyboard_arrow_right 1995
-
legacy (1995-11-08) - 288
-
legacy (1995-01-06) - 363x
-
legacy (1995-08-02) - 288
-
legacy (1995-08-08) - 288
-
accounts-with-accounts-type-full (1995-10-06) - AA
-
legacy (1995-11-21) - 288
-
legacy (1995-12-19) - 363x
-
legacy (1995-11-29) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-03) - AA
-
legacy (1994-01-25) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-12) - 287
-
legacy (1993-01-22) - 363x
-
legacy (1993-05-21) - 288
-
resolution (1993-05-28) - RESOLUTIONS
-
legacy (1993-06-10) - 288
-
legacy (1993-09-08) - 288
-
accounts-with-accounts-type-full (1993-10-12) - AA
-
legacy (1993-12-24) - 363x
-
legacy (1993-08-04) - 288
keyboard_arrow_right 1992
-
legacy (1992-12-23) - 288
-
accounts-with-accounts-type-full (1992-10-21) - AA
-
accounts-with-accounts-type-full (1992-02-03) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-01-18) - AA
-
legacy (1991-02-06) - 363
-
legacy (1991-04-19) - 288
-
legacy (1991-09-13) - 288
-
legacy (1991-09-02) - 288
-
legacy (1991-10-09) - 242
-
legacy (1991-10-15) - 288
-
legacy (1991-12-19) - 363x
-
legacy (1991-09-17) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-17) - 242
-
legacy (1990-05-04) - 288
-
accounts-with-accounts-type-full (1990-01-20) - AA
-
legacy (1990-01-18) - 288
-
legacy (1990-01-15) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-13) - 363
-
accounts-with-accounts-type-full (1989-03-18) - AA
-
legacy (1989-06-21) - 288
-
legacy (1989-12-05) - 288
-
legacy (1989-11-13) - 288
-
legacy (1989-10-16) - 242
keyboard_arrow_right 1988
-
legacy (1988-03-03) - 363
-
legacy (1988-03-18) - 288
-
legacy (1988-06-24) - 288
-
legacy (1988-10-25) - 242
-
accounts-with-accounts-type-full (1988-03-22) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-31) - 242
-
legacy (1987-10-23) - 288
-
legacy (1987-10-01) - 288
-
accounts-with-accounts-type-full (1987-04-29) - AA
-
legacy (1987-02-23) - 363
keyboard_arrow_right 1986
-
legacy (1986-10-14) - 288
-
legacy (1986-07-21) - 288
-
legacy (1986-05-06) - 288
keyboard_arrow_right 1963
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certificate-change-of-name-company (1963-11-29) - CERTNM
keyboard_arrow_right 1900
-
miscellaneous (1900-01-01) - MISC
keyboard_arrow_right 1877
-
miscellaneous (1877-11-06) - MISC