BP AMOCO EXPLORATION (FAROES) LIMITED

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BP AMOCO EXPLORATION (FAROES) LIMITED

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Key Data

Status

Liquidation

Company No.

00856444

Incorporation date

10/08/1965

Size

Full

Contacts

Registered address

Registered address

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 17/11/1986)
dot icon22/07/2025
Declaration of solvency
dot icon22/07/2025
Resolutions
dot icon22/07/2025
Appointment of a voluntary liquidator
dot icon16/07/2025
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-07-16
dot icon10/06/2025
Confirmation statement made on 2025-06-01 with updates
dot icon28/11/2024
Termination of appointment of Ariel David Flores as a director on 2024-11-27
dot icon26/11/2024
Appointment of Barry Davies as a director on 2024-11-22
dot icon18/10/2024
Resolutions
dot icon18/10/2024
Solvency Statement dated 10/10/24
dot icon18/10/2024
Statement by Directors
dot icon18/10/2024
Statement of capital on 2024-10-18
dot icon03/09/2024
Full accounts made up to 2023-12-31
dot icon03/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon07/08/2023
Full accounts made up to 2022-12-31
dot icon05/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon06/09/2022
Full accounts made up to 2021-12-31
dot icon08/07/2022
Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21
dot icon09/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon21/09/2021
Full accounts made up to 2020-12-31
dot icon01/06/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon05/08/2020
Resolutions
dot icon04/08/2020
Full accounts made up to 2019-12-31
dot icon01/06/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon01/10/2019
Full accounts made up to 2018-12-31
dot icon18/07/2019
Statement of company's objects
dot icon03/06/2019
Confirmation statement made on 2019-06-01 with no updates
dot icon17/01/2019
Termination of appointment of David James Lynch as a director on 2018-12-31
dot icon13/12/2018
Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10
dot icon06/10/2018
Full accounts made up to 2017-12-31
dot icon01/06/2018
Confirmation statement made on 2018-06-01 with no updates
dot icon14/05/2018
Appointment of Mr Ariel David Flores as a director on 2018-04-09
dot icon19/03/2018
Termination of appointment of Mark Joseph Thomas as a director on 2018-03-15
dot icon31/08/2017
Full accounts made up to 2016-12-31
dot icon02/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon28/07/2016
Full accounts made up to 2015-12-31
dot icon07/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon07/01/2016
Termination of appointment of Trevor William Garlick as a director on 2015-12-31
dot icon06/01/2016
Appointment of Mark Joseph Thomas as a director on 2016-01-01
dot icon08/09/2015
Full accounts made up to 2014-12-31
dot icon25/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon09/10/2014
Termination of appointment of James William Halliday as a director on 2014-10-09
dot icon22/07/2014
Full accounts made up to 2013-12-31
dot icon10/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon06/01/2014
Statement of capital following an allotment of shares on 2013-11-19
dot icon24/09/2013
Appointment of Mr David James Lynch as a director
dot icon24/09/2013
Appointment of Mr Trevor William Garlick as a director
dot icon17/07/2013
Full accounts made up to 2012-12-31
dot icon04/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon07/03/2013
Director's details changed for Mr James William Halliday on 2013-01-01
dot icon27/12/2012
Termination of appointment of John Skipper as a director
dot icon07/12/2012
Full accounts made up to 2011-12-31
dot icon15/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon28/12/2011
Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary
dot icon02/08/2011
Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07
dot icon08/07/2011
Full accounts made up to 2010-12-31
dot icon28/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon12/11/2010
Resolutions
dot icon11/11/2010
Director's details changed for Mr James William Halliday on 2010-11-11
dot icon04/10/2010
Termination of appointment of Yasin Ali as a secretary
dot icon01/07/2010
Appointment of Sunbury Secretaries Limited as a secretary
dot icon30/06/2010
Termination of appointment of a secretary
dot icon30/06/2010
Full accounts made up to 2009-12-31
dot icon04/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon04/05/2010
Termination of appointment of a director
dot icon04/05/2010
Appointment of Mr James William Halliday as a director
dot icon27/11/2009
Director's details changed for John Craig Skipper on 2009-10-01
dot icon14/10/2009
Director's details changed
dot icon14/10/2009
Secretary's details changed for Yasin Stanley Ali on 2009-10-01
dot icon14/10/2009
Secretary's details changed
dot icon14/10/2009
Secretary's details changed
dot icon03/07/2009
Full accounts made up to 2008-12-31
dot icon30/06/2009
Director appointed murray michael auchincloss
dot icon08/06/2009
Return made up to 01/06/09; full list of members
dot icon06/01/2009
Appointment terminated director david blackwood
dot icon16/10/2008
Resolutions
dot icon30/09/2008
Appointment terminated director marcus richards
dot icon24/07/2008
Full accounts made up to 2007-12-31
dot icon17/06/2008
Memorandum and Articles of Association
dot icon17/06/2008
Resolutions
dot icon05/06/2008
Return made up to 01/06/08; full list of members
dot icon24/07/2007
Full accounts made up to 2006-12-31
dot icon12/06/2007
Return made up to 01/06/07; full list of members
dot icon21/09/2006
Director resigned
dot icon07/08/2006
Full accounts made up to 2005-12-31
dot icon05/07/2006
Director's particulars changed
dot icon20/06/2006
Return made up to 01/06/06; full list of members
dot icon08/06/2006
Director's particulars changed
dot icon15/03/2006
New director appointed
dot icon14/03/2006
Director resigned
dot icon14/03/2006
New director appointed
dot icon01/03/2006
Director resigned
dot icon09/02/2006
New secretary appointed
dot icon09/02/2006
Secretary resigned
dot icon05/08/2005
Full accounts made up to 2004-12-31
dot icon08/07/2005
Return made up to 01/06/05; full list of members
dot icon09/05/2005
New director appointed
dot icon09/05/2005
New director appointed
dot icon10/09/2004
Full accounts made up to 2003-12-31
dot icon10/08/2004
New secretary appointed
dot icon10/08/2004
Secretary resigned
dot icon22/06/2004
Return made up to 01/06/04; full list of members
dot icon18/06/2004
Director's particulars changed
dot icon16/02/2004
Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA
dot icon16/02/2004
Location of register of members
dot icon07/09/2003
Full accounts made up to 2002-12-31
dot icon18/08/2003
Director resigned
dot icon11/07/2003
Return made up to 01/06/03; full list of members
dot icon23/04/2003
Director's particulars changed
dot icon11/12/2002
Secretary's particulars changed
dot icon19/09/2002
Full accounts made up to 2001-12-31
dot icon01/07/2002
Return made up to 01/06/02; full list of members
dot icon15/05/2002
Director's particulars changed
dot icon17/04/2002
Secretary resigned
dot icon17/04/2002
New secretary appointed
dot icon09/01/2002
Director resigned
dot icon27/12/2001
New director appointed
dot icon14/09/2001
Director resigned
dot icon30/08/2001
Full accounts made up to 2000-12-31
dot icon26/06/2001
Return made up to 01/06/01; full list of members
dot icon26/06/2001
Location of register of members
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon30/06/2000
Return made up to 30/05/00; full list of members
dot icon18/05/2000
Resolutions
dot icon18/05/2000
Resolutions
dot icon18/05/2000
Resolutions
dot icon18/05/2000
Resolutions
dot icon18/05/2000
Resolutions
dot icon18/05/2000
Resolutions
dot icon11/05/2000
Director resigned
dot icon11/05/2000
Director resigned
dot icon11/05/2000
New director appointed
dot icon11/05/2000
New director appointed
dot icon11/05/2000
New director appointed
dot icon11/05/2000
New director appointed
dot icon11/05/2000
Resolutions
dot icon11/05/2000
Resolutions
dot icon11/05/2000
Resolutions
dot icon11/11/1999
Certificate of change of name
dot icon15/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon01/07/1999
Return made up to 01/06/99; full list of members
dot icon24/11/1998
Director resigned
dot icon24/11/1998
Director resigned
dot icon24/11/1998
New director appointed
dot icon29/09/1998
Accounts for a dormant company made up to 1997-12-31
dot icon18/06/1998
Return made up to 01/06/98; full list of members
dot icon17/10/1997
Director resigned
dot icon17/10/1997
Director resigned
dot icon17/10/1997
New director appointed
dot icon17/10/1997
New director appointed
dot icon10/09/1997
Accounts for a dormant company made up to 1996-12-31
dot icon03/07/1997
Return made up to 01/06/97; full list of members
dot icon09/09/1996
Accounts for a dormant company made up to 1995-12-31
dot icon21/06/1996
Return made up to 01/06/96; full list of members
dot icon10/05/1996
New director appointed
dot icon10/08/1995
Accounts for a dormant company made up to 1994-12-31
dot icon13/06/1995
Return made up to 01/06/95; full list of members
dot icon27/01/1995
Director resigned;new director appointed
dot icon29/06/1994
Return made up to 01/06/94; full list of members
dot icon19/04/1994
Accounts for a dormant company made up to 1993-12-31
dot icon14/04/1994
Director resigned;new director appointed
dot icon04/11/1993
Accounts for a dormant company made up to 1992-12-31
dot icon04/08/1993
Director's particulars changed
dot icon27/07/1993
Secretary's particulars changed
dot icon29/06/1993
Return made up to 01/06/93; full list of members
dot icon15/06/1993
Director resigned;new director appointed
dot icon20/11/1992
Accounts for a dormant company made up to 1991-12-31
dot icon20/11/1992
Resolutions
dot icon20/11/1992
Resolutions
dot icon17/11/1992
Registered office changed on 17/11/92 from: d'arcy house 146 queen victoria street london EC4V 4BY
dot icon10/07/1992
Return made up to 21/06/92; full list of members
dot icon01/07/1992
Secretary resigned;new secretary appointed
dot icon01/07/1992
Director resigned;new director appointed
dot icon01/07/1992
Director resigned;new director appointed
dot icon17/09/1991
Director's particulars changed
dot icon06/09/1991
Full accounts made up to 1990-12-31
dot icon06/08/1991
Resolutions
dot icon06/08/1991
Resolutions
dot icon06/08/1991
Resolutions
dot icon28/06/1991
Return made up to 21/06/91; full list of members
dot icon20/03/1991
Registered office changed on 20/03/91 from: britannic house moor lane london EC2Y 9BU
dot icon26/09/1990
Return made up to 30/07/90; full list of members
dot icon26/09/1990
Full accounts made up to 1989-12-31
dot icon27/07/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/09/1989
Return made up to 04/07/89; full list of members
dot icon14/07/1989
Full accounts made up to 1988-12-31
dot icon22/03/1989
Full accounts made up to 1987-12-31
dot icon01/03/1989
Director resigned
dot icon13/02/1989
Return made up to 14/01/89; full list of members
dot icon19/10/1988
Delivery of annual acc. Ext. By 3 mths to 31/12/88
dot icon18/10/1988
Director resigned;new director appointed
dot icon01/09/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/01/1988
Return made up to 08/12/87; no change of members
dot icon04/01/1988
Full accounts made up to 1986-12-31
dot icon04/11/1987
Delivery of annual acc. Ext. By 3 mths to 31/12/86
dot icon23/01/1987
Full accounts made up to 1985-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon17/12/1986
Annual return made up to 31/10/86
dot icon26/11/1986
Delivery of annual acc. Ext. By 3 mths to 3 months
dot icon21/11/1986
New director appointed
dot icon17/11/1986
Accounting reference date notified as 31/12

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BP AMOCO EXPLORATION (FAROES) LIMITED

BP AMOCO EXPLORATION (FAROES) LIMITED is an(a) Liquidation company incorporated on 10/08/1965 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BP AMOCO EXPLORATION (FAROES) LIMITED?

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BP AMOCO EXPLORATION (FAROES) LIMITED is currently Liquidation. It was registered on 10/08/1965 .

Where is BP AMOCO EXPLORATION (FAROES) LIMITED located?

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BP AMOCO EXPLORATION (FAROES) LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BP AMOCO EXPLORATION (FAROES) LIMITED do?

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BP AMOCO EXPLORATION (FAROES) LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for BP AMOCO EXPLORATION (FAROES) LIMITED?

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The latest filing was on 22/07/2025: Declaration of solvency.