BP EXPLORATION (NAMIBIA) LIMITED

Key Data

Status

Dissolved

Company No.

07728184

Incorporation date

03/08/2011

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2011)

05/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (22 pages)

23/10/2023

Liquidators' statement of receipts and payments to 2023-09-25

View PDF (22 pages)

10/10/2022

Declaration of solvency

View PDF (6 pages)

10/10/2022

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 2022-10-10

View PDF (2 pages)

10/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

10/10/2022

Resolutions

View PDF (1 pages)

15/09/2022

Termination of appointment of Dennis Richard Bumb as a director on 2022-09-15

View PDF (1 pages)

13/09/2022

Statement of capital following an allotment of shares on 2022-09-07

View PDF (3 pages)

17/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

08/07/2022

Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21

View PDF (1 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

04/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

24/03/2021

Appointment of Dennis Richard Bumb as a director on 2021-03-23

View PDF (2 pages)

21/01/2021

Termination of appointment of Michael Stephen Fidler as a director on 2021-01-18

View PDF (1 pages)

13/01/2021

Termination of appointment of Ian Jonathan Evans as a director on 2020-12-31

View PDF (1 pages)

13/01/2021

Termination of appointment of Jasper Adrianus Marinus Matthaeus Peijs as a director on 2020-12-31

View PDF (1 pages)

13/01/2021

Appointment of Mr David Kerr Howie as a director on 2020-12-31

View PDF (2 pages)

05/08/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

03/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

05/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

14/12/2018

Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10

View PDF (1 pages)

03/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

03/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

31/07/2018

Appointment of Mr Michael Stephen Fidler as a director on 2018-07-10

View PDF (2 pages)

18/07/2018

Termination of appointment of David Alan Rider as a director on 2018-07-11

View PDF (1 pages)

18/07/2018

Termination of appointment of Svetlana Pereverzeva as a director on 2018-07-11

View PDF (1 pages)

18/07/2018

Appointment of Dr Ian Jonathan Evans as a director on 2018-07-10

View PDF (2 pages)

18/07/2018

Termination of appointment of Charles George Guderjahn as a director on 2018-07-11

View PDF (1 pages)

18/07/2018

Appointment of Jasper Adrianus Marinus Matthaeus Peijs as a director on 2018-07-10

View PDF (2 pages)

15/05/2018

Appointment of Miss Svetlana Pereverzeva as a director on 2018-04-30

View PDF (2 pages)

02/05/2018

Termination of appointment of John Murphy Brame as a director on 2018-04-30

View PDF (1 pages)

03/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (4 pages)

02/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

10/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

19/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (4 pages)

05/12/2014

Appointment of Mr David Alan Rider as a director on 2014-12-01

View PDF (2 pages)

05/12/2014

Termination of appointment of James Stephen Blythe as a director on 2014-12-01

View PDF (1 pages)

05/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

11/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (4 pages)

09/06/2014

Statement of capital following an allotment of shares on 2014-06-03

View PDF (3 pages)

24/02/2014

Appointment of Mr John Murphy Brame as a director

View PDF (2 pages)

24/02/2014

Termination of appointment of Angus Walker as a director

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

11/09/2013

Statement of capital following an allotment of shares on 2013-09-09

View PDF (3 pages)

06/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

17/07/2013

Director's details changed for Mr Angus James Walker on 2013-07-16

View PDF (2 pages)

16/07/2013

Director's details changed for Mr Angus James Walker on 2013-07-16

View PDF (2 pages)

04/03/2013

Director's details changed for Charles George Guderjahn on 2013-03-04

View PDF (2 pages)

06/08/2012

Appointment of Mr Angus James Walker as a director

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (5 pages)

02/08/2012

Statement of capital following an allotment of shares on 2012-07-27

View PDF (3 pages)

20/07/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

25/10/2011

Current accounting period shortened from 2012-12-31 to 2011-12-31

View PDF (1 pages)

14/09/2011

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (3 pages)

03/08/2011

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BP EXPLORATION (NAMIBIA) LIMITED

BP EXPLORATION (NAMIBIA) LIMITED is an(a) Dissolved company incorporated on 03/08/2011 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There is currently 1 active director 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 EXPLORATION (NAMIBIA) LIMITED?

BP EXPLORATION (NAMIBIA) LIMITED is currently Dissolved. It was registered on 03/08/2011 and dissolved on 05/06/2024.

Where is BP EXPLORATION (NAMIBIA) LIMITED located?

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

What does BP EXPLORATION (NAMIBIA) LIMITED do?

BP EXPLORATION (NAMIBIA) LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

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

The latest filing was on 05/06/2024: Final Gazette dissolved following liquidation.