BP EXPLORATION OPERATING COMPANY LIMITED

Key Data

Status

Active

Company No.

00305943

Incorporation date

12/10/1935

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1935)

15/04/2026

Termination of appointment of Donnie Willie Brown Jr as a director on 2026-04-15

View PDF (1 pages)

19/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

01/12/2025

Termination of appointment of Katharine Anne Helen Butler as a director on 2025-11-30

View PDF (1 pages)

27/10/2025

Appointment of Bp Secretaries Limited as a secretary on 2025-10-27

View PDF (2 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (79 pages)

11/08/2025

Appointment of Donnie Willie Brown Jr as a director on 2025-08-07

View PDF (2 pages)

29/07/2025

Termination of appointment of Alexander James De'ath as a director on 2025-07-28

View PDF (1 pages)

11/04/2025

Appointment of Richard James Eaton as a director on 2025-04-09

View PDF (2 pages)

27/03/2025

Termination of appointment of Graeme Ronald Gordon as a director on 2025-03-25

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (5 pages)

10/02/2025

Termination of appointment of Jennie Sheryl Burton as a director on 2025-02-07

View PDF (1 pages)

19/12/2024

Resolutions

View PDF (3 pages)

19/12/2024

Solvency Statement dated 18/12/24

View PDF (2 pages)

19/12/2024

Statement by Directors

View PDF (2 pages)

19/12/2024

Statement of capital on 2024-12-19

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (79 pages)

07/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (78 pages)

02/05/2023

Termination of appointment of Karen Maclennan as a director on 2023-04-27

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

25/01/2023

Appointment of Alexander James De'ath as a director on 2023-01-24

View PDF (2 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (83 pages)

08/07/2022

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

View PDF (1 pages)

09/02/2022

Termination of appointment of Ifeatu Chukwuemeka Emembolu as a director on 2022-02-07

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

01/10/2021

Appointment of Ms Louise Anne Kingham as a director on 2021-09-23

View PDF (2 pages)

01/10/2021

Termination of appointment of Peter James Mather as a director on 2021-09-23

View PDF (1 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (78 pages)

27/04/2021

Termination of appointment of Jan Clayton Lyons as a director on 2021-04-06

View PDF (1 pages)

09/03/2021

Appointment of Jennie Sheryl Burton as a director on 2021-03-05

View PDF (2 pages)

23/02/2021

Appointment of Katharine Anne Helen Butler as a director on 2021-02-23

View PDF (2 pages)

03/02/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (4 pages)

07/12/2020

Termination of appointment of Norman Constantine Christie as a director on 2020-12-01

View PDF (1 pages)

20/10/2020

Termination of appointment of Peter William Anderson Miller as a director on 2020-10-09

View PDF (1 pages)

15/09/2020

Full accounts made up to 2019-12-31

View PDF (70 pages)

07/09/2020

Appointment of Miss Jan Clayton Lyons as a director on 2020-09-07

View PDF (2 pages)

01/09/2020

Termination of appointment of Sandra Jean Macrae as a director on 2020-08-28

View PDF (1 pages)

15/07/2020

Appointment of Ifeatu Chukwuemeka Emembolu as a director on 2020-07-02

View PDF (2 pages)

07/07/2020

Termination of appointment of Ariel David Flores as a director on 2020-07-02

View PDF (1 pages)

17/03/2020

Termination of appointment of Emma Louise Delaney-Mc Knight as a director on 2020-03-15

View PDF (1 pages)

17/03/2020

Appointment of Norman Constantine Christie as a director on 2020-03-15

View PDF (2 pages)

07/02/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (5 pages)

27/12/2019

Resolutions

View PDF (2 pages)

27/12/2019

Redenomination of shares. Statement of capital 2019-12-09

View PDF (4 pages)

24/12/2019

Change of share class name or designation

View PDF (2 pages)

24/12/2019

Resolutions

View PDF (37 pages)

15/12/2019

Resolutions

View PDF (37 pages)

12/12/2019

Statement by Directors

View PDF (9 pages)

12/12/2019

Statement of capital on 2019-12-12

View PDF (3 pages)

11/12/2019

Solvency Statement dated 10/12/19

View PDF (9 pages)

11/12/2019

Resolutions

View PDF (2 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (58 pages)

18/07/2019

Statement of company's objects

View PDF (2 pages)

04/07/2019

Appointment of Mr Graeme Ronald Gordon as a director on 2019-06-04

View PDF (2 pages)

04/07/2019

Termination of appointment of Andrew Beaton Johnston as a director on 2019-06-04

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

28/01/2019

Appointment of Doris Friederike Reiter as a director on 2019-01-23

View PDF (2 pages)

17/01/2019

Termination of appointment of David James Lynch as a director on 2018-12-31

View PDF (1 pages)

14/12/2018

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

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (54 pages)

14/05/2018

Appointment of Mr Ariel David Flores as a director on 2018-04-05

View PDF (2 pages)

19/03/2018

Termination of appointment of Mark Joseph Thomas as a director on 2018-03-15

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (4 pages)

29/01/2018

Appointment of Sandra Jean Macrae as a director on 2018-01-19

View PDF (2 pages)

29/01/2018

Termination of appointment of John Harold Bartlett as a director on 2017-12-31

View PDF (1 pages)

22/01/2018

Termination of appointment of Bruce Price as a director on 2018-01-19

View PDF (1 pages)

22/01/2018

Appointment of Dr Andrew Beaton Johnston as a director on 2018-01-19

View PDF (2 pages)

07/11/2017

Statement of capital following an allotment of shares on 2017-10-24

View PDF (3 pages)

16/10/2017

Full accounts made up to 2016-12-31

View PDF (52 pages)

25/09/2017

Statement of capital following an allotment of shares on 2017-08-25

View PDF (3 pages)

04/09/2017

Statement of capital following an allotment of shares on 2017-08-25

View PDF (3 pages)

21/08/2017

Statement of capital following an allotment of shares on 2017-08-10

View PDF (3 pages)

16/08/2017

Statement of capital following an allotment of shares on 2017-08-07

View PDF (3 pages)

20/06/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-30

View PDF (7 pages)

20/06/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-22

View PDF (7 pages)

20/06/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-21

View PDF (7 pages)

05/04/2017

Statement of capital following an allotment of shares on 2016-12-30

View PDF (4 pages)

04/04/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (4 pages)

04/04/2017

Statement of capital following an allotment of shares on 2016-12-21

View PDF (4 pages)

30/03/2017

Statement of capital following an allotment of shares on 2016-12-21

View PDF (3 pages)

27/03/2017

Statement of capital following an allotment of shares on 2016-12-21

View PDF (3 pages)

20/03/2017

Statement of capital following an allotment of shares on 2016-12-21

View PDF (3 pages)

16/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (56 pages)

24/08/2016

Statement of capital following an allotment of shares on 2016-08-08

View PDF (3 pages)

31/05/2016

Termination of appointment of Richard Herbert as a director on 2016-05-27

View PDF (1 pages)

25/02/2016

Director's details changed for Mr. John Harold Bartlett on 2015-11-01

View PDF (2 pages)

24/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (8 pages)

07/01/2016

Termination of appointment of Trevor William Garlick as a director on 2015-12-31

View PDF (1 pages)

06/01/2016

Appointment of Mark Joseph Thomas as a director on 2016-01-01

View PDF (2 pages)

19/11/2015

Statement of capital following an allotment of shares on 2015-10-30

View PDF (3 pages)

23/10/2015

Statement of capital following an allotment of shares on 2015-09-22

View PDF (3 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (46 pages)

05/10/2015

Appointment of Mr Richard Herbert as a director on 2015-09-01

View PDF (2 pages)

04/09/2015

Appointment of Bruce Price as a director on 2015-07-08

View PDF (2 pages)

02/09/2015

Appointment of Mr. Peter James Mather as a director on 2015-07-08

View PDF (2 pages)

02/09/2015

Appointment of Emma Louise Delaney-Mc Knight as a director on 2015-07-08

View PDF (2 pages)

02/09/2015

Appointment of Peter William Anderson Miller as a director on 2015-07-08

View PDF (2 pages)

02/09/2015

Appointment of Karen Maclennan as a director on 2015-07-08

View PDF (2 pages)

22/05/2015

Statement of capital following an allotment of shares on 2015-05-01

View PDF (3 pages)

20/05/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (3 pages)

02/03/2015

Termination of appointment of David William Goodwill as a director on 2015-02-26

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (6 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-12-12

View PDF (3 pages)

29/10/2014

Statement of capital following an allotment of shares on 2014-10-27

View PDF (3 pages)

24/10/2014

Statement of capital following an allotment of shares on 2014-10-22

View PDF (3 pages)

09/10/2014

Termination of appointment of James William Halliday as a director on 2014-10-09

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (46 pages)

25/09/2014

Statement of capital following an allotment of shares on 2014-09-23

View PDF (3 pages)

19/09/2014

Statement of capital following an allotment of shares on 2014-09-04

View PDF (3 pages)

30/04/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-03

View PDF (21 pages)

30/04/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

30/04/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

30/04/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (7 pages)

06/01/2014

Statement of capital following an allotment of shares on 2013-11-19

View PDF (4 pages)

20/11/2013

Statement of capital following an allotment of shares on 2013-09-30

View PDF (4 pages)

19/11/2013

Statement of capital following an allotment of shares on 2013-11-01

View PDF (4 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (44 pages)

23/08/2013

Termination of appointment of Michael Daly as a director

View PDF (1 pages)

05/07/2013

Statement of capital following an allotment of shares on 2013-06-19

View PDF (3 pages)

07/03/2013

Director's details changed for Mr James William Halliday on 2013-01-01

View PDF (2 pages)

04/03/2013

Termination of appointment of David Peattie as a director

View PDF (1 pages)

04/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (7 pages)

28/12/2012

Statement of capital following an allotment of shares on 2012-12-28

View PDF (3 pages)

27/12/2012

Termination of appointment of John Skipper as a director

View PDF (1 pages)

08/11/2012

Full accounts made up to 2011-12-31

View PDF (42 pages)

03/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (8 pages)

29/12/2011

Statement of capital following an allotment of shares on 2011-12-20

View PDF (3 pages)

21/12/2011

Statement of capital following an allotment of shares on 2011-12-08

View PDF (3 pages)

01/12/2011

Appointment of David James Lynch as a director

View PDF (2 pages)

01/12/2011

Appointment of David William Goodwill as a director

View PDF (2 pages)

18/11/2011

Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

View PDF (1 pages)

07/10/2011

Resolutions

View PDF (1 pages)

07/10/2011

Change of share class name or designation

View PDF (2 pages)

07/10/2011

Resolutions

View PDF (36 pages)

07/10/2011

Resolutions

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (42 pages)

29/09/2011

Statement of capital following an allotment of shares on 2011-09-06

View PDF (4 pages)

16/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (7 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

01/08/2011

Termination of appointment of Matthew Werner as a director

View PDF (1 pages)

11/05/2011

Appointment of Dr. Michael Christopher Daly as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of Michael Daly as a director

View PDF (1 pages)

26/01/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

10/12/2010

Resolutions

View PDF (38 pages)

19/11/2010

Termination of appointment of Bernard Looney as a director

View PDF (1 pages)

11/11/2010

Director's details changed for Mr James William Halliday on 2010-11-11

View PDF (2 pages)

04/10/2010

Termination of appointment of Yasin Ali as a secretary

View PDF (1 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (39 pages)

22/09/2010

Duplicate mortgage certificatecharge no:17

View PDF (13 pages)

08/09/2010

Duplicate mortgage certificatecharge no:17

View PDF (13 pages)

27/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (9 pages)

24/08/2010

Duplicate mortgage certificatecharge no:17

View PDF (13 pages)

19/08/2010

Duplicate mortgage certificatecharge no:17

View PDF (13 pages)

16/08/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (13 pages)

12/08/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of Christopher Eng as a secretary

View PDF (1 pages)

04/05/2010

Termination of appointment of Murray Auchincloss as a director

View PDF (1 pages)

04/05/2010

Appointment of Mr James William Halliday as a director

View PDF (2 pages)

15/01/2010

Director's details changed for Michael Christopher Daly on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for David Keith Peattie on 2009-10-01

View PDF (2 pages)

27/11/2009

Duplicate mortgage certificatecharge no:15

View PDF (8 pages)

27/11/2009

Director's details changed for John Craig Skipper on 2009-10-01

View PDF (2 pages)

27/11/2009

Director's details changed for Mr. John Harold Bartlett on 2009-10-01

View PDF (2 pages)

26/11/2009

Director's details changed for Mr Bernard Looney on 2009-10-01

View PDF (2 pages)

26/11/2009

Director's details changed for Mr Trevor William Garlick on 2009-10-01

View PDF (2 pages)

26/11/2009

Director's details changed for Mr Matthew Leon Werner on 2009-10-01

View PDF (2 pages)

17/11/2009

Duplicate mortgage certificatecharge no:15

View PDF (8 pages)

20/10/2009

Appointment of Mr Matthew Leon Werner as a director

View PDF (2 pages)

14/10/2009

Director's details changed for Murray Michael Auchincloss on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

14/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

14/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

14/10/2009

Secretary's details changed for Yasin Stanley Ali on 2009-10-01

View PDF (1 pages)

14/10/2009

Appointment of Mr Trevor William Garlick as a director

View PDF (2 pages)

07/10/2009

Termination of appointment of Anthony Lunn as a director

View PDF (1 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (39 pages)

18/09/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (8 pages)

25/08/2009

Appointment terminated director david campbell

View PDF (1 pages)

04/08/2009

Return made up to 30/07/09; full list of members

View PDF (6 pages)

20/05/2009

Director appointed michael christopher daly

View PDF (2 pages)

06/01/2009

Appointment terminated director david blackwood

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (40 pages)

16/10/2008

Resolutions

View PDF (1 pages)

01/10/2008

Director appointed murray michael auchincloss

View PDF (1 pages)

01/10/2008

Director appointed david sydney macdonald campbell

View PDF (1 pages)

30/09/2008

Appointment terminated director marcus richards

View PDF (1 pages)

04/08/2008

Return made up to 30/07/08; full list of members

View PDF (6 pages)

26/06/2008

Particulars of a mortgage or charge/398 / charge no: 14

View PDF (4 pages)

25/06/2008

Director appointed bernard looney

View PDF (1 pages)

04/04/2008

Appointment terminated director donald nicolson

View PDF (1 pages)

10/03/2008

Memorandum and Articles of Association

View PDF (15 pages)

11/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

21/11/2007

Memorandum and Articles of Association

View PDF (11 pages)

21/11/2007

Resolutions

View PDF (2 pages)

28/09/2007

Full accounts made up to 2006-12-31

View PDF (42 pages)

08/08/2007

Return made up to 30/07/07; full list of members

View PDF (4 pages)

28/12/2006

New director appointed

View PDF (2 pages)

07/11/2006

New director appointed

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (31 pages)

21/09/2006

Director resigned

View PDF (1 pages)

15/08/2006

Return made up to 30/07/06; full list of members

View PDF (12 pages)

18/07/2006

New director appointed

View PDF (3 pages)

17/07/2006

New director appointed

View PDF (3 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (3 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

06/01/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (28 pages)

12/10/2005

Resolutions

View PDF (4 pages)

12/10/2005

Resolutions

View PDF (0 pages)

12/10/2005

Resolutions

View PDF (1 pages)

20/09/2005

Resolutions

View PDF (1 pages)

18/08/2005

Return made up to 30/07/05; full list of members

View PDF (9 pages)

24/05/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

18/03/2005

Director's particulars changed

View PDF (1 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (2 pages)

14/01/2005

Memorandum and Articles of Association

View PDF (15 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (26 pages)

19/10/2004

Resolutions

View PDF (1 pages)

31/08/2004

Return made up to 30/07/04; full list of members

View PDF (9 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

18/06/2004

Director's particulars changed

View PDF (2 pages)

16/02/2004

Location of register of members

View PDF (1 pages)

16/02/2004

Registered office changed on 16/02/04 from: britannic house, 1 finsbury circus, london, EC2M 7BA

View PDF (1 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (23 pages)

03/02/2004

New director appointed

View PDF (2 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

27/11/2003

New director appointed

View PDF (2 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

20/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

Director resigned

View PDF (1 pages)

18/09/2003

Return made up to 30/07/03; full list of members

View PDF (8 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

New director appointed

View PDF (4 pages)

10/04/2003

Ad 12/12/02--------- £ si 348851960@1=348851960 £ ic 5226817516/5575669476

View PDF (2 pages)

21/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (21 pages)

18/12/2002

New director appointed

View PDF (3 pages)

11/12/2002

Secretary's particulars changed

View PDF (1 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

28/08/2002

Return made up to 30/07/02; full list of members

View PDF (9 pages)

15/08/2002

Director resigned

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

06/03/2002

New director appointed

View PDF (1 pages)

10/01/2002

Statement of affairs

View PDF (6 pages)

10/01/2002

Ad 30/11/01--------- £ si 491817516@1=491817516 £ ic 4735000000/5226817516

View PDF (2 pages)

18/12/2001

Nc inc already adjusted 28/11/01

View PDF (1 pages)

18/12/2001

Resolutions

View PDF (1 pages)

18/12/2001

Resolutions

View PDF (1 pages)

05/11/2001

Director's particulars changed

View PDF (1 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

19/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Ad 18/09/01--------- £ si 735000000@1=735000000 £ ic 4000000000/4735000000

View PDF (27 pages)

09/10/2001

Memorandum and Articles of Association

View PDF (23 pages)

09/10/2001

Resolutions

View PDF (1 pages)

09/10/2001

Resolutions

View PDF (1 pages)

09/10/2001

Resolutions

View PDF (5 pages)

09/10/2001

Resolutions

View PDF (5 pages)

09/10/2001

£ nc 4400000000/10000000000 05/10/01

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (2 pages)

28/09/2001

New director appointed

View PDF (2 pages)

21/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

Return made up to 30/08/01; full list of members

View PDF (8 pages)

14/09/2001

Director resigned

View PDF (1 pages)

14/09/2001

Director resigned

View PDF (1 pages)

01/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2001

Location of register of members

View PDF (1 pages)

22/06/2001

Secretary resigned

View PDF (1 pages)

22/06/2001

New secretary appointed

View PDF (2 pages)

04/01/2001

Full accounts made up to 1999-12-31

View PDF (23 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

05/10/2000

Resolutions

View PDF (12 pages)

05/10/2000

Resolutions

View PDF (0 pages)

05/10/2000

Resolutions

View PDF (1 pages)

28/09/2000

Return made up to 30/08/00; full list of members

View PDF (9 pages)

18/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

Director resigned

View PDF (1 pages)

30/06/2000

Director's particulars changed

View PDF (1 pages)

12/05/2000

Director resigned

View PDF (1 pages)

12/05/2000

New director appointed

View PDF (2 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

05/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

Return made up to 01/09/99; full list of members

View PDF (11 pages)

22/09/1999

Director resigned

View PDF (1 pages)

20/08/1999

Director resigned

View PDF (1 pages)

21/07/1999

Director's particulars changed

View PDF (1 pages)

17/06/1999

New director appointed

View PDF (2 pages)

15/04/1999

New director appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

12/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

New director appointed

View PDF (2 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

New director appointed

View PDF (2 pages)

04/11/1998

Director's particulars changed

View PDF (0 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (23 pages)

26/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

15/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

17/09/1998

Return made up to 01/09/98; full list of members

View PDF (11 pages)

17/09/1998

Director resigned

View PDF (1 pages)

25/03/1998

Director's particulars changed

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (90 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

15/10/1997

Return made up to 01/09/97; full list of members

View PDF (14 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

Director resigned

View PDF (1 pages)

15/10/1997

Director resigned

View PDF (1 pages)

15/10/1997

Director resigned

View PDF (1 pages)

14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

New director appointed

View PDF (2 pages)

28/07/1997

Director resigned

View PDF (1 pages)

28/07/1997

Director resigned

View PDF (1 pages)

30/09/1996

Return made up to 01/09/96; full list of members

View PDF (17 pages)

16/09/1996

Full accounts made up to 1995-12-31

View PDF (24 pages)

24/06/1996

Director's particulars changed

View PDF (1 pages)

08/02/1996

Director resigned

View PDF (2 pages)

10/11/1995

New director appointed

View PDF (4 pages)

10/11/1995

New director appointed

View PDF (6 pages)

10/11/1995

New director appointed

View PDF (4 pages)

10/11/1995

Director resigned;new director appointed

View PDF (4 pages)

10/11/1995

New director appointed

View PDF (4 pages)

10/11/1995

Director resigned;new director appointed

View PDF (4 pages)

10/11/1995

Director resigned;new director appointed

View PDF (6 pages)

03/11/1995

Director's particulars changed

View PDF (4 pages)

29/09/1995

Director resigned

View PDF (4 pages)

29/09/1995

Director resigned

View PDF (4 pages)

29/09/1995

Return made up to 01/09/95; full list of members

View PDF (24 pages)

13/09/1995

Full accounts made up to 1994-12-31

View PDF (88 pages)

24/07/1995

Director resigned;new director appointed

View PDF (4 pages)

28/01/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (270 pages)

13/12/1994

Director's particulars changed

View PDF (2 pages)

20/09/1994

Return made up to 01/09/94; full list of members

View PDF (14 pages)

16/09/1994

Full group accounts made up to 1993-12-31

View PDF (101 pages)

15/09/1994

Full accounts made up to 1993-12-31

View PDF (25 pages)

12/01/1994

Director resigned;new director appointed

View PDF (4 pages)

12/01/1994

Director resigned

View PDF (0 pages)

18/10/1993

Full accounts made up to 1992-12-31

View PDF (23 pages)

11/10/1993

New director appointed

View PDF (2 pages)

05/10/1993

Return made up to 12/09/93; full list of members

View PDF (11 pages)

11/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

02/06/1993

Director's particulars changed

View PDF (2 pages)

17/11/1992

Registered office changed on 17/11/92 from: darcy house, 146 queen victoria street, london, EC4V 4BY

View PDF (1 pages)

02/11/1992

Full group accounts made up to 1991-12-31

View PDF (89 pages)

14/10/1992

Return made up to 12/09/92; full list of members

View PDF (13 pages)

01/10/1992

Director resigned;new director appointed

View PDF (6 pages)

01/10/1992

Director resigned;new director appointed

View PDF (0 pages)

29/04/1992

Director resigned;new director appointed

View PDF (2 pages)

04/10/1991

Full accounts made up to 1990-12-31

View PDF (26 pages)

17/09/1991

Return made up to 12/09/91; full list of members

View PDF (11 pages)

16/09/1991

Secretary's particulars changed

View PDF (2 pages)

23/07/1991

Memorandum and Articles of Association

View PDF (22 pages)

20/05/1991

New director appointed

View PDF (2 pages)

28/04/1991

Director resigned;new director appointed

View PDF (2 pages)

27/04/1991

New director appointed

View PDF (2 pages)

27/04/1991

Director resigned;new director appointed

View PDF (0 pages)

03/04/1991

Memorandum and Articles of Association

View PDF (16 pages)

03/04/1991

Resolutions

View PDF (17 pages)

27/03/1991

Certificate of change of name

View PDF (2 pages)

04/03/1991

Resolutions

View PDF (2 pages)

04/03/1991

Registered office changed on 04/03/91 from: brittanic house, moor lane, london EC2Y 9BU

View PDF (1 pages)

04/03/1991

Resolutions

View PDF (0 pages)

08/02/1991

Resolutions

View PDF (1 pages)

16/01/1991

Ad 24/12/90--------- £ si 400000000@1=400000000 £ ic 3600000000/4000000000

View PDF (2 pages)

11/01/1991

Resolutions

View PDF (0 pages)

11/01/1991

Resolutions

View PDF (0 pages)

11/01/1991

£ nc 4000000000/4400000000 14/12/90

View PDF (1 pages)

07/01/1991

£ ic 4000000000/3600000000 24/12/90 £ sr 400000000@1=400000000

View PDF (1 pages)

07/01/1991

Return made up to 12/09/90; full list of members; amend

View PDF (8 pages)

03/10/1990

Director resigned

View PDF (1 pages)

21/09/1990

Full accounts made up to 1989-12-31

View PDF (22 pages)

21/09/1990

Return made up to 12/09/90; full list of members

View PDF (6 pages)

25/07/1990

New director appointed

View PDF (1 pages)

18/06/1990

New director appointed

View PDF (6 pages)

18/01/1990

Director resigned

View PDF (2 pages)

05/12/1989

Director resigned

View PDF (2 pages)

16/11/1989

Secretary resigned;new secretary appointed

View PDF (1 pages)

03/11/1989

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/09/1989

Return made up to 24/07/89; full list of members

View PDF (6 pages)

18/08/1989

Particulars of mortgage/charge

View PDF (6 pages)

20/07/1989

Full accounts made up to 1988-12-31

View PDF (23 pages)

15/06/1989

Director resigned;new director appointed

View PDF (2 pages)

03/02/1989

Full accounts made up to 1987-12-31

View PDF (21 pages)

03/02/1989

Return made up to 08/12/88; full list of members

View PDF (6 pages)

21/10/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/88

View PDF (1 pages)

11/10/1988

Wd 04/10/88 ad 05/09/88--------- £ si 3598267600@1=3598267600

View PDF (2 pages)

27/09/1988

Director resigned;new director appointed

View PDF (2 pages)

28/07/1988

Resolutions

View PDF (0 pages)

28/07/1988

Memorandum and Articles of Association

View PDF (46 pages)

15/07/1988

Resolutions

View PDF (0 pages)

15/07/1988

Resolutions

View PDF (0 pages)

15/07/1988

£ nc 401732400/4000000000

View PDF (1 pages)

30/06/1988

New director appointed

View PDF (2 pages)

29/03/1988

Full accounts made up to 1986-12-31

View PDF (19 pages)

25/03/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/02/1988

Return made up to 14/01/88; full list of members

View PDF (6 pages)

24/02/1988

Wd 25/01/88 ad 23/12/87--------- £ si 400000000@1=400000000

View PDF (2 pages)

18/02/1988

Nc inc already adjusted

View PDF (1 pages)

18/02/1988

Resolutions

View PDF (5 pages)

26/01/1988

Resolutions

View PDF (1 pages)

04/11/1987

Delivery of annual acc. Ext. By 3 mths to 31/12/86

View PDF (1 pages)

12/03/1987

Full accounts made up to 1985-12-31

View PDF (18 pages)

04/03/1987

Annual return made up to 14/01/87

View PDF (6 pages)

04/10/1986

New director appointed

View PDF (2 pages)

22/07/1986

Director resigned

View PDF (2 pages)

07/05/1986

Director resigned

View PDF (2 pages)

18/02/1986

Accounts made up to 1984-12-31

View PDF (17 pages)

28/01/1985

Accounts made up to 1983-12-31

View PDF (17 pages)

13/02/1984

Accounts made up to 1982-12-31

View PDF (14 pages)

06/12/1982

Accounts made up to 1982-12-31

View PDF (12 pages)

01/02/1982

Accounts made up to 1980-12-31

View PDF (10 pages)

21/01/1981

Accounts made up to 1979-12-31

View PDF (6 pages)

24/01/1980

Accounts made up to 1978-12-31

View PDF (8 pages)

01/02/1979

Accounts made up to 1977-12-31

View PDF (6 pages)

31/03/1978

Accounts made up to 1976-12-31

View PDF (6 pages)

10/06/1977

Accounts made up to 1975-12-31

View PDF (8 pages)

25/03/1976

Accounts made up to 1974-12-31

View PDF (5 pages)

26/02/1975

Accounts made up to 2073-12-31

View PDF (4 pages)

27/09/1974

Accounts made up to 2072-12-31

View PDF (4 pages)

01/11/1961

Certificate of change of name

View PDF (5 pages)

12/10/1935

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

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SC278017

Reg. date:

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BP EXPLORATION OPERATING COMPANY LIMITED

BP EXPLORATION OPERATING COMPANY LIMITED is an(a) Active company incorporated on 12/10/1935 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 4 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 EXPLORATION OPERATING COMPANY LIMITED?

BP EXPLORATION OPERATING COMPANY LIMITED is currently Active. It was registered on 12/10/1935 .

Where is BP EXPLORATION OPERATING COMPANY LIMITED located?

BP EXPLORATION OPERATING COMPANY LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP EXPLORATION OPERATING COMPANY LIMITED do?

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

What is the latest filing for BP EXPLORATION OPERATING COMPANY LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of Donnie Willie Brown Jr as a director on 2026-04-15.