BP EXPLORATION SERVICES LIMITED

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BP EXPLORATION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

00777236

Incorporation date

14/10/1963

Size

Full

Contacts

Registered address

Registered address

Chertsey Road, Sunbury On Thames, Middlesex TW16 7BPCopy
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Latest events (Record since 14/10/1963)
dot icon10/09/2015
Final Gazette dissolved following liquidation
dot icon10/06/2015
Return of final meeting in a members' voluntary winding up
dot icon18/06/2014
Declaration of solvency
dot icon18/06/2014
Appointment of a voluntary liquidator
dot icon18/06/2014
Resolutions
dot icon12/06/2014
Second filing of AP01 previously delivered to Companies House
dot icon12/05/2014
Termination of appointment of Stephen Bennett as a director
dot icon10/04/2014
Director's details changed for Mr Jens Bertelsen on 2014-03-31
dot icon02/01/2014
Director's details changed for Dr Stephen Matthew Bennett on 2013-12-16
dot icon05/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
dot icon06/08/2013
Full accounts made up to 2012-12-31
dot icon04/03/2013
Termination of appointment of David Peattie as a director
dot icon27/12/2012
Termination of appointment of John Skipper as a director
dot icon14/11/2012
Annual return made up to 2012-10-30 with full list of shareholders
dot icon14/11/2012
Director's details changed for Mr Jens Bertelsen on 2012-10-29
dot icon26/06/2012
Full accounts made up to 2011-12-31
dot icon28/02/2012
Termination of appointment of John Baldwin as a secretary
dot icon28/02/2012
Appointment of John Trewren Baldwin as a secretary
dot icon28/12/2011
Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary
dot icon07/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
dot icon02/11/2011
Termination of appointment of Robert Fearnley as a director
dot icon02/11/2011
Appointment of Jens Bertelsen as a director
dot icon21/09/2011
Full accounts made up to 2010-12-31
dot icon02/08/2011
Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07
dot icon16/12/2010
Resolutions
dot icon17/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
dot icon21/10/2010
Director's details changed for Robert Carl Fearnley on 2009-10-01
dot icon21/10/2010
Director's details changed for Robert Carl Fearnley on 2009-10-01
dot icon04/10/2010
Termination of appointment of Yasin Ali as a secretary
dot icon24/09/2010
Full accounts made up to 2009-12-31
dot icon16/09/2010
Resolutions
dot icon10/09/2010
Appointment of Mr. David Keith Peattie as a director
dot icon03/09/2010
Statement of capital following an allotment of shares on 2010-08-31
dot icon02/08/2010
Termination of appointment of Anne Shaw as a director
dot icon01/07/2010
Appointment of Sunbury Secretaries Limited as a secretary
dot icon30/06/2010
Termination of appointment of a secretary
dot icon30/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
dot icon28/11/2009
Director's details changed for John Craig Skipper on 2009-10-01
dot icon27/11/2009
Director's details changed for Dr Stephen Matthew Bennett on 2009-10-01
dot icon27/11/2009
Director's details changed for Anne Louise Shaw on 2009-10-01
dot icon14/10/2009
Secretary's details changed for Yasin Stanley Ali on 2009-10-01
dot icon14/10/2009
Secretary's details changed for Yasin Stanley Ali on 2009-10-01
dot icon14/10/2009
Secretary's details changed for Yasin Stanley Ali on 2009-10-01
dot icon14/10/2009
Secretary's details changed for Yasin Stanley Ali on 2009-10-01
dot icon27/08/2009
Ad 01/07/09\gbp si 18500000@1=18500000\gbp ic 1100/18501100\
dot icon27/08/2009
Nc inc already adjusted 01/07/09
dot icon27/08/2009
Resolutions
dot icon04/08/2009
Full accounts made up to 2008-12-31
dot icon07/04/2009
Director appointed anne louise shaw
dot icon03/11/2008
Return made up to 30/10/08; full list of members
dot icon16/10/2008
Resolutions
dot icon25/09/2008
Full accounts made up to 2007-12-31
dot icon07/07/2008
Memorandum and Articles of Association
dot icon07/07/2008
Resolutions
dot icon30/04/2008
Appointment terminated director norrie stanley
dot icon06/11/2007
Return made up to 30/10/07; full list of members
dot icon05/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon13/08/2007
New director appointed
dot icon13/08/2007
Director resigned
dot icon09/03/2007
Director's particulars changed
dot icon04/12/2006
Return made up to 30/10/06; full list of members
dot icon24/10/2006
Full accounts made up to 2005-12-31
dot icon23/03/2006
Director's particulars changed
dot icon09/02/2006
Secretary resigned
dot icon09/02/2006
New secretary appointed
dot icon14/12/2005
Return made up to 30/10/05; full list of members
dot icon04/11/2005
Full accounts made up to 2004-12-31
dot icon21/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon20/10/2005
Director resigned
dot icon27/04/2005
Director's particulars changed
dot icon07/12/2004
Return made up to 30/10/04; full list of members
dot icon21/10/2004
Full accounts made up to 2003-12-31
dot icon10/08/2004
Secretary resigned
dot icon10/08/2004
New secretary appointed
dot icon06/05/2004
Director resigned
dot icon03/03/2004
New director appointed
dot icon01/03/2004
New director appointed
dot icon16/02/2004
Location of register of members
dot icon16/02/2004
Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA
dot icon28/11/2003
Return made up to 30/10/03; full list of members
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon16/10/2003
New director appointed
dot icon18/09/2003
New director appointed
dot icon14/01/2003
Full accounts made up to 2001-12-31
dot icon16/12/2002
Return made up to 30/10/02; full list of members
dot icon16/12/2002
Location of register of members address changed
dot icon11/12/2002
Secretary's particulars changed
dot icon04/11/2002
Delivery ext'd 3 mth 31/12/01
dot icon03/07/2002
Director resigned
dot icon16/04/2002
Secretary resigned
dot icon16/04/2002
New secretary appointed
dot icon20/11/2001
Return made up to 30/10/01; full list of members
dot icon26/10/2001
Full accounts made up to 2000-12-31
dot icon27/07/2001
Location of register of members
dot icon11/12/2000
Return made up to 30/10/00; full list of members
dot icon27/10/2000
Full accounts made up to 1999-12-31
dot icon11/09/2000
Resolutions
dot icon12/05/2000
Director resigned
dot icon01/12/1999
Return made up to 01/11/99; full list of members
dot icon21/10/1999
Full accounts made up to 1998-12-31
dot icon05/10/1999
New director appointed
dot icon22/09/1999
Director resigned
dot icon25/04/1999
Director resigned
dot icon09/04/1999
Resolutions
dot icon09/04/1999
Resolutions
dot icon09/04/1999
Resolutions
dot icon09/04/1999
Resolutions
dot icon09/04/1999
Resolutions
dot icon09/04/1999
Resolutions
dot icon09/04/1999
Resolutions
dot icon09/04/1999
Resolutions
dot icon31/03/1999
New director appointed
dot icon25/03/1999
New director appointed
dot icon12/03/1999
Director resigned
dot icon12/03/1999
New director appointed
dot icon10/11/1998
Return made up to 01/11/98; full list of members
dot icon04/11/1998
Director's particulars changed
dot icon02/09/1998
Full accounts made up to 1997-12-31
dot icon06/02/1998
Certificate of change of name
dot icon24/11/1997
Return made up to 01/11/97; full list of members
dot icon26/10/1997
Full accounts made up to 1996-12-31
dot icon17/10/1997
Director resigned
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 icon17/10/1997
New director appointed
dot icon02/12/1996
Return made up to 01/11/96; full list of members
dot icon10/10/1996
Full accounts made up to 1995-12-31
dot icon24/06/1996
Director's particulars changed
dot icon10/05/1996
New director appointed
dot icon23/11/1995
Return made up to 01/11/95; full list of members
dot icon04/08/1995
Full accounts made up to 1994-12-31
dot icon26/01/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Return made up to 01/11/94; full list of members
dot icon24/08/1994
Full accounts made up to 1993-12-31
dot icon13/04/1994
Director resigned;new director appointed
dot icon22/11/1993
Return made up to 01/11/93; full list of members
dot icon15/09/1993
Full accounts made up to 1992-12-31
dot icon28/07/1993
Secretary's particulars changed
dot icon16/06/1993
Director resigned;new director appointed
dot icon16/12/1992
Resolutions
dot icon16/12/1992
Resolutions
dot icon16/12/1992
Resolutions
dot icon16/12/1992
Resolutions
dot icon30/11/1992
Return made up to 01/11/92; full list of members
dot icon17/11/1992
Registered office changed on 17/11/92 from: d'arcy house 146 queen victoria street london EC4V 4BY
dot icon26/10/1992
Full accounts made up to 1991-12-31
dot icon10/01/1992
Return made up to 09/11/91; full list of members
dot icon05/11/1991
Full accounts made up to 1990-12-31
dot icon17/03/1991
Registered office changed on 17/03/91 from: britannic house moor lane london EC2 Y9B
dot icon13/12/1990
Return made up to 09/11/90; full list of members
dot icon07/11/1990
Full accounts made up to 1989-12-31
dot icon02/04/1990
Director's particulars changed
dot icon19/01/1990
Director resigned;new director appointed
dot icon29/11/1989
Director resigned;new director appointed
dot icon25/10/1989
Full accounts made up to 1988-12-31
dot icon25/10/1989
Return made up to 22/09/89; full list of members
dot icon24/10/1989
Accounts made up to 1988-12-31
dot icon15/03/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/01/1989
Director's particulars changed
dot icon30/08/1988
Director's particulars changed
dot icon02/08/1988
Full accounts made up to 1987-12-31
dot icon02/08/1988
Return made up to 23/06/88; full list of members
dot icon02/08/1988
New director appointed
dot icon06/07/1988
Registered office changed on 06/07/88 from: 5 upper belgrave street london SW1X 8BD
dot icon06/07/1988
Director resigned
dot icon25/08/1987
Full accounts made up to 1986-12-31
dot icon25/08/1987
Return made up to 09/07/87; full list of members
dot icon03/12/1986
Registered office changed on 03/12/86 from: stornoway house cleveland row st james's london SW1A 1DH
dot icon17/11/1986
Particulars of mortgage/charge
dot icon13/09/1986
Gazettable document
dot icon27/06/1986
Full accounts made up to 1985-12-31
dot icon27/06/1986
Return made up to 30/05/86; full list of members
dot icon23/09/1985
Particulars of mortgage/charge
dot icon25/06/1985
Accounts made up to 1984-12-31
dot icon28/06/1984
Accounts made up to 1984-06-28
dot icon27/07/1983
Accounts made up to 1982-12-31
dot icon28/02/1977
Accounts made up to 1975-12-31
dot icon18/11/1974
Certificate of change of name
dot icon14/10/1963
Miscellaneous
dot icon14/10/1963
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2013
dot iconLast accounts made up to
31/12/2012View PDF

Confirmation

dot iconLast statement dated
31/12/2012
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Financial Ratios

BP EXPLORATION SERVICES LIMITED has not submitted financial statements

BP EXPLORATION SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BP EXPLORATION SERVICES LIMITED

BP EXPLORATION SERVICES LIMITED is an(a) Dissolved company incorporated on 14/10/1963 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. 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 EXPLORATION SERVICES LIMITED?

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BP EXPLORATION SERVICES LIMITED is currently Dissolved. It was registered on 14/10/1963 and dissolved on 10/09/2015.

Where is BP EXPLORATION SERVICES LIMITED located?

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

What does BP EXPLORATION SERVICES LIMITED do?

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BP EXPLORATION SERVICES 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 SERVICES LIMITED?

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The latest filing was on 10/09/2015: Final Gazette dissolved following liquidation.