0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BP P.L.C.

Learn more about BP P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD

BP P.L.C. on the map

Company type: Public Limited Company
Company number: 00102498
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.04.14
last member list: 2014.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 0

Returns:

next due date: 2016.06.02
overdue: NO
last made update: 2015.05.05
documents available: 1

List of company documents:

buy all documents
Find out more information about BP P.L.C.. Our website makes it possible to view other available documents related to BP P.L.C.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
Order cannot be placed (digitalisation planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.31
Document being scanned
£2.95
Add to cart
07/03/16 TREASURY CAPITAL USD 401126980.5
Form type: SH04
Date: 2016.03.22
£2.95
Add to cart
22/02/16 TREASURY CAPITAL USD 401184609.75
Form type: SH04
Date: 2016.03.07
£2.95
Add to cart
11/01/16 TREASURY CAPITAL USD 427092689.25
Form type: SH04
Date: 2016.02.24
£2.95
Add to cart
04/02/16 TREASURY CAPITAL USD 427133719
Form type: SH04
Date: 2016.02.23
£2.95
Add to cart
21/01/16 TREASURY CAPITAL USD 427171250.5
Form type: SH04
Date: 2016.02.13
£2.95
Add to cart
22/12/15 TREASURY CAPITAL USD 427627436
Form type: SH04
Date: 2016.01.19
£2.95
Add to cart
18/12/15 STATEMENT OF CAPITAL GBP 12706252, 18/12/15 STATEMENT OF CAPITAL USD 5027192743
Form type: SH01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 12706252;USD 5027192743
£2.95
Add to cart
14/12/15 TREASURY CAPITAL USD 431061202.75
Form type: SH04
Date: 2015.12.31
£2.95
Add to cart
03/12/15 TREASURY CAPITAL USD 431290594
Form type: SH04
Date: 2015.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BURGMANS / 01/05/2015
Form type: CH01
Date: 2015.12.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BURGMANS / 01/05/2015
Form type: CH01
Date: 2015.12.18
£2.95
Add to cart
19/11/15 TREASURY CAPITAL USD 431311853.5
Form type: SH04
Date: 2015.12.02
£2.95
Add to cart
29/10/15 TREASURY CAPITAL USD 432532149
Form type: SH04
Date: 2015.11.23
£2.95
Add to cart
15/10/15 TREASURY CAPITAL USD 432579228.75
Form type: SH04
Date: 2015.10.29
£2.95
Add to cart
24/09/15 TREASURY CAPITAL USD 432866774.5
Form type: SH04
Date: 2015.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARREN DUDLEY / 29/09/2015
Form type: CH01
Date: 2015.10.07
£2.95
Add to cart
18/09/15 STATEMENT OF CAPITAL GBP 12706252, 18/09/15 STATEMENT OF CAPITAL USD 5014769602
Form type: SH01
Date: 2015.10.05
£2.95
Add to cart
03/09/15 TREASURY CAPITAL USD 433635102
Form type: SH04
Date: 2015.09.15
£2.95
Add to cart
11/08/15 TREASURY CAPITAL USD 435471982
Form type: SH04
Date: 2015.09.10
£2.95
Add to cart
20/07/15 TREASURY CAPITAL USD 435683942.25
Form type: SH04
Date: 2015.08.06
£2.95
Add to cart
06/07/15 TREASURY CAPITAL USD 435871869.25
Form type: SH04
Date: 2015.07.20
£2.95
Add to cart
15/06/15 TREASURY CAPITAL USD 436139711.75
Form type: SH04
Date: 2015.07.07
£2.95
Add to cart
19/06/15 STATEMENT OF CAPITAL GBP 12706252, 19/06/15 STATEMENT OF CAPITAL USD 5010143945.5
Form type: SH01
Date: 2015.06.25
£2.95
Add to cart
08/06/15 TREASURY CAPITAL USD 436320212
Form type: SH04
Date: 2015.06.23
£2.95
Add to cart
18/05/15 TREASURY CAPITAL USD 436325340.75
Form type: SH04
Date: 2015.06.05
£2.95
Add to cart
05/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.04
£2.95
Add to cart
DIRECTOR APPOINTED SIR ROBERT JOHN SAWERS
Form type: AP01
Date: 2015.05.20
£2.95
Add to cart
DIRECTOR APPOINTED MRS PAULA ROSPUT REYNOLDS
Form type: AP01
Date: 2015.05.19
£2.95
Add to cart
20/04/15 TREASURY CAPITAL USD 437078480.75
Form type: SH04
Date: 2015.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID
Form type: TM01
Date: 2015.04.24
£2.95
Add to cart
31/03/15 TREASURY CAPITAL USD 437254505
Form type: SH04
Date: 2015.04.24
£2.95
Add to cart
ADOPT ARTICLES 16/04/2015
Form type: RES01
Date: 2015.04.20
Child documents:
Document type: ANNOTATION
Date: 2015.04.20
Form type: RES13
Document description: RE-MARKET PURCHASES MEETING 16/04/2015
Document type: ANNOTATION
Date: 2015.04.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
27/03/15 STATEMENT OF CAPITAL GBP 12706252, 27/03/15 STATEMENT OF CAPITAL USD 5005417153.75
Form type: SH01
Date: 2015.04.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.01
£2.95
Add to cart
02/02/15 TREASURY CAPITAL USD 438223780.5
Form type: SH04
Date: 2015.03.10
£2.95
Add to cart
23/02/15 TREASURY CAPITAL USD 437710341.5
Form type: SH04
Date: 2015.03.10
£2.95
Add to cart
16/12/14 STATEMENT OF CAPITAL GBP 12706252, 16/12/14 STATEMENT OF CAPITAL USD 4999823941.25
Form type: SH06
Date: 2015.01.30
£2.95
Add to cart
15/12/14 STATEMENT OF CAPITAL GBP 12706252, 15/12/14 STATEMENT OF CAPITAL USD 5000230941.25
Form type: SH06
Date: 2015.01.30
£2.95
Add to cart
12/12/14 STATEMENT OF CAPITAL GBP 12706252, 12/12/14 STATEMENT OF CAPITAL USD 5000626191.25
Form type: SH06
Date: 2015.01.30
£2.95
Add to cart
11/12/14 STATEMENT OF CAPITAL GBP 12706252, 11/12/14 STATEMENT OF CAPITAL USD 5001019941.25
Form type: SH06
Date: 2015.01.30
£2.95
Add to cart
10/12/14 STATEMENT OF CAPITAL GBP 12706252, 10/12/14 STATEMENT OF CAPITAL USD 5001409441.25
Form type: SH06
Date: 2015.01.30
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.30
£2.95
Add to cart
09/12/14 STATEMENT OF CAPITAL GBP 12706252, 09/12/14 STATEMENT OF CAPITAL USD 5001790441.25
Form type: SH06
Date: 2015.01.29
£2.95
Add to cart
05/12/14 STATEMENT OF CAPITAL GBP 12706252, 05/12/14 STATEMENT OF CAPITAL USD 5002530691.25
Form type: SH06
Date: 2015.01.29
£2.95
Add to cart
08/12/14 STATEMENT OF CAPITAL GBP 12706252, 08/12/14 STATEMENT OF CAPITAL USD 5002161941.25
Form type: SH06
Date: 2015.01.29
£2.95
Add to cart
04/12/14 STATEMENT OF CAPITAL GBP 12706252, 04/12/14 STATEMENT OF CAPITAL USD 5002895691.25
Form type: SH06
Date: 2015.01.29
£2.95
Add to cart
23/12/14 STATEMENT OF CAPITAL GBP 12706252, 23/12/14 STATEMENT OF CAPITAL USD 5001490323.25
Form type: SH06
Date: 2015.01.29
£2.95
Add to cart
22/12/14 STATEMENT OF CAPITAL GBP 12706252, 22/12/14 STATEMENT OF CAPITAL USD 5001595823.75
Form type: SH06
Date: 2015.01.29
£2.95
Add to cart
19/12/14 STATEMENT OF CAPITAL GBP 12706252, 19/12/14 STATEMENT OF CAPITAL USD 5001990323.75
Form type: SH06
Date: 2015.01.29
£2.95
Add to cart
18/12/14 STATEMENT OF CAPITAL GBP 12706252, 18/12/14 STATEMENT OF CAPITAL USD 4998983441.25
Form type: SH06
Date: 2015.01.29
£2.95
Add to cart
17/12/14 STATEMENT OF CAPITAL GBP 12706252, 17/12/14 STATEMENT OF CAPITAL USD 4999407691.25
Form type: SH06
Date: 2015.01.29
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.29
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.29
£2.95
Add to cart
19/12/14 STATEMENT OF CAPITAL GBP 12706252, 19/12/14 STATEMENT OF CAPITAL USD 5002396573.75
Form type: SH01
Date: 2015.01.14
£2.95
Add to cart
11/12/14 TREASURY CAPITAL USD 438444885.75
Form type: SH04
Date: 2015.01.14
£2.95
Add to cart
29/12/14 TREASURY CAPITAL USD 438464044
Form type: SH04
Date: 2015.01.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAIN CONN
Form type: TM01
Date: 2015.01.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HANNAH ASHDOWN (current)
Secretary, 2012.02.02
1 ST JAMES'S SQUARE LONDON ,
SW1Y 4PD
JENS BERTELSEN (current)
Secretary, 2012.02.02
1 ST JAMES'S SQUARE LONDON ,
SW1Y 4PD
DAVID JOHN JACKSON (current)
Secretary, 2003.07.24
1 ST JAMES'S SQUARE , LONDON
SW1Y 4PD
PAUL MILTON ANDERSON (current)
Director, COMPANY DIRECTOR, 2010.02.01
1 ST JAMES'S SQUARE LONDON ,
SW1Y 4PD
ALAN BOECKMANN (current)
Director, NON-EXECUTIVE DIRECTOR, 2014.07.24
1 ST. JAMES'S SQUARE , LONDON
SW1Y 4PD
ENGLAND
FRANK LEE ("SKIP") BOWMAN (current)
Director, NON-EXECUTIVE DIRECTOR, 2010.11.08
1 ST JAMES'S SQUARE LONDON ,
SW1Y 4PD
ANTONY BURGMANS (current)
Director, 2004.02.05
1 ST JAMES'S SQUARE LONDON ,
SW1Y 4PD
CYNTHIA BLUM CARROLL (current)
Director, 2007.06.06
1 ST. JAMES'S SQUARE , LONDON
SW1Y 4PD
ENGLAND
IAN EDWARD LAMERT DAVIS (current)
Director, 2010.04.02
1 ST JAMES'S SQUARE LONDON ,
SW1Y 4PD
ANN PATRICIA DOWLING (current)
Director, PROFESSOR OF ENGINEERING, 2012.02.03
1 ST JAMES'S SQUARE LONDON ,
SW1Y 4PD
ROBERT WARREN DUDLEY (current)
Director, COMPANY DIRECTOR, 2009.04.06
1 ST JAMES'S SQUARE , LONDON
SW1Y 4PD
BRIAN GILVARY (current)
Director, 2012.01.01
1 ST JAMES'S SQUARE LONDON ,
SW1Y 4PD
BRENDAN ROBERT NELSON (current)
Director, NON-EXECUTIVE DIRECTOR, 2010.11.08
36 ST ANDREW SQUARE , EDINBURGH
EH2 2YB
SCOTLAND
FREEDOM PHUTHUMA NHLEKO (current)
Director, COMPANY DIRECTOR, 2011.02.01
1 ST JAMES'S SQUARE LONDON ,
SW1Y 4PD
PAULA ROSPUT REYNOLDS (current)
Director, NON EXECUTIVE DIRECTOR, 2015.05.14
1 ST JAMES'S SQUARE LONDON ,
SW1Y 4PD
ROBERT JOHN SAWERS (current)
Director, NON EXECUTIVE DIRECTOR, 2015.05.14
1 ST JAMES'S SQUARE LONDON ,
SW1Y 4PD
ANDREW BARKLEY SHILSTON (current)
Director, COMPANY DIRECTOR, 2012.01.01
1 ST JAMES'S SQUARE LONDON ,
SW1Y 4PD
CARL-HENRIC SVANBERG (current)
Director, COMPANY DIRECTOR, 2009.09.01
1 ST. JAMES'S SQUARE , LONDON
SW1Y 4PD
PAULA JEAN CLAYTON (resigned)
Secretary, 1999.08.01 - 2001.07.01
HORNTON COURT KENSINGTON HIGH STREET , LONDON
W8 7RU
RICHARD CHARLES GRAYSON (resigned)
Secretary, 1992.05.10 - 1994.10.01
THE GABLES WOODHURST LANE , OXTED
RH8 9HD, SURREY
JUDITH CHRISTINE HANRATTY (resigned)
Secretary, 1994.10.01 - 2003.07.24
FLAT 10 36 SLOANE COURT WEST , LONDON
SW3 4TB
DAVID JOHN PEARL (resigned)
Secretary, 2001.11.01 - 2012.03.30
1 ST JAMES'S SQUARE , LONDON
SW1Y 4PD
STEPHEN JAMES AHEARNE (resigned)
Director, MANAGING DIRECTOR, 1992.05.10 - 1996.09.30
DOVEHOUSE PLACE , FELSTED
CM6 3DD, ESSEX
DAVID CHRISTOPHER ALLEN (resigned)
Director, EXECUTIVE DIRECTOR, 2003.02.01 - 2008.03.31
1 ST JAMES'S SQUARE , LONDON
SW1Y 4PD
JOHN FRANCIS HARCOURT ASHBURTON (resigned)
Director, MERCHANT BANKER, 1992.05.10 - 1995.06.30
LAKE HOUSE NORTHINGTON , ALRESFORD
SO24 9TG, HAMPSHIRE
RUTH BLOCK (resigned)
Director, COMPANY DIRECTOR, 1998.12.31 - 2001.04.19
75 BRIAR WOODS TRAIL , STAMFORD
CT06903, CONNECTICUT
USA
EDMUND JOHN PHILLIP BROWNE (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 2007.05.01
1 ST JAMES'S SQUARE , LONDON
SW1Y 4PD
JOHN HENRY BRYAN (resigned)
Director, COMPANY DIRECTOR, 1998.12.31 - 2007.04.12
1 ST JAMES'S SQUARE , LONDON
SW1Y 4PD
JOHN GORDON SINCLAIR BUCHANAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.10.01 - 2002.11.21
15 STANHOPE GATE , LONDON
W1K 1LN
WILLIAM MARTIN CASTELL (resigned)
Director, COMPANY DIRECTOR, 2006.07.20 - 2012.04.12
215 EUSTON ROAD , LONDON
NW1 2BE
RODNEY FRANK CHASE (resigned)
Director, MANAGING DIRECTOR, 1992.05.10 - 2003.04.23
4 EATON TERRACE , LONDON
SW1W 8EZ
IAIN CAMERON CONN (resigned)
Director, EXECUTIVE DIRECTOR, 2004.07.01 - 2014.12.31
1 ST JAMES'S SQUARE , LONDON
SW1Y 4PD
GEORGE ALFRED LAWRENCE DAVID (resigned)
Director, 2008.02.11 - 2015.04.16
1 ST JAMES'S SQUARE , LONDON
SW1Y 4PD
ERROLL BROWN DAVIS JR (resigned)
Director, COMPANY DIRECTOR, 1998.12.31 - 2010.04.15
1 ST JAMES'S SQUARE , LONDON
SW1Y 4PD
RICHARD FERRIS (resigned)
Director, COMPANY DIRECTOR, 1998.12.31 - 2001.06.08
1436 RIDGE ROAD NORTHBROOK , ILLINOIS
IL 60062
USA

Information about the Public Limited Company BP P.L.C. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data