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BP EXPLORATION MEXICO LIMITED

Learn more about BP EXPLORATION MEXICO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

BP EXPLORATION MEXICO LIMITED on the map

Company type: Private Limited Company
Company number: 00119961
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.01.31
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company BP EXPLORATION MEXICO LIMITED is a Private Limited Company, registration number 00119961, established in United Kingdom on the 31. January 1912. The company is now active. The company has been in business for 104 years and 10 months. The company is based on CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP. Business of the company BP EXPLORATION MEXICO LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "30/01/16 FULL LIST" from the 2016.02.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.30. We do not have any information about the company BP EXPLORATION MEXICO LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 8. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 40792117
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR FELIPE POSADA
Form type: TM01
Date: 2015.02.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR FELIPE POSADA / 19/12/2013
Form type: CH01
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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17/09/13 STATEMENT OF CAPITAL GBP 40792117
Form type: SH01
Date: 2013.09.17
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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09/03/12 STATEMENT OF CAPITAL GBP 31355188
Form type: SH01
Date: 2012.03.23
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DIRECTOR APPOINTED SANDRA JEAN MACRAE
Form type: AP01
Date: 2012.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
Form type: TM01
Date: 2012.03.02
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.12.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
£2.95
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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ADOPT ARTICLES 09/11/2010
Form type: RES01
Date: 2010.11.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.04
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
£2.95
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR FELIPE POSADA / 25/11/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR FELIPE POSADA / 01/10/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.29
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DIRECTOR APPOINTED FELIPE POSADA
Form type: 288a
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ARMSTRONG
Form type: 288b
Date: 2009.07.02
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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AD 14/10/08-14/10/08, GBP SI [email protected]=11000000, GBP IC 15855188/26855188
Form type: 88(2)
Date: 2008.11.11
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NC INC ALREADY ADJUSTED 29/09/08
Form type: 123
Date: 2008.11.10
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GBP NC 22500000/40000000, 29/09/2008
Form type: RES04
Date: 2008.11.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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SECT 175 30/09/2008
Form type: RES13
Date: 2008.10.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.24
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ALTER ARTICLES 08/04/2008
Form type: RES01
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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AD 01/09/06---------, £ SI [email protected]=4208201, £ IC 11646987/15855188
Form type: 88(2)R
Date: 2006.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.10

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
SANDRA JEAN MACRAE (current)
Director, OIL COMPANY EXECUTIVE, 2012.02.27
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2006.02.01 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROBERT CAMERON CUMMING (resigned)
Secretary, 1992.07.21 - 2002.03.31
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
STUART ANTONY DANIELS (resigned)
Secretary, 2003.10.01 - 2004.08.01
34 BUTTS END GADEBRIDGE , HEMEL HEMPSTEAD
HP1 3JH, HERTFORDSHIRE
JANET ELVIDGE (resigned)
Secretary, 2004.08.01 - 2006.02.01
4 WHITEHALL ROAD HANWELL , LONDON
W7 2JE
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2009.03.23 - 2010.06.30
12 QUEENS ROAD , GUILDFORD, SURREY
GU1 1UW
ROY LESLIE TOOLEY (resigned)
Secretary, 2002.02.11 - 2003.10.01
41 EASTFIELD AVENUE , NORTH WATFORD
WD24 4HH, HERTS
JULIAN JOHN WATTS (resigned)
Secretary, 1992.04.16 - 1992.07.21
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
DAVID CHRISTOPHER ALLEN (resigned)
Director, OIL CO EXECUTIVE, 1997.09.01 - 1999.02.28
BLACKSTONE HOUSE BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
WILLIAM ELLIS ARMSTRONG (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.09.01 - 2009.07.01
TUDOR OAK TYCEHURST HILL , LOUGHTON
IG10 1DA, ESSEX
JOHN HAROLD BARTLETT (resigned)
Director, HEAD OF GROUP TAX, 2001.09.01 - 2012.02.27
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MARK TRAILL BENTLEY (resigned)
Director, ACCOUNTANT, 1992.04.16 - 1992.07.21
ROUNDABOUT COTTAGE NORWOOD HILL , HORLEY
RH6 0HR, SURREY
COLIN ROBERT GOODALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.20 - 1995.09.01
APARTADO DE CORREOS 430 , ESTEPONA
29680, 29680
SPAIN
RICHARD CHARLES GRAYSON (resigned)
Director, SOLICITOR, 1992.04.16 - 1992.10.20
THE GABLES WOODHURST LANE , OXTED
RH8 9HD, SURREY
BYRON ELMER GROTE (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.12.10 - 1997.07.01
316 BUTLERS WHARF BUILDING 36 SHAD THAMES , LONDON
SE1 2YE
DAVID CHARLES HARDING (resigned)
Director, ENGINEER, 1992.07.21 - 1993.12.07
10 HIPPODROME MEWS , LONDON
W11 4NN
ANTHONY BRYAN HAYWARD (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.09.20 - 2001.08.31
RUMSHOT MANOR UNDERRIVER , SEVENOAKS
TN15 0RX, KENT
JOHN EDWARD LYNCH JR (resigned)
Director, ATTORNEY, 2003.03.01 - 2006.08.01
CHILTON HOUSE RAVENSCROFT ROAD ST GEORGE'S HILL , WEYBRIDGE
KT13 0NX, SURREY
ROBIN DALE MORRIS (resigned)
Director, SOLICITOR, 1992.10.20 - 2003.02.03
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
ROGER TIMOTHY NUNN (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.04.04 - 2000.03.01
PALACIO DE VERSALLES 340 LOMAS DE CHAPULTEPEC , 11020 MEXICO DF
MEXICO
FELIPE POSADA (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.07.01 - 2014.07.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
HESKETH STREETER (resigned)
Director, ENGINEER, 1995.09.01 - 1997.04.03
SIERRA VENTANA 610 LOMAS DE CHAPULTEPEC , MEXICO CITY
DF-CP11000
MEXICO

Companies near to BP EXPLORATION MEXICO ltd.

Information about the Private Limited Company BP EXPLORATION MEXICO LIMITED 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