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BP EXPLORATION OPERATING COMPANY LIMITED

Learn more about BP EXPLORATION OPERATING COMPANY 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 OPERATING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00305943
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.12
last member list: 2016.02.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 06100 - Extraction of crude petroleum

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: 2017.03.03
overdue: NO
last made update: 2016.02.03
documents available: 1

Mortgages:

GRINDLAYS BANK PLC.
AGREEMENT - Outstanding on 1982.08.06
ALSLANEINSTITUTTET FOR SKIPSBRGGERIENE
CHARGE - Outstanding on 1986.01.08
ALSLANEINSTITUTTET FOR SKIPSBRGGERIENE
CHARGE - Outstanding on 1986.01.08
TRANSCO PLC
DEPOSIT DEED - Outstanding on 2003.12.10
THE TRUSTEE, THE SECURITY HOLDER AND ALL OTHER PERSONS WHO ARE FROM TIME TO TIME PARTIES TO THEMILLER UUOA
TRUST DEED - Outstanding on 2004.11.19
THE TRUSTEE, THE SECURITY HOLDER AND ALL OTHER PERSONS WHO ARE PARTIES TO THE MILLER UUOA
TRUST DEED - Outstanding on 2008.01.11
BP EXPLORATION OPERATING COMPANY LIMITED
STANDARD SECURITY - Outstanding on 2008.06.26
BG INTERNATIONAL LIMITED, BG INTERNATIONAL (CNS) LIMITED, BG INTERNATIONAL (NSW) LIMITED, BG NORTH SEA HOLDINGS LIMITED
DEED - Outstanding on 2009.09.18
TALISMAN COLOMBIA HOLDCO LIMITED
CHARGE OVER SHARES IN BP EXPLORATION COMPANY (COLUMBIA) LIMITED - Outstanding on 2010.08.12
ECOPETROL S.A. AS CHARGEE
CHARGE OVER SHARES IN BP EXPLORATION COMPANY (COLOMBIA) LIMITED - Outstanding on 2010.08.16
MARATHON OIL U.K., LTD.
TRUST DEED - Outstanding on 2011.01.26

List of company documents:

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Find out more information about BP EXPLORATION OPERATING COMPANY LIMITED. Our website makes it possible to view other available documents related to BP EXPLORATION OPERATING COMPANY LIMITED. 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.
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/11/2015
Form type: CH01
Date: 2016.02.25
£2.95
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03/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 35901138638
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APPOINTMENT TERMINATED, DIRECTOR TREVOR GARLICK
Form type: TM01
Date: 2016.01.07
£2.95
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DIRECTOR APPOINTED MARK JOSEPH THOMAS
Form type: AP01
Date: 2016.01.06
£2.95
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30/10/15 STATEMENT OF CAPITAL GBP 35901138638
Form type: SH01
Date: 2015.11.19
£2.95
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22/09/15 STATEMENT OF CAPITAL GBP 35254036040
Form type: SH01
Date: 2015.10.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED MR RICHARD HERBERT
Form type: AP01
Date: 2015.10.05
£2.95
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DIRECTOR APPOINTED BRUCE PRICE
Form type: AP01
Date: 2015.09.04
£2.95
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DIRECTOR APPOINTED MR. PETER JAMES MATHER
Form type: AP01
Date: 2015.09.02
£2.95
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DIRECTOR APPOINTED KAREN MACLENNAN
Form type: AP01
Date: 2015.09.02
£2.95
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DIRECTOR APPOINTED EMMA LOUISE DELANEY-MC KNIGHT
Form type: AP01
Date: 2015.09.02
£2.95
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DIRECTOR APPOINTED PETER WILLIAM ANDERSON MILLER
Form type: AP01
Date: 2015.09.02
£2.95
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01/05/15 STATEMENT OF CAPITAL GBP 34083113939
Form type: SH01
Date: 2015.05.22
£2.95
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31/03/15 STATEMENT OF CAPITAL GBP 33159173996
Form type: SH01
Date: 2015.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOODWILL
Form type: TM01
Date: 2015.03.02
£2.95
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03/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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12/12/14 STATEMENT OF CAPITAL GBP 21094109288
Form type: SH01
Date: 2014.12.16
£2.95
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27/10/14 STATEMENT OF CAPITAL GBP 21094109288
Form type: SH01
Date: 2014.10.29
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22/10/14 STATEMENT OF CAPITAL GBP 21094109288
Form type: SH01
Date: 2014.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HALLIDAY
Form type: TM01
Date: 2014.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
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23/09/14 STATEMENT OF CAPITAL GBP 21094109288
Form type: SH01
Date: 2014.09.25
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04/09/14 STATEMENT OF CAPITAL GBP 21094109288
Form type: SH01
Date: 2014.09.19
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SECOND FILING WITH MUD 03/02/14 FOR FORM AR01
Form type: RP04
Date: 2014.04.30
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.04.30
Child documents:
Document type: ANNOTATION
Date: 2014.04.30
Form type: ANNOTATION
Document description: Clarification
Description: Date of allotment is 19/11/2013.
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.04.30
Child documents:
Document type: ANNOTATION
Date: 2014.04.30
Form type: ANNOTATION
Document description: Clarification
Description: Date of allotment is 01/11/2013.
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.04.30
Child documents:
Document type: ANNOTATION
Date: 2014.04.30
Form type: ANNOTATION
Document description: Clarification
Description: Date of allotment is 30/09/2013.
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03/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
Child documents:
Document type: ANNOTATION
Date: 2014.04.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 30/04/2014.
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19/11/13 STATEMENT OF CAPITAL GBP 17553581336
Form type: SH01
Date: 2014.01.06
Child documents:
Document type: ANNOTATION
Date: 2014.04.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 30/04/2014.
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30/09/13 STATEMENT OF CAPITAL GBP 17553581336
Form type: SH01
Date: 2013.11.20
Child documents:
Document type: ANNOTATION
Date: 2014.04.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 30/04/2014.
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01/11/13 STATEMENT OF CAPITAL GBP 17553581336
Form type: SH01
Date: 2013.11.19
Child documents:
Document type: ANNOTATION
Date: 2014.04.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 30/04/2014.
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALY
Form type: TM01
Date: 2013.08.23
£2.95
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19/06/13 STATEMENT OF CAPITAL GBP 17553581336
Form type: SH01
Date: 2013.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 01/01/2013
Form type: CH01
Date: 2013.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PEATTIE
Form type: TM01
Date: 2013.03.04
£2.95
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03/02/13 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
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28/12/12 STATEMENT OF CAPITAL GBP 14620504923
Form type: SH01
Date: 2012.12.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER
Form type: TM01
Date: 2012.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.08
£2.95
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03/02/12 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
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20/12/11 STATEMENT OF CAPITAL GBP 14620504923
Form type: SH01
Date: 2011.12.29
£2.95
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08/12/11 STATEMENT OF CAPITAL GBP 14620504923
Form type: SH01
Date: 2011.12.21
£2.95
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DIRECTOR APPOINTED DAVID JAMES LYNCH
Form type: AP01
Date: 2011.12.01
£2.95
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DIRECTOR APPOINTED DAVID WILLIAM GOODWILL
Form type: AP01
Date: 2011.12.01
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.11.18
£2.95
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PREFERENCE SHARES 30/09/2011
Form type: RES13
Date: 2011.10.07
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.10.07
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.10.07
Child documents:
Document type: ANNOTATION
Date: 2011.10.07
Form type: RES01
Document description: ADOPT ARTICLES 30/09/2011
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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06/09/11 STATEMENT OF CAPITAL GBP 5575669476
Form type: SH01
Date: 2011.09.29
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£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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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WERNER
Form type: TM01
Date: 2011.08.01
£2.95
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DIRECTOR APPOINTED DR. MICHAEL CHRISTOPHER DALY
Form type: AP01
Date: 2011.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALY
Form type: TM01
Date: 2011.02.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.01.26
£2.95
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ADOPT ARTICLES 08/12/2010
Form type: RES01
Date: 2010.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD LOONEY
Form type: TM01
Date: 2010.11.19

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
JOHN HAROLD BARTLETT (current)
Director, OIL COMPANY EXECUTIVE, 2003.05.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
EMMA LOUISE DELANEY-MC KNIGHT (current)
Director, OIL COMPANY EXECUTIVE, 2015.07.08
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
RICHARD HERBERT (current)
Director, OIL COMPANY EXECUTIVE , 2015.09.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DAVID JAMES LYNCH (current)
Director, OIL COMPANY EXECUTIVE, 2011.11.09
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
KAREN MACLENNAN (current)
Director, OIL COMPANY EXECUTIVE, 2015.07.08
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
PETER JAMES MATHER (current)
Director, OIL COMPANY EXECUTIVE, 2015.07.08
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
PETER WILLIAM ANDERSON MILLER (current)
Director, OIL COMPANY EXECUTIVE , 2015.07.08
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
BRUCE PRICE (current)
Director, OIL COMPANY EXECUTIVE, 2015.07.08
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MARK JOSEPH THOMAS (current)
Director, OIL COMPANY EXECUTIVE, 2016.01.01
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, 2001.06.01 - 2002.03.31
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
DONALD PAUL DEBRIER (resigned)
Secretary, 1992.09.12 - 1993.05.31
28 QUEENS GROVE ST JOHNS WOOD , LONDON
NW8 6HJ
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
ROBIN DALE MORRIS (resigned)
Secretary, SOLICITOR, 1993.05.31 - 2001.05.31
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
ROY LESLIE TOOLEY (resigned)
Secretary, 2002.02.11 - 2004.08.01
41 EASTFIELD AVENUE , NORTH WATFORD
WD24 4HH, HERTS
RALPH CHARLES ALEXANDER (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.09.20 - 2002.06.01
43 PRINCES DRIVE , OXSHOTT
KT22 0UL, SURREY
DAVID CHRISTOPHER ALLEN (resigned)
Director, OIL COMPAY EXECUTIVE, 1995.10.01 - 1999.02.28
BLACKSTONE HOUSE BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
WILLIAM ELLIS ARMSTRONG (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.09.01 - 2006.07.03
TUDOR OAK TYCEHURST HILL , LOUGHTON
IG10 1DA, ESSEX
MURRAY MICHAEL AUCHINCLOSS (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.09.03 - 2010.04.21
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
PETER GEORGE BACKHOUSE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.12 - 1995.08.31
MANOR FARM HOUSE RIDINGS WAY CUBLINGTON , LEIGHTON BUZZARD
LU7 0LW, BEDFORDSHIRE
SAMUEL ARNOLD DAVID BAMFORD (resigned)
Director, GEOPHYSICIST, 1997.09.01 - 1998.10.12
36 DAVENANT ROAD , OXFORD
OX2 8BY, OXFORDSHIRE
GORDON YOUNG BIRRELL (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.01.24 - 2006.09.01
58 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AN
DAVID JOHN BLACKWOOD (resigned)
Director, DIRECTOR AND BUSINESS UNIT LEA, 2003.10.01 - 2008.12.31
THE WILLOWS DALMUINZIE ROAD BIELDSIDE , ABERDEEN
AB15 9EB, ABERDEENSHIRE
MARK ROBERT BLY (resigned)
Director, MANAGER, 2001.09.01 - 2003.02.03
106 DESSWOOD PLACE , ABERDEEN
AB15 4DQ
GREGORY DAVID BOURNE (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.01.01 - 1997.08.31
62B RUBISLAW DEN SOUTH , ABERDEEN
AB2 6AX
THOMAS JOHN BRAMLEY (resigned)
Director, ACCOUNTANT, 1992.09.12 - 1995.12.31
4 PRIORY LODGE PRIORY PARK BLACKHEATH , LONDON
SE3 9UY
EDMUND JOHN PHILLIP BROWNE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.12 - 1995.09.30
21 SOUTH EATON PLACE , LONDON
SW1W 9ER
DAVID SYDNEY MACDONALD CAMPBELL (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.09.03 - 2009.08.01
FAIRLEY HOUSE KINGSWELLS , ABERDEEN
AB15 8SB
RODNEY FRANK CHASE (resigned)
Director, MANAGING DIRECTOR, 1995.06.10 - 1997.12.31
4 EATON TERRACE , LONDON
SW1W 8EZ
MICHAEL CHRISTOPHER DALY (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.05.11 - 2013.08.23
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MICHAEL CHRISTOPHER DALY (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.05.01 - 2010.12.13
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DONALD PAUL DEBRIER (resigned)
Director, LEGAL ADVISER, 1992.09.12 - 1993.05.31
28 QUEENS GROVE ST JOHNS WOOD , LONDON
NW8 6HJ
JAMES WALTER FARNSWORTH (resigned)
Director, GEOPHYSICIST, 2001.09.01 - 2005.12.30
15-16 RICHMOND BRIDGE MANSIONS WILLOUGHBY ROAD , TWICKENHAM
TW1 2QJ

Companies near to BP EXPLORATION OPERATING COMPANY ltd.

Information about the Private Limited Company BP EXPLORATION OPERATING COMPANY 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: 2016.04.20. Reload the data