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

BP EXPLORATION (FINANCE) LIMITED

Learn more about BP EXPLORATION (FINANCE) 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 (FINANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00336273
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.28
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 09100 - Support activities for petroleum and natural gas mining

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:

buy all documents
Find out more information about BP EXPLORATION (FINANCE) LIMITED. Our website makes it possible to view other available documents related to BP EXPLORATION (FINANCE) 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.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL PUFFER / 01/03/2016
Form type: CH01
Date: 2016.03.07
£2.95
Add to cart
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 69843594
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
£2.95
Add to cart
30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
£2.95
Add to cart
SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.06.13
Child documents:
Document type: ANNOTATION
Date: 2014.06.13
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR JENS BERTELSEN
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BERTELSEN / 31/03/2014
Form type: CH01
Date: 2014.04.10
£2.95
Add to cart
30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
£2.95
Add to cart
30/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BERTELSEN / 29/10/2012
Form type: CH01
Date: 2012.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
Add to cart
30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
Add to cart
SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.12.28
£2.95
Add to cart
DIRECTOR APPOINTED JENS BERTELSEN
Form type: AP01
Date: 2011.11.02
Child documents:
Document type: ANNOTATION
Date: 2014.06.13
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 13/06/2014
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY
Form type: TM01
Date: 2011.11.02
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
£2.95
Add to cart
30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
Form type: CH01
Date: 2010.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
Form type: CH01
Date: 2010.10.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.01
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
Add to cart
TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.06.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
Form type: TM01
Date: 2010.04.20
£2.95
Add to cart
DIRECTOR APPOINTED MR BRIAN MICHAEL PUFFER
Form type: AP01
Date: 2010.04.20
£2.95
Add to cart
30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
Form type: AP01
Date: 2009.10.09
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
Form type: 288b
Date: 2009.09.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
£2.95
Add to cart
RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
Add to cart
SECT 175 30/09/2008
Form type: RES13
Date: 2008.10.16
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.10
£2.95
Add to cart
ALTER ARTICLES 23/05/2008
Form type: RES01
Date: 2008.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
£2.95
Add to cart
RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
Add to cart
RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
Add to cart
RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.11
£2.95
Add to cart
RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.10

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:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
JENS BERTELSEN (current)
Director, DEPUTY SECRETARY, 2011.10.10
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
BRIAN MICHAEL PUFFER (current)
Director, OIL COMPANY EXECUTIVE, 2010.03.08
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, 1992.09.14 - 2002.03.31
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
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 - 2004.08.01
41 EASTFIELD AVENUE , NORTH WATFORD
WD24 4HH, HERTS
ALAN RICHARD TURNER (resigned)
Secretary, 1992.03.12 - 1992.09.14
5 DOUGLAS ROAD , HARPENDEN
AL5 2EN, HERTFORDSHIRE
DAVID CHRISTOPHER ALLEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.09.01 - 1997.08.31
BLACKSTONE HOUSE BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
PETER GEORGE BACKHOUSE (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.12.09 - 1995.09.01
MANOR FARM HOUSE RIDINGS WAY CUBLINGTON , LEIGHTON BUZZARD
LU7 0LW, BEDFORDSHIRE
JOHN HAROLD BARTLETT (resigned)
Director, CONTROLLER EXPLORATION & PRODU, 1997.09.01 - 2004.11.01
FLAT 16 6 MILLENIUM DRIVE , LONDON
E14 3GF
THOMAS JOHN BRAMLEY (resigned)
Director, ACCOUNTANT, 1992.03.12 - 1996.03.01
4 PRIORY LODGE PRIORY PARK BLACKHEATH , LONDON
SE3 9UY
CLIVE WARREN CHAMBERS (resigned)
Director, OIL COMPANY MANAGER, 1996.03.18 - 1998.09.30
ROSEBAR THE HILLSIDE PRATTS BOTTOM , ORPINGTON
BR6 7SD, KENT
DONALD PAUL DEBRIER (resigned)
Director, LEGAL ADVISER, 1992.03.12 - 1992.05.25
28 QUEENS GROVE ST JOHNS WOOD , LONDON
NW8 6HJ
ROBERT CARL FEARNLEY (resigned)
Director, TAX ADVISOR, 2007.07.01 - 2011.10.10
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JACK EMITT GOLDEN (resigned)
Director, OIL CO EXECUTIVE, 1997.09.01 - 1999.02.28
131 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EJ, SURREY
ROGER CHRISTOPHER HARRINGTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2010.03.08
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ADAM CHARLES LITTLE (resigned)
Director, TAX ADVISER, 2004.11.01 - 2007.07.01
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
JAMES GRANT NEMETH (resigned)
Director, VICE PRESIDENT TAX, 2004.11.01 - 2005.08.03
10 CLEVE PLACE BRIDGEWATER ROAD , WEYBRIDGE
KT13 0ER, SURREY
NIGEL JOHN NEWBY (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.25 - 1994.12.09
71 ONSLOW GARDENS , LONDON
SW7 3QD
RICHARD LAKE OLVER (resigned)
Director, CIVIL ENGINEER, 1996.03.01 - 1997.08.31
BAY LODGE MILL LANE DANBURY , CHELMSFORD
CM3 4HX, ESSEX
BRADLEY CHARLES RICHARDSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.03.01 - 2003.05.09
6 HANOVER HOUSE SAINT JOHNS WOOD HIGH STREET , LONDON
NW8 7DX
IAN LESLIE RUSHBY (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.03.01 - 2002.03.01
LOWER COX STREET FARM DETLING , MAIDSTONE
ME14 3HE, KENT
FRANCIS WILLIAM MICHAEL STARKIE (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2004.11.01 - 2009.09.30
99 MILDMAY ROAD , LONDON
N1 4PU

Companies near to BP EXPLORATION (FINANCE) ltd.

Information about the Private Limited Company BP EXPLORATION (FINANCE) 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: 2016.04.27. Reload the data