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BP EXPLORATION (CASPIAN SEA) LIMITED

Learn more about BP EXPLORATION (CASPIAN SEA) 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 (CASPIAN SEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00404347
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.11
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL PUFFER / 01/03/2016
Form type: CH01
Date: 2016.03.07
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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 4969221
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APPOINTMENT TERMINATED, DIRECTOR SANDRA MACRAE
Form type: TM01
Date: 2016.01.16
£2.95
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DIRECTOR APPOINTED JAQUI FREEMAN
Form type: AP01
Date: 2016.01.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR RASHID JAVANSHIR
Form type: TM01
Date: 2012.12.03
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DIRECTOR APPOINTED GORDON YOUNG BIRRELL
Form type: AP01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED SANDRA JEAN MACRAE
Form type: AP01
Date: 2012.03.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
Form type: TM01
Date: 2012.03.02
£2.95
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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ADOPT ARTICLES 22/11/2010
Form type: RES01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / RASHID JAMIL OGLU JAVANSHIR / 28/10/2010
Form type: CH01
Date: 2010.10.28
£2.95
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DIRECTOR APPOINTED MR BRIAN MICHAEL PUFFER
Form type: AP01
Date: 2010.10.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
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AUTH SHARE CAPITAL REVOKED 25/06/2010
Form type: RES13
Date: 2010.08.06
Child documents:
Document type: ANNOTATION
Date: 2010.08.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
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TERMINATE SEC APPOINTMENT CHRISTOPHER KUANGCHENG GERALD ENG
Form type: TM02
Date: 2010.06.30
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHRADER
Form type: TM01
Date: 2009.12.18
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DIRECTOR APPOINTED RASHID JAMIL OGLU JAVANSHIR
Form type: AP01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RASHID JAVANSHIR / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / RASHID JAVANSHIR / 01/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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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 ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YASIN 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: 2009.09.16
£2.95
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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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APPOINTMENT TERMINATED DIRECTOR ANNE DRINKWATER
Form type: 288b
Date: 2009.01.19
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SECT 175 30/09/2008
Form type: RES13
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.13
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
GORDON YOUNG BIRRELL (current)
Director, OIL COMPANY EXECUTIVE, 2012.11.15
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JAQUI FREEMAN (current)
Director, OIL COMPANY EXECUTIVE, 2016.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
BRIAN MICHAEL PUFFER (current)
Director, OIL COMPANY EXECUTIVE, 2010.10.11
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, 1993.04.10 - 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
JULIAN JOHN WATTS (resigned)
Secretary, 1992.04.10 - 1993.04.10
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
TERENCE DAVID ADAMS (resigned)
Director, OIL COMPANY EXECITIVE, 1994.12.09 - 1995.05.01
OLD MANOR HOUSE , CLEY NEXT THE SEA
NR25 7RL, NORFOLK
DAVID CHRISTOPHER ALLEN (resigned)
Director, OIL CO EXECUTIVE, 1997.09.01 - 1999.02.28
BLACKSTONE HOUSE BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
JOHN HAROLD BARTLETT (resigned)
Director, HEAD OF GROUP TAX, 1997.05.20 - 2012.02.27
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MARK TRAILL BENTLEY (resigned)
Director, ACCOUNTANT, 1992.04.10 - 1992.07.17
ROUNDABOUT COTTAGE NORWOOD HILL , HORLEY
RH6 0HR, SURREY
GORDON YOUNG BIRRELL (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.07.01 - 2001.08.31
13 PETWORTH DRIVE , HORSHAM
RH12 5JH, WEST SUSSEX
EDMUND JOHN PHILLIP BROWNE (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.03.01 - 1995.08.31
21 SOUTH EATON PLACE , LONDON
SW1W 9ER
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.17 - 1993.04.10
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
RODNEY FRANK CHASE (resigned)
Director, MANAGING DIRECTOR, 1995.10.11 - 1996.03.12
4 EATON TERRACE , LONDON
SW1W 8EZ
ANNE DRINKWATER (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.01.01 - 2008.12.31
8 SUSSEX SQUARE , LONDON
W2 2SJ
AMANDA JANE DURRANT (resigned)
Director, COMMERCIAL MANGER, 1997.01.01 - 1999.03.31
5 HIGHTOWN COLLIESTON , ELLON
AB41 8RS, ABERDEENSHIRE
IAN DOUGLAS FORBES (resigned)
Director, OIL COMPANY MANAGER, 1998.02.27 - 1999.02.28
APARTMENT 2 THE SCHOOL HOUSE 15 GRANGE WALK , LONDON
SE1 3DT
RICHARD CHARLES GRAYSON (resigned)
Director, SOLICITOR, 1992.04.10 - 1993.04.10
THE GABLES WOODHURST LANE , OXTED
RH8 9HD, SURREY
BYRON ELMER GROTE (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.12 - 1997.07.01
316 BUTLERS WHARF BUILDING 36 SHAD THAMES , LONDON
SE1 2YE
RICHARD MICHAEL HARDING (resigned)
Director, ENGINEER, 1995.05.01 - 1996.12.20
32 ROCHESTER ROAD , CANTERBURY
3126, 3126
AUSTRALIA
ANTHONY BRYAN HAYWARD (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.03.01 - 2000.08.31
RUMSHOT MANOR UNDERRIVER , SEVENOAKS
TN15 0RX, KENT
ANDREW PAUL HOPWOOD (resigned)
Director, ENGINEER, 1999.03.01 - 2000.06.30
BAKIKHANOV STREET APPT 64 BAKU 370 000 , AZERBAIJAN
FOREIGN
RASHID JAMIL OGLU JAVANSHIR (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.09.03 - 2012.11.15
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ADAM CHARLES LITTLE (resigned)
Director, TAX MANAGER, 1997.01.01 - 1997.05.20
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
ADAM CHARLES LITTLE (resigned)
Director, TAX MANAGER, 1995.05.01 - 1995.10.11
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
SANDRA JEAN MACRAE (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.02.27 - 2016.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
RICHARD LEON PANIGUIAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.12.01 - 2008.01.01
20 CLAREVILLE GROVE , LONDON
SW7 5AS
CHARLES JOSEPH PITMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.03.01 - 1999.08.31
155 SLOANE STREET NO 6 , LONDON
SW1X 9AB
DAVID JOHN PRITCHARD (resigned)
Director, OIL COMPANY MANAGER, 1997.01.01 - 1998.02.27
HOUSE 1-2 CAVAD HUSEIN STREET BAKU , AZERBAIJAN
FOREIGN
WILLIAM GEORGE SCHRADER (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.11.10 - 2009.09.03
FLAT 1 92 MOUNT STREET , LONDON
W1K 2SX
ADRIENNE CHRISTINE TALLENTS (resigned)
Director, SOLICITOR, 1995.05.01 - 1999.07.31
85 CHURCH ROAD , RICHMOND
TW10 6LU, SURREY

Companies near to BP EXPLORATION (CASPIAN SEA) ltd.

Information about the Private Limited Company BP EXPLORATION (CASPIAN SEA) 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: 2016.04.30. Reload the data