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

BP EXPLORATION (VIETNAM) LIMITED

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

Company type: Private Limited Company
Company number: 00567256
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.08
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
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 (VIETNAM) LIMITED. Our website makes it possible to view other available documents related to BP EXPLORATION (VIETNAM) 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
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.10
£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 234594927
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.30
£2.95
Add to cart
30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
£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: 2013.07.15
£2.95
Add to cart
30/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
DIRECTOR APPOINTED SANDRA JEAN MACRAE
Form type: AP01
Date: 2012.03.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
Form type: TM01
Date: 2012.03.02
£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
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: 2011.07.28
£2.95
Add to cart
30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
Add to cart
ADOPT ARTICLES 09/11/2010
Form type: RES01
Date: 2010.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
£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
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: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009
Form type: CH01
Date: 2009.11.26
£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
CHANGE PERSON AS SECRETARY
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
AD 10/09/09, GBP SI [email protected]=183000000, GBP IC 51594927/234594927
Form type: 88(2)
Date: 2009.09.27
£2.95
Add to cart
GBP NC 100000000/240000000, 10/09/2009
Form type: RES04
Date: 2009.09.27
£2.95
Add to cart
NC INC ALREADY ADJUSTED 10/09/09
Form type: 123
Date: 2009.09.27
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.09.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
£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
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.24
£2.95
Add to cart
ALTER ARTICLES 07/04/2008
Form type: RES01
Date: 2008.04.24
£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
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
Add to cart
AD 14/06/07---------, £ SI [email protected]=10137361, £ IC 41457566/51594927
Form type: 88(2)R
Date: 2007.07.03
£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
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£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
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
Add to cart
AD 12/10/05---------, £ SI [email protected]=4179788, £ IC 37277778/41457566
Form type: 88(2)R
Date: 2005.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
£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
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
£ NC 1000000/100000000, 18
Form type: RES04
Date: 2004.10.30
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 18/10/04
Form type: 123
Date: 2004.10.30
£2.95
Add to cart
AD 19/10/04---------, £ SI [email protected]=36777778, £ IC 500000/37277778
Form type: 88(2)R
Date: 2004.10.30

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
SANDRA JEAN MACRAE (current)
Director, OIL COMPANY EXECUTIVE, 2012.02.27
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, 1993.06.25 - 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, 1992.04.16 - 1993.06.25
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
RALPH CHARLES ALEXANDER (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.09.20 - 2001.08.31
43 PRINCES DRIVE , OXSHOTT
KT22 0UL, SURREY
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, 2001.09.01 - 2012.02.27
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MARK TRAILL BENTLEY (resigned)
Director, ACCOUNTANT, 1992.04.16 - 1992.07.17
ROUNDABOUT COTTAGE NORWOOD HILL , HORLEY
RH6 0HR, SURREY
MARK ROBERT BLY (resigned)
Director, MANAGER, 2001.09.01 - 2003.02.03
106 DESSWOOD PLACE , ABERDEEN
AB15 4DQ
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.17 - 1993.06.25
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
IRWIN CHALMERS DAWSON (resigned)
Director, COMMERCIAL MANAGER, 1993.06.25 - 1998.05.14
53 MAZE GREEN ROAD , BISHOPS STORTFORD
CM23 2PN, HERTFORDSHIRE
DAVID GEOFFREY PHILIP EYTON (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.06.01 - 1999.12.01
OWLS BARN LOOP FARM ROAD, LYTCHETT MATRAVERS , POOLE
BH16 6BU, DORSET
DAVID STEPHEN FITZSIMMONS (resigned)
Director, OIL COMPANY MANAGER, 2001.09.01 - 2003.10.01
HAMMER TOWER PENSHURST , TONBRIDGE
TN11 8HZ, KENT
RICHARD CHARLES GRAYSON (resigned)
Director, SOLICITOR, 1992.04.16 - 1993.06.25
THE GABLES WOODHURST LANE , OXTED
RH8 9HD, SURREY
GARY CHRISTIAN GREVE (resigned)
Director, OIL CO EXECUTIVE, 1995.10.11 - 1997.07.01
56 CASTELLAIN ROAD MAIDA VALE , LONDON
W9 1EX
BYRON ELMER GROTE (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.10.11 - 1997.07.01
316 BUTLERS WHARF BUILDING 36 SHAD THAMES , LONDON
SE1 2YE
ROGER CHRISTOPHER HARRINGTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2010.03.08
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
KEVIN HOSTLER (resigned)
Director, BUSINESS UNIT LEADER, 2000.05.01 - 2001.08.31
OWLS BARN LOOP FARM ROAD, LYTCHETT MATRAVERS , POOLE
BH16 6BU, DORSET
ALAN MORRISON JONES (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.07.01 - 2000.04.30
KIRKHILL HOUSE ALBERT ROAD , OLDMELDRUM
AB51 0DB, ABERDEENSHIRE
ADAM CHARLES LITTLE (resigned)
Director, TAX MANAGER, 1994.12.09 - 1995.10.11
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
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
STEPHEN MARSHALL (resigned)
Director, ENGINEER, 2000.05.01 - 2001.08.31
KIRKHILL HOUSE ALBERT ROAD, OLDMELDRUM , INVERURIE
AB51 0DB, ABERDEENSHIRE
ROBIN DALE MORRIS (resigned)
Director, SOLICITOR, 2001.09.01 - 2003.02.03
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
NIGEL JOHN NEWBY (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.06.25 - 1997.08.31
71 ONSLOW GARDENS , LONDON
SW7 3QD
FRANCIS WILLIAM MICHAEL STARKIE (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2007.07.01 - 2009.09.30
99 MILDMAY ROAD , LONDON
N1 4PU
ADRIENNE CHRISTINE TALLENTS (resigned)
Director, SOLICITOR, 1994.12.09 - 1999.07.31
85 CHURCH ROAD , RICHMOND
TW10 6LU, SURREY
SCOTT DOUGLAS URBAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.03.01 - 1999.09.20
BEECH HOLT 7 ALBANY CLOSE , ESHER
KT10 9JR, SURREY
JOHN STEPHEN WALKER (resigned)
Director, GAS COMPANY EXECUTIVE, 1997.09.01 - 2003.12.30
VILLA CI AN PHU THU DUC , HO CHI MINH CITY
VIET NAM
CHRISTOPHER ALAN WRIGHT (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.12.09 - 1995.09.01
OLD BYWAYS HOUSE GRAVEL PATH , BERKHAMSTEAD
HP4 2PS, HERTFORDSHIRE

Companies near to BP EXPLORATION (VIETNAM) ltd.

Information about the Private Limited Company BP EXPLORATION (VIETNAM) 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: 2016.05.17. Reload the data