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BP EXPLORATION (ANGOLA) LIMITED

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

Company type: Private Limited Company
Company number: 00615393
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.24
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

Mortgages:

ROYAL EXCHANGE ASSURANCE
- Outstanding on 1959.02.03
ROYAL EXCHANGE ASSURANCE
DEED - Outstanding on 1959.02.03
ROYAL EXCHANGE ASSURANCE
MORTGAGE - Outstanding on 1959.10.30
ROYAL EXCHANGE ASSURANCE.
- Outstanding on 1960.01.27
ROYAL EXCHANGE ASSURANCE OF ROYAL EXCHANGE LONDON E.C.
DEED SUPPLEMENTAL TO THREE DEEDS DATED 13/1/59 & 14/1/60 AND 23/3/60. - Outstanding on 1960.10.26
BECHTEL OVERSEAS CORPORATION AND OVERSEAS BECHTEL, INCORPORATED
FIRST PRIORITY DEED OF CHARGE - Outstanding on 2007.06.26
ANGOLA LNG LIMITED
DEED OF CHARGE - Outstanding on 2007.07.05
ANGOLA LNG LIMITED
SECOND PRIORITY DEED OF CHARGE - Outstanding on 2007.07.05

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 3904462078
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DIRECTOR APPOINTED SANDRA JEAN MACRAE
Form type: AP01
Date: 2016.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
Form type: TM01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN
Form type: TM01
Date: 2015.11.18
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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
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DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT
Form type: AP01
Date: 2015.09.02
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DIRECTOR APPOINTED MR DARRYL KEITH WILLIS
Form type: AP01
Date: 2015.03.16
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APPOINTMENT TERMINATED, DIRECTOR MARTYN MORRIS
Form type: TM01
Date: 2015.03.13
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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DIRECTOR APPOINTED MR DAVID ALAN RIDER
Form type: AP01
Date: 2014.12.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES BLYTHE
Form type: TM01
Date: 2014.12.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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SECOND FILING WITH MUD 30/01/14 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 01/11/2013.
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ADOPT ARTICLES 07/04/2014
Form type: RES01
Date: 2014.04.15
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30/01/14 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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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN MORRIS / 27/11/2013
Form type: CH01
Date: 2013.12.23
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01/11/13 STATEMENT OF CAPITAL GBP 1707754156
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
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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: 2012.10.02
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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: 2011.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£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
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FRYAR
Form type: TM01
Date: 2011.05.18
£2.95
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DIRECTOR APPOINTED MR ALAN PHILIP MARTIN
Form type: AP01
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY
Form type: TM01
Date: 2011.05.04
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DIRECTOR APPOINTED MR JAMES STEPHEN BLYTHE
Form type: AP01
Date: 2011.05.04
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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DIRECTOR APPOINTED MARTYN MORRIS
Form type: AP01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
Form type: CH01
Date: 2010.10.21
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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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: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FRYAR / 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 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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY SHAFER MALICKI
Form type: 288b
Date: 2009.03.04
£2.95
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DIRECTOR APPOINTED ROBERT THOMAS FRYAR
Form type: 288a
Date: 2009.03.04
£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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SECT 175 30/09/2008
Form type: RES13
Date: 2008.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY SHAFER MALICKI / 01/07/2007
Form type: 288c
Date: 2008.05.21
£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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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: 2007.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.26

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
RICHARD HERBERT (current)
Director, OIL COMPANY EXECUTIVE , 2015.10.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
SANDRA JEAN MACRAE (current)
Director, OIL COMPANY EXECUTIVE, 2016.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DAVID ALAN RIDER (current)
Director, OIL COMPANY EXECUTIVE, 2014.12.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DARRYL KEITH WILLIS (current)
Director, GENERAL MANAGER / REGIONAL PRESIDENT, 2015.02.01
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, 1992.12.05 - 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 - 1992.12.05
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
RALPH CHARLES ALEXANDER (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.09.01 - 2002.06.01
43 PRINCES DRIVE , OXSHOTT
KT22 0UL, SURREY
DAVID CHRISTOPHER ALLEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.09.01 - 1999.02.28
BLACKSTONE HOUSE BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
SAMUEL ARNOLD DAVID BAMFORD (resigned)
Director, GEOPHYSICIST, 1995.09.01 - 1998.08.31
36 DAVENANT ROAD , OXFORD
OX2 8BY, OXFORDSHIRE
JOHN HAROLD BARTLETT (resigned)
Director, HEAD OF GROUP TAX, 2015.07.08 - 2016.01.01
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
JAMES STEPHEN BLYTHE (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.05.04 - 2014.12.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOSEPH HUGH BRYANT (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.09.01 - 2004.09.01
THE WALTONS 23 CRANLEY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BT
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.17 - 1992.12.05
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
ROBERT WARREN DUDLEY (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.08.01 - 2003.03.01
6 WELLINGTON PLACE , COBHAM
KT11 2BF, SURREY
JAMES HENRY DUPREE (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.11.01 - 2007.05.01
99 ONSLOW ROAD HERSHAM , WALTON ON THAMES
KT12 5AY, SURREY
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
ROBERT CARL FEARNLEY (resigned)
Director, TAX ADVISOR, 2007.08.01 - 2011.05.04
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROBERT THOMAS FRYAR (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.02.01 - 2011.05.18
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JACK EMITT GOLDEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.03.01 - 1999.09.20
131 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EJ, SURREY
RICHARD CHARLES GRAYSON (resigned)
Director, SOLICITOR, 1992.04.16 - 1992.12.05
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 HERBERT (resigned)
Director, GEOLOGIST, 2001.03.01 - 2001.08.31
BROOKSIDE COOMBE BISSETT , SALISBURY
SP5 4LR, WILTSHIRE
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 ADVISER, 2004.12.22 - 2007.08.01
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
ALAN PHILIP MARTIN (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.05.18 - 2015.10.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP

Companies near to BP EXPLORATION (ANGOLA) ltd.

Information about the Private Limited Company BP EXPLORATION (ANGOLA) 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: 2016.05.22. Reload the data