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

BP EXPLORATION BETA LIMITED

Learn more about BP EXPLORATION BETA 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 BETA LIMITED on the map

Company type: Private Limited Company
Company number: 00895797
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.12
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Previous names:

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: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

buy all documents
Find out more information about BP EXPLORATION BETA LIMITED. Our website makes it possible to view other available documents related to BP EXPLORATION BETA 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
APPOINTMENT TERMINATED, DIRECTOR RICHARD HERBERT
Form type: TM01
Date: 2016.05.31
£2.95
Add to cart
DIRECTOR APPOINTED SANDRA JEAN MACRAE
Form type: AP01
Date: 2016.01.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
Form type: TM01
Date: 2016.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TREVOR GARLICK
Form type: TM01
Date: 2016.01.07
£2.95
Add to cart
DIRECTOR APPOINTED MARK JOSEPH THOMAS
Form type: AP01
Date: 2016.01.06
£2.95
Add to cart
30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 50000;USD 560000000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD HERBERT
Form type: AP01
Date: 2015.10.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH
Form type: TM01
Date: 2015.09.07
£2.95
Add to cart
DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT
Form type: AP01
Date: 2015.09.02
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID ALAN RIDER
Form type: AP01
Date: 2015.09.02
£2.95
Add to cart
DIRECTOR APPOINTED MR DARRYL KEITH WILLIS
Form type: AP01
Date: 2015.03.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTYN MORRIS
Form type: TM01
Date: 2015.03.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID GOODWILL
Form type: TM01
Date: 2015.03.02
£2.95
Add to cart
30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES HALLIDAY
Form type: TM01
Date: 2014.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
ADOPT ARTICLES 07/05/2014
Form type: RES01
Date: 2014.05.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTYN MORRIS / 27/11/2013
Form type: CH01
Date: 2013.12.23
£2.95
Add to cart
30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 01/01/2013
Form type: CH01
Date: 2013.03.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER
Form type: TM01
Date: 2012.12.27
£2.95
Add to cart
30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT FRYAR
Form type: TM01
Date: 2012.09.26
£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 DAVID JAMES LYNCH
Form type: AP01
Date: 2011.12.01
£2.95
Add to cart
DIRECTOR APPOINTED DAVID WILLIAM GOODWILL
Form type: AP01
Date: 2011.12.01
£2.95
Add to cart
30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£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
APPOINTMENT TERMINATED, DIRECTOR MATTHEW WERNER
Form type: TM01
Date: 2011.08.01
£2.95
Add to cart
DIRECTOR APPOINTED MARTYN MORRIS
Form type: AP01
Date: 2010.11.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BERNARD LOONEY
Form type: TM01
Date: 2010.11.19
£2.95
Add to cart
30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 11/11/2010
Form type: CH01
Date: 2010.11.11
£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: 2010.09.21
£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 MURRAY AUCHINCLOSS
Form type: TM01
Date: 2010.05.04
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES WILLIAM HALLIDAY
Form type: AP01
Date: 2010.05.04
£2.95
Add to cart
30/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SKIPPER / 01/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FRYAR / 01/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEON WERNER / 01/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LOONEY / 01/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM GARLICK / 01/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW LEON WERNER
Form type: AP01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MURRAY MICHAEL AUCHINCLOSS / 01/10/2009
Form type: CH01
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
CHANGE PERSON AS SECRETARY
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 TREVOR WILLIAM GARLICK
Form type: AP01
Date: 2009.10.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUNN
Form type: TM01
Date: 2009.10.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID CAMPBELL
Form type: 288b
Date: 2009.08.25
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT THOMAS FRYAR
Form type: 288a
Date: 2009.03.06

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, 2016.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DAVID ALAN RIDER (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
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, 1992.11.01 - 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
MURRAY MICHAEL AUCHINCLOSS (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.09.03 - 2010.04.21
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
SAMUEL ARNOLD DAVID BAMFORD (resigned)
Director, GEOPHYSICIST, 1998.01.05 - 1998.09.30
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
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
GODFREY RICHARD BRADLEY (resigned)
Director, SOLICITOR, 1993.05.31 - 1994.04.01
SOUTH CRAIGBANK KIRK BRAE CULTS , ABERDEEN
AB1 9QL
JOSEPH HUGH BRYANT (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.03.01 - 2004.09.01
THE WALTONS 23 CRANLEY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BT
SUSAN IRENE CAITO (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.07.01 - 1999.12.01
THE WEST WING CLUNY CASTLE SAUCHEN , INVERURIE
AB51 7RT, ABERDEENSHIRE
DAVID SYDNEY MACDONALD CAMPBELL (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.09.03 - 2009.08.01
FAIRLEY HOUSE KINGSWELLS , ABERDEEN
AB15 8SB
JAMES HENRY DUPREE (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.11.01 - 2007.05.01
99 ONSLOW ROAD HERSHAM , WALTON ON THAMES
KT12 5AY, SURREY
ROBERT THOMAS FRYAR (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.02.01 - 2012.09.26
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
TREVOR WILLIAM GARLICK (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2015.12.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
CHRISTOPHER SHAW GIBSON SMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 1995.01.01
LANSDOWNE WHITE LANE , GUILDFORD
GU4 8PR, SURREY
JACK EMITT GOLDEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.03.01 - 1999.08.31
131 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EJ, SURREY
DAVID WILLIAM GOODWILL (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.11.09 - 2015.02.26
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ALASTAIR MACLEOD GRAHAM (resigned)
Director, GEOLOGIST, 2000.01.01 - 2001.08.31
KILORAN , BANCHORY
AB31 5HU, KINCARDINESHIRE
DAVID WILLIAM JOHN GRANT (resigned)
Director, LAWYER, 1997.09.01 - 1999.02.19
16 BRAEMAR PLACE , ABERDEEN
AB10 6EP
BYRON ELMER GROTE (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.12 - 1997.07.01
316 BUTLERS WHARF BUILDING 36 SHAD THAMES , LONDON
SE1 2YE
JAMES WILLIAM HALLIDAY (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.04.21 - 2014.10.09
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ANTHONY BRYAN HAYWARD (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.09.01 - 1999.02.28
RUMSHOT MANOR UNDERRIVER , SEVENOAKS
TN15 0RX, KENT
RICHARD HERBERT (resigned)
Director, GEOLOGIST, 2001.03.01 - 2001.08.31
BROOKSIDE COOMBE BISSETT , SALISBURY
SP5 4LR, WILTSHIRE
RICHARD HERBERT (resigned)
Director, OIL COMPANY EXECUTIVE , 2015.10.01 - 2016.05.27
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ALAN MORRISON JONES (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.09.01 - 2000.04.30
KIRKHILL HOUSE ALBERT ROAD , OLDMELDRUM
AB51 0DB, ABERDEENSHIRE

Companies near to BP EXPLORATION BETA ltd.

Information about the Private Limited Company BP EXPLORATION BETA 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: 2016.06.13. Reload the data