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BP EXPLORATION (DELTA) LIMITED

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

Company type: Private Limited Company
Company number: 00983913
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.06
last member list: 2015.07.30
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: 2016.08.13
overdue: NO
last made update: 2015.07.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED JOHN MYERS
Form type: AP01
Date: 2016.01.16
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APPOINTMENT TERMINATED, DIRECTOR SANDRA MACRAE
Form type: TM01
Date: 2016.01.08
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DIRECTOR APPOINTED MR. HESHAM SAAD MEKAWI
Form type: AP01
Date: 2015.09.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
£2.95
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 100;USD 3340000000
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01/05/15 STATEMENT OF CAPITAL GBP 100, 01/05/15 STATEMENT OF CAPITAL USD 3340000000
Form type: SH01
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SEMPLE
Form type: TM01
Date: 2015.02.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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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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DIRECTOR APPOINTED ANDREW MARK SEMPLE
Form type: AP01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ILLINGWORTH
Form type: TM01
Date: 2014.02.18
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01/11/13 STATEMENT OF CAPITAL GBP 100, 01/11/13 STATEMENT OF CAPITAL USD 841100000
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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APPOINTMENT TERMINATED, DIRECTOR ASHRAF FOUAD
Form type: TM01
Date: 2013.11.13
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DIRECTOR APPOINTED NADER ZAKI
Form type: AP01
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER
Form type: TM01
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
£2.95
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DIRECTOR APPOINTED SANDRA JEAN MACRAE
Form type: AP01
Date: 2012.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
Form type: TM01
Date: 2012.03.02
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£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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ADOPT ARTICLES 09/11/2010
Form type: RES01
Date: 2010.11.12
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.04
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRAME
Form type: TM01
Date: 2010.05.25
£2.95
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DIRECTOR APPOINTED MR ASHRAF HASSAN ALY FOUAD
Form type: AP01
Date: 2010.05.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.03.30
Child documents:
Document type: ANNOTATION
Date: 2010.03.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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16/03/10 STATEMENT OF CAPITAL GBP 100.00, 16/03/10 STATEMENT OF CAPITAL USD 840000000.00
Form type: SH01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURPHY BRAME / 01/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN ROBERT ILLINGWORTH / 01/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SKIPPER / 01/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009
Form type: CH01
Date: 2009.11.26
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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
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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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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DIRECTOR APPOINTED JOHN MURPHY BRAME
Form type: 288a
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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DIRECTOR APPOINTED DR MARTIN ROBERT ILLINGWORTH
Form type: 288a
Date: 2009.05.20
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DIRECTOR APPOINTED JOHN HAROLD BARTLETT
Form type: 288a
Date: 2009.05.20
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APPOINTMENT TERMINATED DIRECTOR DAVID BLACKWOOD
Form type: 288b
Date: 2009.01.06
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AD 14/10/08-14/10/08, USD SI [email protected]=250000000, USD IC 490000000/740000000
Form type: 88(2)
Date: 2008.11.11
£2.95
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NC INC ALREADY ADJUSTED 29/09/08
Form type: 123
Date: 2008.11.10
£2.95
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USD NC 490000000/1000000000, 23/09/2008
Form type: RES04
Date: 2008.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
£2.95
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SECT 175 30/09/2008
Form type: RES13
Date: 2008.10.16
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
HESHAM SAAD MEKAWI (current)
Director, OIL COMPANY EXECUTIVE, 2015.09.09
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOHN MYERS (current)
Director, OIL COMPANY EXECUTIVE, 2016.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
NADER ZAKI (current)
Director, OIL COMPANY EXECUTIVE, 2013.10.24
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, 1992.09.12 - 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
DAVID CHRISTOPHER ALLEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.12 - 1997.08.31
BLACKSTONE HOUSE BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
JOHN HAROLD BARTLETT (resigned)
Director, HEAD OF GROUP TAX, 2009.05.01 - 2012.02.27
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DAVID JOHN BLACKWOOD (resigned)
Director, DIRECTOR AND BUSINESS UNIT LEA, 2005.04.20 - 2008.12.31
THE WILLOWS DALMUINZIE ROAD BIELDSIDE , ABERDEEN
AB15 9EB, ABERDEENSHIRE
GODFREY RICHARD BRADLEY (resigned)
Director, SOLICITOR, 1993.05.31 - 1994.04.01
SOUTH CRAIGBANK KIRK BRAE CULTS , ABERDEEN
AB1 9QL
JOHN MURPHY BRAME (resigned)
Director, CFO, BP EGYPT, 2009.08.17 - 2010.04.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.09.01 - 2001.03.31
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
ASHRAF HASSAN ALY FOUAD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.04.01 - 2013.10.24
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
CLIVE FOWLER (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.04.01 - 2001.08.31
THE WARREN TROUT RISE , LOUDWATER
WD3 4JY, HERTFORDSHIRE
COLIN ROBERT GOODALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.12 - 1995.01.01
APARTADO DE CORREOS 430 , ESTEPONA
29680, 29680
SPAIN
DAVID WILLIAM JOHN GRANT (resigned)
Director, LAWYER, 1997.09.01 - 1999.02.19
16 BRAEMAR PLACE , ABERDEEN
AB10 6EP
MARTIN ROBERT ILLINGWORTH (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.05.01 - 2014.01.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DAVID ERNEST LAWRIE (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.10.01 - 2006.12.30
6 CRAIGDEN , ABERDEEN
AB15 6YW, ABERDEENSHIRE
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
SANDRA JEAN MACRAE (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.02.27 - 2016.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
HESHAM MEKAWI (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.09.01 - 2006.11.01
NO 44A ROAD 81 MAADI , CAIRO
FOREIGN
EGYPT
ROBIN DALE MORRIS (resigned)
Director, SOLICITOR, 1992.09.12 - 1993.05.31
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
ANDREW MARK SEMPLE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2014.02.18 - 2015.01.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOHN CRAIG SKIPPER (resigned)
Director, SOLICITOR, 1999.02.19 - 2012.12.14
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
SCOTT DOUGLAS URBAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.04.01 - 2005.08.31
WHITE SPINNEY 10 BROOMFIELD RIDE , OXSHOTT
KT22 0LW, SURREY
STEVEN WESTON (resigned)
Director, BARRISTER, 1994.04.01 - 1997.08.31
7 MORVEN CLOSE , POTTERS BAR
EN6 5HE, HERTFORDSHIRE
THOMAS WALTER ARTHUR WRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.01 - 2001.03.31
54 MALCOLMS MOUNT WEST , STONEHAVEN
AB3 2TF, KINCARDINESHIRE

Companies near to BP EXPLORATION (DELTA) ltd.

Information about the Private Limited Company BP EXPLORATION (DELTA) 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: 2016.07.09. Reload the data