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BP EXPLORATION INDONESIA LIMITED

Learn more about BP EXPLORATION INDONESIA 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 INDONESIA LIMITED on the map

Company type: Private Limited Company
Company number: 01009905
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.03
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: 2016.11.13
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
Form type: TM01
Date: 2016.01.16
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2016.01.12
Child documents:
Document type: ANNOTATION
Date: 2016.01.12
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of the SH01 registered on 18/11/2015 and has an allotment date of 02/11/2015
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DIRECTOR APPOINTED SANDRA JEAN MACRAE
Form type: AP01
Date: 2016.01.08
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03/10/15 STATEMENT OF CAPITAL GBP 324327
Form type: SH01
Date: 2015.11.18
Child documents:
Document type: ANNOTATION
Date: 2016.01.12
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed SH01 is registered on 12/01/2016
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 324569
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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DIRECTOR APPOINTED EMMA LOUISE DELANEY-MC KNIGHT
Form type: AP01
Date: 2015.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BLYTHE
Form type: TM01
Date: 2014.12.05
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CAMPBELL VERCHERE / 20/08/2014
Form type: CH01
Date: 2014.09.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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DIRECTOR APPOINTED MR JOHN MURPHY BRAME
Form type: AP01
Date: 2014.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CAMPBELL VERCHERE / 10/05/2014
Form type: CH01
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LIN
Form type: TM01
Date: 2014.05.23
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DIRECTOR APPOINTED CHRISTINA CAMPBELL VERCHERE
Form type: AP01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ILLINGWORTH
Form type: TM01
Date: 2014.02.18
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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DIRECTOR APPOINTED MR JAMES STEPHEN BLYTHE
Form type: AP01
Date: 2013.01.30
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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: 2012.12.07
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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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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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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ADOPT ARTICLES 30/11/2010
Form type: RES01
Date: 2010.12.03
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
Form type: TM02
Date: 2010.06.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
Form type: TM01
Date: 2010.01.22
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DIRECTOR APPOINTED MR ALAN PHILIP MARTIN
Form type: AP01
Date: 2010.01.22
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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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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WEI LEE LIN / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDOWELL BROWN / 01/10/2009
Form type: CH01
Date: 2009.11.26
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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 / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009
Form type: CH03
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
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DIRECTOR APPOINTED MARTIN ROBERT ILLINGWORTH
Form type: 288a
Date: 2009.07.08
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DIRECTOR APPOINTED JOHN MCDOWELL BROWN
Form type: 288a
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DALY
Form type: 288b
Date: 2009.07.07
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SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
Form type: 288a
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED SECRETARY YASIN ALI
Form type: 288b
Date: 2009.05.20
£2.95
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DIRECTOR APPOINTED WILLIAM WEI LEE LIN
Form type: 288a
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN MINGE
Form type: 288b
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BLACKWOOD
Form type: 288b
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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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: 2008.07.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.02
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.05
£2.95
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COMPANY NAME CHANGED, BP BAWEAN LIMITED, CERTIFICATE ISSUED ON 25/05/07
Form type: CERTNM
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
JOHN MURPHY BRAME (current)
Director, OIL COMPANY EXECUTIVE, 2014.06.11
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
EMMA LOUISE DELANEY-MC KNIGHT (current)
Director, OIL COMPANY EXECUTIVE, 2015.02.27
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
ALAN PHILIP MARTIN (current)
Director, OIL COMPANY EXECUTIVE, 2010.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
CHRISTINA CAMPBELL VERCHERE (current)
Director, OIL COMPANY EXECUTIVE , 2014.05.10
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2006.02.01 - 2009.05.18
4 WRIGHTS COTTAGES CHURCH LANE , CHALFONT ST. PETER
SL9 9RP, BUCKS
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, 2009.05.18 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROY LESLIE TOOLEY (resigned)
Secretary, 2002.02.11 - 2004.08.01
41 EASTFIELD AVENUE , NORTH WATFORD
WD24 4HH, HERTS
RALPH CHARLES ALEXANDER (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.02.01 - 2002.02.01
43 PRINCES DRIVE , OXSHOTT
KT22 0UL, SURREY
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, 2002.02.01 - 2016.01.01
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
JAMES STEPHEN BLYTHE (resigned)
Director, OIL COMPANY EXECUTIVE, 2013.01.29 - 2014.12.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
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
JOHN MCDOWELL BROWN (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.07.01 - 2009.12.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL CO EXECUTIVE, 1997.09.01 - 2001.03.31
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
MICHAEL CHRISTOPHER DALY (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.12.01 - 2009.07.01
17 SUTHERLAND STREET PIMLICO , LONDON
SW1V 4JU
ANNE DRINKWATER (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.09.01 - 2007.04.01
JL.KEMANG TIMUR NO.B-1 KELURAHAN BANGKA , JAKARTA SELATAN 12730
FOREIGN
INDONESIA
DAVID STEPHEN FITZSIMMONS (resigned)
Director, OIL COMPANY MANAGER, 2002.03.01 - 2003.10.01
HAMMER TOWER PENSHURST , TONBRIDGE
TN11 8HZ, KENT
CLIVE FOWLER (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.04.01 - 2001.08.31
THE WARREN TROUT RISE , LOUDWATER
WD3 4JY, HERTFORDSHIRE
CHRISTOPHER SHAW GIBSON SMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 1995.01.01
LANSDOWNE WHITE LANE , GUILDFORD
GU4 8PR, SURREY
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, 2009.07.01 - 2014.01.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ALAN MORRISON JONES (resigned)
Director, OIL CO EXECUTIVE, 1997.09.01 - 2000.04.30
KIRKHILL HOUSE ALBERT ROAD , OLDMELDRUM
AB51 0DB, ABERDEENSHIRE
WILLIAM WEI LEE LIN (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.02.01 - 2014.05.10
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOHN CURT MINGE (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.04.01 - 2009.02.01
VILLA C1, AN PHU COMPOUND DISTRICT 2 , HO CHI MINH CITY
VIETNAM
ROBIN DALE MORRIS (resigned)
Director, SOLICITOR, 1992.11.01 - 1993.05.31
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
BRADLEY CHARLES RICHARDSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.03.01 - 2003.05.09
6 HANOVER HOUSE SAINT JOHNS WOOD HIGH STREET , LONDON
NW8 7DX
WILLIAM GEORGE SCHRADER (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.02.01 - 2004.09.01
FOUR SEASONS REGENT RESIDENCE APARTMENT 231-C TOWER 11 , FLOOR 31ST APT C JL SETIABUDI TENGAH
FOREIGN, JAKARTA
INDONESIA
JOHN CRAIG SKIPPER (resigned)
Director, SOLICITOR, 2005.04.20 - 2012.12.14
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOHN CRAIG SKIPPER (resigned)
Director, LAWYER, 1999.02.19 - 2003.09.01
4 BELVIDERE CRESCENT , ABERDEEN
AB25 2NH, ABERDEENSHIRE

Companies near to BP EXPLORATION INDONESIA ltd.

Information about the Private Limited Company BP EXPLORATION INDONESIA 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: 2016.07.19. Reload the data