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BP EXPLORATION (ALPHA) LIMITED

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

Company type: Private Limited Company
Company number: 01021007
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.16
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

Mortgages:

THE TRUSTEE, THE SECURITY HOLDER AND ALL OTHER PERSONS WHO ARE FROM TIME TO TIME PARTIES TO THEMILLER UUOA
TRUST DEED - Outstanding on 2004.11.19
THE TRUSTEE, THE SECURITY HOLDER AND ALL OTHER PERSONS WHO ARE PARTIES TO THE MILLER UUOA
TRUST DEED - Outstanding on 2008.01.11

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD HERBERT
Form type: TM01
Date: 2016.05.31
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DIRECTOR APPOINTED SANDRA JEAN MACRAE
Form type: AP01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
Form type: TM01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR TREVOR GARLICK
Form type: TM01
Date: 2016.01.07
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DIRECTOR APPOINTED MARK JOSEPH THOMAS
Form type: AP01
Date: 2016.01.06
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 4907952309
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DIRECTOR APPOINTED SASHI KUMAR MUKUNDAN
Form type: AP01
Date: 2015.10.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED MR RICHARD HERBERT
Form type: AP01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH
Form type: TM01
Date: 2015.09.07
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DIRECTOR APPOINTED MR DAVID ALAN RIDER
Form type: AP01
Date: 2015.09.02
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DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT
Form type: AP01
Date: 2015.09.02
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31/03/15 STATEMENT OF CAPITAL GBP 4907952309
Form type: SH01
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOODWILL
Form type: TM01
Date: 2015.03.02
£2.95
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17/12/14 STATEMENT OF CAPITAL GBP 3290935686
Form type: SH01
Date: 2014.12.29
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN EVANS
Form type: TM01
Date: 2014.10.22
£2.95
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DIRECTOR APPOINTED DR BRYAN DAVID RITCHIE
Form type: AP01
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR JAMES HALLIDAY
Form type: TM01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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DIRECTOR APPOINTED CLAIRE HELEN FITZPATRICK
Form type: AP01
Date: 2014.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HOME
Form type: TM01
Date: 2014.09.02
£2.95
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19/11/13 STATEMENT OF CAPITAL GBP 2777357976
Form type: SH01
Date: 2014.01.06
£2.95
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER HOME / 01/01/2013
Form type: CH01
Date: 2013.03.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 01/01/2013
Form type: CH01
Date: 2013.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER
Form type: TM01
Date: 2012.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.06
£2.95
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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DIRECTOR APPOINTED MR IAN JONATHAN EVANS
Form type: AP01
Date: 2012.02.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID DALTON
Form type: TM01
Date: 2012.02.10
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DIRECTOR APPOINTED DAVID JAMES LYNCH
Form type: AP01
Date: 2011.12.01
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DIRECTOR APPOINTED DAVID WILLIAM GOODWILL
Form type: AP01
Date: 2011.12.01
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.11.24
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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03/10/11 STATEMENT OF CAPITAL GBP 2566295837
Form type: SH01
Date: 2011.10.28
£2.95
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06/09/11 STATEMENT OF CAPITAL GBP 2057088627
Form type: SH01
Date: 2011.09.29
£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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WERNER
Form type: TM01
Date: 2011.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
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ADOPT ARTICLES 16/12/2010
Form type: RES01
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD LOONEY
Form type: TM01
Date: 2010.11.19
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 11/11/2010
Form type: CH01
Date: 2010.11.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
£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 CHRISTOPHER KUANGCHENG GERALD ENG
Form type: TM02
Date: 2010.06.30
£2.95
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REVOKED IN ITS ENTIRETY 02/06/2010
Form type: RES13
Date: 2010.06.23
Child documents:
Document type: ANNOTATION
Date: 2010.06.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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03/06/10 STATEMENT OF CAPITAL GBP 50001100.00
Form type: SH01
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MURRAY AUCHINCLOSS
Form type: TM01
Date: 2010.05.04
£2.95
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DIRECTOR APPOINTED MR JAMES WILLIAM HALLIDAY
Form type: AP01
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOWNSHEND
Form type: TM01
Date: 2010.01.12
£2.95
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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DALTON / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LOONEY / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER HOME / 01/10/2009
Form type: CH01
Date: 2009.11.26

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
CLAIRE HELEN FITZPATRICK (current)
Director, OIL COMPANY EXECUTIVE, 2014.09.03
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
SASHI KUMAR MUKUNDAN (current)
Director, OIL COMPANY EXECUTIVE, 2015.10.19
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
BRYAN DAVID RITCHIE (current)
Director, OIL COMPANY EXECUTIVE, 2014.10.21
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
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
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
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
DAVID SYDNEY MACDONALD CAMPBELL (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.09.03 - 2009.08.01
FAIRLEY HOUSE KINGSWELLS , ABERDEEN
AB15 8SB
DAVID GEORGE DALTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.11.01 - 2012.02.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
IAN JONATHAN EVANS (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.02.01 - 2014.10.21
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JAMES WALTER FARNSWORTH (resigned)
Director, GEOPHYSICIST, 2005.05.25 - 2005.12.30
15-16 RICHMOND BRIDGE MANSIONS WILLOUGHBY ROAD , TWICKENHAM
TW1 2QJ
TREVOR WILLIAM GARLICK (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2015.12.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MARSHALL RICHARD GILE (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.07.01 - 1999.09.30
6 FORESTSIDE GARDENS , BANCHORY
AB31 5ZS, KINCARDINESHIRE
COLIN ROBERT GOODALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.01 - 1995.01.01
APARTADO DE CORREOS 430 , ESTEPONA
29680, 29680
SPAIN
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, 2001.02.01 - 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
RICHARD MICHAEL HARDING (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.12.01 - 2003.08.01
CANONBURY 9 BARNSBURY ROAD BALWYN , MELBOURNE
VICTORIA 3103
AUSTRALIA
ANTHONY BRYAN HAYWARD (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.09.01 - 1999.08.31
RUMSHOT MANOR UNDERRIVER , SEVENOAKS
TN15 0RX, KENT
RICHARD HERBERT (resigned)
Director, OIL COMPANY EXECUTIVE , 2015.10.01 - 2016.05.27
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
PHILIP CHRISTOPHER HOME (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.03.01 - 2014.09.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MICHAEL RAY IVY (resigned)
Director, ENGINEER, 1999.12.31 - 2001.08.31
FRIENDVILLE THORNGROVE AVENUE , ABERDEEN
AB15 7XR, ABERDEENSHIRE

Companies near to BP EXPLORATION (ALPHA) ltd.

Information about the Private Limited Company BP EXPLORATION (ALPHA) 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: 2016.07.20. Reload the data