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BP EXPLORATION (PUR) LIMITED

Learn more about BP EXPLORATION (PUR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA

BP EXPLORATION (PUR) LIMITED on the map

Company type: Private Limited Company
Company number: 01046590
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.17
last member list: 1998.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.04.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.01.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.01.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.01.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.07
£2.95
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AUTHORISATION OF LIQUIDATOR
Form type: MISC
Date: 1999.01.07
£2.95
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£ NC 10000/877646, 14/12/98
Form type: 123
Date: 1998.12.29
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AD 14/12/98-14/12/98, £ SI [email protected]=867646, £ IC 10000/877646
Form type: 88(2)R
Date: 1998.12.29
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NC INC ALREADY ADJUSTED 14/12/98
Form type: ORES04
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/98
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.28
Child documents:
Document type: ANNOTATION
Date: 1997.05.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.07
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/92 FROM:, D'ARCY HOUSE, 146 QUEEN VICTORIA STREET, LONDON, EC4V 4BY
Form type: 287
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EURO COLOMBIAN SERVICES LIMITED, CERTIFICATE ISSUED ON 14/04/92
Form type: CERTNM
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/05/91
Form type: SRES01
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/05/91
Form type: ELRES
Date: 1991.05.23
Child documents:
Document type: ANNOTATION
Date: 1991.05.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/05/91
Document type: ANNOTATION
Date: 1991.05.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/05/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/03/91 FROM:, BRITANNIC HOUSE,, MOOR LANE,, LONDON EC2Y 9BU
Form type: 287
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/05/90
Form type: SRES03
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EURO-COLOMBIAN COAL SERVICES LIM, ITED, CERTIFICATE ISSUED ON 04/11/88
Form type: CERTNM
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 270988
Form type: SRES01
Date: 1988.10.27

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Company directors and board members:

ROBERT CAMERON CUMMING (dissolve)
Secretary, 1992.09.14
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.11.01
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GRP CHIEF ACCOUNTANT, 1998.11.01
99 MILDMAY ROAD , LONDON
N1 4PU
ALAN RICHARD TURNER (dissolve)
Secretary, 1992.05.01 - 1992.09.14
5 DOUGLAS ROAD , HARPENDEN
AL5 2EN, HERTFORDSHIRE
DAVID CHRISTOPHER ALLEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.09.01 - 1998.10.31
BLACKSTONE HOUSE BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
JOHN HAROLD BARTLETT (dissolve)
Director, TAX MANAGER, 1997.09.01 - 1998.10.31
FLAT 16 6 MILLENIUM DRIVE , LONDON
E14 3GF
RODNEY FRANK CHASE (dissolve)
Director, MANAGING DIRECTOR, 1995.10.11 - 1996.03.12
4 EATON TERRACE , LONDON
SW1W 8EZ
BYRON ELMER GROTE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.03.12 - 1997.08.31
316 BUTLERS WHARF BUILDING 36 SHAD THAMES , LONDON
SE1 2YE
RICHARD MICHAEL HARDING (dissolve)
Director, ENGINEER, 1995.09.30 - 1996.12.20
32 ROCHESTER ROAD , CANTERBURY
3126, 3126
AUSTRALIA
ADRIENNE CHRISTINE TALLENTS (dissolve)
Director, SOLICITOR, 1994.12.09 - 1998.10.31
85 CHURCH ROAD , RICHMOND
TW10 6LU, SURREY
EDWARD WHITEHEAD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.05.01 - 1994.12.09
THE OLD VICARAGE , ALDERTON
SN14 6NL, WILTS
CHRISTOPHER ALAN WRIGHT (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.05.01 - 1995.09.30
OLD BYWAYS HOUSE GRAVEL PATH , BERKHAMSTEAD
HP4 2PS, HERTFORDSHIRE

Companies near to BP EXPLORATION (PUR) ltd.

Information about the Private Limited Company BP EXPLORATION (PUR) 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: 2016.07.21. Reload the data