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BP EXPLORATION (NIGERIA FINANCE) LIMITED

Learn more about BP EXPLORATION (NIGERIA FINANCE) 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 (NIGERIA FINANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 01094374
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.05
last member list: 2016.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.29
documents available: 1

List of company documents:

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29/04/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;USD 161606000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.20
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DIRECTOR APPOINTED SANDRA JEAN MACRAE
Form type: AP01
Date: 2016.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
Form type: TM01
Date: 2016.01.07
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.28
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.23
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR SANDRA MACRAE
Form type: TM01
Date: 2012.04.30
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DIRECTOR APPOINTED SANDRA JEAN MACRAE
Form type: AP01
Date: 2012.03.02
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.12.28
£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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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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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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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.06.30
£2.95
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.09
£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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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.03
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SECTION 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: 2008.05.16
£2.95
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.24
£2.95
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ALTER ARTICLES 07/04/2008
Form type: RES01
Date: 2008.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
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US$ IC 190000000/161606000, 01/12/04, US$ SR [email protected]=28394000
Form type: 169
Date: 2005.01.06
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.10.26
£2.95
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SHARE AGREEMENT 21/10/04
Form type: RES13
Date: 2004.10.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.26
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA
Form type: 287
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.24

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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
YASIN STANLEY ALI (resigned)
Secretary, 2006.02.01 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROBERT CAMERON CUMMING (resigned)
Secretary, 1993.05.01 - 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
ALAN RICHARD TURNER (resigned)
Secretary, 1992.05.01 - 1993.05.01
5 DOUGLAS ROAD , HARPENDEN
AL5 2EN, HERTFORDSHIRE
DAVID CHRISTOPHER ALLEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.09.01 - 1997.08.31
BLACKSTONE HOUSE BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
PETER GEORGE BACKHOUSE (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.12.09 - 1995.09.01
MANOR FARM HOUSE RIDINGS WAY CUBLINGTON , LEIGHTON BUZZARD
LU7 0LW, BEDFORDSHIRE
SAMUEL ARNOLD DAVID BAMFORD (resigned)
Director, GEOPHYSICIST, 1995.09.01 - 1998.10.01
36 DAVENANT ROAD , OXFORD
OX2 8BY, OXFORDSHIRE
JOHN HAROLD BARTLETT (resigned)
Director, HEAD OF GROUP TAX, 1999.03.01 - 2016.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
THOMAS JOHN BRAMLEY (resigned)
Director, ACCOUNTANT, 1992.05.01 - 1993.05.01
4 PRIORY LODGE PRIORY PARK BLACKHEATH , LONDON
SE3 9UY
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL CO EXECUTIVE, 1997.09.01 - 2003.02.01
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
DONALD PAUL DEBRIER (resigned)
Director, LEGAL ADVISER, 1992.05.01 - 1993.05.01
28 QUEENS GROVE ST JOHNS WOOD , LONDON
NW8 6HJ
COLIN ROBERT GOODALL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.01 - 1993.05.18
APARTADO DE CORREOS 430 , ESTEPONA
29680, 29680
SPAIN
DAVID WILLIAM JOHN GRANT (resigned)
Director, LAWYER, 1998.10.01 - 1999.02.28
16 BRAEMAR PLACE , ABERDEEN
AB10 6EP
SANDRA JEAN MACRAE (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.02.27 - 2012.04.18
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROBIN DALE MORRIS (resigned)
Director, SOLICITOR, 1993.05.01 - 1993.05.18
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
JAMES GRANT NEMETH (resigned)
Director, VICE PRESIDENT TAX, 2003.02.01 - 2004.10.01
CEDARWOOD CROSSFIELD PLACE , WEYBRIDGE
KT13 0RG, SURREY
IAN LESLIE RUSHBY (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.03.01 - 2002.03.01
LOWER COX STREET FARM DETLING , MAIDSTONE
ME14 3HE, KENT
IAN ROLAND VANN (resigned)
Director, PETROLEUM GEOLOGIST, 1993.05.18 - 1995.09.01
WESTHAVEN 70 BOIS LANE , AMERSHAM
HP6 6BX, BUCKINGHAMSHIRE
JOHN STEPHEN WALKER (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.05.18 - 1994.12.09
TRECOMBE 34 GREENHILL ROAD OTFORD , SEVENOAKS
TN14 5RS, KENT

Companies near to BP EXPLORATION (NIGERIA FINANCE) ltd.

Information about the Private Limited Company BP EXPLORATION (NIGERIA FINANCE) 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: 2016.07.23. Reload the data