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BP EXPLORATION LIBYA LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 05335923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Managing Directors
- MCAUSLAN, Andrew James Alexander
- WITT, Andrew Jonathan
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-18
- Age Of Company 2005-01-18 19 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Bp Exploration Operating Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
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BP EXPLORATION LIBYA LIMITED Company Description
- BP EXPLORATION LIBYA LIMITED is a ltd registered in United Kingdom with the Company reg no 05335923. Its current trading status is "live". It was registered 2005-01-18. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-18.It can be contacted at Chertsey Road .
Get BP EXPLORATION LIBYA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Exploration Libya Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 2005-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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accounts-with-accounts-type-full (2023-09-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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accounts-with-accounts-type-full (2022-09-13) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-14) - AA
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confirmation-statement-with-no-updates (2020-01-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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statement-of-companys-objects (2019-07-18) - CC04
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confirmation-statement-with-no-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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change-person-director-company-with-change-date (2018-05-24) - CH01
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-corporate-secretary-company-with-change-date (2018-12-14) - CH04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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confirmation-statement-with-updates (2017-01-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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capital-allotment-shares (2015-09-22) - SH01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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accounts-with-accounts-type-full (2014-10-01) - AA
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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appoint-person-director-company-with-name-date (2014-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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appoint-person-director-company-with-name (2013-07-22) - AP01
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termination-director-company-with-name (2013-07-22) - TM01
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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termination-director-company-with-name (2011-03-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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termination-secretary-company-with-name (2010-10-01) - TM02
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change-person-director-company-with-change-date (2010-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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appoint-person-director-company-with-name (2010-12-08) - AP01
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termination-director-company-with-name (2010-12-08) - TM01
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accounts-with-accounts-type-full (2010-08-16) - AA
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resolution (2010-12-01) - RESOLUTIONS
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termination-director-company-with-name (2010-09-29) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-28) - CH01
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legacy (2009-01-20) - 123
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resolution (2009-01-20) - RESOLUTIONS
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legacy (2009-02-08) - 88(2)
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legacy (2009-03-05) - 363a
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legacy (2009-06-04) - 288a
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accounts-with-accounts-type-full (2009-08-17) - AA
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legacy (2009-03-04) - 288b
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-secretary-company (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-11-27) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-22) - 363a
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legacy (2008-11-27) - 288a
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legacy (2008-11-25) - 288b
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accounts-with-accounts-type-full (2008-11-03) - AA
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-09-10) - 288c
keyboard_arrow_right 2007
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resolution (2007-01-09) - RESOLUTIONS
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legacy (2007-01-09) - 123
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legacy (2007-02-14) - 363a
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legacy (2007-01-09) - 88(2)R
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-08-08) - 288c
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legacy (2007-10-08) - 288b
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legacy (2007-11-02) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-05) - 288c
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resolution (2006-08-10) - RESOLUTIONS
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resolution (2006-07-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-07-14) - AA
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legacy (2006-02-09) - 363a
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legacy (2006-02-09) - 288a
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legacy (2006-02-09) - 288b
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legacy (2006-02-09) - 88(2)R
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legacy (2006-02-09) - 123
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resolution (2006-02-09) - RESOLUTIONS
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memorandum-articles (2006-02-09) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-02-09) - 288a
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legacy (2005-10-06) - 288a
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incorporation-company (2005-01-18) - NEWINC
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legacy (2005-01-31) - 225
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legacy (2005-10-06) - 288b