BP EXPLORATION COMPANY LIMITED

BP EXPLORATION COMPANY LIMITED
Overview
Incorporated06/11/1877
NumberSC000792
StatusActive
TypePrivate Limited Company
JurisdictionScotland
Registered Address
1 Wellheads Avenue,
Dyce,
Aberdeen,

View BP EXPLORATION COMPANY LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 30/09/2021 £5.00
Latest Annual Return (AR01) 23/12/2015 £1.00

View the complete filing history for BP EXPLORATION COMPANY LIMITED and buy their associated filing documents, including BP EXPLORATION COMPANY LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
30/09/2021 AA Full Accounts
Made Up To 2020-12-31
£5.00
12/04/2021 TM01 Termination Of Appointment
Of Jan Clayton Lyons As A Director On 2021-04-06
£1.00
12/04/2021 AP01 Appointment
Of Lindsay Ann Whiting As A Director On 2021-04-06
£1.00
04/12/2020 CS01 Confirmation Statement
Made On 2020-11-30 With Updates
£1.00
01/12/2020 AP01 Appointment
Of Karen Maclennan As A Director On 2020-11-30
£1.00
01/12/2020 TM01 Termination Of Appointment
Of David Alan Rider As A Director On 2020-11-30
£1.00
08/10/2020 AA Full Accounts
Made Up To 2019-12-31
£5.00
01/10/2020 AP01 Appointment
Of Miss Jan Clayton Lyons As A Director On 2020-10-01
£1.00
01/09/2020 TM01 Termination Of Appointment
Of Sandra Jean Macrae As A Director On 2020-08-28
£1.00
06/02/2020 CERTNM Certificate Of Change Of Name £1.00
06/02/2020 RESOLUTIONS Resolutions £1.00
31/12/2019 SH14 Redenomination Of Shares.
Statement Of Capital 2019-12-09
£1.00
31/12/2019 SH08 Change Of Share Class Name Or Designation £1.00
31/12/2019 SH02 Sub-division Of Shares
On 2019-12-09
£1.00
31/12/2019 RESOLUTIONS Resolutions £1.00
31/12/2019 RESOLUTIONS Resolutions £1.00
17/12/2019 RESOLUTIONS Resolutions £1.00
16/12/2019 RESOLUTIONS Resolutions £1.00
12/12/2019 SH20 £1.00
12/12/2019 SH19 Statement Of Capital
On 2019-12-12
£1.00
12/12/2019 CAP-SS £1.00
12/12/2019 RESOLUTIONS Resolutions £1.00
03/12/2019 CS01 Confirmation Statement
Made On 2019-11-30 With No Updates
£1.00
01/10/2019 AA Full Accounts
Made Up To 2018-12-31
£5.00
23/07/2019 CC04 Statement Of Company's Objects £1.00
14/12/2018 CH04 Secretary's Details Changed
For Sunbury Secretaries Limited On 2018-09-10
£1.00
03/12/2018 CS01 Confirmation Statement
Made On 2018-11-30 With No Updates
£1.00
01/10/2018 AA Full Accounts
Made Up To 2017-12-31
£5.00
02/05/2018 AP01 Appointment
Of Sandra Jean Macrae As A Director On 2018-04-11
£1.00
01/02/2018 TM01 Termination Of Appointment
Of John Harold Bartlett As A Director On 2017-12-31
£1.00
05/12/2017 CS01 Confirmation Statement
Made On 2017-11-30 With Updates
£1.00
07/11/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-10-24
£1.00
03/10/2017 AA Full Accounts
Made Up To 2016-12-31
£5.00
25/09/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-08-25
£1.00
04/09/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-08-25
£1.00
21/08/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-08-10
£1.00
16/08/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-08-07
£1.00
21/06/2017 RP04SH01 Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2016-12-30
£1.00
21/06/2017 RP04SH01 Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2016-12-22
£1.00
21/06/2017 RP04SH01 Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2016-12-21
£1.00
18/05/2017 TM01 Termination Of Appointment
Of Shiva Pezeshki Mcmahon As A Director On 2017-05-10
£1.00
05/04/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-30
£1.00
04/04/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-22
£1.00
03/04/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-21
£1.00
29/03/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-21
£1.00
23/03/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-21
£1.00
20/03/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-12-21
£1.00
12/12/2016 CS01 Confirmation Statement
Made On 2016-11-30 With Updates
£1.00
24/10/2016 AP01 Appointment
Of Shiva Pezeshki Mcmahon As A Director On 2016-10-24
£1.00
07/10/2016 AA Full Accounts
Made Up To 2015-12-31
£5.00
24/08/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-08-08
£1.00
23/08/2016 RESOLUTIONS Resolutions £1.00
31/05/2016 TM01 Termination Of Appointment
Of Richard Herbert As A Director On 2016-05-27
£1.00
24/02/2016 CH01 Director's Details Changed
For Mr. John Harold Bartlett On 2015-11-01
£1.00
23/12/2015 AR01 Annual Return
Made Up To 2015-11-30 With Full List Of Shareholders
£1.00
19/11/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-10-30
£1.00
26/10/2015 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
23/10/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-09-22
£1.00
14/10/2015 AA Full Accounts
Made Up To 2014-12-31
£5.00
05/10/2015 AP01 Appointment
Of Mr Richard Herbert As A Director On 2015-07-08
£1.00
22/05/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-05-01
£1.00
20/05/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-03-31
£1.00
10/03/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-03-03
£1.00
22/12/2014 AR01 Annual Return
Made Up To 2014-11-30 With Full List Of Shareholders
£1.00
16/12/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-12-12
£1.00
29/10/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-10-27
£1.00
29/10/2014 AP01 Appointment
Of David Alan Rider As A Director On 2014-10-14
£1.00
29/10/2014 TM01 Termination Of Appointment
Of Roger Christopher Harrington As A Director On 2014-10-14
£1.00
24/10/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-10-22
£1.00
13/10/2014 AA Full Accounts
Made Up To 2013-12-31
£5.00
25/09/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-09-23
£1.00
19/09/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-09-04
£1.00
24/04/2014 RP04 Second Filing
Of AR01 Previously Delivered To Companies House Made Up To 2013-11-30
£1.00
24/04/2014 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
24/04/2014 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
17/01/2014 TM01 Termination Of Appointment
Of Michael Daly As A Director
£1.00
06/01/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-11-19
£1.00
23/12/2013 CH01 Director's Details Changed
For Dr. Michael Christopher Daly On 2013-11-29
£1.00
13/12/2013 AR01 Annual Return
Made Up To 2013-11-30 With Full List Of Shareholders
£1.00
11/12/2013 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
20/11/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-09-30
£1.00
19/11/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-11-01
£1.00
04/10/2013 AA Full Accounts
Made Up To 2012-12-31
£5.00
23/09/2013 CH01 Director's Details Changed
For Mr Roger Christopher Harrington On 2013-09-05
£1.00
05/07/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-06-19
£1.00
28/12/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-12-28
£1.00
17/12/2012 AR01 Annual Return
Made Up To 2012-11-30 With Full List Of Shareholders
£1.00
12/10/2012 AA Full Accounts
Made Up To 2011-12-31
£5.00
20/12/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-12-08
£1.00
15/12/2011 AR01 Annual Return
Made Up To 2011-11-30 With Full List Of Shareholders
£1.00
14/11/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-10-12
£1.00
29/09/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-09-06
£1.00
06/09/2011 AA Full Accounts
Made Up To 2010-12-31
£5.00
02/08/2011 CH04 Secretary's Details Changed
For Sunbury Secretaries Limited On 2011-07-07
£1.00
22/12/2010 AR01 Annual Return
Made Up To 2010-11-30 With Full List Of Shareholders
£1.00
17/12/2010 RESOLUTIONS Resolutions £1.00
01/10/2010 TM02 Termination Of Appointment
Of Yasin Ali As A Secretary
£1.00
22/09/2010 AA Full Accounts
Made Up To 2009-12-31
£5.00
01/07/2010 AP04 Appointment
Of Sunbury Secretaries Limited As A Secretary
£1.00
01/03/2010 TM01 Termination Of Appointment
Of A Director
£1.00

Information about BP EXPLORATION COMPANY LIMITED's "Persons of Significant Control" is detailed below.

Total Results1
Active1
Ceased0
  • The person holds, directly or indirectly, more than 75% of the shares in the company.
  • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
  • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The list below shows the current directors of BP EXPLORATION COMPANY LIMITED.

Name Nationality Appointed
MACLENNAN, Karen British 30/11/2020
WHITING, Lindsay Ann British 06/04/2021

The list below shows the current secretaries of BP EXPLORATION COMPANY LIMITED.

Name Nationality Appointed
SUNBURY SECRETARIES LIMITED 01/07/2010

BP EXPLORATION COMPANY LIMITED has no charges on record.