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BP EXPLORATION (NAMIBIA) LIMITED - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 07728184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp 5 Temple Square
- Temple Street
- Liverpool
- L2 5RH C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- HOWIE, David Kerr
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-03
- Age Of Company 2011-08-03 12 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Bp Exploration Operating Company Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2023-08-17
- Last Date: 2022-08-03
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BP EXPLORATION (NAMIBIA) LIMITED Company Description
- BP EXPLORATION (NAMIBIA) LIMITED is a ltd registered in United Kingdom with the Company reg no 07728184. Its current trading status is "live". It was registered 2011-08-03. It has declared SIC or NACE codes as "09100". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-03.It can be contacted at C/o Bdo Llp 5 Temple Square .
Get BP EXPLORATION (NAMIBIA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Exploration (Namibia) Limited - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
- 2011-08-03
- 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 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-03-05) - LIQ13
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-10-23) - LIQ03
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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capital-allotment-shares (2022-09-13) - SH01
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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resolution (2022-10-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-10-10) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-10) - AD01
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liquidation-voluntary-declaration-of-solvency (2022-10-10) - LIQ01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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accounts-with-accounts-type-full (2021-09-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-05) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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accounts-with-accounts-type-full (2018-09-03) - AA
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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change-corporate-secretary-company-with-change-date (2018-12-14) - CH04
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-02) - AA
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confirmation-statement-with-updates (2017-08-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-full (2016-08-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-09) - SH01
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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accounts-with-accounts-type-full (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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appoint-person-director-company-with-name (2014-02-24) - AP01
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termination-director-company-with-name (2014-02-24) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-04) - CH01
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change-person-director-company-with-change-date (2013-07-16) - CH01
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change-person-director-company-with-change-date (2013-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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capital-allotment-shares (2013-09-11) - SH01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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capital-allotment-shares (2012-08-02) - SH01
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accounts-with-accounts-type-full (2012-07-20) - AA
keyboard_arrow_right 2011
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incorporation-company (2011-08-03) - NEWINC
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change-account-reference-date-company-current-extended (2011-09-14) - AA01
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change-account-reference-date-company-current-shortened (2011-10-25) - AA01