BP EXPLORATION OPERATING COMPANY LIMITED

Company number 00305943

Date	Type	Description	View / Download
26 Nov 2009	CH01	Director's details changed for Mr Bernard Looney on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Trevor William Garlick on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Matthew Leon Werner on 1 October 2009	(2 pages)
17 Nov 2009	MG01	Duplicate mortgage certificatecharge no:15	(8 pages)
20 Oct 2009	AP01	Appointment of Mr Matthew Leon Werner as a director	(2 pages)
14 Oct 2009	CH01	Director's details changed for Murray Michael Auchincloss on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	AP01	Appointment of Mr Trevor William Garlick as a director	(2 pages)
07 Oct 2009	TM01	Termination of appointment of Anthony Lunn as a director	(1 page)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(39 pages)
18 Sep 2009	395	Particulars of a mortgage or charge / charge no: 15	(8 pages)
25 Aug 2009	288b	Appointment terminated director david campbell	(1 page)
04 Aug 2009	363a	Return made up to 30/07/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/07/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 12/09/2020 under section 1088 of the Companies Act 2006.	(6 pages)
20 May 2009	288a	Director appointed michael christopher daly	(2 pages)
06 Jan 2009	288b	Appointment terminated director david blackwood	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(40 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 30/09/2008	(1 page)
01 Oct 2008	288a	Director appointed murray michael auchincloss ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 12/09/2020 under section 1088 of the Companies Act 2006.	(1 page)
01 Oct 2008	288a	Director appointed david sydney macdonald campbell	(1 page)
30 Sep 2008	288b	Appointment terminated director marcus richards	(1 page)
04 Aug 2008	363a	Return made up to 30/07/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/07/2020 under section 1088 of the Companies Act 2006	(6 pages)
26 Jun 2008	395	Particulars of a mortgage or charge/398 / charge no: 14	(4 pages)