BP EXPLORATION (NIGERIA FINANCE) LIMITED filing history - Find and update company information

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BP EXPLORATION (NIGERIA FINANCE) LIMITED

Company number 01094374

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 10 September 2021	View PDF Liquidators' statement of receipts and payments to 10 September 2021 - link opens in a new window - 15 pages (15 pages)
01 Feb 2021	TM01	Termination of appointment of Anneli Groth Frederiksen as a director on 31 January 2021	View PDF Termination of appointment of Anneli Groth Frederiksen as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Lllp 55 Baker Street London W1 7EU on 9 October 2020	View PDF Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Lllp 55 Baker Street London W1 7EU on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-11 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	TM01	Termination of appointment of Sandra Jean Macrae as a director on 25 June 2019	View PDF Termination of appointment of Sandra Jean Macrae as a director on 25 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AP01	Appointment of Anneli Groth Frederiksen as a director on 25 June 2019	View PDF Appointment of Anneli Groth Frederiksen as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	View PDF Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-20 USD 161,606,000	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-20 USD 161,606,000 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AP01	Appointment of Sandra Jean Macrae as a director on 1 January 2016	View PDF Appointment of Sandra Jean Macrae as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	TM01	Termination of appointment of John Harold Bartlett as a director on 1 January 2016	View PDF Termination of appointment of John Harold Bartlett as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
20 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-20 USD 161,606,000	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-20 USD 161,606,000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)

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