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BP EXPLORATION (SHAFAG-ASIMAN) LIMITED

Company number 07731386

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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)
19 Sep 2023 AA Full accounts made up to 31 December 2022
16 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
20 Mar 2023 RP04AP01 Second filing for the appointment of Jaqueline Sara Freeman as a director
05 Sep 2022 AA Full accounts made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
25 Jan 2022 AP01 Appointment of Trine Lise Juliussen as a director on 14 January 2022
24 Jan 2022 TM01 Termination of appointment of Elaine Patricia Skinner-Reid as a director on 14 January 2022
30 Sep 2021 AA Full accounts made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
13 Oct 2020 RP04AP01 Second filing for the appointment of Elaine Patricia Skinner-Reid as a director
09 Oct 2020 AP01 Appointment of Elaine Patricia Skinner-Reid as a director on 30 September 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 13.10.2020.
08 Oct 2020 TM01 Termination of appointment of Trine Lise Juliussen as a director on 30 September 2020
25 Aug 2020 AA Full accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
13 Mar 2020 AP01 Appointment of Trine Lise Juliussen as a director on 10 March 2020
27 Sep 2019 AA Full accounts made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
14 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
16 Feb 2018 TM01 Termination of appointment of Brian Michael Puffer as a director on 6 February 2018
30 Sep 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
03 Apr 2017 TM01 Termination of appointment of Gordon Young Birrell as a director on 2 April 2017