BP EXPLORATION PERU LIMITED

Company number 12105028

Date	Type	Description	View / Download
23 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	(18 pages)
12 Oct 2022	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 12 October 2022	(2 pages)
12 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
12 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	(1 page)
12 Oct 2022	LIQ01	Declaration of solvency	(6 pages)
22 Sep 2022	SH19	Statement of capital on 22 September 2022 USD 1.00	(3 pages)
22 Sep 2022	SH20	Statement by Directors	(1 page)
22 Sep 2022	CAP-SS	Solvency Statement dated 21/09/22	(2 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Sep 2022	TM01	Termination of appointment of Andrew James Alexander Mcauslan as a director on 13 September 2022	(1 page)
13 Sep 2022	TM01	Termination of appointment of Angelica Ruiz Celis as a director on 13 September 2022	(1 page)
27 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	(1 page)
02 Nov 2021	AP01	Appointment of Anne-Frederique Saloway as a director on 1 November 2021	(2 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
19 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
01 Feb 2021	TM01	Termination of appointment of Anneli Groth Frederiksen as a director on 31 January 2021	(1 page)
05 Aug 2020	AA	Full accounts made up to 31 December 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 10/08/2020.	(17 pages)
22 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	(5 pages)
03 Jul 2020	TM01	Termination of appointment of Felipe Arbelaez as a director on 2 July 2020	(1 page)
03 Jul 2020	AP01	Appointment of Angelica Ruiz Celis as a director on 2 July 2020	(2 pages)
18 Jun 2020	SH01	Statement of capital following an allotment of shares on 17 June 2020 USD 3,501,000	(3 pages)
28 Aug 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 December 2019	(1 page)
16 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-16 USD 1,000	(46 pages)