BP EXPLORATION (DELTA) LIMITED

00983913
CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP

Documents

Documents
Date Category Description Pages
29 Aug 2024 officers Termination of appointment of director (Nadir Imanov) 1 Buy now
20 Aug 2024 officers Appointment of director (Wail Mohamed Sami Shaheen) 2 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2024 officers Appointment of director (David Alun Pope) 2 Buy now
29 May 2024 officers Termination of appointment of director (Bryan David Ritchie) 1 Buy now
23 Sep 2023 accounts Annual Accounts 48 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2023 officers Termination of appointment of director (Karim Mohamed Alaaeldin Abdelhakim Youssef) 1 Buy now
15 Jun 2023 officers Appointment of director (Nader Helmy Zaki Youwakim) 2 Buy now
27 Feb 2023 incorporation Memorandum Articles 34 Buy now
27 Feb 2023 resolution Resolution 2 Buy now
23 Feb 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Feb 2023 capital Statement of capital (Section 108) 3 Buy now
23 Feb 2023 insolvency Solvency Statement dated 22/02/23 1 Buy now
23 Feb 2023 resolution Resolution 3 Buy now
05 Oct 2022 accounts Annual Accounts 50 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 officers Change of particulars for corporate secretary (Sunbury Secretaries Limited) 1 Buy now
26 Oct 2021 accounts Annual Accounts 45 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 officers Termination of appointment of director (John Myers) 1 Buy now
18 Dec 2020 officers Appointment of director (Dr Bryan David Ritchie) 2 Buy now
13 Oct 2020 accounts Annual Accounts 44 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 officers Appointment of director (Nadir Imanov) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Hesham Saad Mekawi) 1 Buy now
01 Oct 2019 accounts Annual Accounts 37 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Dec 2018 officers Change of particulars for corporate secretary (Sunbury Secretaries Limited) 1 Buy now
05 Nov 2018 capital Return of Allotment of shares 3 Buy now
04 Oct 2018 accounts Annual Accounts 33 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2018 officers Termination of appointment of director (Nader Zaki) 1 Buy now
27 Mar 2018 officers Appointment of director (Mr Karim Mohamed Alaaeldin Abdelhakim Youssef) 2 Buy now
07 Nov 2017 capital Return of Allotment of shares 3 Buy now
06 Oct 2017 accounts Annual Accounts 32 Buy now
16 Aug 2017 capital Return of Allotment of shares 3 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2017 capital Return of Allotment of shares 3 Buy now
07 Oct 2016 accounts Annual Accounts 33 Buy now
24 Aug 2016 capital Return of Allotment of shares 3 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2016 officers Appointment of director (John Myers) 2 Buy now
08 Jan 2016 officers Termination of appointment of director (Sandra Jean Macrae) 1 Buy now
09 Sep 2015 officers Appointment of director (Mr. Hesham Saad Mekawi) 2 Buy now
26 Aug 2015 accounts Annual Accounts 24 Buy now
13 Aug 2015 annual-return Annual Return 5 Buy now
22 May 2015 capital Return of Allotment of shares 3 Buy now
18 Feb 2015 officers Termination of appointment of director (Andrew Mark Semple) 1 Buy now
15 Sep 2014 accounts Annual Accounts 26 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
30 Apr 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
24 Feb 2014 officers Appointment of director (Andrew Mark Semple) 2 Buy now
18 Feb 2014 officers Termination of appointment of director (Martin Illingworth) 1 Buy now
19 Nov 2013 capital Return of Allotment of shares 4 Buy now
13 Nov 2013 officers Termination of appointment of director (Ashraf Fouad) 1 Buy now
12 Nov 2013 officers Appointment of director (Nader Zaki) 2 Buy now
02 Oct 2013 accounts Annual Accounts 27 Buy now
01 Aug 2013 annual-return Annual Return 5 Buy now
27 Dec 2012 officers Termination of appointment of director (John Skipper) 1 Buy now
03 Oct 2012 accounts Annual Accounts 27 Buy now
30 Jul 2012 annual-return Annual Return 6 Buy now
02 Mar 2012 officers Appointment of director (Sandra Jean Macrae) 2 Buy now
02 Mar 2012 officers Termination of appointment of director (John Bartlett) 1 Buy now
28 Dec 2011 officers Appointment of secretary (Mr Christopher Kuangcheng Gerald Eng) 1 Buy now
29 Sep 2011 accounts Annual Accounts 25 Buy now
15 Aug 2011 annual-return Annual Return 6 Buy now
02 Aug 2011 officers Change of particulars for corporate secretary (Sunbury Secretaries Limited) 2 Buy now
12 Nov 2010 resolution Resolution 36 Buy now
04 Oct 2010 officers Termination of appointment of secretary (Yasin Ali) 1 Buy now
16 Sep 2010 annual-return Annual Return 6 Buy now
13 Sep 2010 accounts Annual Accounts 23 Buy now
01 Jul 2010 officers Appointment of corporate secretary (Sunbury Secretaries Limited) 2 Buy now
30 Jun 2010 officers Termination of appointment of secretary 1 Buy now
25 May 2010 officers Termination of appointment of director (John Brame) 1 Buy now
25 May 2010 officers Appointment of director (Mr Ashraf Hassan Aly Fouad) 2 Buy now
30 Mar 2010 resolution Resolution 1 Buy now
18 Mar 2010 capital Return of Allotment of shares 2 Buy now
14 Jan 2010 officers Change of particulars for director (John Murphy Brame) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Dr Martin Robert Illingworth) 2 Buy now
27 Nov 2009 officers Change of particulars for director (John Craig Skipper) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Mr. John Harold Bartlett) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Yasin Stanley Ali) 1 Buy now
14 Oct 2009 officers Change of particulars for secretary (Yasin Stanley Ali) 1 Buy now
14 Oct 2009 officers Change of particulars for secretary (Yasin Stanley Ali) 1 Buy now
14 Oct 2009 officers Change of particulars for secretary (Yasin Stanley Ali) 1 Buy now
29 Sep 2009 accounts Annual Accounts 23 Buy now
19 Aug 2009 officers Director appointed john murphy brame 1 Buy now
04 Aug 2009 annual-return Return made up to 30/07/09; full list of members 4 Buy now
20 May 2009 officers Director appointed dr martin robert illingworth 3 Buy now
20 May 2009 officers Director appointed john harold bartlett 3 Buy now
06 Jan 2009 officers Appointment terminated director david blackwood 1 Buy now
11 Nov 2008 capital Ad 14/10/08-14/10/08\usd si 250000000@1=250000000\usd ic 490000000/740000000\ 2 Buy now
10 Nov 2008 capital Nc inc already adjusted 29/09/08 2 Buy now
10 Nov 2008 resolution Resolution 2 Buy now
04 Nov 2008 accounts Annual Accounts 25 Buy now
16 Oct 2008 resolution Resolution 1 Buy now
04 Aug 2008 annual-return Return made up to 30/07/08; full list of members 4 Buy now
26 Nov 2007 incorporation Memorandum Articles 11 Buy now