BP EXPLORATION (MOROCCO) LIMITED

Company number 08723444 ·

Dissolved

42 filings

Date Filing
13 Apr 2025 Final Gazette dissolved following liquidation View document
13 Apr 2025 Final Gazette dissolved following liquidation · 1 page View document
13 Jan 2025 Return of final meeting in a members' voluntary winding up · 24 pages View document
22 Jul 2024 Liquidators' statement of receipts and payments to 2024-06-28 · 22 pages View document
13 Jul 2023 Declaration of solvency · 5 pages View document
13 Jul 2023 Resolutions · 1 page View document
13 Jul 2023 Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 5 Temple Square Temple Street Liverpool L2 5RH on 2023-07-13 · 2 pages View document
13 Jul 2023 Resolutions View document
13 Jul 2023 Appointment of a voluntary liquidator · 3 pages View document
26 Jun 2023 Termination of appointment of Timothy King as a director on 2023-06-26 · 1 page View document
18 May 2023 Statement of capital following an allotment of shares on 2023-05-15 · 3 pages View document
14 Oct 2022 Confirmation statement made on 2022-10-08 with no updates · 3 pages View document
14 Oct 2021 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
7 Aug 2020 ACCOUNTS APPROVED 27/07/2020 View document
3 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
1 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR HOWARD LEACH View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES View document
10 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
22 Jul 2019 22/07/19 STATEMENT OF CAPITAL USD 204866930 View document
14 Dec 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View document
3 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES View document
29 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Jul 2017 22/06/17 STATEMENT OF CAPITAL USD 204775757 View document
12 Jun 2017 DIRECTOR APPOINTED MR TIMOTHY KING View document
9 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR GERAUD MOUSSARIE View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
9 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR SPENCER HOWE View document
18 Feb 2016 DIRECTOR APPOINTED JASPER ADRIANUS MARINUS MATTHAEUS PEIJS View document
28 Oct 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
8 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Jul 2015 05/06/15 STATEMENT OF CAPITAL USD 200000100 View document
18 Feb 2015 DIRECTOR APPOINTED GERAUD JOHN MARIE MOUSSARIE View document
18 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SEMPLE View document
16 Oct 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
18 Aug 2014 CURREXT FROM 31/10/2014 TO 31/12/2014 View document
15 Oct 2013 DIRECTOR APPOINTED HOWARD LEACH View document
14 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER HOWE / 08/10/2013 View document
9 Oct 2013 DIRECTOR APPOINTED SPENCER HOWE View document
8 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document