BP EXPLORATION (ALOV) LIMITED
Company is dissolved
General Information
NAME
BP EXPLORATION (ALOV) LIMITED
COMPANY NUMBER
03196342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
09/05/1996
(28 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2013
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
31/10/1996
31/07/1998
BP COGENERATION LIMITED
View all previous names
MIDDLESEX
TW16 7BP
1 Finsbury Circus
London
London
EC2M 7EB
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 04/11/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 17/10/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Credit Risk Overview
Want to learn more about BP EXPLORATION (ALOV) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BP EXPLORATION (ALOV) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BP EXPLORATION (ALOV) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1949 |
Resigned | Secretary |
Current: 0 Past: 100 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
01/06/1996 - 20/07/1998 (2 years and 1 months) Born in Jun 1956 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
01/07/1996 - 20/07/1998 (2years) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 04/11/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 17/10/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 12/09/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 01/08/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 04/07/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 14/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 12/06/2024 | New Board Member Jens Bertelsen (918777206) Appointed |
| 12/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 10/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 07/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 05/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 01/05/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 24/04/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 17/04/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 13/03/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 07/02/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 06/02/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 04/01/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 28/12/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 14/12/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 13/12/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 06/12/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 03/10/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 20/09/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 05/07/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 01/06/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 25/05/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 03/05/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 28/03/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 21/12/2015 | SUNBURY SECRETARIES LIMITED (915237764) has left the board |
| 21/12/2015 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 16/06/2014 | Jens Bertelsen (915952719) has left the board |
| 16/06/2014 | New Board Member Jens Bertelsen (918777206) Appointed |
| 18/07/2013 | Gordon Young Birrell (916732843) has left the board |
| 18/07/2013 | New Board Member Jens Bertelsen (915952719) Appointed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 05/12/2012 | New Board Member Gordon Young Birrell (916732843) Appointed |
| 05/12/2012 | Rashid Jamil Oglu Javanshir (911551380) has left the board |
| 07/11/2012 | Paul Clyne (911500800) has left the board |
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