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BP EXPLORATION MEXICO LIMITED - C/O Bdo Llp, 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 00119961
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp
- 55 Baker Street
- London
- W1U 7EU C/O Bdo Llp, 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- -
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1912-01-31
- Dissolved on
- 2022-07-06
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bp Exploration Company Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- KERN OIL CALIFORNIA LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2021-03-13
- Last Date: 2020-01-30
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BP EXPLORATION MEXICO LIMITED Company Description
- BP EXPLORATION MEXICO LIMITED is a ltd registered in United Kingdom with the Company reg no 00119961. Its current trading status is "closed". It was registered 1912-01-31. It was previously called KERN OIL CALIFORNIA LIMITED. It has declared SIC or NACE codes as "74990". and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-30.It can be contacted at C/o Bdo Llp .
Get BP EXPLORATION MEXICO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Exploration Mexico Limited - C/O Bdo Llp, 55 Baker Street, London, W1U 7EU, United Kingdom
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Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-voluntary-members-return-of-final-meeting (2022-04-06) - LIQ13
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gazette-dissolved-liquidation (2022-07-06) - GAZ2
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-01) - CS01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-09-23) - LIQ03
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
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resolution (2020-10-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-10-06) - 600
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liquidation-voluntary-declaration-of-solvency (2020-10-06) - LIQ01
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confirmation-statement-with-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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statement-of-companys-objects (2019-07-18) - CC04
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resolution (2019-12-02) - RESOLUTIONS
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legacy (2019-12-02) - CAP-SS
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legacy (2019-12-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-11) - SH19
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-14) - CH04
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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accounts-with-accounts-type-full (2016-10-07) - AA
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capital-allotment-shares (2016-09-14) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-23) - CH01
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accounts-with-accounts-type-full (2013-10-02) - AA
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capital-allotment-shares (2013-09-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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termination-director-company-with-name (2012-03-02) - TM01
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capital-allotment-shares (2012-03-23) - SH01
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accounts-with-accounts-type-full (2012-08-08) - AA
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appoint-person-director-company-with-name (2012-03-02) - AP01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-28) - AP03
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accounts-with-accounts-type-full (2011-08-10) - AA
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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termination-secretary-company (2010-06-30) - TM02
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accounts-with-accounts-type-full (2010-06-29) - AA
-
appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company-with-name (2010-10-04) - TM02
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resolution (2010-11-12) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-02-06) - 363a
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legacy (2009-07-02) - 288b
-
legacy (2009-07-02) - 288a
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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accounts-with-accounts-type-full (2009-08-29) - AA
-
change-person-secretary-company (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-director-company-with-change-date (2009-11-28) - CH01
keyboard_arrow_right 2008
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memorandum-articles (2008-04-24) - MEM/ARTS
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legacy (2008-01-31) - 363a
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resolution (2008-04-24) - RESOLUTIONS
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resolution (2008-10-16) - RESOLUTIONS
-
legacy (2008-11-10) - 123
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resolution (2008-11-10) - RESOLUTIONS
-
legacy (2008-11-11) - 88(2)
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accounts-with-accounts-type-full (2008-10-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-10) - AA
-
legacy (2007-02-16) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-09) - 288a
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accounts-with-accounts-type-full (2006-02-05) - AA
-
legacy (2006-02-09) - 288b
-
legacy (2006-03-07) - 363a
-
legacy (2006-08-09) - 288b
-
legacy (2006-09-22) - 88(2)R
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accounts-with-accounts-type-full (2006-09-28) - AA
-
legacy (2006-04-12) - 288c
keyboard_arrow_right 2005
-
legacy (2005-10-21) - 244
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legacy (2005-04-19) - 288c
-
legacy (2005-02-28) - 363a
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-16) - 88(2)R
-
legacy (2004-02-16) - 353
-
legacy (2004-03-04) - 363a
-
legacy (2004-03-13) - 288c
-
resolution (2004-03-19) - RESOLUTIONS
-
legacy (2004-06-17) - 288c
-
legacy (2004-02-16) - 287
-
legacy (2004-08-10) - 288a
-
legacy (2004-08-10) - 288b
-
legacy (2004-11-03) - 244
-
legacy (2004-03-19) - 123
-
legacy (2004-01-30) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-09) - AA
-
legacy (2003-10-16) - 288a
-
legacy (2003-02-21) - 288b
-
legacy (2003-10-07) - 288b
-
legacy (2003-04-23) - 288c
-
legacy (2003-03-25) - 288a
-
legacy (2003-02-19) - 363a
-
accounts-with-accounts-type-full (2003-01-23) - AA
-
legacy (2003-10-10) - 244
keyboard_arrow_right 2002
-
legacy (2002-04-16) - 288a
-
legacy (2002-04-16) - 288b
-
legacy (2002-02-20) - 363s
-
legacy (2002-10-24) - 244
-
legacy (2002-12-11) - 288c
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accounts-with-accounts-type-full (2002-07-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-19) - 244
-
legacy (2001-10-19) - 288a
-
legacy (2001-09-18) - 288a
-
legacy (2001-09-14) - 288b
-
accounts-with-accounts-type-full (2001-08-29) - AA
-
legacy (2001-04-19) - 363s
-
legacy (2001-04-19) - 353
keyboard_arrow_right 2000
-
legacy (2000-05-05) - 363s
-
accounts-with-accounts-type-full (2000-02-03) - AA
-
legacy (2000-03-09) - 288b
-
resolution (2000-09-11) - RESOLUTIONS
-
legacy (2000-10-31) - 244
keyboard_arrow_right 1999
-
legacy (1999-10-22) - 244
-
legacy (1999-10-14) - 288a
-
legacy (1999-05-02) - 363a
-
legacy (1999-03-17) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-20) - AA
-
legacy (1998-04-21) - 363a
keyboard_arrow_right 1997
-
legacy (1997-04-30) - 363(190)
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legacy (1997-04-30) - 363(353)
-
legacy (1997-04-30) - 363a
-
legacy (1997-05-27) - 288a
-
legacy (1997-05-27) - 288b
-
legacy (1997-07-28) - 288b
-
legacy (1997-10-16) - 288a
-
accounts-with-accounts-type-full (1997-10-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-29) - AA
-
legacy (1996-04-18) - 363x
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-21) - 288
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legacy (1995-10-03) - 288
-
legacy (1995-04-21) - 363x
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accounts-with-accounts-type-full (1995-10-25) - AA
-
legacy (1995-10-13) - 288
-
legacy (1995-11-03) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-15) - 288
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accounts-with-accounts-type-full (1994-10-07) - AA
-
legacy (1994-04-21) - 363x
-
legacy (1994-01-12) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-28) - 288
-
legacy (1993-05-11) - 363x
-
legacy (1993-08-05) - 288
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accounts-with-accounts-type-full (1993-11-07) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-03-25) - AA
-
resolution (1992-03-25) - RESOLUTIONS
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legacy (1992-05-07) - 363x
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certificate-change-of-name-company (1992-07-16) - CERTNM
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resolution (1992-07-22) - RESOLUTIONS
-
memorandum-articles (1992-07-22) - MEM/ARTS
-
legacy (1992-08-14) - 287
-
legacy (1992-08-25) - 288
-
legacy (1992-09-15) - 288
-
legacy (1992-10-31) - 288
-
legacy (1992-11-17) - 287
keyboard_arrow_right 1991
-
legacy (1991-07-24) - 288
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accounts-with-accounts-type-dormant (1991-07-19) - AA
-
legacy (1991-06-04) - 287
-
legacy (1991-06-04) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-04-18) - AA
-
legacy (1990-05-01) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-07-07) - AA
-
legacy (1989-07-17) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-11) - 363
-
legacy (1988-07-25) - 288
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accounts-with-made-up-date (1988-07-15) - AA
keyboard_arrow_right 1987
-
legacy (1987-05-01) - 363
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accounts-with-accounts-type-dormant (1987-04-25) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-06-25) - 363
-
legacy (1986-06-09) - 288
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accounts-with-accounts-type-dormant (1986-05-31) - AA