BP EXPLORATION (CANADA) LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 08334699
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address C/O BP EXPLORATION (CANADA) LIMITED, CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital on 2 August 2016 USD 200,001 . The most likely internet sites of BP EXPLORATION (CANADA) LIMITED are www.bpexplorationcanada.co.uk, and www.bp-exploration-canada.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Bp Exploration Canada Limited is a Private Limited Company. The company registration number is 08334699. Bp Exploration Canada Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Bp Exploration Canada Limited is C O Bp Exploration Canada Limited Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. MACRAE, Sandra Jean is a Director of the company. THORSETH, Jay Clifford is a Director of the company. URQUHART, Alexander Kennedy is a Director of the company. Director HOWE, Spencer has been resigned. Director WALKER, Angus James has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 18 December 2012
Director
MACRAE, Sandra Jean
Appointed Date: 18 December 2012
62 years old
Director
THORSETH, Jay Clifford
Appointed Date: 09 September 2015
62 years old
Director
URQUHART, Alexander Kennedy
Appointed Date: 24 February 2014
54 years old

Resigned Directors

Director
HOWE, Spencer
Resigned: 01 November 2015
Appointed Date: 24 February 2014
63 years old
Director
WALKER, Angus James
Resigned: 24 February 2014
Appointed Date: 18 December 2012
62 years old

Persons With Significant Control

Bp Exploration Operating Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BP EXPLORATION (CANADA) LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Statement of capital on 2 August 2016
  • USD 200,001
29 Jul 2016
Solvency Statement dated 11/07/16
29 Jul 2016
Statement by Directors
...
... and 9 more events
24 Feb 2014
Appointment of Spencer Howe as a director
20 Dec 2013
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • USD 200,000,000
17 Jul 2013
Director's details changed for Mr Angus James Walker on 16 July 2013
16 Jul 2013
Director's details changed for Mr Angus James Walker on 16 July 2013
18 Dec 2012
Incorporation

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