BP EXPLORATION CHINA LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 07974274
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address 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 eighteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-21 USD 29,100,000 . The most likely internet sites of BP EXPLORATION CHINA LIMITED are www.bpexplorationchina.co.uk, and www.bp-exploration-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Bp Exploration China Limited is a Private Limited Company. The company registration number is 07974274. Bp Exploration China Limited has been working since 02 March 2012. The present status of the company is Active. The registered address of Bp Exploration China Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. CHAPPELL, Steven Nicholas is a Director of the company. MACRAE, Sandra Jean is a Director of the company. MALCOLM, Lorna Taryn, Dr is a Director of the company. Director BARTLETT, John Harold has been resigned. Director ILLINGWORTH, Martin Robert, Dr has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 02 March 2012
Director
CHAPPELL, Steven Nicholas
Appointed Date: 02 March 2012
65 years old
Director
MACRAE, Sandra Jean
Appointed Date: 01 January 2016
62 years old
Director
MALCOLM, Lorna Taryn, Dr
Appointed Date: 03 April 2014
53 years old

Resigned Directors

Director
BARTLETT, John Harold
Resigned: 01 January 2016
Appointed Date: 02 March 2012
71 years old
Director
ILLINGWORTH, Martin Robert, Dr
Resigned: 31 January 2014
Appointed Date: 02 March 2012
68 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 CHINA LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • USD 29,100,000
08 Jan 2016
Appointment of Sandra Jean Macrae as a director on 1 January 2016
07 Jan 2016
Termination of appointment of John Harold Bartlett as a director on 1 January 2016
...
... and 8 more events
24 May 2013
Statement of capital following an allotment of shares on 23 May 2013
  • USD 17,100,000
05 Mar 2013
Annual return made up to 2 March 2013 with full list of shareholders
25 Apr 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
07 Mar 2012
Appointment of Steven Nicholas Chappell as a director on 2 March 2012
02 Mar 2012
Incorporation

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