BP EXPLORATION MEXICO LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP
Company number 00119961
Status Active
Incorporation Date 31 January 1912
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 14 September 2016 GBP 48,365,866 . The most likely internet sites of BP EXPLORATION MEXICO LIMITED are www.bpexplorationmexico.co.uk, and www.bp-exploration-mexico.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and one months. Bp Exploration Mexico Limited is a Private Limited Company. The company registration number is 00119961. Bp Exploration Mexico Limited has been working since 31 January 1912. The present status of the company is Active. The registered address of Bp Exploration Mexico Limited is 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. Secretary ALI, Yasin Stanley has been resigned. Secretary CUMMING, Robert Cameron has been resigned. Secretary DANIELS, Stuart Antony has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary TOOLEY, Roy Leslie has been resigned. Secretary WATTS, Julian John has been resigned. Director ALLEN, David Christopher, Dr has been resigned. Director ARMSTRONG, William Ellis has been resigned. Director BARTLETT, John Harold has been resigned. Director BENTLEY, Mark Traill has been resigned. Director GOODALL, Colin Robert has been resigned. Director GRAYSON, Richard Charles has been resigned. Director GROTE, Byron Elmer, Doctor has been resigned. Director HARDING, David Charles has been resigned. Director HAYWARD, Anthony Bryan has been resigned. Director LYNCH JR, John Edward has been resigned. Director MORRIS, Robin Dale has been resigned. Director NUNN, Roger Timothy has been resigned. Director POSADA, Felipe has been resigned. Director STREETER, Hesketh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
MACRAE, Sandra Jean
Appointed Date: 27 February 2012
62 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 01 February 2006
Secretary
CUMMING, Robert Cameron
Resigned: 31 March 2002
Appointed Date: 21 July 1992
Secretary
DANIELS, Stuart Antony
Resigned: 01 August 2004
Appointed Date: 01 October 2003
Secretary
ELVIDGE, Janet
Resigned: 01 February 2006
Appointed Date: 01 August 2004
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
TOOLEY, Roy Leslie
Resigned: 01 October 2003
Appointed Date: 11 February 2002
Secretary
WATTS, Julian John
Resigned: 21 July 1992
Director
ALLEN, David Christopher, Dr
Resigned: 28 February 1999
Appointed Date: 01 September 1997
71 years old
Director
ARMSTRONG, William Ellis
Resigned: 01 July 2009
Appointed Date: 01 September 2001
68 years old
Director
BARTLETT, John Harold
Resigned: 27 February 2012
Appointed Date: 01 September 2001
72 years old
Director
BENTLEY, Mark Traill
Resigned: 21 July 1992
90 years old
Director
GOODALL, Colin Robert
Resigned: 01 September 1995
Appointed Date: 20 October 1992
81 years old
Director
GRAYSON, Richard Charles
Resigned: 20 October 1992
84 years old
Director
GROTE, Byron Elmer, Doctor
Resigned: 01 July 1997
Appointed Date: 10 December 1993
77 years old
Director
HARDING, David Charles
Resigned: 07 December 1993
Appointed Date: 21 July 1992
88 years old
Director
HAYWARD, Anthony Bryan
Resigned: 31 August 2001
Appointed Date: 20 September 1999
68 years old
Director
LYNCH JR, John Edward
Resigned: 01 August 2006
Appointed Date: 01 March 2003
73 years old
Director
MORRIS, Robin Dale
Resigned: 03 February 2003
Appointed Date: 20 October 1992
79 years old
Director
NUNN, Roger Timothy
Resigned: 01 March 2000
Appointed Date: 04 April 1997
67 years old
Director
POSADA, Felipe
Resigned: 01 July 2014
Appointed Date: 01 July 2009
59 years old
Director
STREETER, Hesketh
Resigned: 03 April 1997
Appointed Date: 01 September 1995
75 years old

Persons With Significant Control

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

BP EXPLORATION MEXICO LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 48,365,866
19 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 40,792,117
26 Aug 2015
Full accounts made up to 31 December 2014
...
... and 153 more events
01 May 1987
Return made up to 10/04/87; full list of members
25 Apr 1987
Accounts for a dormant company made up to 31 December 1986
25 Jun 1986
Return made up to 03/06/86; full list of members
09 Jun 1986
Director resigned;new director appointed
31 May 1986
Accounts for a dormant company made up to 31 December 1985

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