BP EXPLORATION (MOROCCO) LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 08723444
Status Active
Incorporation Date 8 October 2013
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 fifteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Spencer Howe as a director on 18 February 2016. The most likely internet sites of BP EXPLORATION (MOROCCO) LIMITED are www.bpexplorationmorocco.co.uk, and www.bp-exploration-morocco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Bp Exploration Morocco Limited is a Private Limited Company. The company registration number is 08723444. Bp Exploration Morocco Limited has been working since 08 October 2013. The present status of the company is Active. The registered address of Bp Exploration Morocco Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. LEACH, Howard is a Director of the company. MOUSSARIE, Geraud John Marie is a Director of the company. PEIJS, Jasper Adrianus Marinus Matthaeus is a Director of the company. Director HOWE, Spencer has been resigned. Director SEMPLE, Andrew Mark has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 08 October 2013
Director
LEACH, Howard
Appointed Date: 08 October 2013
63 years old
Director
MOUSSARIE, Geraud John Marie
Appointed Date: 21 January 2015
55 years old
Director
PEIJS, Jasper Adrianus Marinus Matthaeus
Appointed Date: 18 February 2016
56 years old

Resigned Directors

Director
HOWE, Spencer
Resigned: 18 February 2016
Appointed Date: 08 October 2013
64 years old
Director
SEMPLE, Andrew Mark
Resigned: 21 January 2015
Appointed Date: 08 October 2013
57 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 (MOROCCO) LIMITED Events

17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Termination of appointment of Spencer Howe as a director on 18 February 2016
18 Feb 2016
Appointment of Jasper Adrianus Marinus Matthaeus Peijs as a director on 18 February 2016
28 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • USD 200,000,100
...
... and 5 more events
18 Aug 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
15 Oct 2013
Appointment of Howard Leach as a director
14 Oct 2013
Director's details changed for Spencer Howe on 8 October 2013
09 Oct 2013
Appointment of Spencer Howe as a director
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
  • USD 100

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