Bp Exploration Services Ltd was registered on 14 October 1963 with its registered office in Middlesex, it's status is listed as "Dissolved". We don't know the number of employees at the organisation. The companies directors are Baldwin, John Trewren, Eng, Christopher Kuangcheng Gerald, Bennett, Stephen Matthew, Dr, Pollard, Nigel Robert.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Stephen Matthew, Dr | 01 February 2004 | 12 May 2014 | 1 |
| POLLARD, Nigel Robert | 01 February 2004 | 01 May 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALDWIN, John Trewren | 16 November 2007 | 27 February 2012 | 1 |
| ENG, Christopher Kuangcheng Gerald | 23 March 2009 | 30 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 10 September 2015 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 10 June 2015 | |
| RESOLUTIONS - N/A | 18 June 2014 | |
| 4.70 - N/A | 18 June 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 June 2014 | |
| RP04 - N/A | 12 June 2014 | |
| TM01 - Termination of appointment of director | 12 May 2014 | |
| CH01 - Change of particulars for director | 10 April 2014 | |
| CH01 - Change of particulars for director | 02 January 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 06 August 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| TM01 - Termination of appointment of director | 27 December 2012 | |
| AR01 - Annual Return | 14 November 2012 | |
| CH01 - Change of particulars for director | 14 November 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| TM02 - Termination of appointment of secretary | 28 February 2012 | |
| AP03 - Appointment of secretary | 28 February 2012 | |
| AP03 - Appointment of secretary | 28 December 2011 | |
| AR01 - Annual Return | 07 November 2011 | |
| AP01 - Appointment of director | 02 November 2011 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| CH04 - Change of particulars for corporate secretary | 02 August 2011 | |
| RESOLUTIONS - N/A | 16 December 2010 | |
| AR01 - Annual Return | 17 November 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| TM02 - Termination of appointment of secretary | 04 October 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| RESOLUTIONS - N/A | 16 September 2010 | |
| AP01 - Appointment of director | 10 September 2010 | |
| SH01 - Return of Allotment of shares | 03 September 2010 | |
| TM01 - Termination of appointment of director | 02 August 2010 | |
| AP04 - Appointment of corporate secretary | 01 July 2010 | |
| TM02 - Termination of appointment of secretary | 30 June 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH01 - Change of particulars for director | 28 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| RESOLUTIONS - N/A | 27 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 August 2009 | |
| 123 - Notice of increase in nominal capital | 27 August 2009 | |
| AA - Annual Accounts | 04 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| RESOLUTIONS - N/A | 16 October 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| RESOLUTIONS - N/A | 07 July 2008 | |
| MEM/ARTS - N/A | 07 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 05 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| AA - Annual Accounts | 24 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 363a - Annual Return | 14 December 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2005 | |
| 363a - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 353 - Register of members | 16 February 2004 | |
| 287 - Change in situation or address of Registered Office | 16 February 2004 | |
| 363a - Annual Return | 28 November 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 363a - Annual Return | 16 December 2002 | |
| 363(353) - N/A | 16 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| AA - Annual Accounts | 26 October 2001 | |
| 353 - Register of members | 27 July 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 27 October 2000 | |
| RESOLUTIONS - N/A | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
| 363s - Annual Return | 01 December 1999 | |
| AA - Annual Accounts | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
| RESOLUTIONS - N/A | 09 April 1999 | |
| RESOLUTIONS - N/A | 09 April 1999 | |
| RESOLUTIONS - N/A | 09 April 1999 | |
| RESOLUTIONS - N/A | 09 April 1999 | |
| RESOLUTIONS - N/A | 09 April 1999 | |
| RESOLUTIONS - N/A | 09 April 1999 | |
| RESOLUTIONS - N/A | 09 April 1999 | |
| RESOLUTIONS - N/A | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 363a - Annual Return | 10 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 1998 | |
| AA - Annual Accounts | 02 September 1998 | |
| CERTNM - Change of name certificate | 06 February 1998 | |
| 363a - Annual Return | 24 November 1997 | |
| AA - Annual Accounts | 26 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
| 363a - Annual Return | 02 December 1996 | |
| AA - Annual Accounts | 10 October 1996 | |
| 288 - N/A | 24 June 1996 | |
| 288 - N/A | 10 May 1996 | |
| 363x - Annual Return | 23 November 1995 | |
| AA - Annual Accounts | 04 August 1995 | |
| 288 - N/A | 26 January 1995 | |
| 363x - Annual Return | 14 November 1994 | |
| AA - Annual Accounts | 24 August 1994 | |
| 288 - N/A | 13 April 1994 | |
| 363x - Annual Return | 22 November 1993 | |
| AA - Annual Accounts | 15 September 1993 | |
| 288 - N/A | 28 July 1993 | |
| 288 - N/A | 16 June 1993 | |
| RESOLUTIONS - N/A | 16 December 1992 | |
| RESOLUTIONS - N/A | 16 December 1992 | |
| RESOLUTIONS - N/A | 16 December 1992 | |
| RESOLUTIONS - N/A | 16 December 1992 | |
| 363x - Annual Return | 30 November 1992 | |
| 287 - Change in situation or address of Registered Office | 17 November 1992 | |
| AA - Annual Accounts | 26 October 1992 | |
| 363x - Annual Return | 10 January 1992 | |
| AA - Annual Accounts | 05 November 1991 | |
| 287 - Change in situation or address of Registered Office | 17 March 1991 | |
| 363 - Annual Return | 13 December 1990 | |
| AA - Annual Accounts | 07 November 1990 | |
| 288 - N/A | 02 April 1990 | |
| 288 - N/A | 19 January 1990 | |
| 288 - N/A | 29 November 1989 | |
| AA - Annual Accounts | 25 October 1989 | |
| 363 - Annual Return | 25 October 1989 | |
| AA - Annual Accounts | 24 October 1989 | |
| 288 - N/A | 15 March 1989 | |
| 288 - N/A | 11 January 1989 | |
| 288 - N/A | 30 August 1988 | |
| AA - Annual Accounts | 02 August 1988 | |
| 363 - Annual Return | 02 August 1988 | |
| 288 - N/A | 02 August 1988 | |
| 287 - Change in situation or address of Registered Office | 06 July 1988 | |
| 288 - N/A | 06 July 1988 | |
| AA - Annual Accounts | 25 August 1987 | |
| 363 - Annual Return | 25 August 1987 | |
| 287 - Change in situation or address of Registered Office | 03 December 1986 | |
| 395 - Particulars of a mortgage or charge | 17 November 1986 | |
| GAZ(U) - N/A | 13 September 1986 | |
| AA - Annual Accounts | 27 June 1986 | |
| 363 - Annual Return | 27 June 1986 | |
| 395 - Particulars of a mortgage or charge | 23 September 1985 | |
| AA - Annual Accounts | 25 June 1985 | |
| AA - Annual Accounts | 28 June 1984 | |
| AA - Annual Accounts | 27 July 1983 | |
| AA - Annual Accounts | 28 February 1977 | |
| CERTNM - Change of name certificate | 18 November 1974 | |
| MISC - Miscellaneous document | 14 October 1963 | |
| NEWINC - New incorporation documents | 14 October 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security registered in scotland on 5/11/86 | 03 November 1986 | Outstanding |
N/A |
| Assignment & amendment to an operating agreement | 02 September 1985 | Outstanding |
N/A |
