BP EXPLORATION (SHAFAG-ASIMAN) LIMITED
- Company statusactive
- Company No07731386
- Age13 years 11 months Incorporated 5 August 2011
- Officers4
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP EXPLORATION (SHAFAG-ASIMAN) LIMITED is an active company incorporated on 5 August 2011 and based in Sunbury On Thames, Middlesex. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Second Filing Of Director Appointment With Name
5 Months Ago on 14 Feb 2025
Accounts With Accounts Type Full
11 Months Ago on 24 Aug 2024
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 06 Aug 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 13 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 09 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2020
Accounts With Accounts Type Full
4 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Mar 2020
Accounts With Accounts Type Full
5 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
5 Years Ago on 09 Aug 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 14 Dec 2018
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 16 Feb 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 05 Aug 2011 | |
| FREEMAN, Jaqueline Sara | director | Feb 1968 | 01 Jan 2016 |
| JONES, Robert Gary | director | Aug 1960 | 02 Apr 2017 |
| JULIUSSEN, Trine Lise | director | May 1981 | 14 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Shafag-Asiman Limited | 06 Apr 2016 |
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