BP EXPLORATION (SOUTH ATLANTIC) LIMITED
- Company statusactive
- Company No08140815
- Age13 years Incorporated 12 July 2012
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP EXPLORATION (SOUTH ATLANTIC) LIMITED is an active company incorporated on 12 July 2012 and based in Sunbury On Thames, Middlesex. The company was registered 13 years ago.
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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
Confirmation Statement With No Updates
1 Year Ago on 19 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 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 24 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Jul 2019
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jun 2019
Termination Director Company With Name Termination Date
6 Years Ago on 27 Jun 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 14 Dec 2018
Accounts With Accounts Type Full
6 Years Ago on 07 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Jul 2018
Termination Director Company With Name Termination Date
7 Years Ago on 23 May 2018
Appoint Person Director Company With Name Date
7 Years Ago on 23 May 2018
Accounts With Accounts Type Full
7 Years Ago on 05 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 12 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 12 Jul 2012 | |
| ISMAYILOV, Emil | director | Jan 1978 | 28 Jan 2014 |
| SALOWAY, Anne-Frederique | director | Oct 1967 | 24 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Exploration Operating Company Limited | 06 Apr 2016 |
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