BP EXPLORATION ARGENTINA LIMITED
- Company statusactive
- Company No12000539
- Age6 years 2 months Incorporated 16 May 2019
- Officers4
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
BP EXPLORATION ARGENTINA LIMITED is an active company incorporated on 16 May 2019 and based in Middlesex, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 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
2 Months Ago on 28 May 2025
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 May 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 May 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 18 May 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 17 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2020
Accounts With Accounts Type Full
4 Years Ago on 05 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jul 2020
Confirmation Statement With Updates
5 Years Ago on 15 May 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 28 Jun 2019
Incorporation Company
6 Years Ago on 16 May 2019
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
SUNBURY SECRETARIES LIMITED | corporate secretary | 16 May 2019 | |
CELIS, Angelica Ruiz | director | Dec 1973 | 02 Jul 2020 |
MCAUSLAN, Andrew James Alexander | director | Dec 1961 | 16 May 2019 |
WHITING, Lindsay Ann | director | Oct 1981 | 06 Apr 2021 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Bp Exploration Operating Company Limited | 16 May 2019 |
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MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
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