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BP EXPLORATION OPERATING COMPANY LIMITED (00305943)

BP EXPLORATION OPERATING COMPANY LIMITED (00305943) is an active UK company. incorporated on 12 October 1935. with registered office in Middlesex. The company operates in the Mining and Quarrying sector, engaged in extraction of crude petroleum and 1 other business activities. BP EXPLORATION OPERATING COMPANY LIMITED has been registered for 90 years.

Company Number
00305943
Status
active
Type
ltd
Incorporated
12 October 1935
Age
90 years
Address
Chertsey Road, Middlesex, TW16 7BP
Industry Sector
Mining and Quarrying
Business Activity
Extraction of crude petroleum
SIC Codes
06100, 70100

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BP EXPLORATION OPERATING COMPANY LIMITED

BP EXPLORATION OPERATING COMPANY LIMITED is an active company incorporated on 12 October 1935 with the registered office located in Middlesex. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum and 1 other business activity. BP EXPLORATION OPERATING COMPANY LIMITED was registered 90 years ago.(SIC: 06100, 70100)

Status

active

Active since 90 years ago

Company No

00305943

LTD Company

Age

90 Years

Incorporated 12 October 1935

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)

Next Due

Due by 18 February 2027
For period ending 4 February 2027

Previous Company Names

BP PETROLEUM DEVELOPMENT LIMITED
From: 12 October 1935To: 2 April 1991
Contact
Address

Chertsey Road Sunbury On Thames Middlesex, TW16 7BP,

Timeline

88 key events • 2009 - 2025

Funding Officers Ownership
Director Left
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Left
May 10
Director Joined
May 10
Director Left
Nov 10
Director Left
Jan 11
Director Joined
May 11
Director Left
Jul 11
Funding Round
Sept 11
Director Joined
Nov 11
Director Joined
Nov 11
Funding Round
Dec 11
Funding Round
Dec 11
Director Left
Dec 12
Funding Round
Dec 12
Director Left
Mar 13
Funding Round
Jul 13
Director Left
Aug 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Jan 14
Funding Round
Sept 14
Funding Round
Sept 14
Director Left
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Dec 14
Director Left
Mar 15
Funding Round
May 15
Funding Round
May 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Oct 15
Funding Round
Oct 15
Funding Round
Nov 15
Director Joined
Jan 16
Director Left
Jan 16
Director Left
May 16
Funding Round
Aug 16
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Sept 17
Funding Round
Sept 17
Funding Round
Nov 17
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Mar 18
Director Joined
May 18
Director Left
Jan 19
Director Joined
Jan 19
Director Joined
Jul 19
Director Left
Jul 19
Capital Update
Dec 19
Director Left
Mar 20
Director Joined
Mar 20
Director Left
Jul 20
Director Joined
Jul 20
Director Left
Aug 20
Director Joined
Sept 20
Director Left
Oct 20
Director Left
Dec 20
Director Joined
Feb 21
Director Joined
Mar 21
Director Left
Apr 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Feb 22
Director Joined
Jan 23
Director Left
May 23
Capital Update
Dec 24
Director Left
Feb 25
Director Left
Mar 25
Director Joined
Apr 25
Director Left
Jul 25
Director Joined
Aug 25
Director Left
Nov 25
31
Funding
57
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

457

Confirmation Statement With No Updates
19 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
27 October 2025
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2025
TM01Termination of Director
Confirmation Statement With Updates
14 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 February 2025
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
19 December 2024
SH19Statement of Capital
Legacy
19 December 2024
SH20SH20
Legacy
19 December 2024
CAP-SSCAP-SS
Resolution
19 December 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 January 2023
AP01Appointment of Director
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
8 July 2022
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
9 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2021
AP01Appointment of Director
Confirmation Statement With Updates
3 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
15 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
15 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2020
AP01Appointment of Director
Confirmation Statement With Updates
7 February 2020
CS01Confirmation Statement
Resolution
27 December 2019
RESOLUTIONSResolutions
Capital Redomination Of Shares
27 December 2019
SH14Notice of Redenomination
Capital Name Of Class Of Shares
24 December 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
24 December 2019
RESOLUTIONSResolutions
Resolution
15 December 2019
RESOLUTIONSResolutions
Legacy
12 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 December 2019
SH19Statement of Capital
Legacy
11 December 2019
CAP-SSCAP-SS
Resolution
11 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 October 2019
AAAnnual Accounts
Statement Of Companys Objects
18 July 2019
CC04CC04
Appoint Person Director Company With Name Date
4 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
4 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2019
TM01Termination of Director
Change Corporate Secretary Company With Change Date
14 December 2018
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2018
TM01Termination of Director
Confirmation Statement With Updates
13 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
22 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2018
AP01Appointment of Director
Capital Allotment Shares
7 November 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
16 October 2017
AAAnnual Accounts
Capital Allotment Shares
25 September 2017
SH01Allotment of Shares
Capital Allotment Shares
4 September 2017
SH01Allotment of Shares
Capital Allotment Shares
21 August 2017
SH01Allotment of Shares
Capital Allotment Shares
16 August 2017
SH01Allotment of Shares
Second Filing Capital Allotment Shares
20 June 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
20 June 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
20 June 2017
RP04SH01RP04SH01
Capital Allotment Shares
5 April 2017
SH01Allotment of Shares
Capital Allotment Shares
4 April 2017
SH01Allotment of Shares
Capital Allotment Shares
4 April 2017
SH01Allotment of Shares
Capital Allotment Shares
30 March 2017
SH01Allotment of Shares
Capital Allotment Shares
27 March 2017
SH01Allotment of Shares
Capital Allotment Shares
20 March 2017
SH01Allotment of Shares
Confirmation Statement With Updates
16 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2016
AAAnnual Accounts
Capital Allotment Shares
24 August 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 May 2016
TM01Termination of Director
Change Person Director Company With Change Date
25 February 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Termination Director Company With Name Termination Date
7 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2016
AP01Appointment of Director
Capital Allotment Shares
19 November 2015
SH01Allotment of Shares
Capital Allotment Shares
23 October 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2015
AP01Appointment of Director
Capital Allotment Shares
22 May 2015
SH01Allotment of Shares
Capital Allotment Shares
20 May 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Capital Allotment Shares
16 December 2014
SH01Allotment of Shares
Capital Allotment Shares
29 October 2014
SH01Allotment of Shares
Capital Allotment Shares
24 October 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Capital Allotment Shares
25 September 2014
SH01Allotment of Shares
Capital Allotment Shares
19 September 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type Made Up Date
30 April 2014
RP04RP04
Second Filing Of Form With Form Type
30 April 2014
RP04RP04
Second Filing Of Form With Form Type
30 April 2014
RP04RP04
Second Filing Of Form With Form Type
30 April 2014
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Capital Allotment Shares
6 January 2014
SH01Allotment of Shares
Capital Allotment Shares
20 November 2013
SH01Allotment of Shares
Capital Allotment Shares
19 November 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Termination Director Company With Name
23 August 2013
TM01Termination of Director
Capital Allotment Shares
5 July 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
7 March 2013
CH01Change of Director Details
Termination Director Company With Name
4 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 February 2013
AR01AR01
Capital Allotment Shares
28 December 2012
SH01Allotment of Shares
Termination Director Company With Name
27 December 2012
TM01Termination of Director
Accounts With Accounts Type Full
8 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2012
AR01AR01
Capital Allotment Shares
29 December 2011
SH01Allotment of Shares
Capital Allotment Shares
21 December 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
1 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 December 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
18 November 2011
AP03Appointment of Secretary
Resolution
7 October 2011
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
7 October 2011
SH08Notice of Name/Rights of Class of Shares
Resolution
7 October 2011
RESOLUTIONSResolutions
Resolution
7 October 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Capital Allotment Shares
29 September 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 August 2011
AR01AR01
Change Corporate Secretary Company With Change Date
2 August 2011
CH04Change of Corporate Secretary Details
Termination Director Company With Name
1 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
11 May 2011
AP01Appointment of Director
Termination Director Company With Name
1 February 2011
TM01Termination of Director
Legacy
26 January 2011
MG01MG01
Resolution
10 December 2010
RESOLUTIONSResolutions
Termination Director Company With Name
19 November 2010
TM01Termination of Director
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Termination Secretary Company With Name
4 October 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Legacy
22 September 2010
MG01MG01
Legacy
8 September 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
27 August 2010
AR01AR01
Legacy
24 August 2010
MG01MG01
Legacy
19 August 2010
MG01MG01
Legacy
16 August 2010
MG01MG01
Legacy
12 August 2010
MG01MG01
Appoint Corporate Secretary Company With Name
1 July 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
30 June 2010
TM02Termination of Secretary
Termination Director Company With Name
4 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
4 May 2010
AP01Appointment of Director
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Legacy
27 November 2009
MG01MG01
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Legacy
17 November 2009
MG01MG01
Appoint Person Director Company With Name
20 October 2009
AP01Appointment of Director
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Appoint Person Director Company With Name
14 October 2009
AP01Appointment of Director
Termination Director Company With Name
7 October 2009
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2009
AAAnnual Accounts
Legacy
18 September 2009
395Particulars of Mortgage or Charge
Legacy
25 August 2009
288bResignation of Director or Secretary
Legacy
4 August 2009
363aAnnual Return
Legacy
20 May 2009
288aAppointment of Director or Secretary
Legacy
6 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Resolution
16 October 2008
RESOLUTIONSResolutions
Legacy
1 October 2008
288aAppointment of Director or Secretary
Legacy
1 October 2008
288aAppointment of Director or Secretary
Legacy
30 September 2008
288bResignation of Director or Secretary
Legacy
4 August 2008
363aAnnual Return
Legacy
26 June 2008
395Particulars of Mortgage or Charge
Legacy
25 June 2008
288aAppointment of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Memorandum Articles
10 March 2008
MEM/ARTSMEM/ARTS
Legacy
11 January 2008
395Particulars of Mortgage or Charge
Memorandum Articles
21 November 2007
MEM/ARTSMEM/ARTS
Resolution
21 November 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 September 2007
AAAnnual Accounts
Legacy
8 August 2007
363aAnnual Return
Legacy
28 December 2006
288aAppointment of Director or Secretary
Legacy
7 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
21 September 2006
288bResignation of Director or Secretary
Legacy
15 August 2006
363aAnnual Return
Legacy
18 July 2006
288aAppointment of Director or Secretary
Legacy
17 July 2006
288aAppointment of Director or Secretary
Legacy
17 July 2006
288bResignation of Director or Secretary
Legacy
17 July 2006
288bResignation of Director or Secretary
Legacy
17 July 2006
288bResignation of Director or Secretary
Legacy
17 July 2006
288bResignation of Director or Secretary
Legacy
17 July 2006
288bResignation of Director or Secretary
Legacy
5 July 2006
288cChange of Particulars
Legacy
12 April 2006
288cChange of Particulars
Legacy
15 March 2006
288bResignation of Director or Secretary
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
7 March 2006
288cChange of Particulars
Legacy
9 February 2006
288aAppointment of Director or Secretary
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
6 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 November 2005
AAAnnual Accounts
Resolution
12 October 2005
RESOLUTIONSResolutions
Resolution
12 October 2005
RESOLUTIONSResolutions
Resolution
12 October 2005
RESOLUTIONSResolutions
Resolution
20 September 2005
RESOLUTIONSResolutions
Legacy
18 August 2005
363aAnnual Return
Legacy
24 May 2005
288cChange of Particulars
Legacy
27 April 2005
288cChange of Particulars
Legacy
18 March 2005
288cChange of Particulars
Legacy
9 February 2005
403aParticulars of Charge Subject to s859A
Legacy
9 February 2005
288bResignation of Director or Secretary
Legacy
9 February 2005
288aAppointment of Director or Secretary
Memorandum Articles
14 January 2005
MEM/ARTSMEM/ARTS
Legacy
19 November 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 October 2004
AAAnnual Accounts
Resolution
19 October 2004
RESOLUTIONSResolutions
Legacy
31 August 2004
363aAnnual Return
Legacy
10 August 2004
288aAppointment of Director or Secretary
Legacy
10 August 2004
288bResignation of Director or Secretary
Legacy
18 June 2004
288cChange of Particulars
Legacy
16 February 2004
353353
Legacy
16 February 2004
287Change of Registered Office
Accounts With Accounts Type Full
3 February 2004
AAAnnual Accounts
Legacy
3 February 2004
288aAppointment of Director or Secretary
Legacy
10 December 2003
395Particulars of Mortgage or Charge
Legacy
27 November 2003
288aAppointment of Director or Secretary
Legacy
24 October 2003
244244
Legacy
20 October 2003
288aAppointment of Director or Secretary
Legacy
7 October 2003
288bResignation of Director or Secretary
Legacy
18 September 2003
363aAnnual Return
Legacy
18 September 2003
288cChange of Particulars
Legacy
11 August 2003
288bResignation of Director or Secretary
Legacy
5 June 2003
288aAppointment of Director or Secretary
Legacy
5 June 2003
288aAppointment of Director or Secretary
Legacy
10 April 2003
88(2)R88(2)R
Legacy
21 February 2003
288bResignation of Director or Secretary
Legacy
20 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 February 2003
AAAnnual Accounts
Legacy
18 December 2002
288aAppointment of Director or Secretary
Legacy
11 December 2002
288cChange of Particulars
Legacy
4 November 2002
244244
Legacy
28 August 2002
363aAnnual Return
Legacy
15 August 2002
288bResignation of Director or Secretary
Legacy
3 July 2002
288bResignation of Director or Secretary
Legacy
16 April 2002
288aAppointment of Director or Secretary
Legacy
15 April 2002
288bResignation of Director or Secretary
Legacy
6 March 2002
288aAppointment of Director or Secretary
Statement Of Affairs
10 January 2002
SASA
Legacy
10 January 2002
88(2)R88(2)R
Legacy
18 December 2001
123Notice of Increase in Nominal Capital
Resolution
18 December 2001
RESOLUTIONSResolutions
Resolution
18 December 2001
RESOLUTIONSResolutions
Legacy
5 November 2001
288cChange of Particulars
Accounts With Accounts Type Full
26 October 2001
AAAnnual Accounts
Legacy
19 October 2001
288aAppointment of Director or Secretary
Legacy
9 October 2001
88(2)R88(2)R
Memorandum Articles
9 October 2001
MEM/ARTSMEM/ARTS
Resolution
9 October 2001
RESOLUTIONSResolutions
Resolution
9 October 2001
RESOLUTIONSResolutions
Resolution
9 October 2001
RESOLUTIONSResolutions
Resolution
9 October 2001
RESOLUTIONSResolutions
Legacy
9 October 2001
123Notice of Increase in Nominal Capital
Legacy
4 October 2001
288aAppointment of Director or Secretary
Legacy
4 October 2001
288aAppointment of Director or Secretary
Legacy
28 September 2001
288aAppointment of Director or Secretary
Legacy
21 September 2001
288aAppointment of Director or Secretary
Legacy
20 September 2001
363sAnnual Return (shuttle)
Legacy
14 September 2001
288bResignation of Director or Secretary
Legacy
14 September 2001
288bResignation of Director or Secretary
Legacy
1 September 2001
403aParticulars of Charge Subject to s859A
Legacy
27 July 2001
353353
Legacy
22 June 2001
288bResignation of Director or Secretary
Legacy
22 June 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 January 2001
AAAnnual Accounts
Legacy
31 October 2000
244244
Resolution
5 October 2000
RESOLUTIONSResolutions
Resolution
5 October 2000
RESOLUTIONSResolutions
Resolution
5 October 2000
RESOLUTIONSResolutions
Legacy
28 September 2000
363sAnnual Return (shuttle)
Legacy
18 September 2000
288bResignation of Director or Secretary
Legacy
18 September 2000
288bResignation of Director or Secretary
Legacy
18 September 2000
288bResignation of Director or Secretary
Legacy
30 June 2000
288cChange of Particulars
Legacy
12 May 2000
288bResignation of Director or Secretary
Legacy
12 May 2000
288aAppointment of Director or Secretary
Legacy
6 April 2000
288aAppointment of Director or Secretary
Legacy
21 March 2000
288bResignation of Director or Secretary
Legacy
20 March 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 October 1999
AAAnnual Accounts
Legacy
5 October 1999
288aAppointment of Director or Secretary
Legacy
1 October 1999
363aAnnual Return
Legacy
22 September 1999
288bResignation of Director or Secretary
Legacy
20 August 1999
288bResignation of Director or Secretary
Legacy
21 July 1999
288cChange of Particulars
Legacy
17 June 1999
288aAppointment of Director or Secretary
Legacy
15 April 1999
288aAppointment of Director or Secretary
Legacy
31 March 1999
288aAppointment of Director or Secretary
Legacy
17 March 1999
288bResignation of Director or Secretary
Legacy
12 March 1999
395Particulars of Mortgage or Charge
Legacy
12 March 1999
288bResignation of Director or Secretary
Legacy
12 March 1999
288aAppointment of Director or Secretary
Legacy
16 December 1998
288bResignation of Director or Secretary
Legacy
16 December 1998
288aAppointment of Director or Secretary
Legacy
4 November 1998
288cChange of Particulars
Accounts With Accounts Type Full
29 October 1998
AAAnnual Accounts
Legacy
26 October 1998
244244
Legacy
15 October 1998
288bResignation of Director or Secretary
Legacy
12 October 1998
288bResignation of Director or Secretary
Legacy
17 September 1998
363aAnnual Return
Legacy
17 September 1998
288bResignation of Director or Secretary
Legacy
25 March 1998
288cChange of Particulars
Legacy
12 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 1997
AAAnnual Accounts
Legacy
26 October 1997
244244
Legacy
15 October 1997
363aAnnual Return
Legacy
15 October 1997
288aAppointment of Director or Secretary
Legacy
15 October 1997
288aAppointment of Director or Secretary
Legacy
15 October 1997
288aAppointment of Director or Secretary
Legacy
15 October 1997
288aAppointment of Director or Secretary
Legacy
15 October 1997
288aAppointment of Director or Secretary
Legacy
15 October 1997
288aAppointment of Director or Secretary
Legacy
15 October 1997
288bResignation of Director or Secretary
Legacy
15 October 1997
288bResignation of Director or Secretary
Legacy
15 October 1997
288bResignation of Director or Secretary
Legacy
14 August 1997
288bResignation of Director or Secretary
Legacy
14 August 1997
288aAppointment of Director or Secretary
Legacy
28 July 1997
288bResignation of Director or Secretary
Legacy
28 July 1997
288bResignation of Director or Secretary
Legacy
30 September 1996
363aAnnual Return
Accounts With Accounts Type Full
16 September 1996
AAAnnual Accounts
Legacy
24 June 1996
288288
Legacy
8 February 1996
288288
Legacy
10 November 1995
288288
Legacy
10 November 1995
288288
Legacy
10 November 1995
288288
Legacy
10 November 1995
288288
Legacy
10 November 1995
288288
Legacy
10 November 1995
288288
Legacy
10 November 1995
288288
Legacy
3 November 1995
288288
Legacy
29 September 1995
288288
Legacy
29 September 1995
288288
Legacy
29 September 1995
363x363x
Accounts With Accounts Type Full
13 September 1995
AAAnnual Accounts
Legacy
24 July 1995
288288
Legacy
28 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 December 1994
288288
Legacy
20 September 1994
363x363x
Accounts With Accounts Type Full Group
16 September 1994
AAAnnual Accounts
Accounts With Accounts Type Full
15 September 1994
AAAnnual Accounts
Legacy
12 January 1994
288288
Legacy
12 January 1994
288288
Accounts With Accounts Type Full
18 October 1993
AAAnnual Accounts
Legacy
11 October 1993
288288
Legacy
5 October 1993
363x363x
Legacy
11 June 1993
288288
Legacy
2 June 1993
288288
Legacy
17 November 1992
287Change of Registered Office
Accounts With Accounts Type Full Group
2 November 1992
AAAnnual Accounts
Legacy
14 October 1992
363x363x
Legacy
1 October 1992
288288
Legacy
1 October 1992
288288
Legacy
29 April 1992
288288
Accounts With Accounts Type Full
4 October 1991
AAAnnual Accounts
Legacy
17 September 1991
363x363x
Legacy
16 September 1991
288288
Memorandum Articles
23 July 1991
MEM/ARTSMEM/ARTS
Legacy
20 May 1991
288288
Legacy
28 April 1991
288288
Legacy
27 April 1991
288288
Legacy
27 April 1991
288288
Memorandum Articles
3 April 1991
MEM/ARTSMEM/ARTS
Resolution
3 April 1991
RESOLUTIONSResolutions
Certificate Change Of Name Company
27 March 1991
CERTNMCertificate of Incorporation on Change of Name
Resolution
4 March 1991
RESOLUTIONSResolutions
Legacy
4 March 1991
287Change of Registered Office
Resolution
4 March 1991
RESOLUTIONSResolutions
Resolution
8 February 1991
RESOLUTIONSResolutions
Legacy
16 January 1991
88(2)R88(2)R
Resolution
11 January 1991
RESOLUTIONSResolutions
Resolution
11 January 1991
RESOLUTIONSResolutions
Legacy
11 January 1991
123Notice of Increase in Nominal Capital
Legacy
7 January 1991
122122
Legacy
7 January 1991
363363
Legacy
3 October 1990
288288
Accounts With Accounts Type Full
21 September 1990
AAAnnual Accounts
Legacy
21 September 1990
363363
Legacy
25 July 1990
288288
Legacy
18 June 1990
288288
Legacy
18 January 1990
288288
Legacy
5 December 1989
288288
Legacy
16 November 1989
288288
Legacy
3 November 1989
403b403b
Legacy
11 September 1989
363363
Legacy
18 August 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 July 1989
AAAnnual Accounts
Legacy
15 June 1989
288288
Accounts With Accounts Type Full
3 February 1989
AAAnnual Accounts
Legacy
3 February 1989
363363
Legacy
21 October 1988
242242
Legacy
11 October 1988
PUC 2PUC 2
Legacy
27 September 1988
288288
Resolution
28 July 1988
RESOLUTIONSResolutions
Memorandum Articles
28 July 1988
MAMA
Resolution
15 July 1988
RESOLUTIONSResolutions
Resolution
15 July 1988
RESOLUTIONSResolutions
Legacy
15 July 1988
123Notice of Increase in Nominal Capital
Legacy
30 June 1988
288288
Accounts With Accounts Type Full
29 March 1988
AAAnnual Accounts
Legacy
25 March 1988
288288
Legacy
29 February 1988
363363
Legacy
24 February 1988
PUC 2PUC 2
Legacy
18 February 1988
123Notice of Increase in Nominal Capital
Resolution
18 February 1988
RESOLUTIONSResolutions
Resolution
26 January 1988
RESOLUTIONSResolutions
Legacy
4 November 1987
242242
Accounts With Accounts Type Full
12 March 1987
AAAnnual Accounts
Legacy
4 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 October 1986
288288
Legacy
22 July 1986
288288
Legacy
7 May 1986
288288
Accounts With Made Up Date
18 February 1986
AAAnnual Accounts
Accounts With Made Up Date
28 January 1985
AAAnnual Accounts
Accounts With Made Up Date
13 February 1984
AAAnnual Accounts
Accounts With Made Up Date
6 December 1982
AAAnnual Accounts
Accounts With Made Up Date
1 February 1982
AAAnnual Accounts
Accounts With Made Up Date
21 January 1981
AAAnnual Accounts
Accounts With Made Up Date
24 January 1980
AAAnnual Accounts
Accounts With Made Up Date
1 February 1979
AAAnnual Accounts
Accounts With Made Up Date
31 March 1978
AAAnnual Accounts
Accounts With Made Up Date
10 June 1977
AAAnnual Accounts
Accounts With Made Up Date
25 March 1976
AAAnnual Accounts
Accounts With Made Up Date
26 February 1975
AAAnnual Accounts
Accounts With Made Up Date
27 September 1974
AAAnnual Accounts
Certificate Change Of Name Company
1 November 1961
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
12 October 1935
MISCMISC