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BP EXPLORATION MEXICO LIMITED - C/O Bdo Llp, 55 Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00119961
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Bdo Llp
- 55 Baker Street
- London
- W1U 7EU C/O Bdo Llp, 55 Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- FREDERIKSEN, Anneli Groth
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.01.1912
- Gelöscht am:
- 2022-07-06
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Bp Exploration Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- KERN OIL CALIFORNIA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-01-30
- Jahresmeldung
- Fälligkeit: 2021-03-13
- Letzte Einreichung: 2020-01-30
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BP EXPLORATION MEXICO LIMITED Firmenbeschreibung
- BP EXPLORATION MEXICO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00119961. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 31.01.1912 registriert. BP EXPLORATION MEXICO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KERN OIL CALIFORNIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.01.2013.Die Firma kann schriftlich über C/o Bdo Llp erreicht werden.
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Sie befinden sich hier: Bp Exploration Mexico Limited - C/O Bdo Llp, 55 Baker Street, London, W1U 7EU, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
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confirmation-statement-with-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
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legacy (2019-12-02) - SH20
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legacy (2019-12-02) - CAP-SS
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resolution (2019-12-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-01) - AA
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statement-of-companys-objects (2019-07-18) - CC04
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-12-11) - SH19
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-14) - CH04
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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capital-allotment-shares (2013-09-17) - SH01
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accounts-with-accounts-type-full (2013-10-02) - AA
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change-person-director-company-with-change-date (2013-12-23) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-08) - AA
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capital-allotment-shares (2012-03-23) - SH01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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termination-director-company-with-name (2012-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-28) - AP03
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accounts-with-accounts-type-full (2011-08-10) - AA
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
-
accounts-with-accounts-type-full (2010-06-29) - AA
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termination-secretary-company-with-name (2010-10-04) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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resolution (2010-11-12) - RESOLUTIONS
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termination-secretary-company (2010-06-30) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-29) - AA
-
legacy (2009-02-06) - 363a
-
legacy (2009-07-02) - 288b
-
legacy (2009-07-02) - 288a
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-secretary-company (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-11-28) - CH01
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change-person-director-company-with-change-date (2009-11-26) - CH01
keyboard_arrow_right 2008
-
legacy (2008-11-10) - 123
-
resolution (2008-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-28) - AA
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resolution (2008-10-16) - RESOLUTIONS
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memorandum-articles (2008-04-24) - MEM/ARTS
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resolution (2008-04-24) - RESOLUTIONS
-
legacy (2008-01-31) - 363a
-
legacy (2008-11-11) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-10) - AA
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legacy (2007-02-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-05) - AA
-
legacy (2006-02-09) - 288a
-
legacy (2006-03-07) - 363a
-
legacy (2006-02-09) - 288b
-
legacy (2006-08-09) - 288b
-
legacy (2006-04-12) - 288c
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legacy (2006-09-22) - 88(2)R
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accounts-with-accounts-type-full (2006-09-28) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
-
legacy (2005-02-28) - 363a
-
legacy (2005-10-21) - 244
-
legacy (2005-04-19) - 288c
keyboard_arrow_right 2004
-
legacy (2004-11-03) - 244
-
legacy (2004-08-10) - 288b
-
legacy (2004-08-10) - 288a
-
legacy (2004-04-16) - 88(2)R
-
legacy (2004-03-19) - 123
-
resolution (2004-03-19) - RESOLUTIONS
-
legacy (2004-03-13) - 288c
-
legacy (2004-03-04) - 363a
-
legacy (2004-02-16) - 353
-
legacy (2004-02-16) - 287
-
legacy (2004-01-30) - 288c
-
legacy (2004-06-17) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-09) - AA
-
legacy (2003-10-16) - 288a
-
legacy (2003-10-07) - 288b
-
accounts-with-accounts-type-full (2003-01-23) - AA
-
legacy (2003-02-19) - 363a
-
legacy (2003-02-21) - 288b
-
legacy (2003-10-10) - 244
-
legacy (2003-04-23) - 288c
-
legacy (2003-03-25) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 288c
-
legacy (2002-10-24) - 244
-
accounts-with-accounts-type-full (2002-07-24) - AA
-
legacy (2002-04-16) - 288b
-
legacy (2002-04-16) - 288a
-
legacy (2002-02-20) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-19) - 244
-
legacy (2001-10-19) - 288a
-
legacy (2001-09-18) - 288a
-
legacy (2001-09-14) - 288b
-
accounts-with-accounts-type-full (2001-08-29) - AA
-
legacy (2001-04-19) - 363s
-
legacy (2001-04-19) - 353
keyboard_arrow_right 2000
-
legacy (2000-03-09) - 288b
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accounts-with-accounts-type-full (2000-02-03) - AA
-
resolution (2000-09-11) - RESOLUTIONS
-
legacy (2000-10-31) - 244
-
legacy (2000-05-05) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-14) - 288a
-
legacy (1999-05-02) - 363a
-
legacy (1999-03-17) - 288b
-
legacy (1999-10-22) - 244
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-20) - AA
-
legacy (1998-04-21) - 363a
keyboard_arrow_right 1997
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legacy (1997-04-30) - 363(190)
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legacy (1997-04-30) - 363(353)
-
legacy (1997-04-30) - 363a
-
legacy (1997-05-27) - 288a
-
legacy (1997-05-27) - 288b
-
legacy (1997-10-16) - 288a
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accounts-with-accounts-type-full (1997-10-29) - AA
-
legacy (1997-07-28) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-29) - AA
-
legacy (1996-04-18) - 363x
keyboard_arrow_right 1995
-
legacy (1995-04-21) - 363x
-
legacy (1995-04-21) - 288
-
legacy (1995-10-03) - 288
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accounts-with-accounts-type-full (1995-10-25) - AA
-
legacy (1995-11-03) - 288
-
legacy (1995-10-13) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-15) - 288
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accounts-with-accounts-type-full (1994-10-07) - AA
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legacy (1994-04-21) - 363x
-
legacy (1994-01-12) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-28) - 288
-
legacy (1993-05-11) - 363x
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accounts-with-accounts-type-full (1993-11-07) - AA
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legacy (1993-08-05) - 288
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-07-16) - CERTNM
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accounts-with-accounts-type-dormant (1992-03-25) - AA
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resolution (1992-03-25) - RESOLUTIONS
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resolution (1992-07-22) - RESOLUTIONS
-
legacy (1992-05-07) - 363x
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memorandum-articles (1992-07-22) - MEM/ARTS
-
legacy (1992-08-14) - 287
-
legacy (1992-08-25) - 288
-
legacy (1992-09-15) - 288
-
legacy (1992-10-31) - 288
-
legacy (1992-11-17) - 287
keyboard_arrow_right 1991
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legacy (1991-07-24) - 288
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accounts-with-accounts-type-dormant (1991-07-19) - AA
-
legacy (1991-06-04) - 287
-
legacy (1991-06-04) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-04-18) - AA
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legacy (1990-05-01) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-07-07) - AA
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legacy (1989-07-17) - 363
keyboard_arrow_right 1988
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legacy (1988-08-11) - 363
-
legacy (1988-07-25) - 288
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accounts-with-made-up-date (1988-07-15) - AA
keyboard_arrow_right 1987
-
legacy (1987-05-01) - 363
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accounts-with-accounts-type-dormant (1987-04-25) - AA
keyboard_arrow_right 1986
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legacy (1986-06-25) - 363
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legacy (1986-06-09) - 288
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accounts-with-accounts-type-dormant (1986-05-31) - AA