Bp Exploration (shafag-asiman) Limited. net worth, address, company information. Free

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Bp Exploration (Shafag-Asiman) Limited (reg no 07731386) is a private limited company created on 2011-08-05. The company is located at Chertsey Road, Sunbury On Thames TW16 7BP. Bp Exploration (Shafag-Asiman) Limited operates SIC code: 9100 - "support activities for petroleum and natural gas extraction".

Company details

Name	Bp Exploration (shafag-asiman) Limited
Number	07731386
Date of Incorporation:	2011-08-05
End of financial year:	31 December
Address:	Chertsey Road, Sunbury On Thames, TW16 7BP
SIC code:	9100 - Support activities for petroleum and natural gas extraction

As for the 3 directors that can be found in this firm, we can name: Trine J. (in the company from 14 January 2022), Robert J. (appointment date: 02 April 2017), Jaqueline F. (appointed on 01 January 2016). The Companies House indexes 1 person of significant control - Bp Shafag-Asiman Limited, a corporation which can be found at Chertsey Road, TW16 7BP Sunbury On Thames, Middlesex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bp Shafag-Asiman Limited

6 April 2016

Address	Bp Shafag-Asiman Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies, United Kingdom
Registration number	07599899
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Saturday 5th August 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 5th, September 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Friday 5th August 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details were changed on Friday 21st February 2020 filed on: 8th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 14th January 2022. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 14th January 2022 filed on: 24th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Thursday 5th August 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 30th September 2020. filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 30th September 2020 filed on: 8th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 25th, August 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Wednesday 5th August 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 10th March 2020. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Monday 5th August 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details were changed on Monday 10th September 2018 filed on: 14th, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sunday 5th August 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 6th February 2018 filed on: 16th, February 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Saturday 5th August 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: Sunday 2nd April 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 2nd April 2017. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 7th, October 2016 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Friday 5th August 2016 filed on: 10th, August 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On Tuesday 1st March 2016 director's details were changed filed on: 7th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st January 2016. filed on: 16th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 1st January 2016 filed on: 8th, January 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 20th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Wednesday 5th August 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 USD is the capital in company's statement on Wednesday 19th August 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Tuesday 5th August 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Monday 5th August 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 USD is the capital in company's statement on Tuesday 6th August 2013 capital
(AP01) New director appointment on Monday 3rd December 2012. filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 3rd December 2012 filed on: 3rd, December 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Sunday 5th August 2012 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: Friday 2nd March 2012 filed on: 2nd, March 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 2nd March 2012. filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Monday 31st December 2012. filed on: 26th, October 2011 \| accounts	Free Download (1 page)
(AA01) Accounting period extended to Monday 31st December 2012. Originally it was Friday 31st August 2012 filed on: 25th, October 2011 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 5th, August 2011 \| incorporation	Free Download (45 pages)

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