AA |
Full accounts for the period ending 2022/12/31
filed on: 16th, January 2024
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, December 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
1453856564.00 USD is the capital in company's statement on 2023/11/30
filed on: 14th, December 2023
| capital
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 2022/12/31 from 2022/06/30
filed on: 5th, January 2023
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed bhp petroleum (mexico) LIMITEDcertificate issued on 12/07/22
filed on: 12th, July 2022
| change of name
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Nova South 160 Victoria Street London SW1E 5LB England on 2022/06/02 to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN
filed on: 2nd, June 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, May 2022
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/06/30
filed on: 5th, April 2022
| accounts
|
Free Download
(26 pages)
|
SH01 |
1028856564.00 USD is the capital in company's statement on 2022/03/24
filed on: 30th, March 2022
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2020/06/30
filed on: 6th, July 2021
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, May 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
808715564.00 USD is the capital in company's statement on 2021/04/20
filed on: 22nd, April 2021
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2021/03/08.
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/03/08
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, June 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
437115564.00 USD is the capital in company's statement on 2020/06/16
filed on: 23rd, June 2020
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2019/06/30
filed on: 9th, June 2020
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on 2019/12/12
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/12/12.
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/05/09
filed on: 9th, May 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/06/30
filed on: 4th, April 2019
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, January 2019
| resolution
|
Free Download
(18 pages)
|
SH01 |
287495564.00 USD is the capital in company's statement on 2018/12/10
filed on: 20th, December 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/11/13.
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/11/13
filed on: 29th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/06/30
filed on: 5th, April 2018
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on 2018/02/28.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
126995564.00 USD is the capital in company's statement on 2018/01/30
filed on: 8th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
118306097.00 USD is the capital in company's statement on 2017/11/09
filed on: 1st, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
103318941.00 USD is the capital in company's statement on 2017/07/18
filed on: 31st, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
103313479.00 USD is the capital in company's statement on 2017/06/30
filed on: 4th, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
103263479.00 USD is the capital in company's statement on 2017/06/23
filed on: 28th, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
10813700.00 USD is the capital in company's statement on 2017/06/21
filed on: 28th, June 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1LH on 2017/05/02 to Nova South 160 Victoria Street London SW1E 5LB
filed on: 2nd, May 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017/05/02 director's details were changed
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/06/30
filed on: 7th, April 2017
| accounts
|
Free Download
(27 pages)
|
AP03 |
On 2017/03/30, company appointed a new person to the position of a secretary
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/03/30
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/12/07
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/12/07
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/08/29.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/08/29
filed on: 10th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/08/29
filed on: 10th, October 2016
| officers
|
Free Download
(1 page)
|
SH01 |
9513700.00 USD is the capital in company's statement on 2016/06/23
filed on: 19th, July 2016
| capital
|
Free Download
|
AA |
Full accounts for the period ending 2015/06/30
filed on: 8th, April 2016
| accounts
|
Free Download
(25 pages)
|
SH01 |
3485140.00 USD is the capital in company's statement on 2015/12/18
filed on: 21st, December 2015
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2015/06/30
filed on: 12th, November 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/05
filed on: 10th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
3455150.00 USD is the capital in company's statement on 2015/11/10
capital
|
|
SH01 |
3455150.00 USD is the capital in company's statement on 2015/08/10
filed on: 14th, October 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/09/01.
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/09/01
filed on: 15th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/09/01
filed on: 15th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/09/01.
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
455150.00 USD is the capital in company's statement on 2015/01/13
filed on: 16th, January 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
150.00 USD is the capital in company's statement on 2014/12/16
filed on: 16th, December 2014
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 5th, November 2014
| incorporation
|
|
SH01 |
50.00 USD is the capital in company's statement on 2014/11/05
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
|