BP P.L.C.

Company Number

00102498

Other Identifiers

SEC CIK number: 313807

Status

Active

Incorporation Date

14 April 1909 (about 104 years ago)

Company Type

Public Limited Company

Jurisdiction

United Kingdom

Registered Address

1 ST JAMES'S SQUARE
LONDON
SW1Y 4PD

SIC Codes

70.10 - Activities of head offices

Previous Names

BP AMOCO P.L.C. (2001-05-01)
THE BRITISH PETROLEUM COMPANY P.L.C. (1998-12-31)

Directors/ Officers

DAVID JOHN JACKSON, secretary, 24 Jul 2003-
inactive DAVID JOHN PEARL, secretary, 1 Nov 2001-30 Mar 2012
PAUL MILTON ANDERSON, director, 1 Feb 2010-
FRANK LEE ("SKIP") BOWMAN, director, 8 Nov 2010-
ANTONY BURGMANS, director, 5 Feb 2004-
CYNTHIA BLUM CARROLL, director, 6 Jun 2007-
inactive WILLIAM MARTIN CASTELL, director, 20 Jul 2006-12 Apr 2012
IAIN CAMERON CONN, director, 1 Jul 2004-
GEORGE ALFRED LAWRENCE DAVID, director, 11 Feb 2008-
IAN EDWARD LAMERT DAVIS, director, 2 Apr 2010-
ROBERT WARREN DUDLEY, director, 6 Apr 2009-
BRENDAN ROBERT NELSON, director, 8 Nov 2010-
FREEDOM PHUTHUMA NHLEKO, director, 1 Feb 2011-
CARL-HENRIC SVANBERG, director, 1 Sep 2009-
HANNAH ASHDOWN, secretary, 2 Feb 2012-
JENS BERTELSEN, secretary, 2 Feb 2012-
ANN PATRICIA DOWLING, director, 3 Feb 2012-
BRIAN GILVARY, director, 1 Jan 2012-
ANDREW BARKLEY SHILSTON, director, 1 Jan 2012-
inactive PAULA JEAN CLAYTON, secretary, 1 Aug 1999- 1 Jul 2001
inactive RICHARD CHARLES GRAYSON, secretary, 10 May 1992- 1 Oct 1994
inactive JUDITH CHRISTINE HANRATTY, secretary, 1 Oct 1994-24 Jul 2003
inactive STEPHEN JAMES AHEARNE, director, 10 May 1992-30 Sep 1996
inactive DAVID CHRISTOPHER ALLEN, director, 1 Feb 2003-31 Mar 2008
inactive JOHN FRANCIS HARCOURT ASHBURTON, director, 10 May 1992-30 Jun 1995
inactive RUTH BLOCK, director, 31 Dec 1998-19 Apr 2001
inactive EDMUND JOHN PHILLIP BROWNE, director, 10 May 1992- 1 May 2007
inactive JOHN HENRY BRYAN, director, 31 Dec 1998-12 Apr 2007
inactive JOHN GORDON ST CLAIR BUCHANAN, director, 1 Oct 1996-21 Nov 2002
inactive RODNEY FRANK CHASE, director, 10 May 1992-23 Apr 2003
inactive ERROLL BROWN DAVIS JR, director, 31 Dec 1998-15 Apr 2010
inactive RICHARD FERRIS, director, 31 Dec 1998- 8 Jun 2001
inactive DOUGLAS JARDINE FLINT, director, 1 Jan 2005-14 Apr 2011
inactive WILLIAM DOUGLAS FORD, director, 1 Jan 2000-31 Mar 2002
inactive HARRY LAURENCE FULLER, director, 31 Dec 1998-31 Mar 2000

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for BP P.L.C.

13 May 2013

Return of purchase of own shares

RETURN OF PURCHASE OF OWN SHARES

13 May 2013

Notice of cancellation of shares

13/05/13 STATEMENT OF CAPITAL GBP 12706252, 13/05/13 STATEMENT OF CAPITAL USD 5229492918.50

13 May 2013

Notice of cancellation of shares

13/05/13 STATEMENT OF CAPITAL GBP 12706252, 13/05/13 STATEMENT OF CAPITAL USD 5227960918.50

13 May 2013

Notice of cancellation of shares

13/05/13 STATEMENT OF CAPITAL GBP 12706252, 13/05/13 STATEMENT OF CAPITAL USD 5226470918.50

13 May 2013

Notice of cancellation of shares

13/05/13 STATEMENT OF CAPITAL GBP 12706252, 13/05/13 STATEMENT OF CAPITAL USD 5224995918.50

13 May 2013

Notice of cancellation of shares

13/05/13 STATEMENT OF CAPITAL GBP 12706252, 13/05/13 STATEMENT OF CAPITAL USD 5223495918.50

8 May 2013

Return of purchase of own shares

RETURN OF PURCHASE OF OWN SHARES

8 May 2013

Notice of cancellation of shares

08/05/13 STATEMENT OF CAPITAL GBP 12706252, 08/05/13 STATEMENT OF CAPITAL USD 5235854418.50

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2013 (UK Crown Copyright)

Add data (website, address, etc)

Company Addresses

56 Company Addresses, showing 10 most recently added

Company Address

1 St James's Square, LONDON SW1Y 4PD, GB

Company Address

1 St James's Square, London SW1Y 4PD, GB

Company Address

1 St James's Square, LONDON SW1Y 4PD, GB

Company Address

1 St James's Square, London SW1Y 4PD, GB

Company Address

1 St James's Square, London SW1Y 4PD, GB

Company Address

1 St James's Square, LONDON SW1Y 4PD, GB

Company Address

1 St James's Square, LONDON SW1Y 4PD, GB

Company Address

1 St James's Square, London SW1Y 4PD, GB

Company Address

1 St James's Square, London SW1Y 4PD, GB

Company Address

1 St James's Square, London SW1Y 4PD, GB