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Arco British Limited, Llc

FC005677

active
oversea company
united kingdom
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1209 Orange Street, Wilmington, Delaware
Incorporated 14/05/1965

Previously known as

Arco British Limited · until 17/01/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Bp Exploration Operating Company Limited

director · Since 19/12/2018

Sunbury Secretaries Limited

corporate secretary · Since 01/07/2010

Reg: 7158629

Also on 318 other boards

Bp Exploration Operating Company Limited

corporate director · Since 19/12/2018

Reg: 00305943 · UNITED KINGDOM

Former

Samuel Henry Dunkley

secretary · Resigned 18/10/1996

Paul Alexander Mcgoldrick

secretary · Resigned 01/04/1997

Stephen Gerald Suellentrop

director · Resigned 09/10/1998

Kimberly Elizabeth Ives

director · Resigned 06/11/1998

John Bishop Cheatham Iii

director · Resigned 07/12/1998

Javan Dale Ottoson

director · Resigned 07/12/1998

Thomas Lawrence Phillips

director · Resigned 27/08/1999

Eugene Eagles

secretary · Resigned 10/07/2000

William Orrin Clift

director · Resigned 10/07/2000

David Mcmanus

director · Resigned 10/07/2000

Frederick Ian Chate

secretary · Resigned 10/07/2000

Stephen Lowry Hayes

director · Resigned 10/07/2000

Roger Patrick Coe

director · Resigned 10/07/2000

George Scott Davis

director · Resigned 10/07/2000

Helen Jane Stanley

secretary · Resigned 01/06/2001

Stephen Marshall

director · Resigned 31/08/2001

Lawrence Wilson Smyth

director · Resigned 31/07/2002

Mark Robert Bly

director · Resigned 03/02/2003

Yasin Stanley Ali

secretary · Resigned 01/05/2003

Scott Douglas Urban

director · Resigned 01/06/2003

Jack Emitt Golden

director · Resigned 31/10/2003

Cynthia Julien Warner

director · Resigned 01/12/2003

Angus James Walker

director · Resigned 15/03/2004

Roy Leslie Tooley

secretary · Resigned 01/08/2004

Janet Elvidge

secretary · Resigned 01/02/2006

Steven Graham Peacock

director · Resigned 01/03/2006

Gordon Young Birrell

director · Resigned 01/09/2006

Donald Oag Nicolson

director · Resigned 28/02/2008

Marcus Trevor Richards

director · Resigned 03/09/2008

David John Blackwood

director · Resigned 31/12/2008

David Sydney Macdonald Campbell

director · Resigned 01/08/2009

Anthony Lunn

director · Resigned 15/09/2009

Lewis Howard Henry

secretary · Resigned 21/04/2010

Murray Michael Aunchincloss

director · Resigned 21/04/2010

Yasin Stanley Ali

secretary · Resigned 30/09/2010

Bernard Looney

director · Resigned 01/11/2010

John Harold Bartlett

director · Resigned 31/12/2012

John Craig Skipper

director · Resigned 31/12/2012

Trevor William Garlick

director · Resigned 31/12/2012

James William Halliday

director · Resigned 31/12/2012

David William Goodwill

director · Resigned 31/12/2012

David James Lynch

director · Resigned 31/12/2012

Paul Broman

director · Resigned 31/03/2021

Mark Hennen

director · Resigned 29/04/2022

Carol Clenney

director · Resigned 19/03/2025

Nicholas Burgin

director · Resigned 19/03/2025

Charges2 outstanding

charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC(THE "TRUSTEE" ON BEHALF OF CERTAIN COVENTURERS) AS DEFI

Created 05/05/1999Registered 26/05/1999
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLCAS TRUSTEE FOR THE PARTIES (AS DEFINED)

Created 10/06/1992Registered 19/06/1992

Change History

status → active
2026-09-26

Active

type → oversea-company
2026-09-26

Other company type

address line1 → 1209 Orange Street
2026-09-26

1209 ORANGE STREET

post town → Delaware
2026-09-26

DELAWARE

officer appointed → SUNBURY SECRETARIES LIMITED
2026-09-26
officer appointed → BP EXPLORATION OPERATING COMPANY LIMITED
2026-09-26

Filing History100 filings

Accounts filed

accounts with accounts type full

06/10/20258 pages · PDF
OSTM01

termination person director overseas company with name termination date

23/04/20252 pages · PDF
OSTM01

termination person director overseas company with name termination date

23/04/20252 pages · PDF
OSAP02

appoint corporate director overseas company with appointment date

22/04/20253 pages · PDF
OSTM01

termination person director overseas company with name termination date

21/01/20252 pages · PDF
OSTM01

termination person director overseas company with name termination date

20/01/20252 pages · PDF
Accounts filed

accounts with accounts type full

20/08/20249 pages · PDF
Accounts filed

accounts with accounts type full

12/10/202312 pages · PDF
Accounts filed

accounts with accounts type full

11/10/20229 pages · PDF
Accounts filed

accounts with accounts type full

18/10/202112 pages · PDF
Accounts filed

accounts with accounts type full

12/05/202113 pages · PDF
Accounts filed

accounts with accounts type full

29/04/202119 pages · PDF
OSTM01

termination person director overseas company with name termination date

27/01/20202 pages · PDF
OSTM01

termination person director overseas company with name termination date

27/01/20202 pages · PDF
OSTM01

termination person director overseas company with name termination date

27/01/20202 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

24/01/20203 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

24/01/20203 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

14/01/20203 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

20/12/20193 pages · PDF
OSTM01

termination person director overseas company with name termination date

16/12/20192 pages · PDF
OSTM01

termination person director overseas company with name termination date

18/11/20192 pages · PDF
Accounts filed

accounts with accounts type full

27/02/20199 pages · PDF
Accounts filed

accounts with accounts type full

25/10/201710 pages · PDF
Accounts filed

accounts with accounts type full

16/08/20167 pages · PDF
Accounts filed

accounts with accounts type full

18/08/201511 pages · PDF
Accounts filed

accounts with accounts type full

03/09/20146 pages · PDF
Accounts filed

accounts with accounts type full

22/07/20136 pages · PDF
OSTM01

termination person director overseas company with name

04/02/20132 pages · PDF
OSTM01

termination person director overseas company with name

04/02/20132 pages · PDF
OSAP01

appoint person director overseas company

04/02/20133 pages · PDF
OSAP01

appoint person director overseas company

04/02/20133 pages · PDF
OSTM02

termination person secretary overseas company with name

04/02/20132 pages · PDF
OSTM01

termination person director overseas company with name

04/02/20132 pages · PDF
OSAP01

appoint person director overseas company

04/02/20133 pages · PDF
OSAP01

appoint person director overseas company

04/02/20133 pages · PDF
OSTM01

termination person director overseas company with name

04/02/20132 pages · PDF
OSTM01

termination person director overseas company with name

04/02/20132 pages · PDF
OSTM01

termination person director overseas company with name

04/02/20132 pages · PDF
OSTM02

termination person secretary overseas company with name

04/02/20132 pages · PDF
OSTM01

termination person director overseas company with name

04/02/20132 pages · PDF
OSAP04

appoint corporate secretary overseas company

29/01/20133 pages · PDF
OSNM01

change of name overseas by resolution with date

17/01/20134 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

17/01/20133 pages · PDF
OSCH02

change company details overseas company

17/01/20134 pages · PDF
OSCC01

change constitutional documents overseas company with date

17/01/201313 pages · PDF
Accounts filed

accounts with accounts type full

31/10/20126 pages · PDF
OSTM02

termination person secretary overseas company with name

19/01/20122 pages · PDF
Accounts filed

accounts with accounts type full

21/12/20116 pages · PDF
Accounts filed

accounts with accounts type full

21/09/20106 pages · PDF
OSTM01

termination person director overseas company with name

22/05/20105 pages · PDF
Accounts filed

accounts with accounts type full

13/08/20098 pages · PDF
BR4

legacy

19/01/20094 pages · PDF
BR4

legacy

13/10/20085 pages · PDF
BR4

legacy

13/10/2008PDF
BR4

legacy

13/10/2008PDF
BR4

legacy

13/10/20085 pages · PDF
Accounts filed

accounts with accounts type full

19/07/20086 pages · PDF
BR4

legacy

05/07/20085 pages · PDF
Accounts filed

accounts with accounts type full

21/08/200728 pages · PDF
BR4

legacy

17/01/20075 pages · PDF
Accounts filed

accounts with accounts type full

08/11/200624 pages · PDF
BR4

legacy

07/11/20065 pages · PDF
BR4

legacy

20/03/20064 pages · PDF
BR4

legacy

16/03/20065 pages · PDF
BR4

legacy

01/03/20064 pages · PDF
BR4

legacy

01/03/2006PDF
Accounts filed

accounts with accounts type full

16/11/200518 pages · PDF
BR4

legacy

19/05/20054 pages · PDF
BR4

legacy

03/05/20054 pages · PDF
BR4

legacy

08/02/20054 pages · PDF
BR4

legacy

08/02/2005PDF
Accounts filed

accounts with accounts type full

04/11/200418 pages · PDF
BR4

legacy

06/08/20044 pages · PDF
BR4

legacy

06/08/2004PDF
BR4

legacy

26/04/20044 pages · PDF
BR4

legacy

17/03/20044 pages · PDF
BR5

legacy

08/03/20043 pages · PDF
BR4

legacy

02/02/20044 pages · PDF
BR4

legacy

11/12/20034 pages · PDF
BR4

legacy

10/12/20034 pages · PDF
Accounts filed

accounts with accounts type full

10/12/200316 pages · PDF
BR4

legacy

27/11/20035 pages · PDF
BR4

legacy

11/08/20035 pages · PDF
BR4

legacy

11/08/2003PDF
BR6

legacy

02/06/20034 pages · PDF
BR6

legacy

02/06/2003PDF
BR4

legacy

02/06/20034 pages · PDF
BR4

legacy

02/06/20034 pages · PDF
BR4

legacy

02/06/2003PDF
BR4

legacy

09/04/20034 pages · PDF
BR4

legacy

20/03/20034 pages · PDF
BR4

legacy

12/03/20034 pages · PDF
BR3

legacy

27/02/20033 pages · PDF
Accounts filed

accounts with accounts type full

11/02/200318 pages · PDF
BR4

legacy

10/02/20034 pages · PDF
BR4

legacy

11/11/20024 pages · PDF
Accounts filed

accounts with accounts type full

08/02/200219 pages · PDF
BR6

legacy

26/11/20014 pages · PDF
BR6

legacy

26/11/20014 pages · PDF
BR6

legacy

20/11/20014 pages · PDF