Lubricants UK Limited

Company Name	Lubricants UK Limited
Company Status	Active
Company Number	00097216
Category	Private Limited Company
Incorporation Date	13 March 1908(116 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2320	Manufacture of refined petroleum products
SIC 19201	Mineral oil refining

Directors

Director Name	Shailendra Chandrakant Gupte
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(114 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Kamuran Yazganoglu
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Turkish
Status	Current
Appointed	14 December 2023(115 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Robert David Mutchell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(115 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2010(102 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Mr James Arthur Francis Alexander
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(84 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2000)
Role	Director-Corporate Affairs
Country of Residence	England
Correspondence Address	44 Montague Road Richmond Surrey TW10 6QJ

Director Name	Mr Brian Hardy
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(84 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 July 2000)
Role	Director Finance
Country of Residence	England
Correspondence Address	8 Bardwell Road Oxford Oxfordshire OX2 6SW

Director Name	Jonathan Michael Fry
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(84 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	Beechingstoke Manor Pewsey Marlborough Wilts SN9 6HQ

Director Name	John Henry Ellicock
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(84 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longmead House Andover Hampshire SP11 6PZ

Director Name	David William Dunlop
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(84 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 1994)
Role	Legal Director
Correspondence Address	Royden 49 Ledborough Lane Beaconsfield Buckinghamshire

Secretary Name	Philip Robert Sutherland Howie
Nationality	British
Status	Resigned
Appointed	26 July 1992(84 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Director Name	Peter Forbes Goodwell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(85 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 April 1999)
Role	Legal Advisor
Correspondence Address	Ashfield Back Lane Marlborough Wiltshire SN8 1JJ

Director Name	Mr Michael Bailey Dearden
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(87 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 December 2000)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Rockfield House Rockmill Stroud Gloucestershire GL6 6LF Wales

Director Name	William Richard Deam
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(87 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 March 1999)
Role	IT Director
Correspondence Address	112 Banbury Road Oxford Oxfordshire OX2 6JU

Director Name	Mr Robert John Goddard
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(89 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	12 Winchester Road Oxford Oxfordshire OX2 6NA

Director Name	Michael Edwin Carr
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(91 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2000)
Role	Accountant
Correspondence Address	Glebe House The Street, Grittleton Chippenham Wiltshire SN14 6AP

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	08 March 1999(91 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Peter Muir Elliott
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(91 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Copse Side Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DY

Director Name	David Andrew James Baldry
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(92 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2001)
Role	Oil Company Manager
Country of Residence	United Kingdom
Correspondence Address	Frethorne House New Road Childrey Wantage Oxfordshire OX12 9PG

Director Name	Luc Bardin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 2000(92 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	Donnington Holt Wantage Road, Donnington Newbury Berkshire RG14 3BA

Director Name	Michael Johnson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2000(92 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 October 2001)
Role	Marketing Director
Correspondence Address	School Hill House School Hill, Brinkworth Chippenham Wiltshire SN15 5AX

Secretary Name	Mr Yasin Stanley Ali
Status	Resigned
Appointed	12 April 2001(93 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	15 Highfield Hall Tyttenhanger Herts. AL4 0LE

Secretary Name	Rebecca Jayne Wright
Status	Resigned
Appointed	12 April 2001(93 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	William Ernest Kay
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2001(93 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2003)
Role	Country Manager
Correspondence Address	Broadlands Sheethanger Lane Feldon Hertfordshire HP3 0BG

Director Name	James Henley Lamanna
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(93 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	1 Sandringham Park Sandy Lane Cobham Surrey KT11 2EQ

Director Name	Mr David Charles Goosey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(94 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2004)
Role	General Manager
Country of Residence	England
Correspondence Address	Southwoods School Lane Upper Basildon Berkshire RG8 8LT

Director Name	Philip John Hughes
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(98 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	27 The Broadway Gustard Wood St Albans Hertfordshire AL4 8LW

Director Name	Dr Simon David Cupples
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(98 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 March 2011)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Mr Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(101 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	12 Queens Road Guildford, Surrey GU1 1UW

Director Name	Mr Ralph Rex Hewins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(101 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Adnan, Wajhat Ahmad
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2010(102 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mark Charles Hodgson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(103 years after company formation)
Appointment Duration	2 years, 1 month (resigned 23 April 2013)
Role	Head Of Sales Uk And Ireland (Automotive)
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Nicholas Paul Harley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(105 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 October 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Marcia Anne Brand
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(106 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 April 2015)
Role	Vice President, Aime Lubricants Uk
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Dr William Daniel Carlisle
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2020(111 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2021)
Role	Program Director, Global Product Portfolio Transfo
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Contact

Website	bp.com
Telephone	020 31703678
Telephone region	London

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

750m at £1	Burmah Castrol PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£218,861,000
Gross Profit	£131,387,000
Net Worth	£83,005,000
Cash	£1,386,000
Current Liabilities	£184,596,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

14 August 1998	Delivered on: 4 September 1998 Satisfied on: 27 May 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from brent thomas and jane margaret thomas (the "customer") to the chargee on any account whatsoever but not exceeding the limit on the amount recoverable specified in the third schedule to the mortgage. Particulars: The l/h property k/a flat 15, 61/69 chepstow place nottinghill london part t/n NGL749153 together with all buildings fixtures fixed plant and machinery thereon the goodwill of the business and the benefit of all guarantees and covenants. Fully Satisfied

14 August 1998

Delivered on: 4 September 1998
Satisfied on: 27 May 2002
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from brent thomas and jane margaret thomas (the "customer") to the chargee on any account whatsoever but not exceeding the limit on the amount recoverable specified in the third schedule to the mortgage.
Particulars: The l/h property k/a flat 15, 61/69 chepstow place nottinghill london part t/n NGL749153 together with all buildings fixtures fixed plant and machinery thereon the goodwill of the business and the benefit of all guarantees and covenants.
Fully Satisfied

Filing History

16 October 2023	Full accounts made up to 31 December 2022 (48 pages)
2 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
4 January 2023	Appointment of Shailendra Chandrakant Gupte as a director on 1 January 2023 (2 pages)
28 September 2022	Full accounts made up to 31 December 2021 (52 pages)
31 August 2022	Termination of appointment of Ramchander Avanavadi Subramaniam as a director on 31 August 2022 (1 page)
8 July 2022	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 (1 page)
9 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
1 December 2021	Termination of appointment of Riccardo Tavoletti as a director on 30 November 2021 (1 page)
1 December 2021	Termination of appointment of William Daniel Carlisle as a director on 30 November 2021 (1 page)
1 December 2021	Appointment of Ramchander Avanavadi Subramaniam as a director on 30 November 2021 (2 pages)
1 December 2021	Appointment of Christopher John Lockett as a director on 30 November 2021 (2 pages)
1 December 2021	Termination of appointment of Peter James Mather as a director on 30 November 2021 (1 page)
2 October 2021	Full accounts made up to 31 December 2020 (47 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
28 September 2020	Full accounts made up to 31 December 2019 (46 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
10 January 2020	Appointment of William Daniel Carlisle as a director on 7 January 2020 (2 pages)
9 January 2020	Termination of appointment of Paul Ian Winton Turner as a director on 7 January 2020 (1 page)
9 January 2020	Appointment of Riccardo Tavoletti as a director on 7 January 2020 (2 pages)
9 January 2020	Termination of appointment of Daniel Chukumah Odogwu as a director on 7 January 2020 (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (38 pages)
18 July 2019	Statement of company's objects (2 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (36 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
2 March 2018	Appointment of Mr Andrew Michael Moore as a director on 1 February 2018 (2 pages)
19 February 2018	Termination of appointment of Andrew George Stephen Row as a director on 1 February 2018 (1 page)
7 December 2017	Appointment of Mr. Daniel Chukumah Odogwu as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr. Daniel Chukumah Odogwu as a director on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of Frederick Malcolm Neil Sutton as a director on 1 December 2017 (1 page)
7 December 2017	Termination of appointment of Frederick Malcolm Neil Sutton as a director on 1 December 2017 (1 page)
18 September 2017	Full accounts made up to 31 December 2016 (37 pages)
18 September 2017	Full accounts made up to 31 December 2016 (37 pages)
10 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
10 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
31 May 2017	Termination of appointment of Adnan, Wajhat Ahmad as a director on 31 March 2017 (1 page)
31 May 2017	Termination of appointment of Adnan, Wajhat Ahmad as a director on 31 March 2017 (1 page)
25 April 2017	Appointment of Frederick Malcolm Neil Sutton as a director on 18 April 2017 (2 pages)
25 April 2017	Appointment of Frederick Malcolm Neil Sutton as a director on 18 April 2017 (2 pages)
11 April 2017	Termination of appointment of a director (1 page)
11 April 2017	Termination of appointment of a director (1 page)
8 March 2017	Termination of appointment of Shiva Pezeshki Mcmahon as a director on 1 February 2017 (1 page)
8 March 2017	Termination of appointment of Shiva Pezeshki Mcmahon as a director on 1 February 2017 (1 page)
1 February 2017	Appointment of Shiva Pezeshki Mcmahon as a director on 1 February 2017 (2 pages)
1 February 2017	Appointment of Shiva Pezeshki Mcmahon as a director on 1 February 2017 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (43 pages)
29 September 2016	Full accounts made up to 31 December 2015 (43 pages)
12 September 2016	Termination of appointment of Ralph Rex Hewins as a director on 1 September 2016 (1 page)
12 September 2016	Termination of appointment of Ralph Rex Hewins as a director on 1 September 2016 (1 page)
10 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 750,000,000 (5 pages)
10 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 750,000,000 (5 pages)
22 September 2015	Full accounts made up to 31 December 2014 (50 pages)
22 September 2015	Full accounts made up to 31 December 2014 (50 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 750,000,000 (5 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 750,000,000 (5 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 750,000,000 (5 pages)
2 April 2015	Termination of appointment of Marcia Anne Brand as a director on 1 April 2015 (1 page)
2 April 2015	Appointment of Paul Ian Winton Turner as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Paul Ian Winton Turner as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Marcia Anne Brand as a director on 1 April 2015 (1 page)
2 April 2015	Appointment of Paul Ian Winton Turner as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Marcia Anne Brand as a director on 1 April 2015 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (35 pages)
30 September 2014	Full accounts made up to 31 December 2013 (35 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 750,000,000 (5 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 750,000,000 (5 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 750,000,000 (5 pages)
10 April 2014	Appointment of Marcia Anne Brand as a director (2 pages)
10 April 2014	Appointment of Marcia Anne Brand as a director (2 pages)
9 April 2014	Termination of appointment of John Carey as a director (1 page)
9 April 2014	Termination of appointment of John Carey as a director (1 page)
6 November 2013	Termination of appointment of Nicholas Harley as a director (1 page)
6 November 2013	Termination of appointment of Nicholas Harley as a director (1 page)
20 September 2013	Full accounts made up to 31 December 2012 (36 pages)
20 September 2013	Full accounts made up to 31 December 2012 (36 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Director's details changed for Mr. Peter James Mather on 31 May 2013 (2 pages)
5 June 2013	Director's details changed for Mr. Peter James Mather on 31 May 2013 (2 pages)
26 April 2013	Termination of appointment of Mark Hodgson as a director (1 page)
26 April 2013	Termination of appointment of Mark Hodgson as a director (1 page)
26 April 2013	Appointment of Nicholas Paul Harley as a director (2 pages)
26 April 2013	Appointment of Nicholas Paul Harley as a director (2 pages)
26 September 2012	Full accounts made up to 31 December 2011 (38 pages)
26 September 2012	Full accounts made up to 31 December 2011 (38 pages)
22 August 2012	Director's details changed for Mr. Peter James Mather on 1 August 2012 (2 pages)
22 August 2012	Director's details changed for Mr. Peter James Mather on 1 August 2012 (2 pages)
22 August 2012	Director's details changed for Mr. Peter James Mather on 1 August 2012 (2 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
13 January 2012	Appointment of Mr Andrew George Stephen Row as a director (2 pages)
13 January 2012	Termination of appointment of Peter Russell as a director (1 page)
13 January 2012	Appointment of Mr Andrew George Stephen Row as a director (2 pages)
13 January 2012	Termination of appointment of Peter Russell as a director (1 page)
30 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
30 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
24 November 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
24 November 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (41 pages)
21 September 2011	Full accounts made up to 31 December 2010 (41 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
30 March 2011	Appointment of Mark Charles Hodgson as a director (2 pages)
30 March 2011	Appointment of Peter John Russell as a director (2 pages)
30 March 2011	Appointment of Mark Charles Hodgson as a director (2 pages)
30 March 2011	Appointment of Peter John Russell as a director (2 pages)
15 March 2011	Termination of appointment of Simon Cupples as a director (1 page)
15 March 2011	Termination of appointment of Simon Cupples as a director (1 page)
16 February 2011	Termination of appointment of Mark Tucker as a director (1 page)
16 February 2011	Termination of appointment of Mark Tucker as a director (1 page)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
28 October 2010	Director's details changed for Mr John Joseph Carey on 28 October 2010 (2 pages)
28 October 2010	Director's details changed for Mr John Joseph Carey on 28 October 2010 (2 pages)
8 October 2010	Appointment of Mr Adnan, Wajhat Ahmad as a director (2 pages)
8 October 2010	Appointment of Mr Adnan, Wajhat Ahmad as a director (2 pages)
8 October 2010	Termination of appointment of Peter Mcconnon as a director (1 page)
8 October 2010	Termination of appointment of Peter Mcconnon as a director (1 page)
2 October 2010	Termination of appointment of a secretary (1 page)
2 October 2010	Termination of appointment of a secretary (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (32 pages)
30 September 2010	Full accounts made up to 31 December 2009 (32 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
14 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Termination of appointment of Lynn Waterman as a director (1 page)
14 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Appointment of Mr John Joseph Carey as a director (2 pages)
14 June 2010	Appointment of Mr John Joseph Carey as a director (2 pages)
14 June 2010	Termination of appointment of Lynn Waterman as a director (1 page)
15 January 2010	Director's details changed for Lynn Paul Waterman on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Peter Joseph Steven Mcconnon on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Peter Joseph Steven Mcconnon on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Lynn Paul Waterman on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Lynn Paul Waterman on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Peter Joseph Steven Mcconnon on 1 October 2009 (2 pages)
12 January 2010	Appointment of Mr Ralph Rex Hewins as a director (2 pages)
12 January 2010	Termination of appointment of Philip Hughes as a director (1 page)
12 January 2010	Appointment of Mr Ralph Rex Hewins as a director (2 pages)
12 January 2010	Termination of appointment of Philip Hughes as a director (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Dr Simon David Cupples on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mark John Tucker on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Dr Simon David Cupples on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mark John Tucker on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Dr Simon David Cupples on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mark John Tucker on 1 October 2009 (2 pages)
20 September 2009	Full accounts made up to 31 December 2008 (33 pages)
20 September 2009	Full accounts made up to 31 December 2008 (33 pages)
21 August 2009	Director appointed lynn paul waterman (1 page)
21 August 2009	Director appointed lynn paul waterman (1 page)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
22 September 2008	Full accounts made up to 31 December 2007 (40 pages)
22 September 2008	Full accounts made up to 31 December 2007 (40 pages)
10 July 2008	Memorandum and Articles of Association (11 pages)
10 July 2008	Memorandum and Articles of Association (11 pages)
10 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 June 2008	Return made up to 01/06/08; full list of members (4 pages)
9 June 2008	Return made up to 01/06/08; full list of members (4 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
23 September 2007	Full accounts made up to 31 December 2006 (35 pages)
23 September 2007	Full accounts made up to 31 December 2006 (35 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
11 June 2007	Return made up to 01/06/07; full list of members (3 pages)
11 June 2007	Return made up to 01/06/07; full list of members (3 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (3 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (3 pages)
7 November 2006	Director resigned (1 page)
17 October 2006	Full accounts made up to 31 December 2005 (30 pages)
17 October 2006	Full accounts made up to 31 December 2005 (30 pages)
20 June 2006	Return made up to 01/06/06; full list of members (7 pages)
20 June 2006	Return made up to 01/06/06; full list of members (7 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
24 May 2006	New director appointed (3 pages)
24 May 2006	New director appointed (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
15 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2005	Ad 17/10/05--------- Â£ si 275000000@1=275000000 Â£ ic 475000000/750000000 (2 pages)
15 November 2005	Nc inc already adjusted 17/10/05 (1 page)
15 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2005	Nc inc already adjusted 17/10/05 (1 page)
15 November 2005	Ad 17/10/05--------- £ si 275000000@1=275000000 £ ic 475000000/750000000 (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (30 pages)
9 November 2005	Full accounts made up to 31 December 2004 (30 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 July 2005	Return made up to 01/06/05; full list of members (6 pages)
8 July 2005	Return made up to 01/06/05; full list of members (6 pages)
24 May 2005	Ad 15/12/04--------- Â£ si 400000000@1=400000000 Â£ ic 75000000/475000000 (2 pages)
24 May 2005	Ad 15/12/04--------- £ si 400000000@1=400000000 £ ic 75000000/475000000 (2 pages)
24 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2005	Â£ nc 75000000/600000000 15/12/04 (1 page)
24 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2005	£ nc 75000000/600000000 15/12/04 (1 page)
6 January 2005	Full accounts made up to 31 December 2003 (23 pages)
6 January 2005	Full accounts made up to 31 December 2003 (23 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
22 June 2004	Return made up to 01/06/04; full list of members (6 pages)
22 June 2004	Return made up to 01/06/04; full list of members (6 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
16 February 2004	Location of register of members (1 page)
16 February 2004	Location of register of members (1 page)
5 February 2004	Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
5 February 2004	Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
20 January 2004	Full accounts made up to 31 December 2002 (19 pages)
20 January 2004	Full accounts made up to 31 December 2002 (19 pages)
25 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	Return made up to 01/06/03; full list of members (8 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Return made up to 01/06/03; full list of members (8 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (23 pages)
5 November 2002	Full accounts made up to 31 December 2001 (23 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
21 June 2002	Return made up to 01/06/02; full list of members (7 pages)
21 June 2002	Return made up to 01/06/02; full list of members (7 pages)
29 May 2002	Secretary's particulars changed (1 page)
29 May 2002	Secretary's particulars changed (1 page)
27 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2001	Secretary resigned (1 page)
5 November 2001	Secretary resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
15 October 2001	Full accounts made up to 31 December 2000 (24 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (24 pages)
15 October 2001	Director resigned (1 page)
1 October 2001	Company name changed burmah castrol trading LIMITED\certificate issued on 01/10/01 (2 pages)
1 October 2001	Company name changed burmah castrol trading LIMITED\certificate issued on 01/10/01 (2 pages)
24 August 2001	Director's particulars changed (1 page)
24 August 2001	Director's particulars changed (1 page)
22 August 2001	Return made up to 22/06/01; full list of members (7 pages)
22 August 2001	Return made up to 22/06/01; full list of members (7 pages)
20 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
14 June 2001	Director's particulars changed (1 page)
14 June 2001	Director's particulars changed (1 page)
10 May 2001	Registered office changed on 10/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
10 May 2001	Registered office changed on 10/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Director's particulars changed (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
5 February 2001	Full accounts made up to 31 December 1999 (28 pages)
5 February 2001	Full accounts made up to 31 December 1999 (28 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
28 July 2000	Return made up to 22/06/00; full list of members (14 pages)
28 July 2000	Return made up to 22/06/00; full list of members (14 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (28 pages)
28 October 1999	Full accounts made up to 31 December 1998 (28 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
14 September 1999	New director appointed (4 pages)
14 September 1999	New director appointed (4 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
26 July 1999	Return made up to 22/06/99; full list of members (13 pages)
26 July 1999	Return made up to 22/06/99; full list of members (13 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
9 April 1999	Director's particulars changed (1 page)
9 April 1999	Director's particulars changed (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
13 October 1998	Full accounts made up to 31 December 1997 (28 pages)
13 October 1998	Full accounts made up to 31 December 1997 (28 pages)
4 September 1998	Particulars of mortgage/charge (4 pages)
4 September 1998	Particulars of mortgage/charge (4 pages)
21 July 1998	Return made up to 22/06/98; full list of members (12 pages)
21 July 1998	Return made up to 22/06/98; full list of members (12 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
1 December 1997	Director's particulars changed (1 page)
1 December 1997	Director's particulars changed (1 page)
8 October 1997	Director's particulars changed (2 pages)
8 October 1997	Director's particulars changed (2 pages)
7 October 1997	Full accounts made up to 31 December 1996 (27 pages)
7 October 1997	Full accounts made up to 31 December 1996 (27 pages)
10 July 1997	Return made up to 22/06/97; full list of members (13 pages)
10 July 1997	Return made up to 22/06/97; full list of members (13 pages)
8 July 1997	Director's particulars changed (1 page)
8 July 1997	Director's particulars changed (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (28 pages)
31 October 1996	Full accounts made up to 31 December 1995 (28 pages)
9 August 1996	Return made up to 22/06/96; full list of members (16 pages)
9 August 1996	Director's particulars changed (1 page)
9 August 1996	Director's particulars changed (1 page)
9 August 1996	Return made up to 22/06/96; full list of members (16 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
30 June 1995	Return made up to 22/06/95; full list of members (22 pages)
30 June 1995	Return made up to 22/06/95; full list of members (22 pages)
22 June 1995	Full accounts made up to 31 December 1994 (28 pages)
22 June 1995	Full accounts made up to 31 December 1994 (28 pages)
7 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 1994	Full accounts made up to 31 December 1993 (27 pages)
15 September 1994	Full accounts made up to 31 December 1993 (27 pages)
7 July 1994	Return made up to 22/06/94; full list of members (11 pages)
7 July 1994	Return made up to 22/06/94; full list of members (11 pages)
9 November 1993	Full accounts made up to 31 December 1992 (23 pages)
9 November 1993	Full accounts made up to 31 December 1992 (23 pages)
15 October 1993	Return made up to 26/07/93; full list of members (11 pages)
15 October 1993	Return made up to 26/07/93; full list of members (11 pages)
17 February 1993	Full accounts made up to 31 December 1991 (24 pages)
17 February 1993	Full accounts made up to 31 December 1991 (24 pages)
17 August 1992	Return made up to 26/07/92; full list of members (11 pages)
17 August 1992	Return made up to 26/07/92; full list of members (11 pages)
3 February 1992	Full accounts made up to 31 December 1990 (24 pages)
3 February 1992	Full accounts made up to 31 December 1990 (24 pages)
6 August 1991	Return made up to 26/07/91; full list of members (11 pages)
6 August 1991	Return made up to 26/07/91; full list of members (11 pages)
21 December 1990	Return made up to 25/10/90; full list of members (8 pages)
21 December 1990	Return made up to 25/10/90; full list of members (8 pages)
2 November 1990	Full accounts made up to 31 December 1989 (23 pages)
2 November 1990	Full accounts made up to 31 December 1989 (23 pages)
9 October 1990	Registered office changed on 09/10/90 from: burmah house pipers way swindon wiltshire SN3 1RE (1 page)
9 October 1990	Registered office changed on 09/10/90 from: burmah house pipers way swindon wiltshire SN3 1RE (1 page)
4 September 1990	Company name changed burmah oil trading LIMITED\certificate issued on 03/09/90 (2 pages)
4 September 1990	Company name changed burmah oil trading LIMITED\certificate issued on 03/09/90 (2 pages)
22 December 1989	Return made up to 26/07/89; full list of members (8 pages)
22 December 1989	Return made up to 26/07/89; full list of members (8 pages)
15 August 1989	Full accounts made up to 31 December 1988 (23 pages)
15 August 1989	Full accounts made up to 31 December 1988 (23 pages)
12 July 1988	Full accounts made up to 31 December 1987 (24 pages)
12 July 1988	Full accounts made up to 31 December 1987 (24 pages)
8 July 1988	Return made up to 03/06/88; full list of members (8 pages)
8 July 1988	Return made up to 03/06/88; full list of members (8 pages)
12 August 1987	Return made up to 02/06/87; full list of members (8 pages)
12 August 1987	Return made up to 02/06/87; full list of members (8 pages)
8 July 1987	Full accounts made up to 31 December 1986 (23 pages)
8 July 1987	Full accounts made up to 31 December 1986 (23 pages)
5 December 1986	Return made up to 17/10/86; full list of members (8 pages)
5 December 1986	Return made up to 17/10/86; full list of members (8 pages)
3 November 1986	Full accounts made up to 31 December 1985 (21 pages)
3 November 1986	Full accounts made up to 31 December 1985 (21 pages)
2 July 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (69 pages)
2 July 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (69 pages)
1 March 1966	Company name changed\certificate issued on 01/03/66 (2 pages)
1 March 1966	Company name changed\certificate issued on 01/03/66 (2 pages)
13 March 1908	Incorporation (42 pages)
13 March 1908	Incorporation (42 pages)