Company NameIraq Petroleum Company, Limited
Company StatusDissolved
Company Number00113948
CategoryPrivate Limited Company
Incorporation Date31 January 1911(109 years, 8 months ago)
Dissolution Date30 December 2015 (4 years, 9 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameAndrew John Whitehead
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 January 1996(85 years after company formation)
Appointment Duration19 years, 11 months (closed 30 December 2015)
RoleOil Company Exexutive
Correspondence AddressChertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
Secretary NameAndrew John Whitehead
NationalityBritish
StatusClosed
Appointed22 January 1996(85 years after company formation)
Appointment Duration19 years, 11 months (closed 30 December 2015)
RoleOil Company Exexutive
Correspondence AddressChertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
Director NameDr Eduardo Carrega Marcal Grilo
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityPortuguese
StatusClosed
Appointed13 August 2002(91 years, 7 months after company formation)
Appointment Duration13 years, 4 months (closed 30 December 2015)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
Director NameDr Antonio Jose Costa Silva
Date of BirthNovember 1952 (Born 67 years ago)
NationalityPortuguese
StatusClosed
Appointed29 August 2003(92 years, 7 months after company formation)
Appointment Duration12 years, 4 months (closed 30 December 2015)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
Director NameFernando Antonio Da Silva Barata Alves
Date of BirthAugust 1957 (Born 63 years ago)
NationalityPortuguese
StatusClosed
Appointed22 April 2004(93 years, 3 months after company formation)
Appointment Duration11 years, 8 months (closed 30 December 2015)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
Director NameMr Paul Alan Hughes
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2008(97 years, 7 months after company formation)
Appointment Duration7 years, 4 months (closed 30 December 2015)
RoleOil Company Executive
Country of ResidenceUnited Arab Emirates
Correspondence AddressChertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
Director NameMr Morten Mauritzen
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityNorwegian
StatusClosed
Appointed24 August 2009(98 years, 7 months after company formation)
Appointment Duration6 years, 4 months (closed 30 December 2015)
RoleOil Company Executive
Correspondence AddressChertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
Director NameMr Abdulkarim Ahmed Abdulla Mahmoud Almazmi
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityEmirian
StatusClosed
Appointed01 July 2011(100 years, 5 months after company formation)
Appointment Duration4 years, 6 months (closed 30 December 2015)
RoleOil Company Executive
Country of ResidenceUnited Arab Emirates
Correspondence AddressChertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
Director NameKathy P Pepper
Date of BirthAugust 1958 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed01 July 2011(100 years, 5 months after company formation)
Appointment Duration4 years, 6 months (closed 30 December 2015)
RoleOil Company Executive
Country of ResidenceUnited States
Correspondence AddressBrettenham House 1 Lancaster Place
London
WC2E 7EE
Director NameJochem Johannes Schaaff
Date of BirthJune 1972 (Born 48 years ago)
NationalityDutch
StatusClosed
Appointed04 July 2011(100 years, 5 months after company formation)
Appointment Duration4 years, 6 months (closed 30 December 2015)
RoleOil Company Executive
Country of ResidenceUnited Arab Emirates
Correspondence AddressBrettenham House 1 Lancaster Place
London
WC2E 7EE
Director NameStacy Ann Jackson
Date of BirthOctober 1967 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed26 March 2012(101 years, 2 months after company formation)
Appointment Duration3 years, 9 months (closed 30 December 2015)
RoleVice President & Finance Manager
Country of ResidenceUnited Arab Emirates
Correspondence AddressBrettenham House 1 Lancaster Place
London
WC2E 7EE
Director NameDenis Lemarchal
Date of BirthApril 1958 (Born 62 years ago)
NationalityFrench
StatusClosed
Appointed12 September 2012(101 years, 8 months after company formation)
Appointment Duration3 years, 3 months (closed 30 December 2015)
RoleManaging Director Total Abu-Dhabi Ventures
Country of ResidenceUnited Arab Emirates
Correspondence AddressChertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
Director NameJan Albert Holtslag
Date of BirthDecember 1958 (Born 61 years ago)
NationalityDutch
StatusClosed
Appointed31 January 2013(102 years after company formation)
Appointment Duration2 years, 11 months (closed 30 December 2015)
RoleTechnical Manager Upstream, Shell Abu Dhabi
Country of ResidenceUnited Arab Emirates
Correspondence AddressChertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
Director NameRobert Scott Wilson
Date of BirthAugust 1966 (Born 54 years ago)
NationalityAmerican
StatusClosed
Appointed12 June 2013(102 years, 5 months after company formation)
Appointment Duration2 years, 6 months (closed 30 December 2015)
RoleFinancial Manager
Country of ResidenceUnited States
Correspondence AddressChertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
Director NameHatem Nuseibeh
Date of BirthAugust 1955 (Born 65 years ago)
NationalityFrench
StatusClosed
Appointed04 September 2013(102 years, 8 months after company formation)
Appointment Duration2 years, 3 months (closed 30 December 2015)
RolePresident Total Ep United Arab Emirates
Country of ResidenceUnited Arab Emirates
Correspondence AddressChertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
Director NameAndrew Berkeley Vaughan
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2013(102 years, 8 months after company formation)
Appointment Duration2 years, 3 months (closed 30 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
Director NameStÉPhane GÉRard FranÇOis Michel
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityFrench
StatusClosed
Appointed01 January 2014(102 years, 12 months after company formation)
Appointment Duration1 year, 12 months (closed 30 December 2015)
RolePresident Middle-East Total Exploration & Producti
Country of ResidenceQatar
Correspondence AddressChertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
Director NamePieter Van Erk
Date of BirthMay 1959 (Born 61 years ago)
NationalityDutch
StatusClosed
Appointed17 March 2014(103 years, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 30 December 2015)
RoleFinance Manager
Country of ResidenceNetherlands
Correspondence AddressChertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
Director NameAzzize Ait Said
Date of BirthMarch 1941 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed03 October 1992(81 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 11 January 1996)
RoleOil Company Executive
Correspondence Address3 Rue Deves
92200 Neuilly
France
Director NameMr Robert Edward Banham
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1992(81 years, 8 months after company formation)
Appointment Duration11 years, 12 months (resigned 29 September 2004)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSummerborne 19 Little Hayes Lane
Itchen Abbas
Winchester
Hampshire
SO21 1XA
Secretary NameMr Garry Bruce Burns
NationalityBritish
StatusResigned
Appointed03 October 1992(81 years, 8 months after company formation)
Appointment Duration8 months (resigned 31 May 1993)
RoleCompany Director
Correspondence AddressStaples 17 Lucastes Road
Haywards Heath
West Sussex
RH16 1JN
Director NameRaymond Gerald Bailey
Date of BirthApril 1941 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed24 May 1993(82 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 August 1997)
RoleOil Company Executive
Correspondence AddressExxon (Al-Khaliji) Inc
PO Box 3500
Abu Dhabi
Foreign
Secretary NameMichael James Wilson
NationalityBritish
StatusResigned
Appointed09 September 1993(82 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address6 Seaton Close
Lynden Gate
London
SW15 3TJ
Director NameJean Francois Jacques Arrighi De Casanova
Date of BirthOctober 1949 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed11 January 1996(85 years after company formation)
Appointment Duration9 years (resigned 01 February 2005)
RoleOil Company Executive
Correspondence Address85 Rue Pateur
92150 Suresnes
France
Director NameGeorge Francis Aranha
Date of BirthDecember 1961 (Born 58 years ago)
NationalityPakistani
StatusResigned
Appointed22 July 1998(87 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 June 2000)
RoleAccountant
Correspondence Address4th Floor Apt 417
Mohammed Bin Majid Building
King Faisal St Sharjah
United Arab Emirates
Director NameMasyhur Umar Alaydrus
Date of BirthJuly 1950 (Born 70 years ago)
NationalityIndonesian
StatusResigned
Appointed01 June 2000(89 years, 4 months after company formation)
Appointment Duration10 years, 2 months (resigned 01 August 2010)
RoleJi Coordinator Yemen/Me
Correspondence Address3121 Buffalo Speedway 4111
Houston
Texas 77098
United States
Director NameTimothy James Alcock
Date of BirthApril 1955 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed15 July 2004(93 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 May 2006)
RoleOil Company Executive
Correspondence AddressPO Box 46600
Abu Dhabi
Foreign
Director NameJulia Claire Bell
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2004(93 years, 9 months after company formation)
Appointment Duration2 years (resigned 16 October 2006)
RoleManager Joint Ventures
Correspondence Address5bis Boulevard Des Sablons
Neuilly Sur Seine
92200
France
Director NameMasyhur Umar Alaydrus
Date of BirthJuly 1950 (Born 70 years ago)
NationalityIndonesian
StatusResigned
Appointed01 September 2005(94 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 August 2010)
RoleJoint Interest Coordinator
Correspondence AddressBrettenham House
1,Lancaster Place
London
WC2E 7EE
Director NameTimothy James Alcock
Date of BirthApril 1955 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2006(95 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 June 2007)
RoleOil Company Executive
Correspondence AddressPO Box 46600
Abu Dhabi
Foreign
Director NameIrshad Moosa Khamis Al Lawati
Date of BirthAugust 1962 (Born 58 years ago)
NationalityOmani
StatusResigned
Appointed01 September 2008(97 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 February 2010)
RoleDeputy Md, Shell Abu Dhabi
Correspondence AddressVilla 5144 Mangrove Village
Officers City - Abu Dhabi
United Arab Emirates
Director NameMr Salar Babajan
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2010(99 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 August 2010)
RoleOil Company Executive
Country of ResidenceUnited Arab Emirates
Correspondence AddressBrettenham House
1,Lancaster Place
London
WC2E 7EE
Director NameMr Nazar Maqbool Muhsin Al Lawati
Date of BirthApril 1973 (Born 47 years ago)
NationalityOmani
StatusResigned
Appointed01 May 2010(99 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 July 2011)
RoleOil Company Executive
Country of ResidenceUnited Arab Emirates
Correspondence AddressBrettenham House
1,Lancaster Place
London
WC2E 7EE
Director NameMr John James Barry
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2010(99 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 27 September 2013)
RoleOil Company Executive
Country of ResidenceNetherlands
Correspondence AddressBrettenham House
1,Lancaster Place
London
WC2E 7EE
Director NameJulie Gail Amey
Date of BirthMay 1969 (Born 51 years ago)
NationalityNew Zealander
StatusResigned
Appointed29 July 2012(101 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 March 2014)
RoleMena Financial Controller
Country of ResidenceUnited Arab Emirates
Correspondence AddressBrettenham House
1,Lancaster Place
London
WC2E 7EE

Location

Registered AddressChertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London

Shareholders

724.5k at £1Participations & Explorations Corp.
5.00%
Ordinary
3.4m at £1Bp Exploration Company (Middle East) LTD
23.75%
Ordinary
3.4m at £1Near East Development Corp.
23.75%
Ordinary
3.4m at £1Shell Petroleum Company LTD
23.75%
Ordinary
3.4m at £1Total Sa
23.75%
Ordinary

Financials

Year2014
Net Worth£620,461
Current Liabilities£19,268

Accounts

Latest Accounts31 December 2012 (7 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2015Final Gazette dissolved following liquidation (1 page)
30 September 2015Return of final meeting in a members' voluntary winding up (10 pages)
29 June 2015Liquidators statement of receipts and payments to 22 April 2015 (7 pages)
29 June 2015Liquidators' statement of receipts and payments to 22 April 2015 (7 pages)
27 February 2015Registered office address changed from Brettenham House 1,Lancaster Place London WC2E 7EE to Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP on 27 February 2015 (2 pages)
9 May 2014Appointment of a voluntary liquidator (2 pages)
9 May 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 May 2014Declaration of solvency (3 pages)
16 April 2014Termination of appointment of George Wood as a director (1 page)
20 March 2014Termination of appointment of Julie Amey as a director (1 page)
20 March 2014Appointment of Pieter Van Erk as a director (2 pages)
27 February 2014Appointment of Stéphane Gérard François Michel as a director (2 pages)
27 February 2014Termination of appointment of Arnaud Breuillac as a director (1 page)
18 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 14,490,898
(15 pages)
14 November 2013Appointment of Hatem Nuseibeh as a director (2 pages)
13 November 2013Termination of appointment of Jean-Luc Guiziou as a director (1 page)
13 November 2013Termination of appointment of Philippe Charles Antoine Roy as a director (1 page)
13 November 2013Termination of appointment of John Barry as a director (1 page)
13 November 2013Appointment of Andrew Berkeley Vaughan as a director (2 pages)
16 September 2013Full accounts made up to 31 December 2012 (12 pages)
2 August 2013Appointment of Robert Scott Wilson as a director (2 pages)
2 August 2013Appointment of Jan Albert Holtslag as a director (2 pages)
1 August 2013Termination of appointment of David Perez as a director (1 page)
1 August 2013Termination of appointment of Simon Marsland as a director (1 page)
20 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (15 pages)
25 October 2012Appointment of Denis Lemarchal as a director (2 pages)
25 October 2012Termination of appointment of Massimo De Mauro as a director (1 page)
8 October 2012Appointment of Julie Gail Amey as a director (2 pages)
5 October 2012Termination of appointment of Azza Samir Fawzi as a director (1 page)
25 September 2012Full accounts made up to 31 December 2011 (12 pages)
10 August 2012Termination of appointment of Emilio Vilar as a director (1 page)
13 July 2012Appointment of Mr George Leslie Wood as a director (2 pages)
13 July 2012Termination of appointment of Mohamed Shindy as a director (1 page)
13 April 2012Termination of appointment of Gary Schott as a director (1 page)
13 April 2012Appointment of Stacy Ann Jackson as a director (2 pages)
8 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (16 pages)
8 November 2011Termination of appointment of Masyhur Alaydrus as a director (1 page)
5 October 2011Full accounts made up to 31 December 2010 (13 pages)
29 September 2011Appointment of Mr Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director (2 pages)
29 September 2011Termination of appointment of Jeremy Pearson as a director (1 page)
28 July 2011Appointment of Jochem Johannes Schaaff as a director (2 pages)
28 July 2011Appointment of Kathy P Pepper as a director (2 pages)
28 July 2011Appointment of Gary Edward Schott as a director (2 pages)
27 July 2011Termination of appointment of Nazar Maqbool Muhsin Al Lawati as a director (1 page)
27 July 2011Termination of appointment of Mark Nolan as a director (1 page)
25 May 2011Termination of appointment of Masyhur Alaydrus as a director (1 page)
24 May 2011Appointment of David Alberto Perez as a director (2 pages)
24 May 2011Appointment of Mark Joseph Nolan as a director (2 pages)
24 May 2011Termination of appointment of David Middlebrooks as a director (1 page)
24 May 2011Termination of appointment of Mark Sikkel as a director (1 page)
2 December 2010Annual return made up to 30 October 2010 with a full list of shareholders (14 pages)
11 November 2010Director's details changed for Arnaud, Francis, Pierre, Philippe Breuillac on 25 October 2010 (2 pages)
11 November 2010Director's details changed for Dr Eduardo Carrega Marcal Grilo on 25 October 2010 (3 pages)
11 November 2010Director's details changed for Dr Antonio Jose Costa Silva on 25 October 2010 (3 pages)
10 November 2010Appointment of Mr. Philippe Charles Antoine Roy as a director (2 pages)
10 November 2010Appointment of Mr Nazar Maqbool Muhsin Al Lawati as a director (2 pages)
10 November 2010Director's details changed for Dr Emilio Rui Vilar on 25 October 2010 (2 pages)
10 November 2010Director's details changed for Mr Morten Mauritzen on 25 October 2010 (2 pages)
10 November 2010Director's details changed for Mark Allyn Sikkel on 25 October 2010 (2 pages)
10 November 2010Director's details changed for David Brian Middlebrooks on 25 October 2010 (2 pages)
10 November 2010Director's details changed for Jean-Luc Guiziou on 25 October 2010 (2 pages)
10 November 2010Director's details changed for Massimo De Mauro on 25 October 2010 (2 pages)
10 November 2010Director's details changed for Masyhur Ulmar Alaydrus on 25 October 2010 (2 pages)
10 November 2010Director's details changed for Fernando Antonio Da Silva Barata Alves on 25 October 2010 (2 pages)
10 November 2010Director's details changed for Masyhur Ulmar Alaydrus on 25 October 2010 (2 pages)
27 October 2010Termination of appointment of Philippe Roy as a director (1 page)
28 September 2010Appointment of Arnaud, Francis, Pierre, Philippe Breuillac as a director (2 pages)
27 September 2010Termination of appointment of Ladislas Naywosz Paszkiewicz as a director (1 page)
14 September 2010Full accounts made up to 31 December 2009 (13 pages)
6 September 2010Appointment of Azza Samir Fawzi as a director (2 pages)
2 September 2010Appointment of Mr Jeremy James Pearson as a director (2 pages)
2 September 2010Termination of appointment of Jeremy Pearson as a director (1 page)
25 August 2010Termination of appointment of Salar Babajan as a director (1 page)
25 August 2010Appointment of Dr Simon David Marsland as a director (2 pages)
24 August 2010Termination of appointment of Simon Marsland as a director (1 page)
15 July 2010Termination of appointment of Guillermo Quintero Ordonez as a director (1 page)
13 July 2010Appointment of a director (2 pages)
13 July 2010Appointment of Mr Mohamed Wagih Shindy as a director (2 pages)
11 May 2010Appointment of Mr John James Barry as a director (2 pages)
10 May 2010Termination of appointment of Andrew Arthur Faulkner as a director (1 page)
6 May 2010Appointment of Dr Simon David Marsland as a director (2 pages)
8 April 2010Termination of appointment of Irshad Al Lawati as a director (1 page)
8 April 2010Termination of appointment of Nejib Zaafrani as a director (1 page)
8 April 2010Appointment of Mr Salar Babajan as a director (2 pages)
14 January 2010Director's details changed for Andrew John Whitehead on 1 October 2009 (2 pages)
14 January 2010Secretary's details changed for Andrew John Whitehead on 1 October 2009 (1 page)
14 January 2010Director's details changed for Andrew John Whitehead on 1 October 2009 (2 pages)
14 January 2010Secretary's details changed for Andrew John Whitehead on 1 October 2009 (1 page)
2 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
25 November 2009Termination of appointment of a director (1 page)
25 November 2009Appointment of Mr Guillermo Quintero Ordonez as a director (2 pages)
19 November 2009Appointment of Mr Morten Mauritzen as a director (1 page)
17 November 2009Termination of appointment of Frank Kemnetz as a director (1 page)
17 November 2009Termination of appointment of Simon Marsland as a director (1 page)
9 November 2009Termination of appointment of Michael Grieve as a director (1 page)
6 November 2009Appointment of Mr Andrew Arthur Faulkner as a director (1 page)
5 November 2009Director's details changed for Jeremy James Pearson on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Michael Edmund Townshend on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Jeremy James Pearson on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Michael Edmund Townshend on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Paul Alan Hughes on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Paul Alan Hughes on 1 October 2009 (2 pages)
14 October 2009Full accounts made up to 31 December 2008 (13 pages)
7 August 2009Appointment terminated director reinier nijmeijer (1 page)
28 July 2009Director appointed jean-luc guiziou (2 pages)
21 July 2009Appointment terminated director michel hourcard (1 page)
21 July 2009Appointment terminated director steven peacock (1 page)
21 July 2009Director appointed michael edmund townshend (2 pages)
2 June 2009Director appointed massimo de mauro (1 page)
2 June 2009Appointment terminated director gautier chatelus (1 page)
12 March 2009Appointment terminated director graham day (1 page)
12 March 2009Director appointed paul alan hughes (2 pages)
26 January 2009Appointment terminated director anne drinkwater (1 page)
11 November 2008Return made up to 30/10/08; full list of members (11 pages)
31 October 2008Director appointed simon david marsland (1 page)
31 October 2008Appointment terminated director alexander boertje (1 page)
31 October 2008Director appointed irshad moosa khamis al lawati (1 page)
24 September 2008Director appointed philippe charles antoine roy (2 pages)
24 September 2008Director appointed ladislas robert marie naywosz paszkiewicz (1 page)
24 September 2008Appointment terminated director christophe jacquin de margerie (1 page)
16 September 2008Full accounts made up to 31 December 2007 (12 pages)
11 March 2008Appointment terminated director david dalton (1 page)
29 February 2008Director appointed jeremy james pearson (1 page)
30 January 2008New director appointed (1 page)
30 January 2008Director resigned (1 page)
20 November 2007Return made up to 30/10/07; full list of members (6 pages)
20 November 2007New director appointed (1 page)
19 November 2007Director resigned (1 page)
10 October 2007Full accounts made up to 31 December 2006 (12 pages)
24 July 2007New director appointed (3 pages)
24 July 2007Director resigned (1 page)
1 June 2007Director resigned (1 page)
1 June 2007Director's particulars changed (1 page)
29 April 2007New director appointed (3 pages)
3 April 2007Director resigned (1 page)
3 April 2007New director appointed (3 pages)
13 March 2007Return made up to 30/10/06; full list of members (15 pages)
1 March 2007Director resigned (1 page)
1 March 2007Director's particulars changed (1 page)
18 February 2007New director appointed (3 pages)
5 January 2007New director appointed (2 pages)
9 October 2006Full accounts made up to 31 December 2005 (14 pages)
11 September 2006Director's particulars changed (1 page)
4 July 2006New director appointed (2 pages)
28 June 2006New director appointed (2 pages)
13 June 2006Director resigned (1 page)
13 June 2006Director resigned (1 page)
26 May 2006Director resigned (1 page)
26 May 2006New director appointed (3 pages)
21 February 2006New director appointed (2 pages)
21 February 2006Return made up to 30/10/05; full list of members (15 pages)
14 February 2006Director's particulars changed (1 page)
9 February 2006New director appointed (2 pages)
30 November 2005Director resigned (1 page)
30 November 2005Director resigned (1 page)
30 November 2005Director resigned (1 page)
30 November 2005New director appointed (2 pages)
30 November 2005New director appointed (2 pages)
2 November 2005Full accounts made up to 31 December 2004 (15 pages)
17 June 2005Director resigned (1 page)
21 March 2005New director appointed (2 pages)
21 March 2005New director appointed (2 pages)
15 February 2005Return made up to 30/10/04; full list of members (15 pages)
17 January 2005Director resigned (1 page)
17 January 2005Director resigned (1 page)
11 January 2005New director appointed (3 pages)
11 November 2004Director resigned (1 page)
11 November 2004Location of register of members (1 page)
8 October 2004Full accounts made up to 31 December 2003 (16 pages)
24 September 2004Director resigned (1 page)
30 July 2004New director appointed (2 pages)
30 July 2004New director appointed (2 pages)
29 June 2004Director resigned (1 page)
14 June 2004New director appointed (2 pages)
28 May 2004Director's particulars changed (1 page)
2 February 2004Director resigned (1 page)
22 January 2004Director's particulars changed (1 page)
12 January 2004Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director resigned
(17 pages)
7 January 2004Director resigned (1 page)
7 January 2004Director resigned (1 page)
7 January 2004Director resigned (1 page)
7 January 2004New director appointed (2 pages)
7 January 2004New director appointed (2 pages)
7 January 2004New director appointed (2 pages)
17 October 2003Full accounts made up to 31 December 2002 (16 pages)
1 August 2003Director resigned (1 page)
1 August 2003Director resigned (1 page)
1 August 2003Director resigned (1 page)
29 July 2003New director appointed (2 pages)
29 July 2003New director appointed (2 pages)
29 July 2003New director appointed (2 pages)
29 July 2003New director appointed (2 pages)
21 February 2003Certificate of reduction of issued capital (1 page)
20 February 2003Reduction of capital (3 pages)
9 February 2003Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 January 2003Return made up to 30/10/02; full list of members
  • 363(288) ‐ Director resigned
(16 pages)
15 October 2002Full accounts made up to 31 December 2001 (16 pages)
22 March 2002New director appointed (2 pages)
22 March 2002New director appointed (2 pages)
22 March 2002Director resigned (1 page)
22 March 2002Director resigned (1 page)
21 December 2001Full accounts made up to 31 December 2000 (15 pages)
20 November 2001Return made up to 30/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
17 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
27 July 2001Location of register of members (1 page)
17 April 2001New director appointed (2 pages)
12 April 2001Director resigned (1 page)
8 November 2000Return made up to 30/10/00; full list of members (13 pages)
24 October 2000New director appointed (2 pages)
16 October 2000Full accounts made up to 31 December 1999 (15 pages)
25 September 2000Director resigned (1 page)
25 September 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
21 August 2000Director resigned (1 page)
21 August 2000Director resigned (1 page)
21 August 2000Director resigned (1 page)
21 August 2000Director resigned (1 page)
28 January 2000Full accounts made up to 31 December 1998 (15 pages)
12 January 2000New director appointed (2 pages)
9 November 1999Return made up to 30/10/99; full list of members (21 pages)
9 November 1999New director appointed (2 pages)
9 November 1999New director appointed (2 pages)
9 November 1999Director resigned (1 page)
2 November 1999Delivery ext'd 3 mth 31/12/98 (1 page)
21 May 1999Director resigned (1 page)
15 April 1999New director appointed (2 pages)
15 April 1999Director resigned (1 page)
9 December 1998Director resigned (1 page)
9 December 1998New director appointed (2 pages)
29 October 1998Return made up to 03/10/98; full list of members (23 pages)
23 October 1998Full accounts made up to 31 December 1997 (15 pages)
22 October 1998Director resigned (1 page)
13 October 1998New director appointed (2 pages)
13 October 1998New director appointed (2 pages)
30 September 1998Director resigned (1 page)
30 September 1998Director resigned (1 page)
30 September 1998Director resigned (1 page)
30 September 1998Director resigned (1 page)
30 September 1998Director resigned (1 page)
30 September 1998New director appointed (2 pages)
30 September 1998New director appointed (2 pages)
30 September 1998New director appointed (2 pages)
22 July 1998Director resigned (1 page)
22 July 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
17 April 1998Director resigned (1 page)
2 November 1997Return made up to 03/10/97; full list of members (23 pages)
2 November 1997Director resigned (1 page)
22 September 1997Full accounts made up to 31 December 1996 (15 pages)
19 September 1997Director resigned (1 page)
19 September 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
26 January 1997New director appointed (2 pages)
26 January 1997New director appointed (2 pages)
5 November 1996Return made up to 03/10/96; full list of members (33 pages)
5 November 1996Director's particulars changed (1 page)
5 November 1996Director's particulars changed (1 page)
5 November 1996Director resigned (1 page)
5 November 1996Director resigned (1 page)
5 November 1996Director resigned (1 page)
5 November 1996Director resigned (1 page)
5 November 1996Director resigned (1 page)
16 October 1996Full accounts made up to 31 December 1995 (13 pages)
6 August 1996Director resigned (1 page)
16 May 1996Director resigned (1 page)
1 May 1996Director resigned (1 page)
1 May 1996New director appointed (3 pages)
17 February 1996Director resigned;new director appointed (3 pages)
17 February 1996Director resigned;new director appointed (3 pages)
12 February 1996New secretary appointed;new director appointed (2 pages)
12 February 1996Director resigned (1 page)
12 February 1996Secretary resigned (1 page)
28 December 1995New director appointed (4 pages)
4 December 1995New director appointed (4 pages)
4 December 1995New director appointed (4 pages)
20 November 1995New director appointed (4 pages)
20 November 1995Return made up to 03/10/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(56 pages)
22 September 1995Full accounts made up to 31 December 1994 (13 pages)
31 May 1995Director resigned;new director appointed (4 pages)
18 January 1995New director appointed (4 pages)
2 November 1994Return made up to 03/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
26 September 1994Full accounts made up to 31 December 1993 (13 pages)
17 November 1993Return made up to 03/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(13 pages)
21 September 1993Full accounts made up to 31 December 1992 (11 pages)
25 June 1993Registered office changed on 25/06/93 from: 33 cavendish square london W1M 0AA (1 page)
4 November 1992Return made up to 03/10/92; no change of members (40 pages)
12 October 1992Full accounts made up to 31 December 1991 (13 pages)
20 November 1991Return made up to 03/10/91; no change of members (36 pages)
7 October 1991Full accounts made up to 31 December 1990 (13 pages)
4 December 1990Return made up to 01/11/90; full list of members (32 pages)
25 October 1990Full accounts made up to 31 December 1989 (13 pages)
8 November 1989Return made up to 03/10/89; full list of members (30 pages)
26 September 1989Full accounts made up to 31 December 1988 (12 pages)
15 November 1988Return made up to 04/11/88; full list of members (35 pages)
2 November 1988Full accounts made up to 31 December 1987 (12 pages)
30 November 1987Return made up to 05/11/87; full list of members (36 pages)
1 November 1987Full accounts made up to 31 December 1986 (12 pages)
6 November 1986Return made up to 30/10/86; full list of members (35 pages)
23 October 1986Full accounts made up to 31 December 1985 (12 pages)
21 October 1983Accounts made up to 31 December 1982 (8 pages)
11 October 1973Alter mem and arts (43 pages)
8 June 1929Company name changed\certificate issued on 08/06/29 (3 pages)
23 October 1912Company name changed\certificate issued on 23/10/12 (2 pages)
31 January 1911Certificate of incorporation (1 page)