Bp Shipping Limited

Company Name	Bp Shipping Limited
Company Status	Active
Company Number	00140132
Category	Private Limited Company
Incorporation Date	30 April 1915(108 years, 8 months ago)
Previous Name	B P Tanker Company Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Richard Wheatley
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 August 2019(104 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Ms Susan Diane Kolbush
Date of Birth	February 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 August 2020(105 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Ila Glennie
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(106 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Capt Lambros Klaoudatos
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Greek
Status	Current
Appointed	16 November 2021(106 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Heather Jane Carmalt
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(106 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
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(95 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Mr Nicholas Hartley
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(77 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 May 1993)
Role	Manager
Correspondence Address	17 Brooklands Avenue Cambridge Cambridgeshire CB2 2BG

Director Name	Dr Leslie Atkinson
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(77 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Cobbs 62 The Street Manuden Bishops Stortford Hertfordshire CM23 1DS

Director Name	Mr William James Luff
Date of Birth	August 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 May 1992(77 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Oil Company Executive
Correspondence Address	Oakdale House 16 Page Heath Lane Bickley Bromley Kent BR1 2DS

Director Name	Mr Christopher John Field
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(77 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 May 1994)
Role	Technical Group Manager
Correspondence Address	9 Soleoak Drive Sevenoaks Kent TN13 1QD

Secretary Name	Miss Gillian Elizabeth Young
Nationality	British
Status	Resigned
Appointed	30 May 1992(77 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 09 February 1994)
Role	Company Director
Correspondence Address	132 Copperfields Laindon Basildon Essex SS15 5RZ

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	09 February 1994(78 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	01 September 1997(82 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 February 2003)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	Peter George Backhouse
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(82 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1999)
Role	Oil Company Director
Correspondence Address	108 The Bank Highgate Hill London N6 5HE

Director Name	Mr David Stephen Fitzsimmons
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(83 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 October 1999)
Role	Oil Company Manager
Country of Residence	United Kingdom
Correspondence Address	Hammer Tower Penshurst Tonbridge Kent TN11 8HZ

Director Name	Linda Louise Adamany
Date of Birth	March 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1999(84 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2002)
Role	Chief Executive,Bp Shipping
Correspondence Address	7 Burlington House Wedderburn Road London NW3 5QS

Director Name	Mr Anthony Bryan Hayward
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(85 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2002)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Rumshot Manor Underriver Sevenoaks Kent TN15 0RX

Director Name	Dr Vivienne Cox
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(86 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 November 2007)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Austins Hall Farm Venus Hill Flaunden Hertfordshire HP3 0PG

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(87 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2007)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Robert Allen Malone
Date of Birth	February 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2002(87 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2006)
Role	Chief Executive
Correspondence Address	Flat 1 19 Eaton Place London SW1X 8BN

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	17 February 2003(87 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	Dr Byron Elmer Grote
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British And Us Citiz
Status	Resigned
Appointed	01 May 2003(88 years after company formation)
Appointment Duration	6 months (resigned 01 November 2003)
Role	Oil Company Executive
Correspondence Address	Flat 22 St Katharine`S Way London E1W 1UE

Secretary Name	Ms Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 February 2006(90 years, 10 months after company formation)
Appointment Duration	9 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Herbert Place Isleworth Middx TW7 4BU

Director Name	David Andrew James Baldry
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(91 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2008)
Role	Oil Company Manager
Country of Residence	United Kingdom
Correspondence Address	Frethorne House New Road Childrey Wantage Oxfordshire OX12 9PG

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	03 November 2006(91 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 2008)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Mr Robert James Day
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(93 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 April 2016)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(93 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David James Bucknall
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(96 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2014)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Alan Henry Haywood
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(99 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2017)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mrs Susan Leslie Dio
Date of Birth	February 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2015(100 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2018)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Roderick Guy Mason
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(101 years after company formation)
Appointment Duration	4 years, 6 months (resigned 03 November 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Robert John Harrison
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(102 years, 3 months after company formation)
Appointment Duration	8 months (resigned 14 March 2018)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Carol-Lee Howle
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(102 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Sven Roger Boss-Walker
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 September 2020(105 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	Singapore
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

1.3b at £1	Bp PLC 63.29% Ordinary
740m at $1	Bp PLC 36.71% Ordinary 1

Financials

Year	2014
Turnover	£860,219,636
Gross Profit	£104,971,395
Net Worth	£1,328,073,256
Cash	£6,473,335
Current Liabilities	£109,052,410

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (7 months ago)
Next Return Due	15 May 2024 (5 months, 2 weeks from now)

Charges

12 December 2019	Delivered on: 13 December 2019 Persons entitled: Sg Leasing (Gems) Limited Classification: A registered charge Particulars: N/A. Outstanding
9 October 2008	Delivered on: 13 October 2008 Persons entitled: Rbssaf (19) Limited Classification: Bp insurance assignment Secured details: All monies due or to become due from the company to the chargee (or to societe generale as security trustee on its behalf) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The insurances in relation to british diamond imo number 9333620 being all policies and contracts of insurance and all benefits see image for full details. Outstanding
1 September 2008	Delivered on: 4 September 2008 Persons entitled: Rbssaf (19) Limited Classification: Bp insurance assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights and title in and to the insurances and all its benefits present and future. See image for full details. Outstanding
1 July 2008	Delivered on: 3 July 2008 Persons entitled: Rbssaf (19) Limited Classification: Bp insurance assignment Secured details: All monies due or to become due from the company to the chargee (or to national australia bank limited, london branch as security trustee on its behalf) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the companys rights title and interest in and to the insurances and all its benefits present and future therein see image for full details. Outstanding
3 July 2007	Delivered on: 13 July 2007 Persons entitled: Rbssaf (19) Limited Classification: Bp insurance assignment Secured details: All monies due or to become due from the company to the chargee (or to bnp paribas as security trustee on its behalf) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the insurances and all benefits present and future,. See the mortgage charge document for full details. Outstanding
28 December 1977	Delivered on: 10 January 1978 Persons entitled: The Partners of Airlease International(See Doc M205) Classification: Deed of assignment Secured details: All monies due under the terms of the charge. Particulars: All reinsurances for m v melampus (378039). Outstanding
28 December 1977	Delivered on: 10 January 1978 Persons entitled: The Partners of Airlease International(See Doc M205) Classification: Deed of assignment Secured details: All monies due under the terms of charge. Particulars: All reinsurances for m v menestheus (378040). Outstanding
28 December 1977	Delivered on: 10 January 1978 Persons entitled: The Partners of Airlease International(See Doc M205) Classification: Deed of assignment Secured details: All monies due under the terms of the charge. Particulars: All reinsurances for m v memnon (378032). Outstanding
7 October 2020	Delivered on: 7 October 2020 Persons entitled: Sg Leasing (Gems) Limited Classification: A registered charge Outstanding
12 August 2020	Delivered on: 17 August 2020 Persons entitled: Sg Leasing (Gems) Limited Classification: A registered charge Outstanding
28 December 1977	Delivered on: 10 January 1978 Persons entitled: The Partners of Airlease International(See Doc M205) Classification: Deed of assignment Secured details: All monies due under the terms of the charge. Particulars: All reinsurances for M.V. menelaus (378032). Outstanding

Filing History

12 November 2020	Termination of appointment of Roderick Guy Mason as a director on 3 November 2020 (1 page)
12 October 2020	Appointment of Jonathan Richard Oâ€™Sullivan as a director on 5 October 2020 (2 pages)
7 October 2020	Registration of charge 001401320011, created on 7 October 2020 (13 pages)
10 September 2020	Director's details changed for Aleida Garza Rios on 22 August 2018 (2 pages)
8 September 2020	Appointment of Mr Sven Roger Boss-Walker as a director on 7 September 2020 (2 pages)
3 September 2020	Full accounts made up to 31 December 2019 (38 pages)
17 August 2020	Registration of charge 001401320010, created on 12 August 2020 (13 pages)
14 August 2020	Termination of appointment of Carol-Lee Howle as a director on 1 August 2020 (1 page)
14 August 2020	Appointment of Ms Susan Diane Kolbush as a director on 1 August 2020 (2 pages)
31 July 2020	Director's details changed for Carol-Lee Howle on 31 July 2020 (2 pages)
27 July 2020	Termination of appointment of Chunming Zhao as a director on 1 July 2020 (1 page)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
13 December 2019	Registration of charge 001401320009, created on 12 December 2019 (13 pages)
2 September 2019	Appointment of Richard Wheatley as a director on 27 August 2019 (2 pages)
2 September 2019	Termination of appointment of Katherine Anne Thomson as a director on 27 August 2019 (1 page)
18 July 2019	Statement of company's objects (2 pages)
8 July 2019	Full accounts made up to 31 December 2018 (28 pages)
10 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
28 June 2018	Full accounts made up to 31 December 2017 (27 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
21 March 2018	Appointment of Aleida Garza Rios as a director on 19 March 2018 (2 pages)
14 March 2018	Termination of appointment of Robert John Harrison as a director on 14 March 2018 (1 page)
2 February 2018	Termination of appointment of Susan Leslie Dio as a director on 31 January 2018 (1 page)
2 February 2018	Appointment of Carol-Lee Howle as a director on 1 February 2018 (2 pages)
25 July 2017	Appointment of Robert John Harrison as a director on 14 July 2017 (2 pages)
25 July 2017	Appointment of Robert John Harrison as a director on 14 July 2017 (2 pages)
6 July 2017	Full accounts made up to 31 December 2016 (26 pages)
6 July 2017	Full accounts made up to 31 December 2016 (26 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
26 April 2017	Termination of appointment of Dominic Wood as a director on 20 April 2017 (1 page)
26 April 2017	Termination of appointment of Dominic Wood as a director on 20 April 2017 (1 page)
1 February 2017	Appointment of Ms Katherine Anne Thomson as a director on 1 February 2017 (2 pages)
1 February 2017	Appointment of Ms Katherine Anne Thomson as a director on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Alan Henry Haywood as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Alan Henry Haywood as a director on 1 February 2017 (1 page)
7 September 2016	Appointment of Dominic Wood as a director on 30 August 2016 (2 pages)
7 September 2016	Appointment of Dominic Wood as a director on 30 August 2016 (2 pages)
7 September 2016	Appointment of Chunming Zhao as a director on 30 August 2016 (2 pages)
7 September 2016	Appointment of Chunming Zhao as a director on 30 August 2016 (2 pages)
1 July 2016	Full accounts made up to 31 December 2015 (26 pages)
1 July 2016	Full accounts made up to 31 December 2015 (26 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,276,000,000 USD 740,000,000 (5 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,276,000,000 USD 740,000,000 (5 pages)
29 April 2016	Appointment of Mr Roderick Guy Mason as a director on 29 April 2016 (2 pages)
29 April 2016	Appointment of Mr Roderick Guy Mason as a director on 29 April 2016 (2 pages)
29 April 2016	Termination of appointment of Robert James Day as a director on 29 April 2016 (1 page)
29 April 2016	Termination of appointment of Robert James Day as a director on 29 April 2016 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (30 pages)
3 July 2015	Full accounts made up to 31 December 2014 (30 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,276,000,000 USD 740,000,000 (5 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,276,000,000 USD 740,000,000 (5 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,276,000,000 USD 740,000,000 (5 pages)
7 May 2015	Appointment of Susan Leslie Dio as a director on 1 May 2015 (2 pages)
7 May 2015	Appointment of Susan Leslie Dio as a director on 1 May 2015 (2 pages)
7 May 2015	Appointment of Susan Leslie Dio as a director on 1 May 2015 (2 pages)
6 May 2015	Termination of appointment of Donald John Ridgway as a director on 1 May 2015 (1 page)
6 May 2015	Termination of appointment of Donald John Ridgway as a director on 1 May 2015 (1 page)
6 May 2015	Termination of appointment of Donald John Ridgway as a director on 1 May 2015 (1 page)
7 November 2014	Termination of appointment of David James Bucknall as a director on 1 November 2014 (1 page)
7 November 2014	Termination of appointment of David James Bucknall as a director on 1 November 2014 (1 page)
7 November 2014	Appointment of Mr Alan Henry Haywood as a director on 1 November 2014 (2 pages)
7 November 2014	Appointment of Mr Alan Henry Haywood as a director on 1 November 2014 (2 pages)
7 November 2014	Termination of appointment of David James Bucknall as a director on 1 November 2014 (1 page)
7 November 2014	Appointment of Mr Alan Henry Haywood as a director on 1 November 2014 (2 pages)
2 July 2014	Full accounts made up to 31 December 2013 (22 pages)
2 July 2014	Full accounts made up to 31 December 2013 (22 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,276,000,000 USD 740,000,000 (5 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,276,000,000 USD 740,000,000 (5 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,276,000,000 USD 740,000,000 (5 pages)
13 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of new shares 06/12/2013 (36 pages)
13 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of new shares 06/12/2013 (36 pages)
12 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 1,276,000,000 USD 740,000,000 (3 pages)
12 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 1,276,000,000 USD 740,000,000 (3 pages)
12 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 1,276,000,000 USD 740,000,000 (3 pages)
2 July 2013	Full accounts made up to 31 December 2012 (22 pages)
2 July 2013	Full accounts made up to 31 December 2012 (22 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
21 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 1,276,000,000 (3 pages)
21 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 1,276,000,000 (3 pages)
2 July 2012	Full accounts made up to 31 December 2011 (20 pages)
2 July 2012	Full accounts made up to 31 December 2011 (20 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
13 January 2012	Appointment of David James Bucknall as a director (2 pages)
13 January 2012	Appointment of David James Bucknall as a director (2 pages)
12 January 2012	Termination of appointment of Debasish Sanyal as a director (1 page)
12 January 2012	Termination of appointment of Debasish Sanyal as a director (1 page)
9 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 626,000,000 (3 pages)
9 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 626,000,000 (3 pages)
9 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 626,000,000 (3 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)
1 July 2011	Full accounts made up to 31 December 2010 (20 pages)
1 July 2011	Full accounts made up to 31 December 2010 (20 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
5 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
5 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
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 Christopher Eng as a secretary (1 page)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
29 June 2010	Full accounts made up to 31 December 2009 (21 pages)
29 June 2010	Full accounts made up to 31 December 2009 (21 pages)
16 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 176,000,000.00 (2 pages)
11 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 176,000,000.00 (2 pages)
11 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 176,000,000.00 (2 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Donald John Ridgway on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Robert James Day on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Robert James Day on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Donald John Ridgway on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Robert James Day on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Donald John Ridgway on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Debasish Sanyal on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Debasish Sanyal on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Debasish Sanyal on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
29 August 2009	Full accounts made up to 31 December 2008 (19 pages)
29 August 2009	Full accounts made up to 31 December 2008 (19 pages)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
2 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
2 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009	Appointment terminated secretary andrea thomas (1 page)
1 April 2009	Appointment terminated secretary andrea thomas (1 page)
12 March 2009	Director appointed robert james day (1 page)
12 March 2009	Director appointed robert james day (1 page)
18 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 December 2008	Memorandum and Articles of Association (12 pages)
18 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 December 2008	Memorandum and Articles of Association (12 pages)
8 December 2008	Appointment terminated director david baldry (1 page)
8 December 2008	Appointment terminated director david baldry (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
13 October 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
13 October 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
22 August 2008	Full accounts made up to 31 December 2007 (18 pages)
22 August 2008	Full accounts made up to 31 December 2007 (18 pages)
6 August 2008	Secretary appointed andrea margaret thomas (1 page)
6 August 2008	Secretary appointed andrea margaret thomas (1 page)
5 August 2008	Appointment terminated secretary janet elvidge (1 page)
5 August 2008	Appointment terminated secretary janet elvidge (1 page)
3 July 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
9 May 2008	Return made up to 01/05/08; full list of members (4 pages)
9 May 2008	Return made up to 01/05/08; full list of members (4 pages)
1 April 2008	Appointment terminated director john mogford (1 page)
1 April 2008	Appointment terminated director john mogford (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (17 pages)
2 October 2007	Full accounts made up to 31 December 2006 (17 pages)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
13 July 2007	Particulars of mortgage/charge (7 pages)
13 July 2007	Particulars of mortgage/charge (7 pages)
10 May 2007	Return made up to 01/05/07; full list of members (3 pages)
10 May 2007	Return made up to 01/05/07; full list of members (3 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
4 October 2006	Full accounts made up to 31 December 2005 (18 pages)
4 October 2006	Full accounts made up to 31 December 2005 (18 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
26 June 2006	Secretary's particulars changed (1 page)
26 June 2006	Secretary's particulars changed (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
8 June 2006	Return made up to 01/05/06; full list of members (7 pages)
8 June 2006	Return made up to 01/05/06; full list of members (7 pages)
27 April 2006	New director appointed (3 pages)
27 April 2006	New director appointed (3 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
16 December 2005	Secretary's particulars changed (1 page)
16 December 2005	Secretary's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (17 pages)
3 November 2005	Full accounts made up to 31 December 2004 (17 pages)
8 June 2005	Return made up to 01/05/05; full list of members (6 pages)
8 June 2005	Return made up to 01/05/05; full list of members (6 pages)
17 December 2004	Full accounts made up to 31 December 2003 (18 pages)
17 December 2004	Full accounts made up to 31 December 2003 (18 pages)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2004	Nc inc already adjusted 21/10/04 (1 page)
14 December 2004	Memorandum and Articles of Association (16 pages)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2004	Memorandum and Articles of Association (16 pages)
14 December 2004	Nc inc already adjusted 21/10/04 (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
8 June 2004	Return made up to 01/05/04; full list of members (6 pages)
8 June 2004	Return made up to 01/05/04; full list of members (6 pages)
18 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
18 October 2003	Full accounts made up to 31 December 2002 (17 pages)
18 October 2003	Full accounts made up to 31 December 2002 (17 pages)
19 May 2003	Return made up to 01/05/03; full list of members (7 pages)
19 May 2003	Return made up to 01/05/03; full list of members (7 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
17 March 2003	Secretary's particulars changed (1 page)
17 March 2003	Secretary's particulars changed (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	New secretary appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (11 pages)
20 November 2002	New director appointed (11 pages)
24 October 2002	Full accounts made up to 31 December 2001 (18 pages)
24 October 2002	Full accounts made up to 31 December 2001 (18 pages)
22 May 2002	Return made up to 01/05/02; full list of members (6 pages)
22 May 2002	Return made up to 01/05/02; full list of members (6 pages)
8 May 2002	Director's particulars changed (1 page)
8 May 2002	Director's particulars changed (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
29 January 2002	Memorandum and Articles of Association (26 pages)
29 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2002	Memorandum and Articles of Association (26 pages)
29 October 2001	Full accounts made up to 31 December 2000 (17 pages)
29 October 2001	Full accounts made up to 31 December 2000 (17 pages)
13 June 2001	Return made up to 30/05/01; full list of members (6 pages)
13 June 2001	Return made up to 30/05/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
22 September 2000	New director appointed (3 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	New director appointed (3 pages)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
19 June 2000	Return made up to 30/05/00; full list of members (6 pages)
19 June 2000	Return made up to 30/05/00; full list of members (6 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
28 September 1999	Full accounts made up to 31 December 1998 (17 pages)
28 September 1999	Full accounts made up to 31 December 1998 (17 pages)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1999	Return made up to 30/05/99; full list of members (8 pages)
18 June 1999	Return made up to 30/05/99; full list of members (8 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
17 September 1998	Full accounts made up to 31 December 1997 (16 pages)
17 September 1998	Full accounts made up to 31 December 1997 (16 pages)
12 June 1998	Return made up to 30/05/98; full list of members (5 pages)
12 June 1998	Return made up to 30/05/98; full list of members (5 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (17 pages)
15 October 1997	Full accounts made up to 31 December 1996 (17 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	Secretary resigned (1 page)
11 September 1997	Secretary resigned (1 page)
26 June 1997	Return made up to 30/05/97; full list of members (5 pages)
26 June 1997	Return made up to 30/05/97; full list of members (5 pages)
26 June 1997	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
26 June 1997	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 September 1996	Full accounts made up to 31 December 1995 (18 pages)
16 September 1996	Full accounts made up to 31 December 1995 (18 pages)
12 June 1996	Return made up to 30/05/96; full list of members (6 pages)
12 June 1996	Return made up to 30/05/96; full list of members (6 pages)
25 September 1995	Full accounts made up to 31 December 1994 (19 pages)
25 September 1995	Full accounts made up to 31 December 1994 (19 pages)
8 June 1995	Return made up to 30/05/95; full list of members (6 pages)
8 June 1995	Return made up to 30/05/95; full list of members (6 pages)
3 October 1994	Full accounts made up to 31 December 1993 (16 pages)
3 October 1994	Full accounts made up to 31 December 1993 (16 pages)
24 June 1993	Full accounts made up to 31 December 1992 (14 pages)
24 June 1993	Full accounts made up to 31 December 1992 (14 pages)
22 July 1992	Full accounts made up to 31 December 1991 (14 pages)
22 July 1992	Full accounts made up to 31 December 1991 (14 pages)
16 June 1991	Full accounts made up to 31 December 1990 (17 pages)
16 June 1991	Full accounts made up to 31 December 1990 (17 pages)
11 November 1988	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1988	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1987	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1987	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1981	Company name changed\certificate issued on 01/01/81 (3 pages)
1 January 1981	Company name changed\certificate issued on 01/01/81 (3 pages)
1 June 1956	Company name changed\certificate issued on 01/06/56 (5 pages)
1 June 1956	Company name changed\certificate issued on 01/06/56 (5 pages)
30 April 1915	Incorporation (46 pages)
30 April 1915	Incorporation (46 pages)
13 April 1915	Certificate of incorporation (1 page)
13 April 1915	Certificate of incorporation (1 page)

Bp Shipping Limited

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