Sunbury On Thames
Middlesex
TW16 7BP
Secretary Name | Sunbury Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 July 2010(93 years, 4 months after company formation) |
Appointment Duration | 13 years, 9 months |
Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
Director Name | John Robert Wellwood Orange |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(75 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 14 October 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | March House Old School Road Whepstead Bury St Edmonds Suffolk, Ip29 4ua IP28 6LD |
Director Name | Mr Russell Graham Elden |
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Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(75 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 May 1994) |
Role | Company Director |
Correspondence Address | Broomside 73 Valley Road Ipswich Suffolk IP1 4NE |
Director Name | Mr Alan James Davies |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(75 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 31 October 1992) |
Role | Chartered Engineer |
Correspondence Address | Merston Lodge Southgate Road Southgate Swansea SA3 2BT Wales |
Secretary Name | Mr Russell Graham Elden |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(75 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 May 1994) |
Role | Company Director |
Correspondence Address | Broomside 73 Valley Road Ipswich Suffolk IP1 4NE |
Director Name | Mr Alan Moelfryn Thomas |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(75 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 16 November 1995) |
Role | Refinery Manager |
Correspondence Address | 42 Caswell Road Caswell Swansea West Glamorgan SA3 4SD Wales |
Secretary Name | Laurence Edwin Mallett |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1994(77 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 10 September 1997) |
Role | Company Director |
Correspondence Address | 3 St Thomas Place Wheathampstead Hertfordshire AL4 8BG |
Secretary Name | Alison Jane Hollow |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1994(77 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 20 September 1994) |
Role | Company Director |
Correspondence Address | 42 Hill Rise Rickmansworth Hertfordshire WD3 2NZ |
Director Name | Mr Michael George Baker |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1994(77 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 30 September 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 118 Chapel Road West Bergholt Colchester Essex CO6 3EZ |
Director Name | Mr Jeremy Sherrard-Smith |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1995(78 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 September 1997) |
Role | Company Director |
Country of Residence | Wales Uk |
Correspondence Address | 6 The Bryn Sketty Swansea West Glamorgan SA2 8DD Wales |
Director Name | Mr Christopher John Moorhouse |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1996(79 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 August 1999) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Upton House Chester Avenue Richmond Surrey TW10 6NP |
Secretary Name | Helen Jane Stanley |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 1997(80 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 19 February 2001) |
Role | Company Director |
Correspondence Address | 87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ |
Director Name | Antonio Manuel Patricio Comprido |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | Portuguesie |
Status | Resigned |
Appointed | 01 October 1997(80 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 August 1999) |
Role | Chief Financial Officer |
Correspondence Address | 5 Wavendon Fields Newport Road Wavendon Milton Keynes Buckinghamshire MK17 8AG |
Director Name | Dr John Graham Mumford |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(82 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 December 2006) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | 22 Woodside Road Cobham Surrey KT11 2QR |
Director Name | Mr Jeremy Sherrard-Smith |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(82 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 2004) |
Role | Company Director |
Country of Residence | Wales Uk |
Correspondence Address | 6 The Bryn Sketty Swansea West Glamorgan SA2 8DD Wales |
Secretary Name | Yasin Stanley Ali |
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Status | Resigned |
Appointed | 19 February 2001(83 years, 12 months after company formation) |
Appointment Duration | 4 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 | Frederick John Smith |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2004(87 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 09 May 2008) |
Role | Project Manager |
Correspondence Address | 1 Lon Cothi Cockett Swansea West Glamorgan SA2 0XU Wales |
Director Name | Mr Peter James Mather |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2005(88 years, 10 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 17 December 2021) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Ms Dawn Noel |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2006(88 years, 11 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 | Sabine Ursula Dietrich |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 August 2006(89 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 07 May 2015) |
Role | Oil Company Executive |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr David Toman |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(89 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 02 July 2013) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Janet Elvidge |
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Status | Resigned |
Appointed | 03 November 2006(89 years, 8 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 |
Secretary Name | Andrea Margaret Thomas |
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Status | Resigned |
Appointed | 21 July 2008(91 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 23 March 2009) |
Role | Company Director |
Correspondence Address | Oakview The Green Croxley Green Hertfordshire WD3 3HN |
Secretary Name | Christopher Kuangcheng Gerald Eng |
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Status | Resigned |
Appointed | 23 March 2009(92 years, 1 month 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 |
Website | bp.com |
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Telephone | 020 31703678 |
Telephone region | London |
Registered Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
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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 |
200k at £1 | Bp Oil Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 20 September 2024 (5 months from now) |
1 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
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29 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
9 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
18 July 2019 | Statement of company's objects (2 pages) |
10 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
13 December 2018 | Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page) |
3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
11 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
15 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
3 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
3 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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8 May 2015 | Termination of appointment of Sabine Ursula Dietrich as a director on 7 May 2015 (1 page) |
8 May 2015 | Termination of appointment of Sabine Ursula Dietrich as a director on 7 May 2015 (1 page) |
8 May 2015 | Termination of appointment of Sabine Ursula Dietrich as a director on 7 May 2015 (1 page) |
13 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
13 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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16 May 2014 | Full accounts made up to 31 December 2013 (12 pages) |
16 May 2014 | Full accounts made up to 31 December 2013 (12 pages) |
5 September 2013 | Director's details changed for Mr. Peter James Mather on 31 August 2013 (2 pages) |
5 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Director's details changed for Mr. Peter James Mather on 31 August 2013 (2 pages) |
4 July 2013 | Termination of appointment of David Toman as a director (1 page) |
4 July 2013 | Termination of appointment of David Toman as a director (1 page) |
11 June 2013 | Full accounts made up to 31 December 2012 (10 pages) |
11 June 2013 | Full accounts made up to 31 December 2012 (10 pages) |
6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Director's details changed for Mr. Peter James Mather on 1 August 2012 (2 pages) |
23 August 2012 | Director's details changed for Mr. Peter James Mather on 1 August 2012 (2 pages) |
23 August 2012 | Director's details changed for Mr. Peter James Mather on 1 August 2012 (2 pages) |
1 August 2012 | Full accounts made up to 31 December 2011 (10 pages) |
1 August 2012 | Full accounts made up to 31 December 2011 (10 pages) |
12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 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) |
13 May 2011 | Full accounts made up to 31 December 2010 (11 pages) |
13 May 2011 | Full accounts made up to 31 December 2010 (11 pages) |
1 December 2010 | Resolutions
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1 December 2010 | Resolutions
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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) |
21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 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 Christopher Eng as a secretary (1 page) |
30 June 2010 | Termination of appointment of Christopher Eng as a secretary (1 page) |
18 May 2010 | Full accounts made up to 31 December 2009 (8 pages) |
18 May 2010 | Full accounts made up to 31 December 2009 (8 pages) |
15 January 2010 | Director's details changed for Sabine Ursula Dietrich on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Sabine Ursula Dietrich on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Sabine Ursula Dietrich on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for David Toman on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for David Toman on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for David Toman 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 | Director's details changed for Peter Jam Mather on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Peter Jam Mather 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 | Director's details changed for Peter Jam Mather on 1 October 2009 (2 pages) |
10 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
10 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
16 May 2009 | Full accounts made up to 31 December 2008 (9 pages) |
16 May 2009 | Full accounts made up to 31 December 2008 (9 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) |
16 October 2008 | Resolutions
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16 October 2008 | Resolutions
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16 September 2008 | Memorandum and Articles of Association (11 pages) |
16 September 2008 | Memorandum and Articles of Association (11 pages) |
16 September 2008 | Resolutions
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16 September 2008 | Resolutions
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15 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
15 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
28 August 2008 | Appointment terminated director frederick smith (1 page) |
28 August 2008 | Appointment terminated director frederick smith (1 page) |
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) |
5 June 2008 | Full accounts made up to 31 December 2007 (9 pages) |
5 June 2008 | Full accounts made up to 31 December 2007 (9 pages) |
4 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
4 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
12 June 2007 | Full accounts made up to 31 December 2006 (9 pages) |
12 June 2007 | Full accounts made up to 31 December 2006 (9 pages) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | New secretary appointed (2 pages) |
21 November 2006 | New secretary appointed (2 pages) |
21 November 2006 | Secretary resigned (1 page) |
21 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
21 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
21 August 2006 | New director appointed (2 pages) |
21 August 2006 | New director appointed (2 pages) |
21 August 2006 | New director appointed (2 pages) |
21 August 2006 | New director appointed (2 pages) |
4 August 2006 | Full accounts made up to 31 December 2005 (8 pages) |
4 August 2006 | Full accounts made up to 31 December 2005 (8 pages) |
26 June 2006 | Secretary's particulars changed (1 page) |
26 June 2006 | Secretary's particulars changed (1 page) |
18 April 2006 | Director's particulars changed (1 page) |
18 April 2006 | Director's particulars changed (1 page) |
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) |
5 January 2006 | New director appointed (2 pages) |
5 January 2006 | New director appointed (2 pages) |
16 December 2005 | Secretary's particulars changed (1 page) |
16 December 2005 | Secretary's particulars changed (1 page) |
6 October 2005 | Return made up to 01/09/05; full list of members (5 pages) |
6 October 2005 | Return made up to 01/09/05; full list of members (5 pages) |
17 June 2005 | Full accounts made up to 31 December 2004 (7 pages) |
17 June 2005 | Full accounts made up to 31 December 2004 (7 pages) |
18 January 2005 | Director resigned (1 page) |
18 January 2005 | Director resigned (1 page) |
18 January 2005 | New director appointed (1 page) |
18 January 2005 | New director appointed (1 page) |
17 September 2004 | Return made up to 01/09/04; full list of members (5 pages) |
17 September 2004 | Return made up to 01/09/04; full list of members (5 pages) |
25 May 2004 | Full accounts made up to 31 December 2003 (7 pages) |
25 May 2004 | Full accounts made up to 31 December 2003 (7 pages) |
16 February 2004 | Registered office changed on 16/02/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES (1 page) |
29 September 2003 | Return made up to 01/09/03; full list of members (5 pages) |
29 September 2003 | Return made up to 01/09/03; full list of members (5 pages) |
17 May 2003 | Full accounts made up to 31 December 2002 (8 pages) |
17 May 2003 | Full accounts made up to 31 December 2002 (8 pages) |
18 March 2003 | Secretary's particulars changed (1 page) |
18 March 2003 | Secretary's particulars changed (1 page) |
24 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
24 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
23 September 2002 | Return made up to 01/09/02; full list of members (5 pages) |
23 September 2002 | Return made up to 01/09/02; full list of members (5 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
16 October 2001 | Return made up to 20/09/01; full list of members (5 pages) |
16 October 2001 | Return made up to 20/09/01; full list of members (5 pages) |
21 February 2001 | Secretary resigned (1 page) |
21 February 2001 | New secretary appointed (2 pages) |
21 February 2001 | New secretary appointed (2 pages) |
21 February 2001 | Secretary resigned (1 page) |
2 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
2 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
28 December 2000 | Resolutions
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28 December 2000 | Resolutions
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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) |
10 October 2000 | Return made up to 20/09/00; full list of members (5 pages) |
10 October 2000 | Return made up to 20/09/00; full list of members (5 pages) |
15 September 2000 | Resolutions
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15 September 2000 | Resolutions
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4 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
6 December 1999 | Resolutions
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6 December 1999 | Resolutions
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6 December 1999 | Resolutions
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6 December 1999 | Resolutions
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21 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
21 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
8 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
8 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
17 August 1999 | New director appointed (2 pages) |
17 August 1999 | New director appointed (2 pages) |
11 August 1999 | New director appointed (2 pages) |
11 August 1999 | New director appointed (2 pages) |
6 August 1999 | Director resigned (1 page) |
6 August 1999 | Director resigned (1 page) |
6 August 1999 | Director resigned (1 page) |
6 August 1999 | Director resigned (1 page) |
30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
29 October 1998 | Resolutions
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29 October 1998 | Resolutions
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19 October 1998 | Return made up to 20/09/98; full list of members (8 pages) |
19 October 1998 | Return made up to 20/09/98; full list of members (8 pages) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | New director appointed (2 pages) |
23 October 1997 | Director resigned (1 page) |
23 October 1997 | Director resigned (1 page) |
10 October 1997 | Return made up to 20/09/97; full list of members (8 pages) |
10 October 1997 | Return made up to 20/09/97; full list of members (8 pages) |
3 October 1997 | Director resigned (1 page) |
3 October 1997 | Director resigned (1 page) |
19 September 1997 | New secretary appointed (2 pages) |
19 September 1997 | New secretary appointed (2 pages) |
19 September 1997 | Secretary resigned (1 page) |
19 September 1997 | Secretary resigned (1 page) |
16 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
16 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
21 August 1997 | New secretary appointed (2 pages) |
21 August 1997 | New secretary appointed (2 pages) |
4 May 1997 | Registered office changed on 04/05/97 from: bp house, breakspear way hemel hempstead herts HP2 4UL (1 page) |
4 May 1997 | Registered office changed on 04/05/97 from: bp house, breakspear way hemel hempstead herts HP2 4UL (1 page) |
5 March 1997 | Director's particulars changed (1 page) |
5 March 1997 | Director's particulars changed (1 page) |
26 October 1996 | New director appointed (2 pages) |
26 October 1996 | Director resigned (1 page) |
26 October 1996 | Director resigned (1 page) |
26 October 1996 | New director appointed (2 pages) |
6 October 1996 | Return made up to 20/09/96; full list of members (8 pages) |
6 October 1996 | Return made up to 20/09/96; full list of members (8 pages) |
12 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
12 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
5 December 1995 | Director resigned;new director appointed (4 pages) |
5 December 1995 | Director resigned;new director appointed (4 pages) |
4 October 1995 | Return made up to 20/09/95; full list of members (14 pages) |
4 October 1995 | Return made up to 20/09/95; full list of members (14 pages) |
19 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |
19 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |
12 August 1986 | Director resigned;new director appointed (2 pages) |
12 August 1986 | Director resigned;new director appointed (2 pages) |
11 September 1975 | Annual return made up to 14/08/75 (8 pages) |
11 September 1975 | Annual return made up to 14/08/75 (8 pages) |
4 September 1975 | Company name changed\certificate issued on 04/09/75 (2 pages) |
4 September 1975 | Company name changed\certificate issued on 04/09/75 (2 pages) |
1 June 1956 | Company name changed\certificate issued on 01/06/56 (3 pages) |
1 June 1956 | Company name changed\certificate issued on 01/06/56 (3 pages) |
16 March 1917 | Incorporation (55 pages) |
16 March 1917 | Incorporation (55 pages) |