Company NameBp Chemicals Limited
Company StatusActive
Company Number00194971
CategoryPrivate Limited Company
Incorporation Date9 January 1924(97 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2413Manufacture other inorganic basic chemicals
SIC 20130Manufacture of other inorganic basic chemicals

Directors

Director NameMr Terence Michael Thornton
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2014(90 years, 9 months after company formation)
Appointment Duration6 years, 11 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameCatherine Ann McCann
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2018(94 years, 9 months after company formation)
Appointment Duration3 years
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Nigel Clifford Dunn
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2019(95 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed01 July 2010(86 years, 6 months after company formation)
Appointment Duration11 years, 2 months
Correspondence AddressCornwall Court 19 Cornwall Street
Birmingham
B3 2DT
Director NameSir John Gordon Sinclair Buchanan
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(68 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 August 1995)
RoleExecutive Director
Correspondence Address15 Stanhope Gate
London
W1K 1LN
Director NameMr Michael Charles Buzzacott
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(68 years, 11 months after company formation)
Appointment Duration11 years, 2 months (resigned 01 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Oakfield Road
Harpenden
Hertfordshire
AL5 2NE
Director NameMr Arthur John Stanbury Hooper
Date of BirthSeptember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(68 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 September 1994)
RoleCompany Director
Correspondence AddressHomefield
Oving
Aylesbury
Buckinghamshire
HP22 4HN
Director NameMr Paul Arthur Pearson
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(68 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 02 April 1998)
RoleChief Exec Specialities
Correspondence Address3 Mayflower Close
Hertingfordbury
Hertford
Hertfordshire
SG14 2LH
Director NameMr Stephen Raymond Pettit
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(68 years, 11 months after company formation)
Appointment Duration2 years (resigned 04 December 1994)
RoleChief Exec Petrochemicals
Correspondence Address37 The Hill
Wheathampstead
Hertfordshire
AL4 8PM
Secretary NameMr Michael Ronald Levitton
NationalityBritish
StatusResigned
Appointed04 December 1992(68 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 1994)
RoleCompany Director
Correspondence Address8 Oak Road
Cobham
Surrey
KT11 3AZ
Secretary NameBrian Peevor
NationalityBritish
StatusResigned
Appointed15 June 1993(69 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 04 December 1993)
RoleSecretary
Correspondence Address12 Deans Meadow
Dagnall
Berkhamsted
Hertfordshire
HP4 1RW
Director NameMr Joseph Alan Barlow
Date of BirthSeptember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1994(70 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 December 1994)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address10 Highacre
Dorking
Surrey
RH4 3BF
Secretary NameColin Peter Saunders
NationalityBritish
StatusResigned
Appointed01 May 1994(70 years, 4 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 December 2001)
RoleCompany Director
Correspondence AddressThe Sunnybank 2 West Hill
South Croydon
Surrey
CR2 0SA
Director NameDr Christopher Shaw Gibson Smith
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(71 years, 8 months after company formation)
Appointment Duration2 years (resigned 31 August 1997)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLansdowne
White Lane
Guildford
Surrey
GU4 8PR
Director NameMr Gary Christian Greve
Date of BirthJuly 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed16 July 1997(73 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 December 1998)
RoleOil Company Executive
Correspondence Address70 Quail Hollow Drive
Moreland Hills
Oh 44022
Usa
Foreign
Director NameRichard Lee McNeel
Date of BirthOctober 1945 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 1999(75 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 December 2001)
RoleChemical Engineer
Correspondence AddressThe Cottage
Squires Mount
London
NW3 1EG
Director NameDr Byron Elmer Grote
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish And Us Citiz
StatusResigned
Appointed01 October 2000(76 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 21 November 2002)
RoleOil Company Executive
Correspondence Address1 St James's Square
London
SW1Y 4PD
Director NameMark Louis Noetzel
Date of BirthMay 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2001(77 years, 1 month after company formation)
Appointment Duration7 months (resigned 01 September 2001)
RoleBusiness Manager Group Vice Pr
Correspondence Address1415 Brandy Circle
Naperville
Illinois
60540
Director NameMr David Keith Peattie
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(77 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 01 May 2003)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address8 Anglefield Road
Berkhamsted
Hertfordshire
HP4 3JA
Director NameMr Andrew Stewart Mackenzie
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2001(77 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 July 2004)
RoleExecutive Management
Country of ResidenceEngland
Correspondence Address53 Holmesdale Road
Teddington
Middlesex
TW11 9LJ
Secretary NameYasin Stanley Ali
StatusResigned
Appointed30 December 2001(78 years after company formation)
Appointment Duration8 years, 6 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address4 Wrights Cottages
Church Lane
Chalfont St. Peter
Bucks
SL9 9RP
Director NameIain Cameron Conn
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2002(78 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 2004)
RoleCompany Director
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameRichard Mark Hookway
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2004(80 years, 1 month after company formation)
Appointment Duration8 months (resigned 01 October 2004)
RoleGeneral Manager
Correspondence Address89 Rosebery Road
Muswell Hill
London
N10 2LD
Director NameNicholas Reginald Elmslie
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(80 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 August 2006)
RoleChief Executive Acetyls Busine
Country of ResidenceUnited Kingdom
Correspondence Address13 Landseer Road
Sutton
Surrey
SM1 2DE
Secretary NameMs Dawn Noel
NationalityBritish
StatusResigned
Appointed01 February 2006(82 years, 1 month after company formation)
Appointment Duration9 months (resigned 03 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Herbert Place
Isleworth
Middx
TW7 4BU
Director NameReyad Fezzani
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish And Libyan
StatusResigned
Appointed01 August 2006(82 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 April 2008)
RoleOil Company Executive
Correspondence Address6 Cartwright Way
Barnes
London
SW13 8HB
Director NameGuy Moeyens
Date of BirthMay 1965 (Born 56 years ago)
NationalityBelgian
StatusResigned
Appointed01 August 2006(82 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 December 2007)
RoleOil Company Executive
Correspondence AddressPine Lodge
Eaton Park Road
Cobham
Surrey
KT11 2JG
Secretary NameJanet Elvidge
StatusResigned
Appointed03 November 2006(82 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 July 2008)
RoleCompany Director
Correspondence Address4 Whitehall Road
Hanwell
London
W7 2JE
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed21 July 2008(84 years, 7 months after company formation)
Appointment Duration8 months (resigned 23 March 2009)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Secretary NameChristopher Kuangcheng Gerald Eng
StatusResigned
Appointed23 March 2009(85 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Roger Christopher Harrington
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(85 years, 9 months after company formation)
Appointment Duration5 years (resigned 07 October 2014)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameNicholas Reginald Elmslie
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(87 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 June 2012)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Christopher John Bowlas
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2011(87 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 26 May 2017)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Nigel Clifford Dunn
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2017(93 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 September 2018)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMelrose Oil Trading Company Limited (Corporation)
StatusResigned
Appointed08 February 2007(83 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 13 October 2008)
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Contact

Websitebp.com
Telephone020 31703678
Telephone regionLondon

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

12.5m at £1Bp Chemicals Investments LTD
100.00%
Ordinary

Financials

Year2014
Turnover£81,027,000
Net Worth£55,614,000
Cash£430,000
Current Liabilities£54,144,000

Accounts

Latest Accounts31 December 2019 (1 year, 8 months ago)
Next Accounts Due30 September 2021 (1 week, 1 day from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 December 2020 (9 months, 3 weeks ago)
Next Return Due15 December 2021 (2 months, 3 weeks from now)

Charges

29 March 2017Delivered on: 30 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent

Classification: A registered charge
Outstanding
30 March 1998Delivered on: 6 April 1998
Persons entitled: Welsh Development Agency

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under or pursuant to an agreement of even date.
Particulars: Property comprising phase 1 of the land at baglan bay works within B.P. chemicals limited's ownership k/a land at baglan neath and port talbot county.
Outstanding

Filing History

11 February 2021Appointment of Madeleine Emily Rudge as a director on 1 February 2021 (2 pages)
11 February 2021Termination of appointment of Terence Michael Thornton as a director on 1 February 2021 (1 page)
7 December 2020Confirmation statement made on 1 December 2020 with updates (4 pages)
1 December 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
23 November 2020Cessation of Bp Chemicals Investments Limited as a person with significant control on 13 November 2020 (1 page)
23 November 2020Notification of Bp International Limited as a person with significant control on 13 November 2020 (2 pages)
8 October 2020Full accounts made up to 31 December 2019 (27 pages)
4 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
8 October 2019Full accounts made up to 31 December 2018 (25 pages)
18 July 2019Statement of company's objects (2 pages)
22 February 2019Appointment of Mr Nigel Clifford Dunn as a director on 21 February 2019 (2 pages)
22 February 2019Termination of appointment of Alan Charles Williamson as a director on 21 February 2019 (1 page)
13 December 2018Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
3 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
8 October 2018Appointment of Catherine Ann Mccann as a director on 18 September 2018 (2 pages)
4 October 2018Full accounts made up to 31 December 2017 (26 pages)
13 September 2018Termination of appointment of Nigel Clifford Dunn as a director on 1 September 2018 (1 page)
5 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
30 September 2017Full accounts made up to 31 December 2016 (24 pages)
30 September 2017Full accounts made up to 31 December 2016 (24 pages)
7 June 2017Appointment of Mr Nigel Clifford Dunn as a director on 26 May 2017 (2 pages)
7 June 2017Appointment of Mr Nigel Clifford Dunn as a director on 26 May 2017 (2 pages)
2 June 2017Termination of appointment of Christopher John Bowlas as a director on 26 May 2017 (1 page)
2 June 2017Termination of appointment of Christopher John Bowlas as a director on 26 May 2017 (1 page)
30 March 2017Registration of charge 001949710002, created on 29 March 2017 (36 pages)
30 March 2017Registration of charge 001949710002, created on 29 March 2017 (36 pages)
13 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
5 October 2016Full accounts made up to 31 December 2015 (23 pages)
5 October 2016Full accounts made up to 31 December 2015 (23 pages)
22 February 2016Appointment of Alan Charles Williamson as a director on 10 February 2016 (2 pages)
22 February 2016Appointment of Alan Charles Williamson as a director on 10 February 2016 (2 pages)
26 January 2016Termination of appointment of Ronald Melvyn Stott as a director on 1 January 2016 (1 page)
26 January 2016Termination of appointment of Ronald Melvyn Stott as a director on 1 January 2016 (1 page)
23 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 12,500,000
(4 pages)
23 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 12,500,000
(4 pages)
3 October 2015Full accounts made up to 31 December 2014 (24 pages)
3 October 2015Full accounts made up to 31 December 2014 (24 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 12,500,000
(4 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 12,500,000
(4 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 12,500,000
(4 pages)
29 October 2014Appointment of Terence Michael Thornton as a director on 7 October 2014 (2 pages)
29 October 2014Termination of appointment of Roger Christopher Harrington as a director on 7 October 2014 (1 page)
29 October 2014Appointment of Terence Michael Thornton as a director on 7 October 2014 (2 pages)
29 October 2014Termination of appointment of Roger Christopher Harrington as a director on 7 October 2014 (1 page)
29 October 2014Appointment of Terence Michael Thornton as a director on 7 October 2014 (2 pages)
29 October 2014Termination of appointment of Roger Christopher Harrington as a director on 7 October 2014 (1 page)
25 September 2014Full accounts made up to 31 December 2013 (19 pages)
25 September 2014Full accounts made up to 31 December 2013 (19 pages)
24 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 12,500,000
(4 pages)
24 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 12,500,000
(4 pages)
24 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 12,500,000
(4 pages)
30 September 2013Full accounts made up to 31 December 2012 (18 pages)
30 September 2013Full accounts made up to 31 December 2012 (18 pages)
23 September 2013Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 (2 pages)
23 September 2013Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 (2 pages)
14 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
14 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
14 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
13 September 2012Full accounts made up to 31 December 2011 (18 pages)
13 September 2012Full accounts made up to 31 December 2011 (18 pages)
8 June 2012Termination of appointment of Nicholas Elmslie as a director (1 page)
8 June 2012Termination of appointment of Nicholas Elmslie as a director (1 page)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
24 October 2011Appointment of Dr Christopher John Bowlas as a director (2 pages)
24 October 2011Appointment of Dr Christopher John Bowlas as a director (2 pages)
5 October 2011Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
5 October 2011Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
5 October 2011Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
20 July 2011Full accounts made up to 31 December 2010 (17 pages)
20 July 2011Full accounts made up to 31 December 2010 (17 pages)
5 April 2011Appointment of Nicholas Reginald Elmslie as a director (2 pages)
5 April 2011Appointment of Nicholas Reginald Elmslie as a director (2 pages)
4 April 2011Termination of appointment of Sue Rataj as a director (1 page)
4 April 2011Termination of appointment of Sue Rataj as a director (1 page)
1 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
1 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
5 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
5 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
31 August 2010Full accounts made up to 31 December 2009 (16 pages)
31 August 2010Full accounts made up to 31 December 2009 (16 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of Christopher Eng as a secretary (1 page)
30 June 2010Termination of appointment of Christopher Eng as a secretary (1 page)
4 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Sue Hodel Rataj on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Sue Hodel Rataj on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Sue Hodel Rataj on 1 October 2009 (2 pages)
20 October 2009Secretary's details changed for Christopher Eng on 1 October 2009 (1 page)
20 October 2009Secretary's details changed for Christopher Eng on 1 October 2009 (1 page)
20 October 2009Secretary's details changed for Christopher Eng on 1 October 2009 (1 page)
18 October 2009Director's details changed for Ronald Melvyn Stott on 1 October 2009 (2 pages)
18 October 2009Director's details changed for Ronald Melvyn Stott on 1 October 2009 (2 pages)
18 October 2009Director's details changed for Ronald Melvyn Stott on 1 October 2009 (2 pages)
9 October 2009Appointment of Mr Roger Christopher Harrington as a director (2 pages)
9 October 2009Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009Appointment terminated director francis starkie (1 page)
30 September 2009Appointment terminated director francis starkie (1 page)
16 September 2009Full accounts made up to 31 December 2008 (16 pages)
16 September 2009Full accounts made up to 31 December 2008 (16 pages)
1 April 2009Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009Appointment terminated secretary andrea thomas (1 page)
1 April 2009Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009Appointment terminated secretary andrea thomas (1 page)
22 December 2008Return made up to 01/12/08; full list of members (4 pages)
22 December 2008Return made up to 01/12/08; full list of members (4 pages)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
16 October 2008Appointment terminated director melrose oil trading company LIMITED (1 page)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
16 October 2008Appointment terminated director melrose oil trading company LIMITED (1 page)
6 August 2008Secretary appointed andrea margaret thomas (1 page)
6 August 2008Secretary appointed andrea margaret thomas (1 page)
5 August 2008Appointment terminated secretary janet elvidge (1 page)
5 August 2008Appointment terminated secretary janet elvidge (1 page)
30 July 2008Full accounts made up to 31 December 2007 (16 pages)
30 July 2008Full accounts made up to 31 December 2007 (16 pages)
8 July 2008Director's change of particulars / sue rataj / 03/07/2008 (1 page)
8 July 2008Director's change of particulars / sue rataj / 03/07/2008 (1 page)
28 May 2008Director appointed sue hodel rataj (1 page)
28 May 2008Director appointed sue hodel rataj (1 page)
27 May 2008Appointment terminated director reyad fezzani (1 page)
27 May 2008Appointment terminated director reyad fezzani (1 page)
17 December 2007Return made up to 01/12/07; full list of members (3 pages)
17 December 2007Director resigned (1 page)
17 December 2007Return made up to 01/12/07; full list of members (3 pages)
17 December 2007Director resigned (1 page)
11 September 2007Memorandum and Articles of Association (11 pages)
11 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 September 2007Memorandum and Articles of Association (11 pages)
11 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
30 August 2007Full accounts made up to 31 December 2006 (18 pages)
30 August 2007Full accounts made up to 31 December 2006 (18 pages)
31 July 2007New director appointed (1 page)
31 July 2007New director appointed (1 page)
20 February 2007New director appointed (3 pages)
20 February 2007New director appointed (3 pages)
28 December 2006Return made up to 01/12/06; full list of members (6 pages)
28 December 2006Return made up to 01/12/06; full list of members (6 pages)
21 November 2006Secretary resigned (1 page)
21 November 2006New secretary appointed (2 pages)
21 November 2006Secretary resigned (1 page)
21 November 2006New secretary appointed (2 pages)
6 September 2006Director resigned (1 page)
6 September 2006New director appointed (2 pages)
6 September 2006Director resigned (1 page)
6 September 2006New director appointed (2 pages)
15 August 2006Full accounts made up to 31 December 2005 (14 pages)
15 August 2006Full accounts made up to 31 December 2005 (14 pages)
14 August 2006New director appointed (2 pages)
14 August 2006Director resigned (1 page)
14 August 2006New director appointed (2 pages)
14 August 2006Director resigned (1 page)
26 June 2006Secretary's particulars changed (1 page)
26 June 2006Secretary's particulars changed (1 page)
21 February 2006New secretary appointed (2 pages)
21 February 2006New secretary appointed (2 pages)
10 February 2006Secretary resigned (1 page)
10 February 2006Secretary resigned (1 page)
9 January 2006Return made up to 01/12/05; full list of members (6 pages)
9 January 2006Return made up to 01/12/05; full list of members (6 pages)
16 December 2005Secretary's particulars changed (1 page)
16 December 2005Secretary's particulars changed (1 page)
25 October 2005Full accounts made up to 31 December 2004 (18 pages)
25 October 2005Full accounts made up to 31 December 2004 (18 pages)
14 December 2004Return made up to 01/12/04; full list of members (6 pages)
14 December 2004Return made up to 01/12/04; full list of members (6 pages)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
31 October 2004Full accounts made up to 31 December 2003 (19 pages)
31 October 2004Full accounts made up to 31 December 2003 (19 pages)
18 October 2004Director's particulars changed (1 page)
18 October 2004New director appointed (2 pages)
18 October 2004New director appointed (2 pages)
18 October 2004Director's particulars changed (1 page)
18 October 2004New director appointed (2 pages)
18 October 2004New director appointed (2 pages)
12 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004New director appointed (2 pages)
8 October 2004Director resigned (1 page)
8 October 2004New director appointed (2 pages)
8 October 2004Director resigned (1 page)
1 September 2004Director resigned (1 page)
1 September 2004Director resigned (1 page)
14 July 2004Director resigned (1 page)
14 July 2004Director resigned (1 page)
2 April 2004Director resigned (1 page)
2 April 2004Director resigned (1 page)
1 March 2004Director resigned (1 page)
1 March 2004New director appointed (2 pages)
1 March 2004Director resigned (1 page)
1 March 2004New director appointed (2 pages)
16 February 2004Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
16 February 2004Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
1 February 2004Full accounts made up to 31 December 2002 (19 pages)
1 February 2004Full accounts made up to 31 December 2002 (19 pages)
5 January 2004Return made up to 01/12/03; full list of members (7 pages)
5 January 2004Return made up to 01/12/03; full list of members (7 pages)
21 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
7 July 2003New director appointed (2 pages)
7 July 2003Director resigned (1 page)
7 July 2003New director appointed (2 pages)
7 July 2003Director resigned (1 page)
17 March 2003Secretary's particulars changed (1 page)
17 March 2003Secretary's particulars changed (1 page)
9 January 2003Return made up to 01/12/02; full list of members (7 pages)
9 January 2003Return made up to 01/12/02; full list of members (7 pages)
8 January 2003New director appointed (2 pages)
8 January 2003Director resigned (1 page)
8 January 2003New director appointed (2 pages)
8 January 2003Director resigned (1 page)
12 November 2002Full accounts made up to 31 December 2001 (20 pages)
12 November 2002Full accounts made up to 31 December 2001 (20 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
4 February 2002Full accounts made up to 31 December 2000 (19 pages)
4 February 2002Full accounts made up to 31 December 2000 (19 pages)
2 January 2002New director appointed (3 pages)
2 January 2002New secretary appointed (2 pages)
2 January 2002Director resigned (1 page)
2 January 2002Secretary resigned (1 page)
2 January 2002New director appointed (3 pages)
2 January 2002New secretary appointed (2 pages)
2 January 2002Director resigned (1 page)
2 January 2002Secretary resigned (1 page)
21 December 2001Return made up to 04/12/01; full list of members (7 pages)
21 December 2001Return made up to 04/12/01; full list of members (7 pages)
23 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
3 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 September 2001New director appointed (2 pages)
14 September 2001Director resigned (1 page)
14 September 2001New director appointed (2 pages)
14 September 2001Director resigned (1 page)
29 March 2001Full accounts made up to 31 December 1999 (19 pages)
29 March 2001Full accounts made up to 31 December 1999 (19 pages)
7 March 2001New director appointed (2 pages)
7 March 2001New director appointed (2 pages)
1 March 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
1 March 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
8 February 2001New director appointed (2 pages)
8 February 2001New director appointed (2 pages)
28 December 2000Return made up to 04/12/00; full list of members (6 pages)
28 December 2000Return made up to 04/12/00; full list of members (6 pages)
23 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
23 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
10 October 2000New director appointed (2 pages)
10 October 2000Director resigned (1 page)
10 October 2000New director appointed (2 pages)
10 October 2000Director resigned (1 page)
17 December 1999Return made up to 04/12/99; full list of members (6 pages)
17 December 1999Return made up to 04/12/99; full list of members (6 pages)
14 October 1999Full accounts made up to 31 December 1998 (16 pages)
14 October 1999Full accounts made up to 31 December 1998 (16 pages)
28 July 1999Director's particulars changed (1 page)
28 July 1999Director's particulars changed (1 page)
13 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 March 1999New director appointed (2 pages)
24 March 1999New director appointed (2 pages)
18 March 1999Director resigned (1 page)
18 March 1999Director resigned (1 page)
9 February 1999Director resigned (1 page)
9 February 1999Director resigned (1 page)
4 January 1999Return made up to 04/12/98; full list of members (11 pages)
4 January 1999Return made up to 04/12/98; full list of members (11 pages)
28 October 1998Full accounts made up to 31 December 1997 (16 pages)
28 October 1998Full accounts made up to 31 December 1997 (16 pages)
22 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
22 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
29 April 1998Director resigned (1 page)
29 April 1998Director resigned (1 page)
6 April 1998Particulars of mortgage/charge (3 pages)
6 April 1998Particulars of mortgage/charge (3 pages)
24 February 1998Director's particulars changed (1 page)
24 February 1998Director's particulars changed (1 page)
12 January 1998Return made up to 04/12/97; full list of members (8 pages)
12 January 1998Return made up to 04/12/97; full list of members (8 pages)
24 October 1997Full accounts made up to 31 December 1996 (15 pages)
24 October 1997Full accounts made up to 31 December 1996 (15 pages)
5 September 1997Director resigned (1 page)
5 September 1997Director resigned (1 page)
6 August 1997Director's particulars changed (1 page)
6 August 1997New director appointed (2 pages)
6 August 1997Director's particulars changed (1 page)
6 August 1997New director appointed (2 pages)
17 December 1996Return made up to 04/12/96; full list of members (11 pages)
17 December 1996Return made up to 04/12/96; full list of members (11 pages)
22 October 1996Full accounts made up to 31 December 1995 (16 pages)
22 October 1996Full accounts made up to 31 December 1995 (16 pages)
19 December 1995Return made up to 04/12/95; full list of members (16 pages)
19 December 1995Return made up to 04/12/95; full list of members (16 pages)
5 October 1995Full accounts made up to 31 December 1994 (16 pages)
5 October 1995Full accounts made up to 31 December 1994 (16 pages)
5 September 1995Director resigned;new director appointed (4 pages)
5 September 1995Director resigned;new director appointed (4 pages)
15 December 1994Return made up to 04/12/94; full list of members (8 pages)
15 December 1994Return made up to 04/12/94; full list of members (8 pages)
3 October 1994Full accounts made up to 31 December 1993 (20 pages)
3 October 1994Full accounts made up to 31 December 1993 (20 pages)
22 December 1993Return made up to 04/12/93; full list of members (9 pages)
22 December 1993Return made up to 04/12/93; full list of members (9 pages)
28 July 1993Full accounts made up to 31 December 1992 (18 pages)
28 July 1993Full accounts made up to 31 December 1992 (18 pages)
17 May 1993New director appointed (3 pages)
17 May 1993New director appointed (3 pages)
16 March 1993Registered office changed on 16/03/93 from: belgrave house 76 buckingham palace rd london SW1W0SU (1 page)
16 March 1993Registered office changed on 16/03/93 from: belgrave house 76 buckingham palace rd london SW1W0SU (1 page)
17 December 1992Return made up to 04/12/92; no change of members (7 pages)
17 December 1992Return made up to 04/12/92; no change of members (7 pages)
2 December 1992New director appointed (2 pages)
2 December 1992New director appointed (2 pages)
1 December 1992New director appointed (3 pages)
1 December 1992Director resigned;new director appointed (3 pages)
1 December 1992Director resigned;new director appointed (3 pages)
1 December 1992New director appointed (3 pages)
20 October 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
20 October 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
18 September 1992Full accounts made up to 31 December 1991 (18 pages)
18 September 1992Full accounts made up to 31 December 1991 (18 pages)
23 December 1991Return made up to 04/12/91; no change of members (7 pages)
23 December 1991Return made up to 04/12/91; no change of members (7 pages)
9 October 1991Full accounts made up to 31 December 1990 (16 pages)
9 October 1991Full accounts made up to 31 December 1990 (16 pages)
17 December 1990Full accounts made up to 31 December 1989 (15 pages)
17 December 1990Return made up to 04/12/90; full list of members (7 pages)
17 December 1990Full accounts made up to 31 December 1989 (15 pages)
17 December 1990Return made up to 04/12/90; full list of members (7 pages)
1 December 1989Full accounts made up to 31 December 1988 (13 pages)
1 December 1989Return made up to 20/11/89; full list of members (6 pages)
1 December 1989Full accounts made up to 31 December 1988 (13 pages)
1 December 1989Return made up to 20/11/89; full list of members (6 pages)
14 November 1988Full accounts made up to 31 December 1987 (15 pages)
14 November 1988Return made up to 27/10/88; full list of members (6 pages)
14 November 1988Full accounts made up to 31 December 1987 (15 pages)
14 November 1988Return made up to 27/10/88; full list of members (6 pages)
24 September 1987Full accounts made up to 31 December 1986 (13 pages)
24 September 1987Return made up to 26/08/87; full list of members (5 pages)
24 September 1987Full accounts made up to 31 December 1986 (13 pages)
24 September 1987Return made up to 26/08/87; full list of members (5 pages)
9 August 1986Full accounts made up to 31 December 1985 (13 pages)
9 August 1986Return made up to 07/08/86; full list of members (5 pages)
9 August 1986Full accounts made up to 31 December 1985 (13 pages)
9 August 1986Return made up to 07/08/86; full list of members (5 pages)
13 January 1978Accounts made up to 31 December 1976 (6 pages)
13 January 1978Accounts made up to 31 December 1976 (6 pages)
5 April 1976Company name changed\certificate issued on 05/04/76 (2 pages)
5 April 1976Company name changed\certificate issued on 05/04/76 (2 pages)
31 March 1966Company name changed\certificate issued on 31/03/66 (2 pages)
31 March 1966Company name changed\certificate issued on 31/03/66 (2 pages)
9 March 1966Company name changed\certificate issued on 09/03/66 (7 pages)
9 March 1966Company name changed\certificate issued on 09/03/66 (7 pages)
9 January 1924Certificate of incorporation (2 pages)
9 January 1924Incorporation (16 pages)
9 January 1924Certificate of incorporation (2 pages)
9 January 1924Incorporation (16 pages)