Sunbury On Thames
Middlesex
TW16 7BP
Director Name | Madeleine Emily Rudge |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2021(97 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr David Kerr Howie |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2023(99 years, 5 months after company formation) |
Appointment Duration | 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Kathryn Mary Berry |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2023(99 years, 5 months after company formation) |
Appointment Duration | 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(86 years, 6 months after company formation) |
Appointment Duration | 13 years, 9 months |
Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
Director Name | Sir John Gordon Sinclair Buchanan |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(68 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 August 1995) |
Role | Executive Director |
Correspondence Address | 15 Stanhope Gate London W1K 1LN |
Director Name | Mr Michael Charles Buzzacott |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(68 years, 11 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 01 February 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Oakfield Road Harpenden Hertfordshire AL5 2NE |
Director Name | Mr Stephen Raymond Pettit |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(68 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 04 December 1994) |
Role | Chief Exec Petrochemicals |
Correspondence Address | 37 The Hill Wheathampstead Hertfordshire AL4 8PM |
Director Name | Mr Paul Arthur Pearson |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(68 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 02 April 1998) |
Role | Chief Exec Specialities |
Correspondence Address | 3 Mayflower Close Hertingfordbury Hertford Hertfordshire SG14 2LH |
Director Name | Mr Arthur John Stanbury Hooper |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(68 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 September 1994) |
Role | Company Director |
Correspondence Address | Homefield Oving Aylesbury Buckinghamshire HP22 4HN |
Secretary Name | Mr Michael Ronald Levitton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(68 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 1994) |
Role | Company Director |
Correspondence Address | 8 Oak Road Cobham Surrey KT11 3AZ |
Secretary Name | Brian Peevor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 1993(69 years, 5 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 04 December 1993) |
Role | Secretary |
Correspondence Address | 12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW |
Director Name | Mr Joseph Alan Barlow |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1994(70 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 December 1994) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 10 Highacre Dorking Surrey RH4 3BF |
Secretary Name | Colin Peter Saunders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1994(70 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 December 2001) |
Role | Company Director |
Correspondence Address | The Sunnybank 2 West Hill South Croydon Surrey CR2 0SA |
Director Name | Dr Christopher Shaw Gibson Smith |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(71 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 31 August 1997) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Lansdowne White Lane Guildford Surrey GU4 8PR |
Director Name | Mr Gary Christian Greve |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 July 1997(73 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 December 1998) |
Role | Oil Company Executive |
Correspondence Address | 70 Quail Hollow Drive Moreland Hills Oh 44022 Usa Foreign |
Director Name | Richard Lee McNeel |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 1999(75 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 December 2001) |
Role | Chemical Engineer |
Correspondence Address | The Cottage Squires Mount London NW3 1EG |
Director Name | Dr Byron Elmer Grote |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British And Us Citiz |
Status | Resigned |
Appointed | 01 October 2000(76 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 November 2002) |
Role | Oil Company Executive |
Correspondence Address | 1 St James's Square London SW1Y 4PD |
Director Name | Mark Louis Noetzel |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2001(77 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 01 September 2001) |
Role | Business Manager Group Vice Pr |
Correspondence Address | 1415 Brandy Circle Naperville Illinois 60540 |
Director Name | Mr David Keith Peattie |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(77 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 May 2003) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | 8 Anglefield Road Berkhamsted Hertfordshire HP4 3JA |
Director Name | Mr Andrew Stewart Mackenzie |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2001(77 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 July 2004) |
Role | Executive Management |
Country of Residence | England |
Correspondence Address | 53 Holmesdale Road Teddington Middlesex TW11 9LJ |
Secretary Name | Yasin Stanley Ali |
---|---|
Status | Resigned |
Appointed | 30 December 2001(78 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP |
Director Name | Iain Cameron Conn |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2002(78 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 2004) |
Role | Company Director |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Richard Mark Hookway |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2004(80 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 01 October 2004) |
Role | General Manager |
Correspondence Address | 89 Rosebery Road Muswell Hill London N10 2LD |
Director Name | Nicholas Reginald Elmslie |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(80 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 August 2006) |
Role | Chief Executive Acetyls Busine |
Country of Residence | United Kingdom |
Correspondence Address | 13 Landseer Road Sutton Surrey SM1 2DE |
Secretary Name | Ms Dawn Noel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2006(82 years, 1 month 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 | Reyad Fezzani |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British And Libyan |
Status | Resigned |
Appointed | 01 August 2006(82 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 April 2008) |
Role | Oil Company Executive |
Correspondence Address | 6 Cartwright Way Barnes London SW13 8HB |
Director Name | Guy Moeyens |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 August 2006(82 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 December 2007) |
Role | Oil Company Executive |
Correspondence Address | Pine Lodge Eaton Park Road Cobham Surrey KT11 2JG |
Secretary Name | Janet Elvidge |
---|---|
Status | Resigned |
Appointed | 03 November 2006(82 years, 10 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 |
---|---|
Status | Resigned |
Appointed | 21 July 2008(84 years, 7 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 |
---|---|
Status | Resigned |
Appointed | 23 March 2009(85 years, 3 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 Roger Christopher Harrington |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(85 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 07 October 2014) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Christopher John Bowlas |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2011(87 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 26 May 2017) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Nigel Clifford Dunn |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2017(93 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 September 2018) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Catherine Ann McCann |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2018(94 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 June 2023) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Melrose Oil Trading Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 February 2007(83 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 October 2008) |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Website | bp.com |
---|---|
Telephone | 020 31703678 |
Telephone region | London |
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 |
12.5m at £1 | Bp Chemicals Investments LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £81,027,000 |
Net Worth | £55,614,000 |
Cash | £430,000 |
Current Liabilities | £54,144,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 15 December 2024 (8 months, 2 weeks from now) |
29 March 2017 | Delivered on: 30 March 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding |
---|---|
30 March 1998 | Delivered 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 |
11 February 2021 | Termination of appointment of Terence Michael Thornton as a director on 1 February 2021 (1 page) |
---|---|
11 February 2021 | Appointment of Madeleine Emily Rudge as a director on 1 February 2021 (2 pages) |
7 December 2020 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
1 December 2020 | Resolutions
|
23 November 2020 | Notification of Bp International Limited as a person with significant control on 13 November 2020 (2 pages) |
23 November 2020 | Cessation of Bp Chemicals Investments Limited as a person with significant control on 13 November 2020 (1 page) |
8 October 2020 | Full accounts made up to 31 December 2019 (27 pages) |
4 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
8 October 2019 | Full accounts made up to 31 December 2018 (25 pages) |
18 July 2019 | Statement of company's objects (2 pages) |
22 February 2019 | Appointment of Mr Nigel Clifford Dunn as a director on 21 February 2019 (2 pages) |
22 February 2019 | Termination of appointment of Alan Charles Williamson as a director on 21 February 2019 (1 page) |
13 December 2018 | Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page) |
3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
8 October 2018 | Appointment of Catherine Ann Mccann as a director on 18 September 2018 (2 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (26 pages) |
13 September 2018 | Termination of appointment of Nigel Clifford Dunn as a director on 1 September 2018 (1 page) |
5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
7 June 2017 | Appointment of Mr Nigel Clifford Dunn as a director on 26 May 2017 (2 pages) |
7 June 2017 | Appointment of Mr Nigel Clifford Dunn as a director on 26 May 2017 (2 pages) |
2 June 2017 | Termination of appointment of Christopher John Bowlas as a director on 26 May 2017 (1 page) |
2 June 2017 | Termination of appointment of Christopher John Bowlas as a director on 26 May 2017 (1 page) |
30 March 2017 | Registration of charge 001949710002, created on 29 March 2017 (36 pages) |
30 March 2017 | Registration of charge 001949710002, created on 29 March 2017 (36 pages) |
13 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
22 February 2016 | Appointment of Alan Charles Williamson as a director on 10 February 2016 (2 pages) |
22 February 2016 | Appointment of Alan Charles Williamson as a director on 10 February 2016 (2 pages) |
26 January 2016 | Termination of appointment of Ronald Melvyn Stott as a director on 1 January 2016 (1 page) |
26 January 2016 | Termination of appointment of Ronald Melvyn Stott as a director on 1 January 2016 (1 page) |
23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
3 October 2015 | Full accounts made up to 31 December 2014 (24 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (24 pages) |
23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
29 October 2014 | Termination of appointment of Roger Christopher Harrington as a director on 7 October 2014 (1 page) |
29 October 2014 | Appointment of Terence Michael Thornton as a director on 7 October 2014 (2 pages) |
29 October 2014 | Termination of appointment of Roger Christopher Harrington as a director on 7 October 2014 (1 page) |
29 October 2014 | Appointment of Terence Michael Thornton as a director on 7 October 2014 (2 pages) |
29 October 2014 | Appointment of Terence Michael Thornton as a director on 7 October 2014 (2 pages) |
29 October 2014 | Termination of appointment of Roger Christopher Harrington as a director on 7 October 2014 (1 page) |
25 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
25 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
24 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
30 September 2013 | Full accounts made up to 31 December 2012 (18 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (18 pages) |
23 September 2013 | Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 (2 pages) |
23 September 2013 | Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 (2 pages) |
14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
13 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
8 June 2012 | Termination of appointment of Nicholas Elmslie as a director (1 page) |
8 June 2012 | Termination of appointment of Nicholas Elmslie as a director (1 page) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Appointment of Dr Christopher John Bowlas as a director (2 pages) |
24 October 2011 | Appointment of Dr Christopher John Bowlas as a director (2 pages) |
5 October 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 1 December 2010 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) |
20 July 2011 | Full accounts made up to 31 December 2010 (17 pages) |
20 July 2011 | Full accounts made up to 31 December 2010 (17 pages) |
5 April 2011 | Appointment of Nicholas Reginald Elmslie as a director (2 pages) |
5 April 2011 | Appointment of Nicholas Reginald Elmslie as a director (2 pages) |
4 April 2011 | Termination of appointment of Sue Rataj as a director (1 page) |
4 April 2011 | Termination of appointment of Sue Rataj as a director (1 page) |
1 December 2010 | Resolutions
|
1 December 2010 | Resolutions
|
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) |
31 August 2010 | Full accounts made up to 31 December 2009 (16 pages) |
31 August 2010 | Full accounts made up to 31 December 2009 (16 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) |
4 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Sue Hodel Rataj on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Sue Hodel Rataj on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Sue Hodel Rataj on 1 October 2009 (2 pages) |
20 October 2009 | Secretary's details changed for Christopher Eng on 1 October 2009 (1 page) |
20 October 2009 | Secretary's details changed for Christopher Eng on 1 October 2009 (1 page) |
20 October 2009 | Secretary's details changed for Christopher Eng on 1 October 2009 (1 page) |
18 October 2009 | Director's details changed for Ronald Melvyn Stott on 1 October 2009 (2 pages) |
18 October 2009 | Director's details changed for Ronald Melvyn Stott on 1 October 2009 (2 pages) |
18 October 2009 | Director's details changed for Ronald Melvyn Stott on 1 October 2009 (2 pages) |
9 October 2009 | Appointment of Mr Roger Christopher Harrington as a director (2 pages) |
9 October 2009 | Appointment of Mr Roger Christopher Harrington as a director (2 pages) |
30 September 2009 | Appointment terminated director francis starkie (1 page) |
30 September 2009 | Appointment terminated director francis starkie (1 page) |
16 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
16 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
1 April 2009 | Appointment terminated secretary andrea thomas (1 page) |
1 April 2009 | Appointment terminated secretary andrea thomas (1 page) |
1 April 2009 | Secretary appointed christopher kuangcheng gerald eng (1 page) |
1 April 2009 | Secretary appointed christopher kuangcheng gerald eng (1 page) |
22 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
22 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
16 October 2008 | Appointment terminated director melrose oil trading company LIMITED (1 page) |
16 October 2008 | Resolutions
|
16 October 2008 | Appointment terminated director melrose oil trading company LIMITED (1 page) |
16 October 2008 | Resolutions
|
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) |
30 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
30 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
8 July 2008 | Director's change of particulars / sue rataj / 03/07/2008 (1 page) |
8 July 2008 | Director's change of particulars / sue rataj / 03/07/2008 (1 page) |
28 May 2008 | Director appointed sue hodel rataj (1 page) |
28 May 2008 | Director appointed sue hodel rataj (1 page) |
27 May 2008 | Appointment terminated director reyad fezzani (1 page) |
27 May 2008 | Appointment terminated director reyad fezzani (1 page) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
17 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
17 December 2007 | Director resigned (1 page) |
11 September 2007 | Memorandum and Articles of Association (11 pages) |
11 September 2007 | Resolutions
|
11 September 2007 | Memorandum and Articles of Association (11 pages) |
11 September 2007 | Resolutions
|
30 August 2007 | Full accounts made up to 31 December 2006 (18 pages) |
30 August 2007 | Full accounts made up to 31 December 2006 (18 pages) |
31 July 2007 | New director appointed (1 page) |
31 July 2007 | New director appointed (1 page) |
20 February 2007 | New director appointed (3 pages) |
20 February 2007 | New director appointed (3 pages) |
28 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
28 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | New secretary appointed (2 pages) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | New secretary appointed (2 pages) |
6 September 2006 | New director appointed (2 pages) |
6 September 2006 | Director resigned (1 page) |
6 September 2006 | New director appointed (2 pages) |
6 September 2006 | Director resigned (1 page) |
15 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
15 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
14 August 2006 | New director appointed (2 pages) |
14 August 2006 | Director resigned (1 page) |
14 August 2006 | New director appointed (2 pages) |
14 August 2006 | Director resigned (1 page) |
26 June 2006 | Secretary's particulars changed (1 page) |
26 June 2006 | Secretary's particulars changed (1 page) |
21 February 2006 | New secretary appointed (2 pages) |
21 February 2006 | New secretary appointed (2 pages) |
10 February 2006 | Secretary resigned (1 page) |
10 February 2006 | Secretary resigned (1 page) |
9 January 2006 | Return made up to 01/12/05; full list of members (6 pages) |
9 January 2006 | Return made up to 01/12/05; full list of members (6 pages) |
16 December 2005 | Secretary's particulars changed (1 page) |
16 December 2005 | Secretary's particulars changed (1 page) |
25 October 2005 | Full accounts made up to 31 December 2004 (18 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (18 pages) |
14 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
14 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | Director resigned (1 page) |
31 October 2004 | Full accounts made up to 31 December 2003 (19 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (19 pages) |
18 October 2004 | Director's particulars changed (1 page) |
18 October 2004 | Director's particulars changed (1 page) |
18 October 2004 | New director appointed (2 pages) |
18 October 2004 | New director appointed (2 pages) |
18 October 2004 | New director appointed (2 pages) |
18 October 2004 | New director appointed (2 pages) |
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) |
8 October 2004 | Director resigned (1 page) |
8 October 2004 | Director resigned (1 page) |
8 October 2004 | New director appointed (2 pages) |
8 October 2004 | New director appointed (2 pages) |
1 September 2004 | Director resigned (1 page) |
1 September 2004 | Director resigned (1 page) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | Director resigned (1 page) |
2 April 2004 | Director resigned (1 page) |
2 April 2004 | Director resigned (1 page) |
1 March 2004 | Director resigned (1 page) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | Director resigned (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page) |
1 February 2004 | Full accounts made up to 31 December 2002 (19 pages) |
1 February 2004 | Full accounts made up to 31 December 2002 (19 pages) |
5 January 2004 | Return made up to 01/12/03; full list of members (7 pages) |
5 January 2004 | Return made up to 01/12/03; full list of members (7 pages) |
21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | New director appointed (2 pages) |
7 July 2003 | New director appointed (2 pages) |
7 July 2003 | Director resigned (1 page) |
17 March 2003 | Secretary's particulars changed (1 page) |
17 March 2003 | Secretary's particulars changed (1 page) |
9 January 2003 | Return made up to 01/12/02; full list of members (7 pages) |
9 January 2003 | Return made up to 01/12/02; full list of members (7 pages) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
12 November 2002 | Full accounts made up to 31 December 2001 (20 pages) |
12 November 2002 | Full accounts made up to 31 December 2001 (20 pages) |
4 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
4 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
4 February 2002 | Full accounts made up to 31 December 2000 (19 pages) |
4 February 2002 | Full accounts made up to 31 December 2000 (19 pages) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | New director appointed (3 pages) |
2 January 2002 | New director appointed (3 pages) |
2 January 2002 | New secretary appointed (2 pages) |
21 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
21 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
3 October 2001 | Resolutions
|
3 October 2001 | Resolutions
|
14 September 2001 | Director resigned (1 page) |
14 September 2001 | New director appointed (2 pages) |
14 September 2001 | New director appointed (2 pages) |
14 September 2001 | Director resigned (1 page) |
29 March 2001 | Full accounts made up to 31 December 1999 (19 pages) |
29 March 2001 | Full accounts made up to 31 December 1999 (19 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
1 March 2001 | Resolutions
|
1 March 2001 | Resolutions
|
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | New director appointed (2 pages) |
28 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
28 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
23 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
23 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | Director resigned (1 page) |
10 October 2000 | Director resigned (1 page) |
17 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
17 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
14 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
14 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
28 July 1999 | Director's particulars changed (1 page) |
28 July 1999 | Director's particulars changed (1 page) |
13 July 1999 | Resolutions
|
13 July 1999 | Resolutions
|
24 March 1999 | New director appointed (2 pages) |
24 March 1999 | New director appointed (2 pages) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | Director resigned (1 page) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | Director resigned (1 page) |
4 January 1999 | Return made up to 04/12/98; full list of members (11 pages) |
4 January 1999 | Return made up to 04/12/98; full list of members (11 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
22 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
22 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
29 April 1998 | Director resigned (1 page) |
29 April 1998 | Director resigned (1 page) |
6 April 1998 | Particulars of mortgage/charge (3 pages) |
6 April 1998 | Particulars of mortgage/charge (3 pages) |
24 February 1998 | Director's particulars changed (1 page) |
24 February 1998 | Director's particulars changed (1 page) |
12 January 1998 | Return made up to 04/12/97; full list of members (8 pages) |
12 January 1998 | Return made up to 04/12/97; full list of members (8 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
5 September 1997 | Director resigned (1 page) |
5 September 1997 | Director resigned (1 page) |
6 August 1997 | Director's particulars changed (1 page) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | Director's particulars changed (1 page) |
6 August 1997 | New director appointed (2 pages) |
17 December 1996 | Return made up to 04/12/96; full list of members (11 pages) |
17 December 1996 | Return made up to 04/12/96; full list of members (11 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
19 December 1995 | Return made up to 04/12/95; full list of members (16 pages) |
19 December 1995 | Return made up to 04/12/95; full list of members (16 pages) |
5 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
5 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
5 September 1995 | Director resigned;new director appointed (4 pages) |
5 September 1995 | Director resigned;new director appointed (4 pages) |
15 December 1994 | Return made up to 04/12/94; full list of members (8 pages) |
15 December 1994 | Return made up to 04/12/94; full list of members (8 pages) |
3 October 1994 | Full accounts made up to 31 December 1993 (20 pages) |
3 October 1994 | Full accounts made up to 31 December 1993 (20 pages) |
22 December 1993 | Return made up to 04/12/93; full list of members (9 pages) |
22 December 1993 | Return made up to 04/12/93; full list of members (9 pages) |
28 July 1993 | Full accounts made up to 31 December 1992 (18 pages) |
28 July 1993 | Full accounts made up to 31 December 1992 (18 pages) |
17 May 1993 | New director appointed (3 pages) |
17 May 1993 | New director appointed (3 pages) |
16 March 1993 | Registered office changed on 16/03/93 from: belgrave house 76 buckingham palace rd london SW1W0SU (1 page) |
16 March 1993 | Registered office changed on 16/03/93 from: belgrave house 76 buckingham palace rd london SW1W0SU (1 page) |
17 December 1992 | Return made up to 04/12/92; no change of members (7 pages) |
17 December 1992 | Return made up to 04/12/92; no change of members (7 pages) |
2 December 1992 | New director appointed (2 pages) |
2 December 1992 | New director appointed (2 pages) |
1 December 1992 | New director appointed (3 pages) |
1 December 1992 | Director resigned;new director appointed (3 pages) |
1 December 1992 | New director appointed (3 pages) |
1 December 1992 | Director resigned;new director appointed (3 pages) |
20 October 1992 | Resolutions
|
20 October 1992 | Resolutions
|
18 September 1992 | Full accounts made up to 31 December 1991 (18 pages) |
18 September 1992 | Full accounts made up to 31 December 1991 (18 pages) |
23 December 1991 | Return made up to 04/12/91; no change of members (7 pages) |
23 December 1991 | Return made up to 04/12/91; no change of members (7 pages) |
9 October 1991 | Full accounts made up to 31 December 1990 (16 pages) |
9 October 1991 | Full accounts made up to 31 December 1990 (16 pages) |
17 December 1990 | Return made up to 04/12/90; full list of members (7 pages) |
17 December 1990 | Full accounts made up to 31 December 1989 (15 pages) |
17 December 1990 | Full accounts made up to 31 December 1989 (15 pages) |
17 December 1990 | Return made up to 04/12/90; full list of members (7 pages) |
1 December 1989 | Return made up to 20/11/89; full list of members (6 pages) |
1 December 1989 | Return made up to 20/11/89; full list of members (6 pages) |
1 December 1989 | Full accounts made up to 31 December 1988 (13 pages) |
1 December 1989 | Full accounts made up to 31 December 1988 (13 pages) |
14 November 1988 | Return made up to 27/10/88; full list of members (6 pages) |
14 November 1988 | Full accounts made up to 31 December 1987 (15 pages) |
14 November 1988 | Return made up to 27/10/88; full list of members (6 pages) |
14 November 1988 | Full accounts made up to 31 December 1987 (15 pages) |
24 September 1987 | Full accounts made up to 31 December 1986 (13 pages) |
24 September 1987 | Full accounts made up to 31 December 1986 (13 pages) |
24 September 1987 | Return made up to 26/08/87; full list of members (5 pages) |
24 September 1987 | Return made up to 26/08/87; full list of members (5 pages) |
9 August 1986 | Full accounts made up to 31 December 1985 (13 pages) |
9 August 1986 | Return made up to 07/08/86; full list of members (5 pages) |
9 August 1986 | Full accounts made up to 31 December 1985 (13 pages) |
9 August 1986 | Return made up to 07/08/86; full list of members (5 pages) |
13 January 1978 | Accounts made up to 31 December 1976 (6 pages) |
13 January 1978 | Accounts made up to 31 December 1976 (6 pages) |
5 April 1976 | Company name changed\certificate issued on 05/04/76 (2 pages) |
5 April 1976 | Company name changed\certificate issued on 05/04/76 (2 pages) |
31 March 1966 | Company name changed\certificate issued on 31/03/66 (2 pages) |
31 March 1966 | Company name changed\certificate issued on 31/03/66 (2 pages) |
9 March 1966 | Company name changed\certificate issued on 09/03/66 (7 pages) |
9 March 1966 | Company name changed\certificate issued on 09/03/66 (7 pages) |
9 January 1924 | Incorporation (16 pages) |
9 January 1924 | Incorporation (16 pages) |
9 January 1924 | Certificate of incorporation (2 pages) |
9 January 1924 | Certificate of incorporation (2 pages) |