Bp Express Shopping Limited

Company Name	Bp Express Shopping Limited
Directors	William George Warren Harland and Sonya Leigh Adams
Company Status	Active
Company Number	00211858
Category	Private Limited Company
Incorporation Date	19 February 1926(98 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr William George Warren Harland
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 October 2019(93 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Sonya Leigh Adams
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	01 April 2022(96 years, 2 months after company formation)
Appointment Duration	2 years
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(84 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Stuart Henry Howell
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(66 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 1993)
Role	Company Director
Correspondence Address	4 Stretton Close Penn Buckinghamshire HP10 8EW

Director Name	Mr Raymond Brasser
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 October 1992(66 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Springwood Cholesbury Lane Buckland Common Tring Hertfordshire HP23 6NQ

Secretary Name	Mr Michael Anthony Devlin
Nationality	British
Status	Resigned
Appointed	11 October 1992(66 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	170 St Agnells Lane Hemel Hempstead Hertfordshire HP2 6EQ

Director Name	George Leland Edwards
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1993(67 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 December 2000)
Role	Company Director
Correspondence Address	17 Spicers Field Oxshott Leatherhead Surrey KT22 0UT

Secretary Name	Christopher Frederick Hollingsworth
Nationality	British
Status	Resigned
Appointed	18 November 1994(68 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	38 Bluegate Godmanchester Huntingdon Cambridgeshire PE18 8EZ

Director Name	Ronald John Forbes
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(69 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1996)
Role	General Manager
Correspondence Address	Helenslea Marine Terrace Gullane East Lothian EH31 2AZ Scotland

Director Name	Bret William Holden
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1995(69 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 1998)
Role	Retail Opu Manager
Correspondence Address	2 Kingshill Old Meadow Close Kingshill Way Berkhamsted Hertfordshire HP4 3TP

Secretary Name	Alison Jane Hollow
Nationality	British
Status	Resigned
Appointed	01 July 1996(70 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 August 1997)
Role	Company Director
Correspondence Address	42 Hill Rise Rickmansworth Hertfordshire WD3 2NZ

Director Name	Alex Paul Huygen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(70 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1998)
Role	Oil Company Executive
Correspondence Address	St Andrew's House St Andrews Road Headington Oxford OX3 9DL

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	11 August 1997(71 years, 6 months after company formation)
Appointment Duration	1 month (resigned 10 September 1997)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Helen Jane Stanley
Nationality	British
Status	Resigned
Appointed	10 September 1997(71 years, 7 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	John Robert Thomas
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1998(72 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2000)
Role	General Manager
Correspondence Address	10 Gayton Road London NW3 1TX

Director Name	Graham Charles Sims
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(74 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2002)
Role	General Manager Retail
Correspondence Address	39 Carnoustie Drive Biddenham Bedfordshire MK40 4FG

Director Name	Dr John Graham Mumford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2000(74 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2004)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	22 Woodside Road Cobham Surrey KT11 2QR

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	19 February 2001(75 years after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	Daniel Chukumah Odogwu
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(76 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2004)
Role	Manager
Correspondence Address	6 Torwood Close Berkhamsted Hertfordshire HP4 3NU

Director Name	Karen Rachael Hubbard
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2004(78 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2008)
Role	Retail Convenience Director
Correspondence Address	Whitewoods Lye Lane, Bricket Wood St Albans Hertfordshire AL2 3TF

Director Name	Graham Charles Sims
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(78 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 2006)
Role	General Manager Retail
Correspondence Address	39 Carnoustie Drive Biddenham Bedfordshire MK40 4FG

Secretary Name	Ms Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 February 2006(80 years 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	Mrs Janet Elizabeth Ashdown
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(80 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 September 2009)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	10 Wood Lane Highgate London N6 5UB

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	03 November 2006(80 years, 9 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(82 years, 5 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

Director Name	Mr Richard Neil Harding
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(82 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 April 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(83 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

Director Name	Mr Neale Andrew Smither
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(83 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 September 2015)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Ms Catherine Amelia Randle
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(85 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 2013)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David Newton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(86 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 June 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mrs Catherine Amelia Nunn
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(88 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Bafelelang Priscillah Mabelane
Date of Birth	September 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	01 September 2015(89 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Leslie-Anne Allen
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(90 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2019)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Nicola Louise Grady-Smith
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(91 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David Newton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(94 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 December 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Ms Hanna Hofer
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 January 2021(94 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Contact

Website	wildbeancafe.com

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Bp Oil Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£109,500

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Filing History

20 January 2021	Appointment of Miss Hanna Hofer as a director on 1 January 2021 (2 pages)
19 January 2021	Termination of appointment of David Newton as a director on 31 December 2020 (1 page)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
7 July 2020	Appointment of Mr David Newton as a director on 1 July 2020 (2 pages)
7 July 2020	Termination of appointment of Nicola Louise Grady-Smith as a director on 1 July 2020 (1 page)
29 May 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
1 November 2019	Termination of appointment of Leslie-Anne Allen as a director on 30 April 2019 (1 page)
31 October 2019	Appointment of William George Warren Harland as a director on 18 October 2019 (2 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
18 July 2019	Statement of company's objects (2 pages)
11 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
14 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
4 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
23 April 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
1 August 2017	Appointment of Nicola Louise Grady-Smith as a director on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of Bafelelang Priscillah Mabelane as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Bafelelang Priscillah Mabelane as a director on 1 August 2017 (1 page)
1 August 2017	Appointment of Nicola Louise Grady-Smith as a director on 1 August 2017 (2 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 October 2016	Appointment of Leslie - Anne Allen as a director on 30 September 2016 (2 pages)
24 October 2016	Appointment of Leslie - Anne Allen as a director on 30 September 2016 (2 pages)
21 October 2016	Termination of appointment of Catherine Amelia Nunn as a director on 30 September 2016 (1 page)
21 October 2016	Termination of appointment of Catherine Amelia Nunn as a director on 30 September 2016 (1 page)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100,000 (4 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100,000 (4 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100,000 (4 pages)
3 September 2015	Termination of appointment of Neale Andrew Smither as a director on 1 September 2015 (1 page)
3 September 2015	Termination of appointment of Neale Andrew Smither as a director on 1 September 2015 (1 page)
3 September 2015	Termination of appointment of Neale Andrew Smither as a director on 1 September 2015 (1 page)
2 September 2015	Appointment of Bafelelang Priscillah Mabelane as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Bafelelang Priscillah Mabelane as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Bafelelang Priscillah Mabelane as a director on 1 September 2015 (2 pages)
26 August 2015	Full accounts made up to 31 December 2014 (15 pages)
26 August 2015	Full accounts made up to 31 December 2014 (15 pages)
14 January 2015	Appointment of Mrs Catherine Amelia Nunn as a director on 14 January 2015 (2 pages)
14 January 2015	Appointment of Mrs Catherine Amelia Nunn as a director on 14 January 2015 (2 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100,000 (3 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100,000 (3 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100,000 (3 pages)
10 October 2014	Termination of appointment of David Newton as a director on 20 June 2014 (1 page)
10 October 2014	Termination of appointment of David Newton as a director on 20 June 2014 (1 page)
23 May 2014	Full accounts made up to 31 December 2013 (14 pages)
23 May 2014	Full accounts made up to 31 December 2013 (14 pages)
23 December 2013	Director's details changed for Mr Neale Andrew Smither on 27 November 2013 (2 pages)
23 December 2013	Director's details changed for Mr Neale Andrew Smither on 27 November 2013 (2 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100,000 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100,000 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100,000 (4 pages)
23 May 2013	Full accounts made up to 31 December 2012 (12 pages)
23 May 2013	Full accounts made up to 31 December 2012 (12 pages)
29 January 2013	Termination of appointment of Catherine Randle as a director (1 page)
29 January 2013	Termination of appointment of Catherine Randle as a director (1 page)
29 January 2013	Appointment of David Newton as a director (2 pages)
29 January 2013	Appointment of David Newton as a director (2 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
11 July 2012	Full accounts made up to 31 December 2011 (11 pages)
11 July 2012	Full accounts made up to 31 December 2011 (11 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 1 October 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)
20 July 2011	Full accounts made up to 31 December 2010 (11 pages)
20 July 2011	Full accounts made up to 31 December 2010 (11 pages)
19 May 2011	Termination of appointment of Richard Harding as a director (1 page)
19 May 2011	Appointment of Catherine Amelia Randle as a director (2 pages)
19 May 2011	Appointment of Catherine Amelia Randle as a director (2 pages)
19 May 2011	Termination of appointment of Richard Harding as a director (1 page)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
5 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
28 May 2010	Full accounts made up to 31 December 2009 (10 pages)
28 May 2010	Full accounts made up to 31 December 2009 (10 pages)
13 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
18 October 2009	Director's details changed for Neale Andrew Smither on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Neale Andrew Smither on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Neale Andrew Smither on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Neil Harding on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Neil Harding on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Neil Harding on 1 October 2009 (2 pages)
10 September 2009	Appointment terminated director janet ashdown (1 page)
10 September 2009	Director appointed neale andrew smither (1 page)
10 September 2009	Appointment terminated director janet ashdown (1 page)
10 September 2009	Director appointed neale andrew smither (1 page)
21 May 2009	Full accounts made up to 31 December 2008 (10 pages)
21 May 2009	Full accounts made up to 31 December 2008 (10 pages)
2 April 2009	Secretary appointed christopher kauangcheng gerald eng (1 page)
2 April 2009	Secretary appointed christopher kauangcheng gerald eng (1 page)
1 April 2009	Appointment terminated secretary andrea thomas (1 page)
1 April 2009	Appointment terminated secretary andrea thomas (1 page)
18 February 2009	Appointment terminated director karen hubbard (1 page)
18 February 2009	Director appointed richard neil harding (1 page)
18 February 2009	Director appointed richard neil harding (1 page)
18 February 2009	Appointment terminated director karen hubbard (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
8 October 2008	Return made up to 01/10/08; full list of members (4 pages)
8 October 2008	Return made up to 01/10/08; full list of members (4 pages)
6 August 2008	Secretary appointed andrea margaret thomas (1 page)
6 August 2008	Secretary appointed andrea margaret thomas (1 page)
5 August 2008	Appointment terminated secretary janet elvidge (1 page)
5 August 2008	Appointment terminated secretary janet elvidge (1 page)
23 May 2008	Full accounts made up to 31 December 2007 (10 pages)
23 May 2008	Full accounts made up to 31 December 2007 (10 pages)
29 October 2007	Return made up to 01/10/07; full list of members (2 pages)
29 October 2007	Return made up to 01/10/07; full list of members (2 pages)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2007	Memorandum and Articles of Association (12 pages)
19 September 2007	Memorandum and Articles of Association (12 pages)
2 August 2007	Full accounts made up to 31 December 2006 (10 pages)
2 August 2007	Full accounts made up to 31 December 2006 (10 pages)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (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)
23 October 2006	Return made up to 01/10/06; full list of members (5 pages)
23 October 2006	Return made up to 01/10/06; full list of members (5 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	New director appointed (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	New director appointed (2 pages)
29 August 2006	Full accounts made up to 31 December 2005 (9 pages)
29 August 2006	Full accounts made up to 31 December 2005 (9 pages)
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)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
16 December 2005	Secretary's particulars changed (1 page)
16 December 2005	Secretary's particulars changed (1 page)
2 November 2005	Return made up to 01/10/05; full list of members (5 pages)
2 November 2005	Return made up to 01/10/05; full list of members (5 pages)
17 June 2005	Full accounts made up to 31 December 2004 (9 pages)
17 June 2005	Full accounts made up to 31 December 2004 (9 pages)
19 October 2004	Return made up to 01/10/04; full list of members (5 pages)
19 October 2004	Return made up to 01/10/04; full list of members (5 pages)
13 July 2004	Full accounts made up to 31 December 2003 (9 pages)
13 July 2004	Full accounts made up to 31 December 2003 (9 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	Director resigned (1 page)
16 February 2004	Registered office changed on 16/02/04 from: witan gate house witan gate central milton keynes MK9 1ES (1 page)
16 February 2004	Registered office changed on 16/02/04 from: witan gate house witan gate central milton keynes MK9 1ES (1 page)
14 October 2003	Return made up to 01/10/03; full list of members (5 pages)
14 October 2003	Return made up to 01/10/03; full list of members (5 pages)
17 May 2003	Full accounts made up to 31 December 2002 (10 pages)
17 May 2003	Full accounts made up to 31 December 2002 (10 pages)
17 March 2003	Secretary's particulars changed (1 page)
17 March 2003	Secretary's particulars changed (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
12 November 2002	Return made up to 01/10/02; full list of members (5 pages)
12 November 2002	Return made up to 01/10/02; full list of members (5 pages)
23 October 2002	Full accounts made up to 31 December 2001 (9 pages)
23 October 2002	Full accounts made up to 31 December 2001 (9 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
27 October 2001	Return made up to 10/10/01; full list of members (5 pages)
27 October 2001	Return made up to 10/10/01; full list of members (5 pages)
3 July 2001	Director's particulars changed (1 page)
3 July 2001	Director's particulars changed (1 page)
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)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
14 December 2000	Full accounts made up to 31 December 1999 (10 pages)
14 December 2000	Full accounts made up to 31 December 1999 (10 pages)
27 October 2000	Return made up to 10/10/00; full list of members (5 pages)
27 October 2000	Return made up to 10/10/00; full list of members (5 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
15 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
5 November 1999	Return made up to 10/10/99; full list of members (5 pages)
5 November 1999	Return made up to 10/10/99; full list of members (5 pages)
23 August 1999	Full accounts made up to 31 December 1998 (9 pages)
23 August 1999	Full accounts made up to 31 December 1998 (9 pages)
9 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	Director's particulars changed (1 page)
11 December 1998	Full accounts made up to 31 December 1997 (9 pages)
11 December 1998	Full accounts made up to 31 December 1997 (9 pages)
9 November 1998	Return made up to 10/10/98; full list of members (5 pages)
9 November 1998	Return made up to 10/10/98; full list of members (5 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
26 October 1997	Return made up to 10/10/97; full list of members (6 pages)
26 October 1997	Return made up to 10/10/97; full list of members (6 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
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	Secretary resigned (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
23 April 1997	Registered office changed on 23/04/97 from: charter house 59/61 bromham road bedford MK40 2AF (1 page)
23 April 1997	Registered office changed on 23/04/97 from: charter house 59/61 bromham road bedford MK40 2AF (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director's particulars changed (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director's particulars changed (1 page)
19 October 1996	Return made up to 10/10/96; full list of members (6 pages)
19 October 1996	Return made up to 10/10/96; full list of members (6 pages)
24 July 1996	Secretary resigned (2 pages)
24 July 1996	New secretary appointed (1 page)
24 July 1996	New secretary appointed (1 page)
24 July 1996	Secretary resigned (2 pages)
23 July 1996	Full accounts made up to 31 December 1995 (10 pages)
23 July 1996	Full accounts made up to 31 December 1995 (10 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
14 November 1995	Director resigned (4 pages)
14 November 1995	Director resigned (4 pages)
23 October 1995	Return made up to 10/10/95; full list of members (6 pages)
23 October 1995	Return made up to 10/10/95; full list of members (6 pages)
24 August 1995	Memorandum and Articles of Association (39 pages)
24 August 1995	Memorandum and Articles of Association (39 pages)
8 August 1995	Company name changed polygon retailing LIMITED\certificate issued on 09/08/95 (2 pages)
8 August 1995	Company name changed polygon retailing LIMITED\certificate issued on 09/08/95 (2 pages)
23 June 1995	Full accounts made up to 31 December 1994 (10 pages)
23 June 1995	Full accounts made up to 31 December 1994 (10 pages)
9 May 1995	New director appointed (4 pages)
9 May 1995	New director appointed (4 pages)
21 October 1994	Return made up to 10/10/94; full list of members (7 pages)
21 October 1994	Return made up to 10/10/94; full list of members (7 pages)
29 July 1994	Full accounts made up to 31 December 1993 (10 pages)
29 July 1994	Full accounts made up to 31 December 1993 (10 pages)
1 November 1993	Return made up to 11/10/93; full list of members (7 pages)
1 November 1993	Return made up to 11/10/93; full list of members (7 pages)
24 August 1993	Full accounts made up to 31 December 1992 (8 pages)
24 August 1993	Full accounts made up to 31 December 1992 (8 pages)
26 November 1992	Return made up to 11/10/92; no change of members; amend (6 pages)
26 November 1992	Return made up to 11/10/92; no change of members; amend (6 pages)
30 October 1992	Return made up to 11/10/92; no change of members (6 pages)
30 October 1992	Return made up to 11/10/92; no change of members (6 pages)
13 August 1992	Full accounts made up to 31 December 1991 (8 pages)
13 August 1992	Full accounts made up to 31 December 1991 (8 pages)
21 October 1991	Return made up to 11/10/91; no change of members (6 pages)
21 October 1991	Return made up to 11/10/91; no change of members (6 pages)
24 September 1991	Full accounts made up to 31 December 1990 (9 pages)
24 September 1991	Full accounts made up to 31 December 1990 (9 pages)
18 October 1990	Return made up to 11/10/90; full list of members (6 pages)
18 October 1990	Full accounts made up to 31 December 1989 (8 pages)
18 October 1990	Return made up to 11/10/90; full list of members (6 pages)
18 October 1990	Full accounts made up to 31 December 1989 (8 pages)
2 October 1989	Return made up to 13/09/89; full list of members (6 pages)
2 October 1989	Full accounts made up to 31 December 1988 (8 pages)
2 October 1989	Full accounts made up to 31 December 1988 (8 pages)
2 October 1989	Return made up to 13/09/89; full list of members (6 pages)
23 May 1989	Memorandum and Articles of Association (37 pages)
23 May 1989	Memorandum and Articles of Association (37 pages)
2 May 1989	Company name changed sealand petroleum company limite d\certificate issued on 01/05/89 (3 pages)
2 May 1989	Company name changed sealand petroleum company limite d\certificate issued on 01/05/89 (3 pages)
14 December 1988	Return made up to 07/11/88; full list of members (6 pages)
14 December 1988	Return made up to 07/11/88; full list of members (6 pages)
24 November 1988	Full accounts made up to 31 December 1987 (7 pages)
24 November 1988	Full accounts made up to 31 December 1987 (7 pages)
11 November 1987	Return made up to 01/10/87; full list of members (5 pages)
11 November 1987	Return made up to 01/10/87; full list of members (5 pages)
11 November 1987	Full accounts made up to 31 December 1986 (7 pages)
11 November 1987	Full accounts made up to 31 December 1986 (7 pages)
9 October 1986	Return made up to 25/09/85; full list of members (5 pages)
9 October 1986	Return made up to 25/09/85; full list of members (5 pages)
25 September 1986	Full accounts made up to 31 December 1985 (7 pages)
25 September 1986	Full accounts made up to 31 December 1985 (7 pages)
19 April 1978	Company name changed\certificate issued on 19/04/78 (2 pages)
19 April 1978	Company name changed\certificate issued on 19/04/78 (2 pages)
19 February 1926	Certificate of incorporation (1 page)
19 February 1926	Certificate of incorporation (1 page)

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