Company NameInternational Card Centre Limited
Company StatusConverted / Closed
Company Number00462273
CategoryConverted / Closed
Incorporation Date14 December 1948(75 years, 3 months ago)
Dissolution Date3 October 2018 (5 years, 5 months ago)
Previous NameB.P. (Aegean) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Charles Stewart Cresswell
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2009(61 years after company formation)
Appointment Duration8 years, 10 months (closed 03 October 2018)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMichael Johannes Brell
Date of BirthJune 1960 (Born 63 years ago)
NationalityGerman
StatusClosed
Appointed01 July 2011(62 years, 7 months after company formation)
Appointment Duration7 years, 3 months (closed 03 October 2018)
RoleStrategy Implementation And Business Coordination
Country of ResidenceGermany
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameHoward Francis Nunn
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2015(66 years, 9 months after company formation)
Appointment Duration3 years, 1 month (closed 03 October 2018)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 2010(61 years, 7 months after company formation)
Appointment Duration8 years, 3 months (closed 03 October 2018)
Correspondence Address10-18 Union Street
London
SE1 1SZ
Director NameMr John Andrew Toner
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(42 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 06 December 1991)
RoleOil Company Executive
Correspondence Address20 Mount Harry Road
Sevenoaks
Kent
TN13 3JJ
Director NameDr John Frederick Rogers
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(42 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 06 December 1991)
RoleCompany Director
Correspondence AddressThe Timbers
Woking
Surrey
GU22 7JX
Director NameMr Allan Frank Harrison
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(42 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 06 December 1991)
RoleOil Company Executive
Correspondence Address80 Woodside Avenue
Muswell Hill
London
N10 3HY
Secretary NameMiss Gillian Elizabeth Young
NationalityBritish
StatusResigned
Appointed21 September 1991(42 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 09 February 1994)
RoleCompany Director
Correspondence Address132 Copperfields
Laindon
Basildon
Essex
SS15 5RZ
Director NameMr Anthony Michael Ryde
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(43 years after company formation)
Appointment Duration2 years (resigned 31 December 1993)
RoleMarketing Manager
Correspondence AddressTop Flat 370 Seven Sisters Road
London
N4 2PG
Director NameMr Ian Donald Palliser
Date of BirthMay 1954 (Born 69 years ago)
NationalityNew Zealander
StatusResigned
Appointed06 December 1991(43 years after company formation)
Appointment Duration2 years, 5 months (resigned 30 May 1994)
RoleOil Executive
Correspondence AddressPelikaanhof 4
Overijse Brussels 3090
Belgium
Director NameMr David Graham Hamer
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(43 years after company formation)
Appointment Duration7 months, 1 week (resigned 14 July 1992)
RoleManager Jee
Correspondence AddressAshmount 18 Bois Avenue
Amersham
Buckinghamshire
HP6 5NU
Director NameMr Paul Chevalley De Rivaz
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(43 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 May 1992)
RoleOil Executive
Correspondence Address31 Avenue Des Princes Brabancons
1170 Watermael/Bottsfort
Foreign
Director NameMr Archibald Bruce Ballantine
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(43 years, 4 months after company formation)
Appointment Duration3 months (resigned 01 August 1992)
RoleOil Company Executive
Correspondence AddressKeizerlaan 17
3090 Overijse
Foreign
Director NameMr Michael Peter Jeremy Tunstall
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(43 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 07 July 1997)
RoleCard Services Manager
Country of ResidenceEngland
Correspondence AddressLanthornes Park Avenue
Chorleywood
Rickmansworth
Hertfordshire
WD3 5DU
Secretary NameBrian Peevor
NationalityBritish
StatusResigned
Appointed09 February 1994(45 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 August 1997)
RoleSecretary
Correspondence Address12 Deans Meadow
Dagnall
Berkhamsted
Hertfordshire
HP4 1RW
Director NameSunil Kumar Kakar
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1994(45 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 November 1997)
RoleComm Transp/Truckstops
Correspondence AddressKasteelstraat 87
3090 Overijse
Belgium
Director NameMr Keith Crichton
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1994(45 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 July 1995)
RoleCommercial Transport
Country of ResidenceEngland
Correspondence AddressSpurs Edge
21 Upper Hollis
Great Missenden
Buckinghamshire
HP16 9HP
Director NameDavid William McCammond
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1995(46 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 July 1997)
RoleOil Company Manager
Correspondence Address6 Bye Green
Weston Turville
Aylesbury
Buckinghamshire
HP22 5RU
Director NameKeith Cope
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1997(48 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 February 2004)
RoleManager Icc Limited
Correspondence Address5 Little Brook Road
Roydon
Essex
CM19 5LR
Director NameTimothy Phillip Livsey
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1997(48 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 1999)
RoleCommercial Transport Sales
Correspondence Address3/4 School Lane
Trottiscliffe
Kent
ME19 5EH
Director NameJonathan Samuel Booth
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(48 years, 12 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 May 2000)
RoleEuropean Card Marketing Manage
Correspondence Address1 Longmire
Lavendon
Buckinghamshire
MK46 4EG
Director NameJurgen Anthonius Hendrikus Bloemers
Date of BirthNovember 1965 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed01 May 2000(51 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 June 2002)
RoleEuropean Card Marketing Manage
Correspondence AddressBurgemeester Fh
Van Kempensingel 9
Nertherlands
Director NameJohannes Pieter Oversier
Date of BirthOctober 1956 (Born 67 years ago)
NationalityDutch
StatusResigned
Appointed01 June 2002(53 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 December 2004)
RoleMarketing Manager
Correspondence AddressJan Breijdellaan 74
8200 Brugge
Foreign
Secretary NameYasin Stanley Ali
StatusResigned
Appointed01 May 2003(54 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 February 2006)
RoleCompany Director
Correspondence Address4 Wrights Cottages
Church Lane
Chalfont St. Peter
Bucks
SL9 9RP
Director NameAmy Elizabeth Abraham
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2004(55 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 2006)
RolePerformance Unit Leader
Correspondence Address20 Pembroke Road
London
W8 6NT
Director NameMr Gordon George Balmer
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(56 years after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 2009)
RoleUk Country Manager European Fl
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameMs Dawn Noel
NationalityBritish
StatusResigned
Appointed01 February 2006(57 years, 2 months after company formation)
Appointment Duration9 months (resigned 03 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Herbert Place
Isleworth
Middx
TW7 4BU
Director NameSandra Dawn Ling
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2006(57 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 May 2008)
RoleCards Manager Commercial Fuels
Correspondence AddressAn Der Dornhecke 21
45659 Recklinghausen
Germany
Secretary NameJanet Elvidge
StatusResigned
Appointed03 November 2006(57 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 July 2008)
RoleCompany Director
Correspondence Address4 Whitehall Road
Hanwell
London
W7 2JE
Director NameJurgen Anthonius Hendrikus Bloemers
Date of BirthNovember 1965 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed01 May 2008(59 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 July 2011)
RoleEuropean Card Marketing Manager
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed21 July 2008(59 years, 7 months after company formation)
Appointment Duration8 months (resigned 23 March 2009)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Director NameMrs Janet Elizabeth Ashdown
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2008(59 years, 10 months after company formation)
Appointment Duration11 months (resigned 01 September 2009)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address10 Wood Lane
Highgate
London
N6 5UB
Secretary NameChristopher Kuangcheng Gerald Eng
StatusResigned
Appointed23 March 2009(60 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 Neale Andrew Smither
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(60 years, 9 months after company formation)
Appointment Duration6 years (resigned 01 September 2015)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
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

21m at £1Bp International LTD
100.00%
Ordinary

Financials

Year2014
Turnover£322,658,312
Gross Profit£4,603,022
Net Worth£18,966,458
Cash£4,958,349
Current Liabilities£59,197,199

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 October 2018Notification from overseas registry of completion of merger (1 page)
3 October 2018Confirmation of transfer of assets and liabilities (1 page)
20 August 2018Resolutions
  • RES13 ‐ Approval of draft terms of merger 30/07/2018
(25 pages)
16 May 2018CB01 – cross border merger notice (30 pages)
14 May 2018Full accounts made up to 31 December 2017 (18 pages)
11 May 2018Confirmation statement made on 1 May 2018 with updates (4 pages)
10 May 2018Cessation of Bp International Limited as a person with significant control on 26 March 2018 (1 page)
10 May 2018Notification of Bp Global Investments Limited as a person with significant control on 26 March 2018 (2 pages)
30 September 2017Full accounts made up to 31 December 2016 (16 pages)
30 September 2017Full accounts made up to 31 December 2016 (16 pages)
10 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
5 October 2016Full accounts made up to 31 December 2015 (17 pages)
5 October 2016Full accounts made up to 31 December 2015 (17 pages)
27 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 21,020,000
(4 pages)
27 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 21,020,000
(4 pages)
8 October 2015Full accounts made up to 31 December 2014 (17 pages)
8 October 2015Full accounts made up to 31 December 2014 (17 pages)
3 September 2015Termination of appointment of Neale Andrew Smither as a director on 1 September 2015 (1 page)
3 September 2015Termination of appointment of Neale Andrew Smither as a director on 1 September 2015 (1 page)
3 September 2015Termination of appointment of Neale Andrew Smither as a director on 1 September 2015 (1 page)
2 September 2015Appointment of Howard Francis Nunn as a director on 1 September 2015 (2 pages)
2 September 2015Appointment of Howard Francis Nunn as a director on 1 September 2015 (2 pages)
2 September 2015Appointment of Howard Francis Nunn as a director on 1 September 2015 (2 pages)
22 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 21,020,000
(4 pages)
22 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 21,020,000
(4 pages)
22 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 21,020,000
(4 pages)
14 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 21,020,000
(3 pages)
14 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 21,020,000
(3 pages)
14 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 21,020,000
(3 pages)
9 October 2014Full accounts made up to 31 December 2013 (16 pages)
9 October 2014Full accounts made up to 31 December 2013 (16 pages)
6 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 20,000
(4 pages)
6 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 20,000
(4 pages)
6 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 20,000
(4 pages)
16 January 2014Director's details changed for Mr Neale Andrew Smither on 27 November 2013 (2 pages)
16 January 2014Director's details changed for Mr Neale Andrew Smither on 27 November 2013 (2 pages)
26 June 2013Full accounts made up to 31 December 2012 (11 pages)
26 June 2013Full accounts made up to 31 December 2012 (11 pages)
1 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
1 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
1 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
18 June 2012Full accounts made up to 31 December 2011 (10 pages)
18 June 2012Full accounts made up to 31 December 2011 (10 pages)
18 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
18 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
18 May 2012Annual return made up to 1 May 2012 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)
26 July 2011Appointment of Michael Johannes Brell as a director (2 pages)
26 July 2011Appointment of Michael Johannes Brell as a director (2 pages)
25 July 2011Termination of appointment of Jurgen Bloemers as a director (1 page)
25 July 2011Termination of appointment of Jurgen Bloemers as a director (1 page)
9 June 2011Full accounts made up to 31 December 2010 (9 pages)
9 June 2011Full accounts made up to 31 December 2010 (9 pages)
20 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
20 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
20 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
12 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
12 November 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)
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)
18 May 2010Full accounts made up to 31 December 2009 (8 pages)
18 May 2010Full accounts made up to 31 December 2009 (8 pages)
6 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 February 2010Termination of appointment of Gordon Balmer as a director (1 page)
18 February 2010Termination of appointment of Gordon Balmer as a director (1 page)
15 January 2010Director's details changed for Jurgen Anthonius Hendrikus Bloemers on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Jurgen Anthonius Hendrikus Bloemers on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Jurgen Anthonius Hendrikus Bloemers on 1 October 2009 (2 pages)
1 December 2009Appointment of Mr Mark Charles Stewart Cresswell as a director (2 pages)
1 December 2009Appointment of Mr Mark Charles Stewart Cresswell as a director (2 pages)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
19 October 2009Director's details changed (2 pages)
19 October 2009Director's details changed (2 pages)
14 October 2009Director's details changed for Gordon George Balmer on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Gordon George Balmer on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Gordon George Balmer on 1 October 2009 (2 pages)
8 September 2009Director appointed neale andrew smither (1 page)
8 September 2009Director appointed neale andrew smither (1 page)
7 September 2009Appointment terminated director janet ashdown (1 page)
7 September 2009Appointment terminated director janet ashdown (1 page)
16 May 2009Full accounts made up to 31 December 2008 (9 pages)
16 May 2009Full accounts made up to 31 December 2008 (9 pages)
7 May 2009Return made up to 01/05/09; full list of members (4 pages)
7 May 2009Return made up to 01/05/09; full list of members (4 pages)
2 April 2009Secretary appointed christopher kuangcheng gerald eng (1 page)
2 April 2009Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009Appointment terminated secretary andrea thomas (1 page)
1 April 2009Appointment terminated secretary andrea thomas (1 page)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
3 October 2008Director appointed janet elizabeth ashdown (1 page)
3 October 2008Director appointed janet elizabeth ashdown (1 page)
2 October 2008Appointment terminated director emma williamson (1 page)
2 October 2008Appointment terminated director emma williamson (1 page)
12 August 2008Secretary appointed andrea margaret thomas (1 page)
12 August 2008Secretary appointed andrea margaret thomas (1 page)
11 August 2008Appointment terminated secretary janet elvidge (1 page)
11 August 2008Appointment terminated secretary janet elvidge (1 page)
23 May 2008Full accounts made up to 31 December 2007 (9 pages)
23 May 2008Full accounts made up to 31 December 2007 (9 pages)
15 May 2008Return made up to 01/05/08; full list of members (4 pages)
15 May 2008Return made up to 01/05/08; full list of members (4 pages)
13 May 2008Director appointed jurgen anthonius hendrikus bloemers (2 pages)
13 May 2008Director appointed jurgen anthonius hendrikus bloemers (2 pages)
8 May 2008Appointment terminated director sandra ling (1 page)
8 May 2008Appointment terminated director sandra ling (1 page)
4 February 2008New director appointed (1 page)
4 February 2008Director resigned (1 page)
4 February 2008New director appointed (1 page)
4 February 2008Director resigned (1 page)
12 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
12 December 2007Memorandum and Articles of Association (11 pages)
12 December 2007Memorandum and Articles of Association (11 pages)
12 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
10 July 2007Full accounts made up to 31 December 2006 (9 pages)
10 July 2007Full accounts made up to 31 December 2006 (9 pages)
10 May 2007Return made up to 01/05/07; full list of members (3 pages)
10 May 2007Return made up to 01/05/07; full list of members (3 pages)
21 November 2006Secretary resigned (1 page)
21 November 2006Secretary resigned (1 page)
21 November 2006New secretary appointed (2 pages)
21 November 2006New secretary appointed (2 pages)
28 July 2006Full accounts made up to 31 December 2005 (8 pages)
28 July 2006Full accounts made up to 31 December 2005 (8 pages)
26 June 2006Secretary's particulars changed (1 page)
26 June 2006Secretary's particulars changed (1 page)
8 June 2006Return made up to 01/05/06; full list of members (6 pages)
8 June 2006Return made up to 01/05/06; full list of members (6 pages)
17 May 2006New director appointed (3 pages)
17 May 2006New director appointed (3 pages)
17 May 2006Director resigned (1 page)
17 May 2006Director resigned (1 page)
11 May 2006New director appointed (2 pages)
11 May 2006New director appointed (2 pages)
21 February 2006New secretary appointed (2 pages)
21 February 2006New secretary appointed (2 pages)
9 February 2006Secretary resigned (1 page)
9 February 2006Secretary resigned (1 page)
16 December 2005Secretary's particulars changed (1 page)
16 December 2005Secretary's particulars changed (1 page)
13 July 2005Full accounts made up to 31 December 2004 (7 pages)
13 July 2005Full accounts made up to 31 December 2004 (7 pages)
8 June 2005Return made up to 01/05/05; full list of members (5 pages)
8 June 2005Return made up to 01/05/05; full list of members (5 pages)
14 April 2005Director's particulars changed (1 page)
14 April 2005Director's particulars changed (1 page)
13 December 2004New director appointed (2 pages)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
13 December 2004New director appointed (2 pages)
26 July 2004Full accounts made up to 31 December 2003 (7 pages)
26 July 2004Full accounts made up to 31 December 2003 (7 pages)
8 June 2004Return made up to 01/05/04; full list of members (5 pages)
8 June 2004Return made up to 01/05/04; full list of members (5 pages)
16 April 2004Director resigned (1 page)
16 April 2004Director resigned (1 page)
16 April 2004New director appointed (2 pages)
16 April 2004New director appointed (2 pages)
16 February 2004Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 February 2004Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
3 June 2003Full accounts made up to 31 December 2002 (8 pages)
3 June 2003Full accounts made up to 31 December 2002 (8 pages)
19 May 2003Return made up to 01/05/03; full list of members (6 pages)
19 May 2003Return made up to 01/05/03; full list of members (6 pages)
15 May 2003New secretary appointed (2 pages)
15 May 2003Secretary resigned (1 page)
15 May 2003New secretary appointed (2 pages)
15 May 2003Secretary resigned (1 page)
23 October 2002Full accounts made up to 31 December 2001 (8 pages)
23 October 2002Full accounts made up to 31 December 2001 (8 pages)
20 June 2002New director appointed (2 pages)
20 June 2002New director appointed (2 pages)
19 June 2002Director resigned (1 page)
19 June 2002Director resigned (1 page)
22 May 2002Return made up to 01/05/02; full list of members (5 pages)
22 May 2002Return made up to 01/05/02; full list of members (5 pages)
29 October 2001Full accounts made up to 31 December 2000 (8 pages)
29 October 2001Full accounts made up to 31 December 2000 (8 pages)
25 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
13 June 2001Return made up to 30/05/01; full list of members (5 pages)
13 June 2001Return made up to 30/05/01; full list of members (5 pages)
24 November 2000Full accounts made up to 31 December 1999 (9 pages)
24 November 2000Full accounts made up to 31 December 1999 (9 pages)
26 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
5 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
5 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
27 June 2000Return made up to 30/05/00; full list of members (5 pages)
27 June 2000Return made up to 30/05/00; full list of members (5 pages)
19 June 2000Director resigned (1 page)
19 June 2000New director appointed (2 pages)
19 June 2000Director resigned (1 page)
19 June 2000New director appointed (2 pages)
17 March 2000Director's particulars changed (1 page)
17 March 2000Director's particulars changed (1 page)
23 August 1999Full accounts made up to 31 December 1998 (8 pages)
23 August 1999Full accounts made up to 31 December 1998 (8 pages)
14 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 June 1999Return made up to 30/05/99; full list of members (5 pages)
18 June 1999Return made up to 30/05/99; full list of members (5 pages)
8 May 1999Director resigned (1 page)
8 May 1999Director resigned (1 page)
18 March 1999Director's particulars changed (1 page)
18 March 1999Director's particulars changed (1 page)
23 February 1999Director's particulars changed (1 page)
23 February 1999Director's particulars changed (1 page)
3 November 1998Full accounts made up to 31 December 1997 (8 pages)
3 November 1998Full accounts made up to 31 December 1997 (8 pages)
20 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
20 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
12 June 1998Return made up to 30/05/98; full list of members (6 pages)
12 June 1998Return made up to 30/05/98; full list of members (6 pages)
18 December 1997Director resigned (1 page)
18 December 1997Director resigned (1 page)
18 December 1997New director appointed (2 pages)
18 December 1997New director appointed (2 pages)
4 November 1997Full accounts made up to 31 December 1996 (11 pages)
4 November 1997Full accounts made up to 31 December 1996 (11 pages)
30 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
30 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
11 September 1997New secretary appointed (2 pages)
11 September 1997New secretary appointed (2 pages)
10 September 1997Secretary resigned (1 page)
10 September 1997Secretary resigned (1 page)
30 July 1997Director resigned (1 page)
30 July 1997New director appointed (2 pages)
30 July 1997Director resigned (1 page)
30 July 1997Director resigned (1 page)
30 July 1997New director appointed (2 pages)
30 July 1997New director appointed (2 pages)
30 July 1997New director appointed (2 pages)
30 July 1997Director resigned (1 page)
26 June 1997Return made up to 30/05/97; full list of members (6 pages)
26 June 1997Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
26 June 1997Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
26 June 1997Return made up to 30/05/97; full list of members (6 pages)
29 April 1997Director's particulars changed (1 page)
29 April 1997Director's particulars changed (1 page)
1 October 1996Full accounts made up to 31 December 1995 (11 pages)
1 October 1996Full accounts made up to 31 December 1995 (11 pages)
12 June 1996Return made up to 30/05/96; full list of members (6 pages)
12 June 1996Return made up to 30/05/96; full list of members (6 pages)
15 August 1995Director resigned;new director appointed (4 pages)
15 August 1995Director resigned;new director appointed (4 pages)
10 August 1995Full accounts made up to 31 December 1994 (11 pages)
10 August 1995Full accounts made up to 31 December 1994 (11 pages)
8 June 1995Return made up to 30/05/95; full list of members (6 pages)
8 June 1995Return made up to 30/05/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (124 pages)
2 September 1994Full accounts made up to 31 December 1993 (11 pages)
2 September 1994Full accounts made up to 31 December 1993 (11 pages)
23 August 1994Registered office changed on 23/08/94 from: britannic tower moor lane london EC2Y 9BU (1 page)
23 August 1994Registered office changed on 23/08/94 from: britannic tower moor lane london EC2Y 9BU (1 page)
21 June 1994Return made up to 30/05/94; full list of members (6 pages)
21 June 1994Return made up to 30/05/94; full list of members (6 pages)
3 September 1993Full accounts made up to 31 December 1992 (11 pages)
3 September 1993Full accounts made up to 31 December 1992 (11 pages)
22 June 1993Return made up to 30/05/93; full list of members (7 pages)
22 June 1993Return made up to 30/05/93; full list of members (7 pages)
19 October 1992Full accounts made up to 31 December 1991 (9 pages)
19 October 1992Full accounts made up to 31 December 1991 (9 pages)
17 September 1992Resolutions
  • ELRES ‐ Elective resolution
(13 pages)
17 September 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
17 September 1992Resolutions
  • ELRES ‐ Elective resolution
(13 pages)
17 September 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
5 August 1992Return made up to 24/07/92; full list of members (7 pages)
5 August 1992Return made up to 24/07/92; full list of members (7 pages)
15 January 1992Full accounts made up to 31 December 1990 (10 pages)
15 January 1992Full accounts made up to 31 December 1990 (10 pages)
21 October 1991Delivery ext'd 3 mth 31/12/90 (1 page)
21 October 1991Delivery ext'd 3 mth 31/12/90 (1 page)
1 October 1991Return made up to 21/09/91; full list of members (7 pages)
1 October 1991Return made up to 21/09/91; full list of members (7 pages)
16 February 1991Return made up to 15/01/91; change of members (7 pages)
16 February 1991Return made up to 15/01/91; change of members (7 pages)
24 January 1991Registered office changed on 24/01/91 from: britannic house, moor lane, london EC2Y 9BU (1 page)
24 January 1991Registered office changed on 24/01/91 from: britannic house, moor lane, london EC2Y 9BU (1 page)
21 January 1991Full accounts made up to 31 December 1989 (3 pages)
21 January 1991Full accounts made up to 31 December 1989 (3 pages)
3 January 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(38 pages)
3 January 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(38 pages)
13 November 1989Company name changed B.P. (aegean) LIMITED\certificate issued on 14/11/89 (2 pages)
13 November 1989Company name changed B.P. (aegean) LIMITED\certificate issued on 14/11/89 (2 pages)
11 July 1989Return made up to 29/06/89; full list of members (6 pages)
11 July 1989Return made up to 29/06/89; full list of members (6 pages)
7 July 1989Accounts for a dormant company made up to 31 December 1988 (2 pages)
7 July 1989Accounts for a dormant company made up to 31 December 1988 (2 pages)
10 August 1988Return made up to 28/06/88; full list of members (6 pages)
10 August 1988Return made up to 28/06/88; full list of members (6 pages)
14 July 1988Accounts made up to 31 December 1987 (2 pages)
14 July 1988Accounts made up to 31 December 1987 (2 pages)
14 May 1987Accounts made up to 31 December 1986 (2 pages)
14 May 1987Return made up to 10/04/87; full list of members (4 pages)
14 May 1987Accounts made up to 31 December 1986 (2 pages)
14 May 1987Return made up to 10/04/87; full list of members (4 pages)
19 June 1986Annual return made up to 03/06/86 (4 pages)
19 June 1986Annual return made up to 03/06/86 (4 pages)
31 May 1986Accounts for a dormant company made up to 31 December 1985 (2 pages)
31 May 1986Accounts for a dormant company made up to 31 December 1985 (2 pages)
26 February 1973Memorandum and Articles of Association (32 pages)
26 February 1973Memorandum and Articles of Association (32 pages)
1 January 1952Company name changed\certificate issued on 01/01/52 (2 pages)
1 January 1952Company name changed\certificate issued on 01/01/52 (2 pages)
14 December 1948Certificate of incorporation (1 page)
14 December 1948Certificate of incorporation (1 page)