ABU Dhabi Marine Areas Limited

Company Name	ABU Dhabi Marine Areas Limited
Company Status	Dissolved
Company Number	00533446
Category	Private Limited Company
Incorporation Date	18 May 1954(69 years, 12 months ago)
Dissolution Date	1 May 2021 (2 years, 12 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Salem Abdulla Salem Bin Ashoor
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Emirati
Status	Closed
Appointed	01 August 2016(62 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 01 May 2021)
Role	Oil Company Executive
Country of Residence	United Arab Emirates
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mitsuo Tamura
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Japanese
Status	Closed
Appointed	25 June 2019(65 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 01 May 2021)
Role	Oil Company Executive
Country of Residence	Japan
Correspondence Address	5-3-1 Akasaka, Akasaka Biz Tower Minato-Ku Tokyo 107-6332

Director Name	Christophe Denis Rene Sassolas
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	09 September 2019(65 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 01 May 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	11th Floor East Tower Abu Dhabi Trade Centre Abu Dhabi United Arab Emirates

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(56 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (closed 01 May 2021)
Correspondence Address	Cornwall Court 19 Cornwall Street Birmingham B3 2DT

Director Name	Azzize Ait Said
Date of Birth	March 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 1991(37 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 January 1996)
Role	Oil Company Executive
Correspondence Address	3 Rue Deves 92200 Neuilly France

Director Name	Wreford Timothy John Digings
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(37 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 November 1998)
Role	Oil Company Executive
Correspondence Address	PO Box 4600 Abu Dhabi United Arab Emirates

Director Name	Jean-Louis De Vaulx
Date of Birth	September 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 1991(37 years, 6 months after company formation)
Appointment Duration	7 years (resigned 16 December 1998)
Role	Oil Company Executive
Correspondence Address	PO Box 4058 Abu Dhabi UAE

Director Name	Rex Brown
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(37 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 November 1993)
Role	Oil Company Executive
Correspondence Address	102 Frognal Hampstead London NW3 6XU

Director Name	Monsieur Alain Brion
Date of Birth	August 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 1991(37 years, 6 months after company formation)
Appointment Duration	3 years (resigned 02 December 1994)
Role	Oil Company Executive
Correspondence Address	15 Avenue Du Marechal Maunoury Paris 75016 Foreign

Secretary Name	Alan Richard Turner
Nationality	British
Status	Resigned
Appointed	28 November 1991(37 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 September 1994)
Role	Company Director
Correspondence Address	5 Douglas Road Harpenden Hertfordshire AL5 2EN

Director Name	Leonard Jack Brown
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(39 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 November 2003)
Role	Accountant
Correspondence Address	Bp Office PO Box 46600 Abu Dhabi United Arab Emirates

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	06 September 1994(40 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland

Director Name	Jean Francois Jacques Arrighi De Casanova
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	05 January 1996(41 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 February 2005)
Role	Oil Company Vice President
Correspondence Address	85 Rue Pateur 92150 Suresnes France

Director Name	Philippe Jean Marie Boulc'H
Date of Birth	September 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	11 January 1996(41 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1998)
Role	Oil Company Manager
Correspondence Address	40 Rue Baudin 92400 Courbevoie France

Director Name	Kiyotaka Furuhashi
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 July 1998(44 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 December 2000)
Role	General Manager
Correspondence Address	2 Bittacy Park Avenue London NW7 2HA

Director Name	Dr Jehan-Eric Blumereau
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 1998(44 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2003)
Role	Oil Company Executive
Correspondence Address	PO Box 4058 Abu Dhabi Foreign

Director Name	Dr Michael Christopher Daly
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(46 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 May 2006)
Role	Geologist
Correspondence Address	15 Harberton Mead Oxford Oxfordshire OX3 0DB

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	31 March 2002(47 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastfield Avenue North Watford Herts WD24 4HH

Director Name	Timothy James Alcock
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2004(50 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2006)
Role	Oil Company Executive
Correspondence Address	PO Box 46600 Abu Dhabi Foreign

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	01 August 2004(50 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Julia Claire Bell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(50 years, 5 months after company formation)
Appointment Duration	2 years (resigned 16 October 2006)
Role	Manager Joint Ventures
Correspondence Address	5bis Boulevard Des Sablons Neuilly Sur Seine 92200 France

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 February 2006(51 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 March 2009)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	David George Dalton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(51 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2008)
Role	Oil Company Executive
Correspondence Address	PO Box 46600 Abu Dhabi Foreign

Director Name	Gautier Chatelus
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 2006(52 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2009)
Role	Vice President Uae Middle East
Correspondence Address	250 Rue Lecourbe 75015 Paris Foreign

Director Name	Graham Rutherford Day
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(53 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2008)
Role	Oil Company Executive
Correspondence Address	1503 Bel Ghailem Tower Corner Of Corniche And, Al Khaleej Al Arabi Abu Dhabi Foreign

Secretary Name	Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(54 years, 10 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 Massimo De Mauro
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 March 2009(54 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2013)
Role	Vice President United Arab Emirates
Country of Residence	France
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Arnaud Francis Pierre Philippe Breuillac
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2010(56 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Abdulkarim Ahmed Abdulla Mahmoud Almazmi
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Emirian
Status	Resigned
Appointed	01 October 2011(57 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2016)
Role	Oil Company Executive
Country of Residence	United Arab Emirates
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Jean-Baptiste Faget
Date of Birth	October 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	12 May 2015(61 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 2017)
Role	Assets General Manager
Country of Residence	United Arab Emirates
Correspondence Address	13th Floor East Tower Abu Dhabi Trade Center Abu Dhabi United Arab Emirates

Director Name	Mr Alain Delaytermoz
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	25 April 2017(62 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 2019)
Role	Svp Non-Operated Assets And International Company
Country of Residence	United Arab Emirates
Correspondence Address	13th Floor East Tower Abu Dhabi Trade Centre Abu Dhabi United Arab Emirates

Director Name	Mr Kazuyoshi Arisaka
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 2018(64 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 2019)
Role	Oil Company Executive
Country of Residence	United Arab Emirates
Correspondence Address	5-3-1 Akasaka Akasaka Biz Tower Minato-Ku Tokyo 107-6332

Contact

Telephone	020 72403586
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.1m at £1	Bp-japan Oil Development Company LTD 66.67% Ordinary A
550k at £1	Total Sa 33.33% Ordinary B

Financials

Year	2014
Turnover	£2,065,991,273
Gross Profit	-£2,801,876
Net Worth	£14,990,231
Cash	£80,109
Current Liabilities	£448,126,872

Accounts

Latest Accounts	9 March 2018 (6 years, 1 month ago)
Accounts Category	Full
Accounts Year End	09 March

Filing History

1 May 2021	Final Gazette dissolved following liquidation (1 page)
1 February 2021	Return of final meeting in a members' voluntary winding up (12 pages)
4 February 2020	Declaration of solvency (13 pages)
17 December 2019	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 1 More London Place London SE1 2AF on 17 December 2019 (2 pages)
16 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-28 (2 pages)
16 December 2019	Appointment of a voluntary liquidator (3 pages)
25 November 2019	Termination of appointment of Kazuyoshi Arisaka as a director on 25 November 2019 (1 page)
19 November 2019	Termination of appointment of Alain Delaytermoz as a director on 17 November 2019 (1 page)
19 November 2019	Termination of appointment of Firas Kaddoura as a director on 1 June 2018 (1 page)
13 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
18 September 2019	Appointment of Christophe Denis Rene Sassolas as a director on 9 September 2019 (2 pages)
18 September 2019	Termination of appointment of Hatem Nuseibeh as a director on 9 September 2019 (1 page)
26 June 2019	Appointment of Mitsuo Tamura as a director on 25 June 2019 (2 pages)
26 June 2019	Termination of appointment of Yoshito Yokote as a director on 25 June 2019 (1 page)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
11 December 2018	Full accounts made up to 9 March 2018 (25 pages)
4 December 2018	Termination of appointment of Kenneth David Maule Painter as a director on 30 September 2018 (1 page)
13 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
19 July 2018	Appointment of Mr Kazuyoshi Arisaka as a director on 26 June 2018 (2 pages)
12 July 2018	Termination of appointment of Yuzo Sengoku as a director on 26 June 2018 (1 page)
9 January 2018	Current accounting period extended from 31 December 2017 to 9 March 2018 (1 page)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
4 October 2017	Appointment of Yuzo Sengoku as a director on 1 September 2017 (2 pages)
4 October 2017	Appointment of Yuzo Sengoku as a director on 1 September 2017 (2 pages)
4 October 2017	Termination of appointment of Hiroshige Kono as a director on 1 September 2017 (1 page)
4 October 2017	Termination of appointment of Hiroshige Kono as a director on 1 September 2017 (1 page)
13 September 2017	Full accounts made up to 31 December 2016 (22 pages)
13 September 2017	Full accounts made up to 31 December 2016 (22 pages)
20 May 2017	Appointment of Mr Alain Delaytermoz as a director on 25 April 2017 (2 pages)
20 May 2017	Appointment of Mr Alain Delaytermoz as a director on 25 April 2017 (2 pages)
19 May 2017	Termination of appointment of Jean-Baptiste Faget as a director on 25 April 2017 (1 page)
19 May 2017	Termination of appointment of Jean-Baptiste Faget as a director on 25 April 2017 (1 page)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
24 August 2016	Termination of appointment of Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director on 31 July 2016 (1 page)
24 August 2016	Appointment of Mr Salem Abdulla Salem Bin Ashoor as a director on 1 August 2016 (2 pages)
24 August 2016	Termination of appointment of Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director on 31 July 2016 (1 page)
24 August 2016	Appointment of Mr Salem Abdulla Salem Bin Ashoor as a director on 1 August 2016 (2 pages)
10 March 2016	Appointment of Firas Kaddoura as a director on 1 March 2016 (2 pages)
10 March 2016	Appointment of Firas Kaddoura as a director on 1 March 2016 (2 pages)
11 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,650,000 (9 pages)
11 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,650,000 (9 pages)
9 November 2015	Termination of appointment of Paul Alan Hughes as a director on 28 September 2015 (1 page)
9 November 2015	Termination of appointment of Paul Alan Hughes as a director on 28 September 2015 (1 page)
18 September 2015	Full accounts made up to 31 December 2014 (17 pages)
18 September 2015	Full accounts made up to 31 December 2014 (17 pages)
10 August 2015	Appointment of Jean-Baptiste Faget as a director on 12 May 2015 (2 pages)
10 August 2015	Appointment of Jean-Baptiste Faget as a director on 12 May 2015 (2 pages)
6 August 2015	Termination of appointment of Alain Guenot as a director on 12 May 2015 (1 page)
6 August 2015	Termination of appointment of Alain Guenot as a director on 12 May 2015 (1 page)
20 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,650,000 (9 pages)
20 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,650,000 (9 pages)
19 November 2014	Director's details changed for Mr Hiroshige Kono on 24 January 2014 (2 pages)
19 November 2014	Director's details changed for Mr Hiroshige Kono on 24 January 2014 (2 pages)
19 September 2014	Termination of appointment of Kohei Yamazoe as a director on 24 January 2014 (1 page)
19 September 2014	Appointment of Mr Hiroshige Kono as a director on 24 January 2014 (2 pages)
19 September 2014	Termination of appointment of Kohei Yamazoe as a director on 24 January 2014 (1 page)
19 September 2014	Appointment of Mr Hiroshige Kono as a director on 24 January 2014 (2 pages)
9 September 2014	Full accounts made up to 31 December 2013 (18 pages)
9 September 2014	Full accounts made up to 31 December 2013 (18 pages)
11 August 2014	Appointment of Alain Guenot as a director on 6 July 2014 (2 pages)
11 August 2014	Termination of appointment of Denis Lemarchal as a director on 6 July 2014 (1 page)
11 August 2014	Termination of appointment of Denis Lemarchal as a director on 6 July 2014 (1 page)
11 August 2014	Appointment of Alain Guenot as a director on 6 July 2014 (2 pages)
11 August 2014	Termination of appointment of Denis Lemarchal as a director on 6 July 2014 (1 page)
11 August 2014	Appointment of Alain Guenot as a director on 6 July 2014 (2 pages)
17 December 2013	Termination of appointment of Philippe Roy as a director (1 page)
17 December 2013	Termination of appointment of Jean-Luc Guiziou as a director (1 page)
17 December 2013	Termination of appointment of Philippe Roy as a director (1 page)
17 December 2013	Termination of appointment of Jean-Luc Guiziou as a director (1 page)
27 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,650,000 (11 pages)
27 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,650,000 (11 pages)
25 November 2013	Director's details changed for Philippe Charles Antoine Roy on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Yoshito Yokote on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Denis Lemarchal on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Philippe Charles Antoine Roy on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Yoshito Yokote on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Kohei Yamazoe on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Denis Lemarchal on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Kohei Yamazoe on 25 November 2013 (2 pages)
13 November 2013	Appointment of Mr Jean-Luc Guiziou as a director (2 pages)
13 November 2013	Appointment of Mr Jean-Luc Guiziou as a director (2 pages)
31 October 2013	Termination of appointment of Jean-Luc Guiziou as a director (1 page)
31 October 2013	Termination of appointment of Jean-Luc Guiziou as a director (1 page)
16 October 2013	Appointment of Hatem Nuseibeh as a director (2 pages)
16 October 2013	Appointment of Hatem Nuseibeh as a director (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
5 March 2013	Termination of appointment of Arnaud, Francis, Pierre, Philippe Breuillac as a director (1 page)
5 March 2013	Termination of appointment of Massimo De Mauro as a director (1 page)
5 March 2013	Termination of appointment of Arnaud, Francis, Pierre, Philippe Breuillac as a director (1 page)
5 March 2013	Termination of appointment of Massimo De Mauro as a director (1 page)
5 March 2013	Appointment of Denis Lemarchal as a director (2 pages)
5 March 2013	Appointment of Denis Lemarchal as a director (2 pages)
9 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (9 pages)
9 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (9 pages)
23 August 2012	Full accounts made up to 31 December 2011 (16 pages)
23 August 2012	Full accounts made up to 31 December 2011 (16 pages)
23 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (9 pages)
23 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (9 pages)
16 November 2011	Appointment of Mr Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director (2 pages)
16 November 2011	Termination of appointment of Jeremy Pearson as a director (1 page)
16 November 2011	Termination of appointment of Marco Giannelli as a director (1 page)
16 November 2011	Termination of appointment of Jeremy Pearson as a director (1 page)
16 November 2011	Termination of appointment of Marco Giannelli as a director (1 page)
16 November 2011	Appointment of Mr Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director (2 pages)
27 September 2011	Full accounts made up to 31 December 2010 (17 pages)
27 September 2011	Full accounts made up to 31 December 2010 (17 pages)
26 August 2011	Appointment of Kohei Yamazoe as a director (2 pages)
26 August 2011	Termination of appointment of Yosuke Ueda as a director (1 page)
26 August 2011	Appointment of Kohei Yamazoe as a director (2 pages)
26 August 2011	Termination of appointment of Yosuke Ueda as a director (1 page)
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)
26 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (9 pages)
26 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (9 pages)
25 November 2010	Director's details changed for Massimo De Mauro on 24 November 2010 (2 pages)
25 November 2010	Director's details changed for Philippe Charles Antoine Roy on 24 November 2010 (2 pages)
25 November 2010	Director's details changed for Arnaud, Francis, Pierre, Philippe Breuillac on 24 November 2010 (2 pages)
25 November 2010	Director's details changed for Philippe Charles Antoine Roy on 24 November 2010 (2 pages)
25 November 2010	Director's details changed for Yosuke Ueda on 1 January 2010 (2 pages)
25 November 2010	Director's details changed for Massimo De Mauro on 24 November 2010 (2 pages)
25 November 2010	Director's details changed for Mr Jeremy James Pearson on 1 January 2010 (2 pages)
25 November 2010	Director's details changed for Marco Robert Giannelli on 24 November 2010 (2 pages)
25 November 2010	Director's details changed for Marco Robert Giannelli on 24 November 2010 (2 pages)
25 November 2010	Director's details changed for Arnaud, Francis, Pierre, Philippe Breuillac on 24 November 2010 (2 pages)
25 November 2010	Director's details changed for Mr Jeremy James Pearson on 1 January 2010 (2 pages)
25 November 2010	Director's details changed for Yosuke Ueda on 1 January 2010 (2 pages)
25 November 2010	Director's details changed for Mr Jeremy James Pearson on 1 January 2010 (2 pages)
25 November 2010	Director's details changed for Yosuke Ueda on 1 January 2010 (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
28 September 2010	Appointment of Arnaud, Francis, Pierre, Philippe Breuillac as a director (2 pages)
28 September 2010	Appointment of Arnaud, Francis, Pierre, Philippe Breuillac as a director (2 pages)
27 September 2010	Termination of appointment of Ladislas Naywosz Paszkiewicz as a director (1 page)
27 September 2010	Termination of appointment of Ladislas Naywosz Paszkiewicz as a director (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)
25 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
25 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Director's details changed for Yosuke Uede on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Yosuke Uede on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Jeremy James Pearson on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Yoshito Yokote on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Jeremy James Pearson on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Yoshito Yokote on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Yoshito Yokote on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Yosuke Uede on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Jeremy James Pearson on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Paul Alan Hughes on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Paul Alan Hughes on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Paul Alan Hughes on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Kenneth David Maule Painter on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Jean-Luc Guiziou on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Kenneth David Maule Painter on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Kenneth David Maule Painter on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Jean-Luc Guiziou on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Jean-Luc Guiziou on 1 October 2009 (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (19 pages)
24 October 2009	Full accounts made up to 31 December 2008 (19 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)
16 July 2009	Director appointed massimo de mauro (2 pages)
16 July 2009	Director appointed massimo de mauro (2 pages)
15 July 2009	Appointment terminated director massimo de mauro (1 page)
15 July 2009	Appointment terminated director massimo de mauro (1 page)
15 July 2009	Director appointed marco robert giannelli (1 page)
15 July 2009	Director appointed jean-luc guiziou (2 pages)
15 July 2009	Appointment terminated director michel hourcard (1 page)
15 July 2009	Director appointed jean-luc guiziou (2 pages)
15 July 2009	Appointment terminated director michel hourcard (1 page)
15 July 2009	Appointment terminated director steven peacock (1 page)
15 July 2009	Director appointed marco robert giannelli (1 page)
15 July 2009	Appointment terminated director steven peacock (1 page)
20 April 2009	Director appointed massimo de mauro (2 pages)
20 April 2009	Director appointed massimo de mauro (2 pages)
17 April 2009	Appointment terminated director gautier chatelus (1 page)
17 April 2009	Appointment terminated director gautier chatelus (1 page)
1 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009	Appointment terminated secretary yasin ali (1 page)
1 April 2009	Appointment terminated secretary yasin ali (1 page)
6 March 2009	Director appointed paul alan hughes (2 pages)
6 March 2009	Director appointed paul alan hughes (2 pages)
5 March 2009	Appointment terminated director graham day (1 page)
5 March 2009	Appointment terminated director graham day (1 page)
3 November 2008	Return made up to 30/10/08; full list of members (6 pages)
3 November 2008	Return made up to 30/10/08; full list of members (6 pages)
31 October 2008	Full accounts made up to 31 December 2007 (19 pages)
31 October 2008	Full accounts made up to 31 December 2007 (19 pages)
10 September 2008	Director appointed ladislas robert marie naywosz paszkiewicz (1 page)
10 September 2008	Appointment terminated director christophe jacquin de margerie (1 page)
10 September 2008	Director appointed ladislas robert marie naywosz paszkiewicz (1 page)
10 September 2008	Appointment terminated director christophe jacquin de margerie (1 page)
29 February 2008	Director appointed jeremy james pearson (1 page)
29 February 2008	Director appointed jeremy james pearson (1 page)
28 February 2008	Appointment terminated director david dalton (1 page)
28 February 2008	Appointment terminated director david dalton (1 page)
6 November 2007	Return made up to 30/10/07; full list of members (4 pages)
6 November 2007	Return made up to 30/10/07; full list of members (4 pages)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (20 pages)
30 October 2007	Full accounts made up to 31 December 2006 (20 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
17 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
28 December 2006	Return made up to 30/10/06; full list of members (11 pages)
28 December 2006	Return made up to 30/10/06; full list of members (11 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (3 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (3 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 February 2006	Return made up to 30/10/05; full list of members (10 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Return made up to 30/10/05; full list of members (10 pages)
2 November 2005	Full accounts made up to 31 December 2004 (20 pages)
2 November 2005	Full accounts made up to 31 December 2004 (20 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
5 February 2005	Full accounts made up to 31 December 2003 (19 pages)
5 February 2005	Full accounts made up to 31 December 2003 (19 pages)
21 January 2005	Return made up to 30/10/04; full list of members (10 pages)
21 January 2005	Return made up to 30/10/04; full list of members (10 pages)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	New director appointed (2 pages)
19 February 2004	Return made up to 30/10/03; full list of members (9 pages)
19 February 2004	Return made up to 30/10/03; full list of members (9 pages)
16 February 2004	Location of register of members (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)
16 February 2004	Location of register of members (1 page)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Director's particulars changed (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
1 October 2003	Full accounts made up to 31 December 2002 (20 pages)
1 October 2003	Full accounts made up to 31 December 2002 (20 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Return made up to 30/10/02; full list of members (11 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Return made up to 30/10/02; full list of members (11 pages)
3 January 2003	Secretary resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (17 pages)
30 October 2002	Full accounts made up to 31 December 2001 (17 pages)
31 January 2002	Full accounts made up to 31 December 2000 (17 pages)
31 January 2002	Full accounts made up to 31 December 2000 (17 pages)
20 November 2001	Return made up to 30/10/01; full list of members (9 pages)
20 November 2001	Return made up to 30/10/01; full list of members (9 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
27 July 2001	Location of register of members (1 page)
27 July 2001	Location of register of members (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
13 December 2000	Full accounts made up to 31 December 1999 (17 pages)
13 December 2000	Full accounts made up to 31 December 1999 (17 pages)
11 December 2000	Return made up to 30/10/00; full list of members (9 pages)
11 December 2000	Return made up to 30/10/00; full list of members (9 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
28 January 2000	Full accounts made up to 31 December 1998 (19 pages)
28 January 2000	Full accounts made up to 31 December 1998 (19 pages)
1 December 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 December 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
16 February 1999	Full accounts made up to 31 December 1997 (16 pages)
16 February 1999	Full accounts made up to 31 December 1997 (16 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
24 November 1998	Return made up to 01/11/98; full list of members (15 pages)
24 November 1998	Return made up to 01/11/98; full list of members (15 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
2 January 1998	Full accounts made up to 31 December 1996 (16 pages)
2 January 1998	Full accounts made up to 31 December 1996 (16 pages)
24 November 1997	Return made up to 01/11/97; full list of members (15 pages)
24 November 1997	Return made up to 01/11/97; full list of members (15 pages)
26 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
26 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
2 January 1997	Full accounts made up to 31 December 1995 (15 pages)
2 January 1997	Full accounts made up to 31 December 1995 (15 pages)
2 December 1996	Return made up to 01/11/96; full list of members (18 pages)
2 December 1996	Return made up to 01/11/96; full list of members (18 pages)
1 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
1 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
13 March 1996	Director resigned;new director appointed (3 pages)
13 March 1996	Director resigned;new director appointed (3 pages)
13 March 1996	Director resigned;new director appointed (2 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	Director resigned;new director appointed (2 pages)
31 January 1996	Full accounts made up to 31 December 1994 (15 pages)
31 January 1996	Full accounts made up to 31 December 1994 (15 pages)
30 January 1996	Director resigned;new director appointed (3 pages)
30 January 1996	Director resigned;new director appointed (3 pages)
20 December 1995	Return made up to 28/11/95; full list of members (22 pages)
20 December 1995	Return made up to 28/11/95; full list of members (22 pages)
31 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
31 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (121 pages)
14 February 1973	Memorandum and Articles of Association (47 pages)
14 February 1973	Memorandum and Articles of Association (47 pages)
18 May 1954	Certificate of incorporation (1 page)
18 May 1954	Certificate of incorporation (1 page)

ABU Dhabi Marine Areas Limited

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