Bp (Gibraltar) Limited

Company Name	Bp (Gibraltar) Limited
Company Status	Active
Company Number	00554057
Category	Private Limited Company
Incorporation Date	1 September 1955(68 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Gary Edward Reading
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 February 2020(64 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Peter Graham Watt
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 February 2020(64 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Peter Graham Watt
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 February 2020(64 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Mario Mifsud
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(66 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2010(54 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Nicholas John Carrie
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(37 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Avenue Du Grand Forestier 26a B20 Brussells 1160

Director Name	Mr Jorge Manuel Da Silva Tavares
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	21 September 1992(37 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 June 1993)
Role	Company Director
Correspondence Address	6 Landsdowne Close Landsdowne Road Wimbledon London Sw20

Secretary Name	Miss Gillian Elizabeth Young
Nationality	British
Status	Resigned
Appointed	21 September 1992(37 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 1994)
Role	Company Director
Correspondence Address	132 Copperfields Laindon Basildon Essex SS15 5RZ

Director Name	Mr Norman Anthony Roxburgh
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(37 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1996)
Role	Oil Company Executive
Correspondence Address	Bryher Fielden Road Crowborough East Sussex TN6 1TR

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	09 February 1994(38 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Director Name	Henry Philip Labram
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(39 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1996)
Role	Oil Company Executive
Correspondence Address	Chemin De La Fraite 17 B-1380 Ohain (Lasne) Belgium Foreign

Director Name	Colin Robert Goodall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(40 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 1998)
Role	Chartered Accountant
Country of Residence	Spain
Correspondence Address	Apartado De Correos 430 Estepona 29680

Director Name	Robert Kelly Purvis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1996(40 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1998)
Role	Oil Company
Correspondence Address	Pipers Court Carbery Lane Ascot Berkshire SL5 7EJ

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	01 September 1997(42 years after company formation)
Appointment Duration	7 years, 7 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	Edward Victor Dewson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(42 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1999)
Role	Chartered Accountant
Correspondence Address	Kasteelweg 2 1950 Kraainem Belgium Foreign

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(42 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Anthony Talbot Heffernan James Considine
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1999(43 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2002)
Role	Chief Executive Officer
Correspondence Address	Alderbourne Blackpond Lane, Farnham Common Bucks SL2 3EN

Director Name	Mr David Hulf
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(43 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 December 2004)
Role	Cheif Financial Officer
Country of Residence	England
Correspondence Address	24 Ferndown Gardens Cobham Surrey KT11 2BH

Secretary Name	Mr Yasin Stanley Ali
Status	Resigned
Appointed	19 February 2001(45 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	15 Highfield Hall Tyttenhanger Herts. AL4 0LE

Director Name	Kevin Lee James
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2002(47 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 September 2006)
Role	Executive
Correspondence Address	Rushtons 5 Broad Highway Cobham Surrey KT11 2RR

Director Name	Mr Iain Fraser MacDonald
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(49 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 December 2009)
Role	Controller
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	11 April 2005(49 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Lorne Gardens Croydon CR0 7RY

Director Name	Sue Hodel Rataj
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2006(51 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 February 2007)
Role	Oil Company Executive
Correspondence Address	38 St Stephens Gardens Twickenham Middlesex TW1 2LS

Director Name	Frederic Jean Baudry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2007(51 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 2009)
Role	Oil Company Executive
Correspondence Address	Sheerwater Farm Cottage Sheerwater Road West Byfleet Surrey KT14 6AB

Secretary Name	Rebecca Jayne Wright
Status	Resigned
Appointed	21 June 2007(51 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Mr Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(53 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	12 Queens Road Guildford, Surrey GU1 1UW

Director Name	Luigi Tedesco
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 March 2009(53 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2012)
Role	Oil Company Executive
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Lynn Paul Waterman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(53 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 June 2010)
Role	Oil Company Executive
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(54 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 23 August 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Brian Michael Puffer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 January 2010(54 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 February 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr John Joseph Carey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2010(54 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David Charles Goosey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(57 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2015)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Terence Michael Thornton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(58 years after company formation)
Appointment Duration	6 years, 10 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	Paul Ian Winton Turner
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2018(63 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Shiva Pezeshki McMahon
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2018(63 years after company formation)
Appointment Duration	2 weeks, 5 days (resigned 17 September 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Athanasios Rigas
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 September 2020(65 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2022)
Role	Oil Company Executive
Country of Residence	Greece
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Contact

Telephone	020 74964000
Telephone region	London

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

99 at £1	Bp PLC 99.00% Ordinary
1 at £1	Kenilworth Oil Company LTD 1.00% Ordinary

Financials

Year	2014
Turnover	£4,374,495
Gross Profit	£178,223
Net Worth	£604,699
Current Liabilities	£524,391

Accounts

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

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Filing History

8 January 2021	Cessation of Bp P.L.C. as a person with significant control on 18 December 2020 (1 page)
8 January 2021	Notification of Castrol Holdings International Limited as a person with significant control on 18 December 2020 (2 pages)
23 September 2020	Appointment of Athanasios Rigas as a director on 17 September 2020 (2 pages)
14 September 2020	Full accounts made up to 31 December 2019 (20 pages)
1 July 2020	Termination of appointment of Terence Michael Thornton as a director on 1 July 2020 (1 page)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
28 February 2020	Appointment of Mr Peter Graham Watt as a director on 27 February 2020 (2 pages)
28 February 2020	Appointment of Mr Gary Edward Reading as a director on 27 February 2020 (2 pages)
28 January 2020	Termination of appointment of Paul Ian Winton Turner as a director on 24 January 2020 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (20 pages)
18 July 2019	Statement of company's objects (2 pages)
10 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
10 January 2019	Termination of appointment of Shiva Pezeshki Mcmahon as a director on 17 September 2018 (1 page)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
8 October 2018	Appointment of Shiva Pezeshki Mcmahon as a director on 29 August 2018 (2 pages)
8 October 2018	Appointment of Paul Ian Winton Turner as a director on 29 August 2018 (2 pages)
13 August 2018	Full accounts made up to 31 December 2017 (18 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
16 February 2018	Termination of appointment of Brian Michael Puffer as a director on 6 February 2018 (1 page)
15 November 2017	Termination of appointment of Paul Ian Winton Turner as a director on 1 November 2017 (1 page)
15 November 2017	Termination of appointment of Paul Ian Winton Turner as a director on 1 November 2017 (1 page)
22 September 2017	Full accounts made up to 31 December 2016 (17 pages)
22 September 2017	Full accounts made up to 31 December 2016 (17 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
23 June 2016	Full accounts made up to 31 December 2015 (19 pages)
23 June 2016	Full accounts made up to 31 December 2015 (19 pages)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (4 pages)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (4 pages)
7 March 2016	Director's details changed for Mr Brian Michael Puffer on 1 March 2016 (2 pages)
7 March 2016	Director's details changed for Mr Brian Michael Puffer on 1 March 2016 (2 pages)
3 July 2015	Full accounts made up to 31 December 2014 (19 pages)
3 July 2015	Full accounts made up to 31 December 2014 (19 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
10 April 2015	Appointment of Paul Ian Winton Turner as a director on 1 April 2015 (2 pages)
10 April 2015	Termination of appointment of David Charles Goosey as a director on 1 April 2015 (1 page)
10 April 2015	Termination of appointment of David Charles Goosey as a director on 1 April 2015 (1 page)
10 April 2015	Termination of appointment of David Charles Goosey as a director on 1 April 2015 (1 page)
10 April 2015	Appointment of Paul Ian Winton Turner as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Paul Ian Winton Turner as a director on 1 April 2015 (2 pages)
8 September 2014	Full accounts made up to 31 December 2013 (15 pages)
8 September 2014	Full accounts made up to 31 December 2013 (15 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
25 April 2014	Termination of appointment of John Carey as a director (1 page)
25 April 2014	Termination of appointment of John Carey as a director (1 page)
5 September 2013	Appointment of Terence Michael Thornton as a director (2 pages)
5 September 2013	Termination of appointment of Roger Harrington as a director (1 page)
5 September 2013	Appointment of Terence Michael Thornton as a director (2 pages)
5 September 2013	Termination of appointment of Roger Harrington as a director (1 page)
21 August 2013	Full accounts made up to 31 December 2012 (14 pages)
21 August 2013	Full accounts made up to 31 December 2012 (14 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
5 November 2012	Termination of appointment of Luigi Tedesco as a director (1 page)
5 November 2012	Appointment of Mr. David Charles Goosey as a director (2 pages)
5 November 2012	Termination of appointment of Luigi Tedesco as a director (1 page)
5 November 2012	Appointment of Mr. David Charles Goosey as a director (2 pages)
8 August 2012	Full accounts made up to 31 December 2011 (14 pages)
8 August 2012	Full accounts made up to 31 December 2011 (14 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
29 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
29 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
29 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
29 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
12 August 2011	Full accounts made up to 31 December 2010 (13 pages)
12 August 2011	Full accounts made up to 31 December 2010 (13 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 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
28 October 2010	Director's details changed for Mr John Joseph Carey on 28 October 2010 (2 pages)
28 October 2010	Director's details changed for Mr John Joseph Carey on 28 October 2010 (2 pages)
5 October 2010	Termination of appointment of a secretary (1 page)
5 October 2010	Termination of appointment of a secretary (1 page)
16 August 2010	Full accounts made up to 31 December 2009 (13 pages)
16 August 2010	Full accounts made up to 31 December 2009 (13 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
14 June 2010	Termination of appointment of Lynn Waterman as a director (1 page)
14 June 2010	Appointment of Mr John Joseph Carey as a director (2 pages)
14 June 2010	Termination of appointment of Lynn Waterman as a director (1 page)
14 June 2010	Appointment of Mr John Joseph Carey as a director (2 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Luigi Tedesco on 1 October 2009 (3 pages)
2 February 2010	Director's details changed for Luigi Tedesco on 1 October 2009 (3 pages)
2 February 2010	Director's details changed for Luigi Tedesco on 1 October 2009 (3 pages)
15 January 2010	Director's details changed for Luigi Tedesco on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Lynn Paul Waterman on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Luigi Tedesco on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Luigi Tedesco on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Lynn Paul Waterman on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Lynn Paul Waterman on 1 October 2009 (2 pages)
12 January 2010	Appointment of Mr Brian Michael Puffer as a director (2 pages)
12 January 2010	Appointment of Mr Brian Michael Puffer as a director (2 pages)
8 January 2010	Termination of appointment of Iain Macdonald as a director (1 page)
8 January 2010	Termination of appointment of Iain Macdonald as a director (1 page)
1 December 2009	Director's details changed for Iain Fraser Macdonald on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Iain Fraser Macdonald on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Iain Fraser Macdonald on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009	Appointment terminated director francis starkie (1 page)
30 September 2009	Appointment terminated director francis starkie (1 page)
21 August 2009	Director appointed lynn paul waterman (1 page)
21 August 2009	Director appointed lynn paul waterman (1 page)
6 June 2009	Full accounts made up to 31 December 2008 (11 pages)
6 June 2009	Full accounts made up to 31 December 2008 (11 pages)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
16 April 2009	Director appointed luigi tedesco (1 page)
16 April 2009	Director appointed luigi tedesco (1 page)
15 April 2009	Appointment terminated director frederic baudry (1 page)
15 April 2009	Appointment terminated director frederic baudry (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)
24 June 2008	Full accounts made up to 31 December 2007 (12 pages)
24 June 2008	Full accounts made up to 31 December 2007 (12 pages)
12 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 June 2008	Memorandum and Articles of Association (11 pages)
12 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 June 2008	Memorandum and Articles of Association (11 pages)
8 May 2008	Return made up to 01/05/08; full list of members (4 pages)
8 May 2008	Return made up to 01/05/08; full list of members (4 pages)
25 June 2007	New director appointed (1 page)
25 June 2007	New secretary appointed (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New secretary appointed (1 page)
5 June 2007	Full accounts made up to 31 December 2006 (13 pages)
5 June 2007	Full accounts made up to 31 December 2006 (13 pages)
8 May 2007	Return made up to 01/05/07; full list of members (3 pages)
8 May 2007	Return made up to 01/05/07; full list of members (3 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (2 pages)
20 July 2006	Full accounts made up to 31 December 2005 (11 pages)
20 July 2006	Full accounts made up to 31 December 2005 (11 pages)
8 June 2006	Return made up to 01/05/06; full list of members (6 pages)
8 June 2006	Return made up to 01/05/06; full list of members (6 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2006	Memorandum and Articles of Association (17 pages)
13 January 2006	Memorandum and Articles of Association (17 pages)
5 August 2005	Full accounts made up to 31 December 2004 (13 pages)
5 August 2005	Full accounts made up to 31 December 2004 (13 pages)
8 June 2005	Return made up to 01/05/05; full list of members (6 pages)
8 June 2005	Return made up to 01/05/05; full list of members (6 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
27 July 2004	Full accounts made up to 31 December 2003 (13 pages)
27 July 2004	Full accounts made up to 31 December 2003 (13 pages)
8 June 2004	Return made up to 01/05/04; full list of members (6 pages)
8 June 2004	Return made up to 01/05/04; full list of members (6 pages)
21 April 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
29 September 2003	Full accounts made up to 31 December 2002 (11 pages)
29 September 2003	Full accounts made up to 31 December 2002 (11 pages)
19 May 2003	Return made up to 01/05/03; full list of members (6 pages)
19 May 2003	Return made up to 01/05/03; full list of members (6 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (2 pages)
25 September 2002	Full accounts made up to 31 December 2001 (11 pages)
25 September 2002	Full accounts made up to 31 December 2001 (11 pages)
22 May 2002	Return made up to 01/05/02; full list of members (6 pages)
22 May 2002	Return made up to 01/05/02; full list of members (6 pages)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 June 2001	Return made up to 30/05/01; full list of members (6 pages)
13 June 2001	Return made up to 30/05/01; full list of members (6 pages)
9 March 2001	Director's particulars changed (1 page)
9 March 2001	Director's particulars changed (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 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)
5 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
5 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
19 June 2000	Return made up to 30/05/00; full list of members (6 pages)
19 June 2000	Return made up to 30/05/00; full list of members (6 pages)
7 June 2000	Director's particulars changed (1 page)
7 June 2000	Director's particulars changed (1 page)
23 September 1999	Full accounts made up to 31 December 1998 (12 pages)
23 September 1999	Full accounts made up to 31 December 1998 (12 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1999	Return made up to 30/05/99; full list of members (12 pages)
18 June 1999	Return made up to 30/05/99; full list of members (12 pages)
6 November 1998	Full accounts made up to 31 December 1997 (13 pages)
6 November 1998	Full accounts made up to 31 December 1997 (13 pages)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
14 July 1998	New director appointed (5 pages)
14 July 1998	New director appointed (5 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
12 June 1998	Return made up to 30/05/98; full list of members (5 pages)
12 June 1998	Return made up to 30/05/98; full list of members (5 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
3 October 1997	Full accounts made up to 31 December 1996 (12 pages)
3 October 1997	Full accounts made up to 31 December 1996 (12 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
26 June 1997	Return made up to 30/05/97; full list of members (5 pages)
26 June 1997	Return made up to 30/05/97; full list of members (5 pages)
25 June 1997	Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
25 June 1997	Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
1 October 1996	Full accounts made up to 31 December 1995 (12 pages)
1 October 1996	Full accounts made up to 31 December 1995 (12 pages)
18 June 1996	Return made up to 30/05/96; full list of members (5 pages)
18 June 1996	Return made up to 30/05/96; full list of members (5 pages)
17 June 1996	New director appointed (1 page)
17 June 1996	New director appointed (1 page)
24 May 1996	Director resigned (1 page)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
10 August 1995	Full accounts made up to 31 December 1994 (11 pages)
10 August 1995	Full accounts made up to 31 December 1994 (11 pages)
8 June 1995	Return made up to 30/05/95; full list of members (5 pages)
8 June 1995	Return made up to 30/05/95; full list of members (5 pages)
22 May 1995	Director resigned;new director appointed (4 pages)
22 May 1995	Director resigned;new director appointed (4 pages)
28 September 1994	Registered office changed on 28/09/94 from: britannic tower moor lane london. EC2Y 9BU (1 page)
28 September 1994	Registered office changed on 28/09/94 from: britannic tower moor lane london. EC2Y 9BU (1 page)
26 September 1994	Full accounts made up to 31 December 1993 (11 pages)
26 September 1994	Full accounts made up to 31 December 1993 (11 pages)
5 June 1994	Return made up to 30/05/94; full list of members (6 pages)
5 June 1994	Return made up to 30/05/94; full list of members (6 pages)
13 October 1993	Full accounts made up to 31 December 1992 (10 pages)
13 October 1993	Full accounts made up to 31 December 1992 (10 pages)
23 June 1993	Return made up to 30/05/93; full list of members (5 pages)
23 June 1993	Return made up to 30/05/93; full list of members (5 pages)
30 September 1992	Full accounts made up to 31 December 1991 (10 pages)
30 September 1992	Full accounts made up to 31 December 1991 (10 pages)
30 September 1992	Return made up to 21/09/92; full list of members (5 pages)
30 September 1992	Return made up to 21/09/92; full list of members (5 pages)
24 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
21 July 1992	Return made up to 30/05/92; full list of members (5 pages)
21 July 1992	Return made up to 30/05/92; full list of members (5 pages)
18 October 1991	Full accounts made up to 31 December 1990 (11 pages)
18 October 1991	Full accounts made up to 31 December 1990 (11 pages)
2 October 1991	Return made up to 21/09/91; full list of members (5 pages)
2 October 1991	Return made up to 21/09/91; full list of members (5 pages)
25 January 1991	Registered office changed on 25/01/91 from: britannia house moor lane london EC2 (1 page)
25 January 1991	Registered office changed on 25/01/91 from: britannia house moor lane london EC2 (1 page)
22 January 1991	Return made up to 27/12/90; full list of members (6 pages)
22 January 1991	Return made up to 27/12/90; full list of members (6 pages)
17 January 1991	Full accounts made up to 31 December 1989 (10 pages)
17 January 1991	Full accounts made up to 31 December 1989 (10 pages)
10 October 1990	Delivery of annual acc. Ext. By 3 mths to 31/12/89 (1 page)
10 October 1990	Delivery of annual acc. Ext. By 3 mths to 31/12/89 (1 page)
3 January 1990	Full accounts made up to 31 December 1988 (9 pages)
3 January 1990	Full accounts made up to 31 December 1988 (9 pages)
3 January 1990	Return made up to 15/09/89; full list of members (6 pages)
3 January 1990	Return made up to 15/09/89; full list of members (6 pages)
18 January 1989	Full accounts made up to 31 December 1987 (8 pages)
18 January 1989	Full accounts made up to 31 December 1987 (8 pages)
18 January 1989	Return made up to 08/12/88; full list of members (6 pages)
18 January 1989	Return made up to 08/12/88; full list of members (6 pages)
25 November 1987	Return made up to 26/10/87; no change of members (4 pages)
25 November 1987	Return made up to 26/10/87; no change of members (4 pages)
5 November 1987	Full accounts made up to 31 December 1986 (7 pages)
5 November 1987	Full accounts made up to 31 December 1986 (7 pages)
16 October 1986	Annual return made up to 24/09/86 (4 pages)
16 October 1986	Annual return made up to 24/09/86 (4 pages)
30 September 1986	Full accounts made up to 31 December 1985 (7 pages)
30 September 1986	Full accounts made up to 31 December 1985 (7 pages)
29 October 1983	Accounts made up to 31 December 1982 (7 pages)
29 October 1983	Accounts made up to 31 December 1982 (7 pages)
15 July 1982	Accounts made up to 31 December 1981 (8 pages)
15 July 1982	Accounts made up to 31 December 1981 (8 pages)
30 October 1981	Accounts made up to 31 December 1980 (8 pages)
30 October 1981	Accounts made up to 31 December 1980 (8 pages)
1 September 1955	Certificate of incorporation (1 page)
1 September 1955	Certificate of incorporation (1 page)

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