Sunbury On Thames
Middlesex
TW16 7BP
Director Name | Mr Benedict John Spurway Mathews |
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Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2019(62 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Secretary, Bp P.L.C. |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr David Kerr Howie |
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Date of Birth | April 1970 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2022(64 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Sunbury Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 July 2010(52 years, 8 months after company formation) |
Appointment Duration | 12 years, 7 months |
Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
Director Name | Richard Charles Grayson |
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Date of Birth | June 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(34 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 December 1994) |
Role | Solicitor |
Correspondence Address | The Gables Woodhurst Lane Oxted Surrey RH8 9HD |
Secretary Name | Julian John Watts |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 12 October 1992(34 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 43 Arundel Square Islington London N7 8AP |
Director Name | Francis William Michael Starkie |
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Date of Birth | June 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(36 years, 4 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 30 September 2009) |
Role | Group Chief Accountant |
Correspondence Address | 99 Mildmay Road London N1 4PU |
Secretary Name | Brian Peevor |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(36 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 August 1997) |
Role | Company Director |
Correspondence Address | 12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW |
Director Name | Julian John Watts |
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Date of Birth | August 1939 (Born 83 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 21 December 1994(37 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 May 1997) |
Role | Lawyer |
Correspondence Address | 43 Arundel Square Islington London N7 8AP |
Director Name | Douglas Patrick Chapman |
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Date of Birth | May 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1997(39 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 February 2003) |
Role | Oil Company Executive |
Correspondence Address | 93 Teddington Park Road Teddington Middlesex TW11 8NG |
Director Name | Douglas Patrick Chapman |
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Date of Birth | May 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1997(39 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 February 2003) |
Role | Oil Company Executive |
Correspondence Address | 93 Teddington Park Road Teddington Middlesex TW11 8NG |
Secretary Name | Andrea Margaret Thomas |
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Status | Resigned |
Appointed | 01 September 1997(39 years, 10 months 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 |
Secretary Name | Mr Yasin Stanley Ali |
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Status | Resigned |
Appointed | 19 February 2001(43 years, 3 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 | James Grant Nemeth |
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Date of Birth | July 1957 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2003(45 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 August 2005) |
Role | Vice President Tax |
Correspondence Address | 10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER |
Secretary Name | Aderemi Ladega |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(47 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Timothy Mark Lucas Reading |
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Date of Birth | October 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2009(51 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 08 December 2015) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Mr Christopher Kuangcheng Gerald Eng |
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Status | Resigned |
Appointed | 23 March 2009(51 years, 4 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 | Mr Roger Christopher Harrington |
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Date of Birth | June 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(51 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 08 March 2010) |
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 53 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 08 March 2010(52 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (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 Robert James Day |
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Date of Birth | March 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2015(58 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 29 April 2016) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Roderick Guy Mason |
---|---|
Date of Birth | July 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2016(58 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 03 November 2020) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mrs Jens Bertelsen |
---|---|
Date of Birth | May 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2018(60 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 December 2019) |
Role | Deputy Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Benedict John Spurway Mathews |
---|---|
Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2019(62 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 April 2022) |
Role | Company Secretary, Bp P.L.C. |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Registered Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
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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 |
200k at £1 | Bp PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (1 year, 1 month ago) |
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Next Accounts Due | 30 September 2023 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 3 October 2022 (4 months ago) |
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Next Return Due | 17 October 2023 (8 months, 2 weeks from now) |
24 February 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
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6 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
6 May 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
11 February 2021 | Termination of appointment of Roderick Guy Mason as a director on 3 November 2020 (1 page) |
5 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
16 June 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
10 January 2020 | Termination of appointment of Jens Bertelsen as a director on 17 December 2019 (1 page) |
10 January 2020 | Appointment of Mr Benedict John Spurway Mathews as a director on 17 December 2019 (2 pages) |
3 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
18 July 2019 | Statement of company's objects (2 pages) |
5 April 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
13 December 2018 | Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page) |
4 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
3 May 2018 | Appointment of Mr Jens Bertelsen as a director on 11 April 2018 (2 pages) |
16 April 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
16 February 2018 | Termination of appointment of Brian Michael Puffer as a director on 6 February 2018 (1 page) |
3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
14 March 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
14 March 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
13 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
29 April 2016 | Termination of appointment of Robert James Day as a director on 29 April 2016 (1 page) |
29 April 2016 | Appointment of Mr Roderick Guy Mason as a director on 29 April 2016 (2 pages) |
29 April 2016 | Termination of appointment of Robert James Day as a director on 29 April 2016 (1 page) |
29 April 2016 | Appointment of Mr Roderick Guy Mason as a director on 29 April 2016 (2 pages) |
8 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
8 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 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) |
6 January 2016 | Appointment of Mr Robert James Day as a director on 8 December 2015 (2 pages) |
6 January 2016 | Termination of appointment of Timothy Mark Lucas Reading as a director on 8 December 2015 (1 page) |
6 January 2016 | Appointment of Mr Robert James Day as a director on 8 December 2015 (2 pages) |
6 January 2016 | Termination of appointment of Timothy Mark Lucas Reading as a director on 8 December 2015 (1 page) |
15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
28 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
28 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
10 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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28 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
28 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
26 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
26 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
22 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
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) |
29 December 2011 | Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page) |
5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
25 February 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
25 February 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
22 December 2010 | Resolutions
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22 December 2010 | Resolutions
|
15 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Termination of appointment of a secretary (1 page) |
5 October 2010 | Termination of appointment of a secretary (1 page) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
30 June 2010 | Termination of appointment of a secretary (1 page) |
30 June 2010 | Termination of appointment of Aderemi Ladega as a secretary (1 page) |
30 June 2010 | Termination of appointment of a secretary (1 page) |
30 June 2010 | Termination of appointment of Aderemi Ladega as a secretary (1 page) |
20 April 2010 | Appointment of Mr Brian Michael Puffer as a director (2 pages) |
20 April 2010 | Termination of appointment of Roger Harrington as a director (1 page) |
20 April 2010 | Appointment of Mr Brian Michael Puffer as a director (2 pages) |
20 April 2010 | Termination of appointment of Roger Harrington as a director (1 page) |
1 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
12 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
28 October 2009 | Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page) |
21 October 2009 | Director's details changed for Timothy Mark Lucas Reading on 1 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Timothy Mark Lucas Reading on 1 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Timothy Mark Lucas Reading on 1 October 2009 (2 pages) |
8 October 2009 | Appointment of Mr Roger Christopher Harrington as a director (2 pages) |
8 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) |
5 February 2009 | Director appointed timothy mark lucas reading (1 page) |
5 February 2009 | Director appointed timothy mark lucas reading (1 page) |
3 February 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
3 February 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
16 October 2008 | Resolutions
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16 October 2008 | Resolutions
|
8 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
8 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
2 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
2 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
19 March 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
19 March 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
23 October 2006 | Return made up to 01/10/06; full list of members (5 pages) |
23 October 2006 | Return made up to 01/10/06; full list of members (5 pages) |
28 March 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
28 March 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
13 January 2006 | Memorandum and Articles of Association (17 pages) |
13 January 2006 | Resolutions
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13 January 2006 | Memorandum and Articles of Association (17 pages) |
13 January 2006 | Resolutions
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2 November 2005 | Return made up to 01/10/05; full list of members (5 pages) |
2 November 2005 | Return made up to 01/10/05; full list of members (5 pages) |
31 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
31 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | Director resigned (1 page) |
19 April 2005 | Secretary resigned (1 page) |
19 April 2005 | New secretary appointed (2 pages) |
19 April 2005 | Secretary resigned (1 page) |
19 April 2005 | New secretary appointed (2 pages) |
11 April 2005 | Director's particulars changed (1 page) |
11 April 2005 | Director's particulars changed (1 page) |
19 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
19 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
27 March 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
27 March 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
26 March 2004 | Director's particulars changed (1 page) |
26 March 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) |
24 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
24 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
24 April 2003 | Director's particulars changed (1 page) |
24 April 2003 | Director's particulars changed (1 page) |
8 April 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
8 April 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | New director appointed (4 pages) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | New director appointed (4 pages) |
25 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
25 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
9 November 2001 | Return made up to 10/10/01; full list of members (5 pages) |
9 November 2001 | Return made up to 10/10/01; full list of members (5 pages) |
25 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
25 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
27 October 2000 | Return made up to 10/10/00; full list of members (5 pages) |
27 October 2000 | Return made up to 10/10/00; full list of members (5 pages) |
26 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
26 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
17 July 2000 | Resolutions
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17 July 2000 | Resolutions
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29 October 1999 | Return made up to 10/10/99; full list of members (5 pages) |
29 October 1999 | Return made up to 10/10/99; full list of members (5 pages) |
13 July 1999 | Resolutions
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13 July 1999 | Resolutions
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9 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
9 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
9 November 1998 | Return made up to 10/10/98; full list of members (13 pages) |
9 November 1998 | Return made up to 10/10/98; full list of members (13 pages) |
22 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
22 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
26 October 1997 | Return made up to 10/10/97; full list of members (6 pages) |
26 October 1997 | Return made up to 10/10/97; full list of members (6 pages) |
7 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
7 October 1997 | Full accounts made up to 31 December 1996 (10 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) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
25 June 1997 | Registered office changed on 25/06/97 from: bp house breakspear way hemel hempsted hertfordshire HP2 4UL (1 page) |
25 June 1997 | Registered office changed on 25/06/97 from: bp house breakspear way hemel hempsted hertfordshire HP2 4UL (1 page) |
23 June 1997 | New director appointed (2 pages) |
23 June 1997 | New director appointed (2 pages) |
19 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
19 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
17 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
17 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
1 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (81 pages) |
25 September 1986 | Full accounts made up to 31 December 1985 (5 pages) |
25 September 1986 | Full accounts made up to 31 December 1985 (5 pages) |
27 October 1983 | Accounts made up to 31 December 1982 (6 pages) |
27 October 1983 | Accounts made up to 31 December 1982 (6 pages) |
8 November 1982 | Accounts made up to 31 December 1981 (5 pages) |
8 November 1982 | Accounts made up to 31 December 1981 (5 pages) |