Bp Gas Marketing Limited

Company Name	Bp Gas Marketing Limited
Company Status	Active
Company Number	00908982
Category	Private Limited Company
Incorporation Date	22 June 1967(56 years, 5 months ago)
Previous Names	Voyager Petroleums (U K) P L C and Bp Petroleum Development (Southern England) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section H	Transportation and storage
SIC 6030	Transport via pipelines
SIC 49500	Transport via pipeline
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 Robert John Harrison
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 October 2016(49 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Jason Kenney Tate
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	13 January 2020(52 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Ms Sharon Hyman Weintraub
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 July 2020(53 years after company formation)
Appointment Duration	3 years, 5 months
Role	Oil Company Executive
Country of Residence	Singapore
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2010(43 years after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Mr Donald Paul Debrier
Date of Birth	March 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1992(25 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 1993)
Role	Legal Adviser
Correspondence Address	28 Queens Grove St Johns Wood London NW8 6HJ

Director Name	Mr Thomas John Bramley
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(25 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Priory Lodge Priory Park Blackheath London SE3 9UY

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	21 June 1992(25 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland

Director Name	Mr Robin Dale Morris
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(25 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Netherton Of Glenboig Farm Fintry Stirlingshire G63 0YH Scotland

Director Name	Gregory David Bourne
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(27 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1997)
Role	Oil Company Executive
Correspondence Address	62b Rubislaw Den South Aberdeen AB2 6AX Scotland

Director Name	Mr Gary Christian Greve
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1996(28 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1997)
Role	Oil Company Executive
Correspondence Address	56 Castellain Road Maida Vale London W9 1EX

Director Name	Anne Cecille Quinn
Date of Birth	July 1951 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 July 1996(29 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2000)
Role	Gas Company Senior Executive
Correspondence Address	42 Juniper Court St Marys Place London W8 5UF

Director Name	Alan Morrison Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(30 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2000)
Role	Oil Company Executive
Correspondence Address	Kirkhill House Albert Road Oldmeldrum Aberdeenshire AB51 0DB Scotland

Director Name	Mr Anthony Bryan Hayward
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(30 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2000)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Rumshot Manor Underriver Sevenoaks Kent TN15 0RX

Director Name	Mr Peter James Mather
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(32 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 March 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Kings Road Richmond Surrey TW10 6NN

Secretary Name	Helen Jane Stanley
Nationality	British
Status	Resigned
Appointed	01 February 2000(32 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 February 2001)
Role	Company Director
Correspondence Address	87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	19 February 2001(33 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	Fiona Anne Macleod
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(34 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2003)
Role	Business Unit Leader
Correspondence Address	14 The Warren West Common Harpenden AL5 2NH

Director Name	Tony Fountain
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(35 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2005)
Role	Chief Operating Officer Ist
Correspondence Address	Renby Eridge Tunbridge Wells Kent TN3 9LG

Director Name	Mr David Stephen Fitzsimmons
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(35 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 December 2004)
Role	Oil Company Manager
Country of Residence	United Kingdom
Correspondence Address	Hammer Tower Penshurst Tonbridge Kent TN11 8HZ

Director Name	Douglas Martin Rotenberg
Date of Birth	January 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2003(35 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 2005)
Role	Bul Bp Global Lng
Correspondence Address	2 Denbigh Gardens Richmond Surrey TW10 6EN

Director Name	Dr Brian Gilvary
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(37 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2009)
Role	Group Vice President
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Wilhelmus Petrus Martinus Maria Donkers
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2005(38 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2006)
Role	Manager
Correspondence Address	36 Kings Road Richmond Surrey TW10 6NW

Director Name	Simon Philip Cattle
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(38 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 January 2013)
Role	Global Business Leader
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Ms Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 February 2006(38 years, 7 months after company formation)
Appointment Duration	9 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Herbert Place Isleworth Middx TW7 4BU

Director Name	Paul Jonathan Reed
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(39 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 April 2007)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	44 Holland Park Mews London W11 3SP

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	03 November 2006(39 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Mr Alan Henry Haywood
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(39 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 2014)
Role	Head Of Commercial Development
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	01 February 2008(40 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Mr Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(41 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	The Company's Registered Office

Director Name	David William Knipe
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(45 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Felipe Arbelaez
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(47 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 January 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Robert Stephen Lawson
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(51 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 2020)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Contact

Website	bp.com
Telephone	020 31703678
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

1.1b at £1	Bp Exploration Operating Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£340,659,000
Net Worth	£753,003,000
Cash	£482,000
Current Liabilities	£2,007,829,000

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (6 months ago)
Next Return Due	15 June 2024 (6 months, 2 weeks from now)

Charges

30 July 2021	Delivered on: 4 August 2021 Persons entitled: Citibank N.A. Classification: A registered charge Particulars: N/A. Outstanding
29 July 2019	Delivered on: 29 July 2019 Persons entitled: Citibank, N.A. Classification: A registered charge Outstanding
3 February 2011	Delivered on: 14 February 2011 Satisfied on: 21 November 2014 Persons entitled: Nasdaq Omx Stockholm Ab Classification: Assignation in security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in all money from time to time standing to the credit of the scottish cash collateral account see image for full details. Fully Satisfied
3 February 2011	Delivered on: 14 February 2011 Satisfied on: 21 November 2014 Persons entitled: Nasdaq Omx Stockholm Ab Classification: Collateral security deed Secured details: All monies due or to become due from the account holder and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in all cash collateral, all money standing to the credit of each cash collateral account and by way of floating charge all property deliverable see image for full details. Fully Satisfied

Filing History

15 October 2020	Full accounts made up to 31 December 2019 (48 pages)
1 July 2020	Appointment of Ms Sharon Hyman Weintraub as a director on 1 July 2020 (2 pages)
1 July 2020	Termination of appointment of David William Knipe as a director on 1 July 2020 (1 page)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
14 January 2020	Termination of appointment of Robert Stephen Lawson as a director on 13 January 2020 (1 page)
14 January 2020	Appointment of Jason Kenney Tate as a director on 13 January 2020 (2 pages)
13 September 2019	Full accounts made up to 31 December 2018 (41 pages)
8 August 2019	Director's details changed for David William Knipe on 8 August 2019 (2 pages)
29 July 2019	Registration of charge 009089820003, created on 29 July 2019 (25 pages)
18 July 2019	Statement of company's objects (2 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
14 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
4 September 2018	Appointment of Robert Stephen Lawson as a director on 1 September 2018 (2 pages)
4 September 2018	Termination of appointment of Alan Henry Haywood as a director on 1 September 2018 (1 page)
22 August 2018	Full accounts made up to 31 December 2017 (38 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (37 pages)
3 October 2017	Full accounts made up to 31 December 2016 (37 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 January 2017	Termination of appointment of Paul Jonathan Reed as a director on 1 January 2017 (1 page)
12 January 2017	Appointment of Mr Alan Henry Haywood as a director on 1 January 2017 (2 pages)
12 January 2017	Termination of appointment of Paul Jonathan Reed as a director on 1 January 2017 (1 page)
12 January 2017	Appointment of Mr Alan Henry Haywood as a director on 1 January 2017 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (33 pages)
6 October 2016	Appointment of Robert John Harrison as a director on 5 October 2016 (2 pages)
6 October 2016	Termination of appointment of Dominic Wood as a director on 5 October 2016 (1 page)
6 October 2016	Appointment of Robert John Harrison as a director on 5 October 2016 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (33 pages)
6 October 2016	Termination of appointment of Dominic Wood as a director on 5 October 2016 (1 page)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,065,000,000 (4 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,065,000,000 (4 pages)
3 February 2016	Termination of appointment of Felipe Arbelaez as a director on 20 January 2016 (1 page)
3 February 2016	Appointment of Dominic Wood as a director on 20 January 2016 (2 pages)
3 February 2016	Termination of appointment of Felipe Arbelaez as a director on 20 January 2016 (1 page)
3 February 2016	Appointment of Dominic Wood as a director on 20 January 2016 (2 pages)
2 September 2015	Director's details changed for Felipe Arbelaez on 29 June 2015 (2 pages)
2 September 2015	Director's details changed for Felipe Arbelaez on 29 June 2015 (2 pages)
26 August 2015	Full accounts made up to 31 December 2014 (21 pages)
26 August 2015	Full accounts made up to 31 December 2014 (21 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,065,000,000 (4 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,065,000,000 (4 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,065,000,000 (4 pages)
18 March 2015	Appointment of Felipe Arbelaez as a director on 6 March 2015 (2 pages)
18 March 2015	Appointment of Felipe Arbelaez as a director on 6 March 2015 (2 pages)
18 March 2015	Appointment of Felipe Arbelaez as a director on 6 March 2015 (2 pages)
21 November 2014	Satisfaction of charge 2 in full (1 page)
21 November 2014	Satisfaction of charge 1 in full (1 page)
21 November 2014	Satisfaction of charge 1 in full (1 page)
21 November 2014	Satisfaction of charge 2 in full (1 page)
7 November 2014	Termination of appointment of Alan Henry Haywood as a director on 1 November 2014 (1 page)
7 November 2014	Termination of appointment of Alan Henry Haywood as a director on 1 November 2014 (1 page)
7 November 2014	Termination of appointment of Alan Henry Haywood as a director on 1 November 2014 (1 page)
25 July 2014	Full accounts made up to 31 December 2013 (24 pages)
25 July 2014	Full accounts made up to 31 December 2013 (24 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,065,000,000 (4 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,065,000,000 (4 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,065,000,000 (4 pages)
30 January 2014	Director's details changed for David William Knipe on 23 January 2014 (2 pages)
30 January 2014	Director's details changed for David William Knipe on 23 January 2014 (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (24 pages)
23 September 2013	Full accounts made up to 31 December 2012 (24 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
20 May 2013	Appointment of David William Knipe as a director (2 pages)
20 May 2013	Appointment of David William Knipe as a director (2 pages)
9 April 2013	Director's details changed for Mr Alan Henry Haywood on 8 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Alan Henry Haywood on 8 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Alan Henry Haywood on 8 April 2013 (2 pages)
10 January 2013	Termination of appointment of Simon Cattle as a director (1 page)
10 January 2013	Termination of appointment of Simon Cattle as a director (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (22 pages)
25 September 2012	Full accounts made up to 31 December 2011 (22 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 (21 pages)
29 September 2011	Full accounts made up to 31 December 2010 (21 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)
13 July 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
13 July 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
24 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
14 February 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 February 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
14 February 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 February 2011	Particulars of a mortgage or charge / charge no: 1 (8 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)
5 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
5 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (22 pages)
30 September 2010	Full accounts made up to 31 December 2009 (22 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 Christopher Kuangcheng Gerald Eng as 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 Aderemi Ladega as a secretary (1 page)
30 June 2010	Termination of appointment of Christopher Kuangcheng Gerald Eng as a secretary (1 page)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
20 January 2010	Appointment of Paul Jonathan Reed as a director (2 pages)
20 January 2010	Termination of appointment of Brian Gilvary as a director (1 page)
20 January 2010	Appointment of Paul Jonathan Reed as a director (2 pages)
20 January 2010	Termination of appointment of Brian Gilvary as a director (1 page)
30 November 2009	Director's details changed for Dr. Brian Gilvary on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Dr. Brian Gilvary on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Dr. Brian Gilvary on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Simon Philip Cattle on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Simon Philip Cattle on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Simon Philip Cattle on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
30 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
30 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
29 September 2009	Full accounts made up to 31 December 2008 (17 pages)
29 September 2009	Full accounts made up to 31 December 2008 (17 pages)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (21 pages)
28 October 2008	Full accounts made up to 31 December 2007 (21 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
25 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 June 2008	Return made up to 01/06/08; full list of members (4 pages)
5 June 2008	Return made up to 01/06/08; full list of members (4 pages)
29 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 19/09/2007 (6 pages)
29 May 2008	Ad 19/09/07\gbp si 630000000@1=630000000\gbp ic 435000000/1065000000\ (3 pages)
29 May 2008	Ad 19/09/07\gbp si 630000000@1=630000000\gbp ic 435000000/1065000000\ (3 pages)
29 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 19/09/2007 (6 pages)
29 May 2008	Gbp nc 1000000000/1500000000\19/09/07 (1 page)
29 May 2008	Gbp nc 1000000000/1500000000\19/09/07 (1 page)
6 February 2008	New secretary appointed (1 page)
6 February 2008	New secretary appointed (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Secretary resigned (1 page)
30 September 2007	Full accounts made up to 31 December 2006 (20 pages)
30 September 2007	Full accounts made up to 31 December 2006 (20 pages)
5 July 2007	Return made up to 01/06/07; full list of members (3 pages)
5 July 2007	Return made up to 01/06/07; full list of members (3 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
18 August 2006	Ad 07/08/06--------- Â£ si 100000000@1=100000000 Â£ ic 335000000/435000000 (2 pages)
18 August 2006	Ad 07/08/06--------- Â£ si 100000000@1=100000000 Â£ ic 335000000/435000000 (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (3 pages)
18 July 2006	New director appointed (3 pages)
26 June 2006	Secretary's particulars changed (1 page)
26 June 2006	Secretary's particulars changed (1 page)
20 June 2006	Return made up to 01/06/06; full list of members (6 pages)
20 June 2006	Return made up to 01/06/06; full list of members (6 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
16 December 2005	Secretary's particulars changed (1 page)
16 December 2005	Secretary's particulars changed (1 page)
16 November 2005	Nc inc already adjusted 19/10/05 (2 pages)
16 November 2005	Ad 19/10/05--------- Â£ si 135000000@1=135000000 Â£ ic 200000000/335000000 (2 pages)
16 November 2005	Ad 19/10/05--------- Â£ si 135000000@1=135000000 Â£ ic 200000000/335000000 (2 pages)
16 November 2005	Nc inc already adjusted 19/10/05 (2 pages)
15 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
8 July 2005	Return made up to 01/06/05; full list of members (6 pages)
8 July 2005	Return made up to 01/06/05; full list of members (6 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (16 pages)
4 February 2005	Full accounts made up to 31 December 2003 (16 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 June 2004	Return made up to 01/06/04; full list of members (6 pages)
22 June 2004	Return made up to 01/06/04; full list of members (6 pages)
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)
3 February 2004	Full accounts made up to 31 December 2002 (16 pages)
3 February 2004	Full accounts made up to 31 December 2002 (16 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 October 2003	Memorandum and Articles of Association (17 pages)
3 October 2003	Memorandum and Articles of Association (17 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Return made up to 01/06/03; full list of members (6 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Return made up to 01/06/03; full list of members (6 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
4 April 2003	Director's particulars changed (1 page)
4 April 2003	Director's particulars changed (1 page)
3 April 2003	Director's particulars changed (1 page)
3 April 2003	Director's particulars changed (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
17 March 2003	Secretary's particulars changed (1 page)
17 March 2003	Secretary's particulars changed (1 page)
4 February 2003	Nc inc already adjusted 09/12/02 (1 page)
4 February 2003	Ad 16/12/02--------- Â£ si 198999900@1=198999900 Â£ ic 1000100/200000000 (2 pages)
4 February 2003	Conso 09/12/02 (1 page)
4 February 2003	Nc inc already adjusted 09/12/02 (1 page)
4 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2003	Conso 09/12/02 (1 page)
4 February 2003	Ad 16/12/02--------- Â£ si 198999900@1=198999900 Â£ ic 1000100/200000000 (2 pages)
3 February 2003	Full accounts made up to 31 December 2001 (17 pages)
3 February 2003	Full accounts made up to 31 December 2001 (17 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 October 2002	Director's particulars changed (1 page)
6 October 2002	Director's particulars changed (1 page)
21 June 2002	Return made up to 01/06/02; full list of members (5 pages)
21 June 2002	Return made up to 01/06/02; full list of members (5 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
8 October 2001	Full accounts made up to 31 December 2000 (14 pages)
8 October 2001	Full accounts made up to 31 December 2000 (14 pages)
12 July 2001	Return made up to 01/06/01; full list of members (5 pages)
12 July 2001	Return made up to 01/06/01; full list of members (5 pages)
13 June 2001	Director's particulars changed (1 page)
13 June 2001	Director's particulars changed (1 page)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
16 January 2001	Full accounts made up to 31 December 1999 (15 pages)
16 January 2001	Full accounts made up to 31 December 1999 (15 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
12 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
19 June 2000	Return made up to 01/06/00; full list of members (5 pages)
19 June 2000	Return made up to 01/06/00; full list of members (5 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Secretary resigned (1 page)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	New secretary appointed (2 pages)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
1 July 1999	Return made up to 01/06/99; full list of members (7 pages)
1 July 1999	Return made up to 01/06/99; full list of members (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
18 June 1998	Return made up to 01/06/98; full list of members (7 pages)
18 June 1998	Return made up to 01/06/98; full list of members (7 pages)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	Director's particulars changed (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
3 July 1997	Return made up to 01/06/97; full list of members (7 pages)
3 July 1997	Return made up to 01/06/97; full list of members (7 pages)
10 October 1996	Full accounts made up to 31 December 1995 (10 pages)
10 October 1996	Full accounts made up to 31 December 1995 (10 pages)
8 September 1996	Ad 31/07/96--------- premium Â£ si [email protected]=100 Â£ ic 1000000/1000100 (2 pages)
8 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 September 1996	Ad 31/07/96--------- premium Â£ si [email protected]=100 Â£ ic 1000000/1000100 (2 pages)
8 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
24 June 1996	Director's particulars changed (1 page)
24 June 1996	Director's particulars changed (1 page)
21 June 1996	Return made up to 01/06/96; full list of members (7 pages)
21 June 1996	Return made up to 01/06/96; full list of members (7 pages)
3 April 1996	New director appointed (3 pages)
3 April 1996	New director appointed (3 pages)
4 August 1995	Full accounts made up to 31 December 1994 (10 pages)
4 August 1995	Full accounts made up to 31 December 1994 (10 pages)
13 June 1995	Return made up to 01/06/95; full list of members (10 pages)
13 June 1995	Return made up to 01/06/95; full list of members (10 pages)
27 April 1994	Company name changed bp petroleum development (southe rn england) LIMITED\certificate issued on 28/04/94 (2 pages)
27 April 1994	Company name changed bp petroleum development (southe rn england) LIMITED\certificate issued on 28/04/94 (2 pages)
27 November 1991	Memorandum and Articles of Association (22 pages)
27 November 1991	Memorandum and Articles of Association (22 pages)
27 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1986	Company type changed from PLC to pri (29 pages)
9 December 1986	Company type changed from PLC to pri (29 pages)
15 November 1986	Company name changed voyager petroleums (u k) P L C\certificate issued on 15/11/86 (1 page)
15 November 1986	Company name changed voyager petroleums (u k) P L C\certificate issued on 15/11/86 (1 page)
18 October 1986	Full accounts made up to 31 December 1985 (8 pages)
18 October 1986	Full accounts made up to 31 December 1985 (8 pages)
6 October 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
6 October 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
23 July 1971	Company name changed\certificate issued on 23/07/71 (2 pages)
23 July 1971	Company name changed\certificate issued on 23/07/71 (2 pages)
16 July 1971	Company name changed\certificate issued on 16/07/71 (11 pages)
16 July 1971	Company name changed\certificate issued on 16/07/71 (11 pages)
22 June 1967	Incorporation (40 pages)
22 June 1967	Certificate of incorporation (1 page)
22 June 1967	Certificate of incorporation (1 page)
22 June 1967	Incorporation (40 pages)

Bp Gas Marketing Limited

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