Canary Wharf
London
E14 5BF
Director Name | Mr Jean-Luc Guiziou |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | French |
Status | Current |
Appointed | 08 March 2018(49 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Eric Henderson |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2020(51 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Nns Asset Director |
Country of Residence | Scotland |
Correspondence Address | C/O Legal Department Total E & P Uk Limited, Total Tarland Road, Westhill Aberdeen AB32 6JZ Scotland |
Director Name | Mr Arnaud Le Foll |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 July 2020(51 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Senior Vice President Of Exploration & Production |
Country of Residence | France |
Correspondence Address | C/O Legal Department Total E & P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland |
Director Name | Mr Stephane Michel Jean Francois Decubber |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | French |
Status | Current |
Appointed | 24 August 2020(51 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Gregoire Poupard |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | French |
Status | Current |
Appointed | 15 August 2022(53 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Nns Asset Director |
Country of Residence | Scotland |
Correspondence Address | Totalenergies House Tarland Road Westhill AB32 6JZ Scotland |
Secretary Name | Deidre Derworiz |
---|---|
Status | Current |
Appointed | 22 August 2022(53 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | Totalenergies House Tarland Road Westhill AB32 6JZ Scotland |
Secretary Name | Mr Robin Murray Baxter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1988(19 years, 10 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 28 February 2006) |
Role | Company Director |
Correspondence Address | Thurcroft House Ardoe Aberdeen Aberdeenshire AB12 5XT Scotland |
Director Name | Lucius Robert Corbett |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 May 1992(23 years, 3 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 07 November 2003) |
Role | Executive |
Correspondence Address | 3801 Ridgewood Drive Edmond Oklahoma 73034 United States |
Secretary Name | Secretary Tom Joe McDaniel |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 10 May 1992(23 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 February 1997) |
Role | Company Director |
Correspondence Address | 3621 Oakdale Forest Road Edmond Oklahoma 73013 United States |
Director Name | Mr Kenneth Wade Crouch |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 August 1992(23 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 December 1994) |
Role | Exploration Manager-Oil Execut |
Correspondence Address | Leatherhead Road Oxshott Surrey KT22 0EL |
Director Name | Mr James Frank Guion |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 March 1993(24 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 February 1997) |
Role | Oil Executive |
Correspondence Address | 23 Upper Grosvenor Street London W1X 9PB |
Director Name | Kenneth Wade Crouch |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 1997(28 years after company formation) |
Appointment Duration | 6 years, 9 months (resigned 07 November 2003) |
Role | Company Executive |
Correspondence Address | 13901 S Kelley Avenue Guthrie Oklahoma 73044 United States |
Secretary Name | Russell Grant Horner |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 01 February 1997(28 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 August 1999) |
Role | Company Director |
Correspondence Address | 3224 Rock Hollow Road Oklahoma City Oklahoma 73120 73120 |
Director Name | James Frank Guion |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 April 1997(28 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 December 1998) |
Role | Company Executive |
Correspondence Address | 3861 Ambassador Caffery Parkway Lafayette Louisiana 70503 |
Director Name | Robert Young Brown |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 March 1999(30 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 June 2000) |
Role | Manager |
Correspondence Address | Arden Dalmuinzie Road, Bieldside Aberdeen Aberdeenshire AB15 9EB Scotland |
Director Name | Mr Alan Thomas Curran |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1999(30 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 02 February 2006) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Glebe House Glebe Lane Aboyne Aberdeenshire AB34 5JA Scotland |
Secretary Name | Gregory Francis Pilcher |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 31 August 1999(30 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 17 November 2005) |
Role | Company Director |
Correspondence Address | 8005 N.W. 128th Circle Oklahoma City Oklahoma 73142 |
Secretary Name | James V Barwick |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 18 January 2002(32 years, 12 months after company formation) |
Appointment Duration | 8 months (resigned 20 September 2002) |
Role | Executive |
Correspondence Address | 2508 Thunderwind Circle Edmond 73034 United States |
Secretary Name | Charles Donley Hagar |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 10 May 2002(33 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 27 September 2002) |
Role | Secretary |
Correspondence Address | 601 New 38th Street Oklahama City 73118 Oklahaoma United States |
Director Name | Bart Anthony Boudreaux |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 April 2003(34 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 17 November 2005) |
Role | Drilling & Completions Dir |
Correspondence Address | Heather Lodge Rhu Na Haven Road Aboyne Aberdeenshire AB34 5JB Scotland |
Director Name | Michael Engell Jensen |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 17 November 2005(36 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 April 2008) |
Role | Managing Director |
Correspondence Address | 31 Albert Terrace Aberdeen AB10 1XY Scotland |
Director Name | Thomas Thune Andersen |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 17 November 2005(36 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 06 July 2006) |
Role | Chief Executive Officer |
Correspondence Address | A P Moller Esplanaden 50 Copenhagen Dk 1098 Foreign |
Director Name | Jep Brink |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 28 February 2006(37 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 06 May 2009) |
Role | Executive Vice President |
Correspondence Address | Rosenborggade 7 2 Copenhagen K Dk 1130 Foreign |
Director Name | Mr Robin Murray Baxter |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2006(37 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 April 2008) |
Role | Director, Business Dev & Comme |
Correspondence Address | Thurcroft House Ardoe Aberdeen Aberdeenshire AB12 5XT Scotland |
Secretary Name | Brian William Hemming |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 2006(37 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 November 2009) |
Role | Director, Legal & Contracts |
Correspondence Address | 2 Lavender Grove Banchory Grampian AB31 4FD Scotland |
Director Name | Alan James Grant |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2006(37 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 21 July 2008) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Lancaster Avenue Guildford Surrey GU1 3JR |
Secretary Name | Mr Robert Andrew Imrie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 July 2006(37 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 October 2008) |
Role | Lawyer |
Correspondence Address | 72e Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland |
Director Name | Stephen Ross Daines |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2007(38 years, 10 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 23 April 2008) |
Role | Director Uk Exploration |
Correspondence Address | Maersk House Crawpeel Road, Altens Industrial Estate Aberdeen AB12 3LG Scotland |
Director Name | Mr Troels Albrechtsen |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 06 May 2009(40 years, 3 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 31 March 2010) |
Role | Director, Exploration & New Busines |
Country of Residence | United Kingdom |
Correspondence Address | 41 Pittengullies Brae Peterculter Aberdeenshire AB14 0QU Scotland |
Secretary Name | Mrs Nicola Jane Macleod |
---|---|
Status | Resigned |
Appointed | 25 November 2009(40 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 21 May 2018) |
Role | Company Director |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Dr Glenn Andrew Corr |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2011(42 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 January 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA |
Director Name | Ms Karen Dyrskjot Boesen |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 08 March 2018(49 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 August 2020) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Michael Simon Borrell |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2018(49 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 June 2020) |
Role | Svp North Sea And Russia |
Country of Residence | Denmark |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Kevin Francis Boyne |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2018(49 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 June 2020) |
Role | Oil & Gas Manager |
Country of Residence | Scotland |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Secretary Name | Mr Bryan Wilson |
---|---|
Status | Resigned |
Appointed | 02 July 2018(49 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 18 March 2019) |
Role | Company Director |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Secretary Name | Mr Lewis Porter |
---|---|
Status | Resigned |
Appointed | 18 March 2019(50 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 August 2022) |
Role | Company Director |
Correspondence Address | C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland |
Secretary Name | Mrs Anne-Marie Fraser |
---|---|
Status | Resigned |
Appointed | 13 December 2021(52 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 04 April 2022) |
Role | Company Director |
Correspondence Address | Totalenergies House Tarland Road Westhill AB32 6JZ Scotland |
Website | maerskoil.com |
---|
Registered Address | 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
65.5m at £1 | Maersk Oil Gb LTD 99.92% Ordinary Redeemable |
---|---|
50k at £1 | Maersk Oil Gb LTD 0.08% Ordinary |
Year | 2014 |
---|---|
Turnover | £166,949,329 |
Gross Profit | -£106,004,299 |
Net Worth | £26,228,996 |
Current Liabilities | £120,576,397 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 4 April 2024 (2 weeks, 1 day ago) |
---|---|
Next Return Due | 18 April 2025 (12 months from now) |
20 March 1995 | Delivered on: 31 March 1995 Satisfied on: 30 March 1996 Persons entitled: Evans Row Property Company Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: All the interest of kerr mc gee oil (UK) PLC in a deposit account held by evans row property company limited in the sum of £7,216.00. Fully Satisfied |
---|---|
27 May 1981 | Delivered on: 2 June 1981 Satisfied on: 5 November 1999 Persons entitled: Morgan Guaranty Trust Company of New York. Classification: Scottish second assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a credit agreement dated 30.4.81, a debenture dated 27.5.81 and this charge. Particulars: Fixed and floating charge over the assets of the company as described in the particulars attached to doc m 38. Fully Satisfied |
27 May 1981 | Delivered on: 2 June 1981 Satisfied on: 17 July 1989 Persons entitled: Morgan Guaranty Trust Company of New York. Classification: Second debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a credit agreement dated 30.4.81, a debenture dated 27.5.81 and this charge. Particulars: Fixed and floating charge over the assets of the company as described in the particulars attached to doc. M 38. Fully Satisfied |
14 August 1979 | Delivered on: 22 August 1979 Satisfied on: 5 November 1999 Persons entitled: Morgan Guaranty Trust Company of New York The First National Bank of Chicagoand Other Banksas Joint Agents for and on Behalf of Themselves Classification: Debenture Secured details: All monies due or to become due from the company to the chargees under the terms of a credit agreement dated 14.8.79 and all other monies due or to become due under the terms of the charge. Particulars: Fixed & floating charges on the mortgaged premises (except as regards kerr mcgee petroleum and proceeds & disposal thereof). (See doc M37 for details). Fully Satisfied |
28 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
---|---|
16 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
7 February 2017 | Appointment of Mr Eric Henderson as a director on 1 February 2017 (2 pages) |
7 February 2017 | Appointment of Mr Martin Rune Pedersen as a director on 1 February 2017 (2 pages) |
3 February 2017 | Termination of appointment of Gretchen Hauser Watkins as a director on 1 February 2017 (1 page) |
3 February 2017 | Termination of appointment of Graham Stuart Talbot as a director on 1 February 2017 (1 page) |
3 February 2017 | Appointment of Mr Carsten Sonne-Schmidt as a director on 1 February 2017 (2 pages) |
1 February 2017 | Termination of appointment of Glenn Andrew Corr as a director on 31 January 2017 (1 page) |
6 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
30 September 2016 | Termination of appointment of Brian Sollingvraa Welinder as a director on 29 September 2016 (1 page) |
17 August 2016 | Appointment of Mr Peter Wilson Hepburn as a director on 15 August 2016 (2 pages) |
30 May 2016 | Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 30 May 2016 (1 page) |
25 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
23 September 2015 | Full accounts made up to 31 December 2014 (20 pages) |
8 June 2015 | Termination of appointment of Robert Bouke Peters as a director on 5 June 2015 (1 page) |
8 June 2015 | Termination of appointment of Robert Bouke Peters as a director on 5 June 2015 (1 page) |
8 June 2015 | Appointment of Mr Brian Sollingvraa Welinder as a director on 4 June 2015 (2 pages) |
8 June 2015 | Appointment of Mr Brian Sollingvraa Welinder as a director on 4 June 2015 (2 pages) |
21 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
1 April 2015 | Appointment of Mr Morten Kelstrup as a director on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mr Morten Kelstrup as a director on 1 April 2015 (2 pages) |
31 March 2015 | Termination of appointment of Martin Rune Pedersen as a director on 31 March 2015 (1 page) |
3 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
29 July 2014 | Second filing of TM01 previously delivered to Companies House
|
3 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
2 May 2014 | Appointment of Mr Graham Stuart Talbot as a director on 1 May 2014 (2 pages) |
2 May 2014 | Appointment of Mr Graham Stuart Talbot as a director on 1 May 2014 (2 pages) |
1 May 2014 | Appointment of Mrs Gretchen Hauser Watkins as a director on 1 May 2014 (2 pages) |
1 May 2014 | Appointment of Mrs Gretchen Hauser Watkins as a director on 1 May 2014 (2 pages) |
24 February 2014 | Termination of appointment of Kevin John Manser as a director on 21 February 2014 (1 page) |
6 January 2014 | Termination of appointment of Harry Yorston as a director on 31 December 2013 (1 page) |
18 December 2013 | Appointment of Mr Robert Bouke Peters as a director on 18 December 2013 (2 pages) |
15 October 2013 | Termination of appointment of Kenneth Murdoch as a director on 14 October 2013
|
20 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
27 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (7 pages) |
7 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (6 pages) |
29 May 2012 | Full accounts made up to 31 December 2011 (16 pages) |
6 December 2011 | Termination of appointment of Kurt Normann Nielsen as a director on 30 November 2011 (1 page) |
6 December 2011 | Appointment of Kevin John Manser as a director on 30 November 2011 (2 pages) |
6 December 2011 | Appointment of Glenn Andrew Corr as a director on 30 November 2011 (2 pages) |
27 May 2011 | Full accounts made up to 31 December 2010 (16 pages) |
12 May 2011 | Director's details changed for Mr Harry Yorston on 12 May 2011 (2 pages) |
12 May 2011 | Director's details changed for Mr Martin Rune Pedersen on 1 September 2010 (2 pages) |
12 May 2011 | Director's details changed for Mr Kurt Normann Nielsen on 12 May 2011 (2 pages) |
12 May 2011 | Director's details changed for Mr Martin Rune Pedersen on 1 September 2010 (2 pages) |
12 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (7 pages) |
7 March 2011 | Termination of appointment of David Spring as a director (1 page) |
3 November 2010 | Appointment of Mr David Edward Spring as a director (2 pages) |
3 November 2010 | Termination of appointment of Thomas Van Leenen as a director (1 page) |
27 October 2010 | Appointment of Mr Kenneth Murdoch as a director (2 pages) |
15 October 2010 | Termination of appointment of Kerst Troost as a director (1 page) |
7 June 2010 | Full accounts made up to 31 December 2009 (21 pages) |
26 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (6 pages) |
31 March 2010 | Termination of appointment of Troels Albrechtsen as a director (1 page) |
12 March 2010 | Appointment of Mr Martin Rune Pedersen as a director (2 pages) |
30 November 2009 | Termination of appointment of Brian Hemming as a secretary (1 page) |
25 November 2009 | Appointment of Mrs Nicola Jane Macleod as a secretary (1 page) |
23 November 2009 | Director's details changed for Mr Thomas Van Leenen on 9 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr Thomas Van Leenen on 9 November 2009 (2 pages) |
21 May 2009 | Full accounts made up to 31 December 2008 (21 pages) |
20 May 2009 | Return made up to 10/05/09; full list of members (5 pages) |
8 May 2009 | Director's change of particulars / kurt nielsen / 06/05/2009 (1 page) |
7 May 2009 | Director appointed mr troels albrechtsen (2 pages) |
6 May 2009 | Appointment terminated director jep brink (1 page) |
2 March 2009 | Director's change of particulars / thomas van leenen / 02/03/2009 (1 page) |
27 October 2008 | Appointment terminated secretary robert imrie (1 page) |
10 September 2008 | Registered office changed on 10/09/2008 from 55 grosvenor street london W1K 3HY (1 page) |
4 August 2008 | Full accounts made up to 31 December 2007 (21 pages) |
1 August 2008 | Return made up to 10/05/08; full list of members (5 pages) |
30 July 2008 | Director appointed mr harry yorston (2 pages) |
24 July 2008 | Appointment terminated director james o'sullivan (1 page) |
24 July 2008 | Appointment terminated director alan grant (1 page) |
17 July 2008 | Secretary's change of particulars / robert imrie / 02/07/2008 (2 pages) |
5 May 2008 | Director's change of particulars / alan grant / 02/05/2008 (1 page) |
24 April 2008 | Director appointed mr thomas van leenen (1 page) |
23 April 2008 | Appointment terminated director michael engell jensen (1 page) |
23 April 2008 | Appointment terminated director stephen daines (1 page) |
23 April 2008 | Director appointed mr kurt normann nielsen (1 page) |
17 April 2008 | Appointment terminated director robin baxter (1 page) |
29 November 2007 | New director appointed (1 page) |
29 November 2007 | Director resigned (1 page) |
29 November 2007 | New director appointed (1 page) |
9 August 2007 | Full accounts made up to 31 December 2006 (25 pages) |
9 July 2007 | Director's particulars changed (1 page) |
9 July 2007 | Return made up to 10/05/07; full list of members (3 pages) |
23 May 2007 | Director's particulars changed (1 page) |
23 January 2007 | Director's particulars changed (1 page) |
26 July 2006 | Full accounts made up to 31 December 2005 (22 pages) |
10 July 2006 | Resolutions
|
6 July 2006 | New secretary appointed (1 page) |
6 July 2006 | New director appointed (1 page) |
6 July 2006 | New director appointed (1 page) |
6 July 2006 | Director resigned (1 page) |
15 May 2006 | Director's particulars changed (1 page) |
15 May 2006 | Return made up to 10/05/06; full list of members (3 pages) |
3 March 2006 | Secretary resigned (1 page) |
3 March 2006 | New secretary appointed (1 page) |
3 March 2006 | New director appointed (1 page) |
3 March 2006 | New director appointed (1 page) |
3 March 2006 | New director appointed (1 page) |
3 March 2006 | Director's particulars changed (1 page) |
7 February 2006 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
14 December 2005 | New director appointed (2 pages) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | Memorandum and Articles of Association (41 pages) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | Secretary resigned (1 page) |
25 November 2005 | New director appointed (2 pages) |
17 November 2005 | Company name changed kerr-mcgee oil (U.K.) LIMITED\certificate issued on 17/11/05 (2 pages) |
11 October 2005 | Director resigned (1 page) |
20 July 2005 | Resolutions
|
20 July 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
19 July 2005 | Application for reregistration from PLC to private (1 page) |
19 July 2005 | Re-registration of Memorandum and Articles (54 pages) |
16 June 2005 | Full accounts made up to 31 December 2004 (22 pages) |
9 June 2005 | Return made up to 10/05/05; full list of members (4 pages) |
3 November 2004 | Director's particulars changed (1 page) |
3 August 2004 | Full accounts made up to 31 December 2003 (21 pages) |
3 August 2004 | New director appointed (2 pages) |
2 August 2004 | Director's particulars changed (1 page) |
2 August 2004 | Director resigned (1 page) |
23 June 2004 | New director appointed (1 page) |
22 June 2004 | Director resigned (1 page) |
7 June 2004 | Return made up to 10/05/04; full list of members (10 pages) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | Director resigned (1 page) |
6 January 2004 | New director appointed (1 page) |
25 September 2003 | Director's particulars changed (1 page) |
7 August 2003 | Full accounts made up to 31 December 2002 (22 pages) |
19 May 2003 | Return made up to 10/05/03; full list of members (11 pages) |
12 May 2003 | Director resigned (1 page) |
13 April 2003 | New director appointed (1 page) |
13 April 2003 | New director appointed (1 page) |
8 January 2003 | Resolutions
|
15 October 2002 | Secretary resigned (1 page) |
8 October 2002 | Secretary resigned (1 page) |
23 August 2002 | Full accounts made up to 31 December 2001 (20 pages) |
6 August 2002 | New director appointed (1 page) |
27 June 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
14 June 2002 | New director appointed (1 page) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
23 May 2002 | New secretary appointed (2 pages) |
16 May 2002 | Return made up to 10/05/02; full list of members
|
5 April 2002 | Director resigned (1 page) |
28 January 2002 | New secretary appointed (2 pages) |
1 August 2001 | Full accounts made up to 31 December 2000 (21 pages) |
14 May 2001 | Return made up to 10/05/01; full list of members
|
18 December 2000 | Registered office changed on 18/12/00 from: 55 grosvenor street london W1X 9DA (1 page) |
24 August 2000 | Full accounts made up to 31 December 1999 (24 pages) |
21 July 2000 | Director resigned (1 page) |
29 June 2000 | Director resigned (1 page) |
13 June 2000 | Return made up to 10/05/00; full list of members (9 pages) |
9 February 2000 | Director's particulars changed (1 page) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | Director resigned (1 page) |
10 November 1999 | Director's particulars changed (1 page) |
5 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
5 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
8 October 1999 | New secretary appointed (2 pages) |
29 September 1999 | New secretary appointed (2 pages) |
14 September 1999 | Director resigned (1 page) |
23 August 1999 | Secretary resigned (1 page) |
26 July 1999 | Registered office changed on 26/07/99 from: 75,davies street london W1Y 1FA (1 page) |
6 June 1999 | Return made up to 10/05/99; full list of members (8 pages) |
3 June 1999 | Director resigned (1 page) |
19 May 1999 | Full accounts made up to 31 December 1998 (23 pages) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
4 February 1999 | Director resigned (1 page) |
5 June 1998 | Return made up to 10/05/98; full list of members (8 pages) |
27 April 1998 | Full accounts made up to 31 December 1997 (22 pages) |
18 April 1998 | New director appointed (2 pages) |
18 April 1998 | Director resigned (1 page) |
3 July 1997 | New director appointed (2 pages) |
27 May 1997 | Return made up to 10/05/97; full list of members (8 pages) |
15 May 1997 | New secretary appointed (2 pages) |
15 May 1997 | New director appointed (2 pages) |
15 May 1997 | New director appointed (2 pages) |
27 April 1997 | Full accounts made up to 31 December 1996 (22 pages) |
24 April 1997 | Director resigned (1 page) |
8 April 1997 | Director resigned (1 page) |
8 April 1997 | New director appointed (2 pages) |
13 June 1996 | Return made up to 10/05/96; full list of members (8 pages) |
8 May 1996 | Full accounts made up to 31 December 1995 (24 pages) |
21 April 1996 | Ad 31/12/95--------- £ si 2@1 (2 pages) |
21 April 1996 | Particulars of contract relating to shares (6 pages) |
4 April 1996 | Ad 31/12/95--------- £ si 2@1=2 £ ic 65541186/65541188 (2 pages) |
30 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
12 February 1996 | Director resigned;new director appointed (2 pages) |
9 February 1996 | Ad 31/12/95--------- £ si 2@1=2 £ ic 65541184/65541186 (2 pages) |
20 June 1995 | Return made up to 10/05/95; full list of members
|
28 April 1995 | Full accounts made up to 31 December 1994 (24 pages) |
31 March 1995 | Particulars of mortgage/charge (4 pages) |
12 June 1994 | Full accounts made up to 31 December 1993 (23 pages) |
7 July 1993 | Full accounts made up to 31 December 1992 (24 pages) |
8 October 1992 | Full accounts made up to 31 December 1991 (22 pages) |
3 June 1991 | Full accounts made up to 31 December 1990 (21 pages) |
6 June 1990 | Full accounts made up to 31 December 1989 (23 pages) |
16 June 1989 | Full group accounts made up to 31 December 1988 (22 pages) |
3 March 1989 | Memorandum and Articles of Association (65 pages) |
1 June 1988 | Full group accounts made up to 31 December 1987 (24 pages) |
26 June 1987 | Full accounts made up to 31 December 1986 (23 pages) |
24 July 1986 | Full accounts made up to 31 December 1985 (18 pages) |
28 September 1976 | Company name changed\certificate issued on 28/09/76 (2 pages) |
30 January 1969 | Certificate of incorporation (2 pages) |
30 January 1969 | Certificate of incorporation (1 page) |