Company NameBp Africa Limited
DirectorAlexandra Naomi Jensen
Company StatusActive
Company Number01030652
CategoryPrivate Limited Company
Incorporation Date10 November 1971(49 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Alexandra Naomi Jensen
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2020(48 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrange Lodge Ditton Grange Drive
Long Ditton
KT6 5HG
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed01 July 2010(38 years, 8 months after company formation)
Appointment Duration11 years, 3 months
Correspondence AddressCornwall Court 19 Cornwall Street
Birmingham
B3 2DT
Director NameDr Leslie Atkinson
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1992(20 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 July 1993)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressCobbs 62 The Street
Manuden
Bishops Stortford
Hertfordshire
CM23 1DS
Director NameMr Donald Price
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1992(20 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 April 1994)
RoleOil Executive
Correspondence AddressArdvarna
Ranfurly Park
Dungannon
Co Tyrone
Bt71
Secretary NameMiss Gillian Elizabeth Young
NationalityBritish
StatusResigned
Appointed17 February 1992(20 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 February 1994)
RoleCompany Director
Correspondence Address132 Copperfields
Laindon
Basildon
Essex
SS15 5RZ
Director NameDavid Sinclair Mace
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1992(20 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 November 1996)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressTorridon Grosvenor Road
Godalming
Surrey
GU7 1NZ
Director NameMr John Malcolm Travers Greensmith
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(21 years, 1 month after company formation)
Appointment Duration4 years (resigned 31 December 1996)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressTanglewood
Village Way
Little Chalfont
Buckinghamshire
HP7 9PX
Director NameRoger Alan Webber
Date of BirthJune 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1993(21 years, 5 months after company formation)
Appointment Duration1 year (resigned 16 April 1994)
RoleAccountant
Correspondence AddressStorrington
13 Ledborough
Beaconsfield
Bucks
HP9 2DJ
Director NameDavid Hugh Walton Payne
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(21 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 December 1997)
RoleOil Company Executive
Correspondence Address16 High Elms
Harpenden
Hertfordshire
AL5 2JH
Secretary NameBrian Peevor
NationalityBritish
StatusResigned
Appointed09 February 1994(22 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 August 1997)
RoleCompany Director
Correspondence Address12 Deans Meadow
Dagnall
Berkhamsted
Hertfordshire
HP4 1RW
Director NameMr Paul Trevor Davis
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(25 years after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 1998)
RoleOil Executive
Correspondence AddressThe Quarry 61 Fox Dene
Godalming
Surrey
GU7 1YG
Director NameStephen Martin Beesley
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(25 years, 1 month after company formation)
Appointment Duration11 years (resigned 01 January 2008)
RoleManaging Director
Correspondence Address9 Maori Road
Llandudno
Cape Town
7800
Foreign
Director NameFrederik Tshamanomohau Phaswana
Date of BirthJune 1944 (Born 77 years ago)
NationalitySouth African
StatusResigned
Appointed01 January 1997(25 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 30 December 1998)
RoleOil Company Executive
Correspondence Address10 Struben Road 7700 Claremont
Cape Town
South Africa
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed01 September 1997(25 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 11 April 2005)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Director NameRalph Charles Alexander
Date of BirthMarch 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed08 December 1997(26 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 01 August 1999)
RoleOil Company Director
Correspondence Address43 Princes Drive
Oxshott
Surrey
KT22 0UL
Director NameRoss John Pillari
Date of BirthAugust 1950 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1998(27 years, 1 month after company formation)
Appointment Duration3 years (resigned 30 December 2001)
RoleGroup Vice President
Correspondence Address6 Fairfield Park
Cobham
Surrey
KT11 2HF
Director NameAnna Cheng Catalano
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 1999(27 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 December 2001)
RoleGroup Vice President
Correspondence Address10 Harley House
Marylebone Road
London
NW1 5HE
Secretary NameMr Yasin Stanley Ali
StatusResigned
Appointed19 February 2001(29 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address15 Highfield Hall
Tyttenhanger
Herts.
AL4 0LE
Director NameMark Louis Noetzel
Date of BirthMay 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 2001(30 years after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 2003)
RoleBusiness Manager Group Vice Pr
Correspondence AddressThe Vale Lodge
Vale Of Health
Hampstead
London
NW3 1AX
Director NameMr David Hulf
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2001(30 years, 1 month after company formation)
Appointment Duration3 years (resigned 30 December 2004)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address24 Ferndown Gardens
Cobham
Surrey
KT11 2BH
Director NameJean Baptiste Michel Renard
Date of BirthApril 1961 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed01 February 2003(31 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 August 2006)
RoleSenior Professional
Correspondence Address17 Aspley Road
London
SW18 2DB
Director NameMr Iain Fraser MacDonald
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2004(33 years, 1 month after company formation)
Appointment Duration5 years (resigned 31 December 2009)
RoleController
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameAderemi Ladega
NationalityBritish
StatusResigned
Appointed11 April 2005(33 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameTony Fountain
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2006(34 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 02 April 2009)
RoleGroup Vice President Refining
Correspondence AddressRenby
Eridge
Tunbridge Wells
Kent
TN3 9LG
Secretary NameMr Christopher Kuangcheng Gerald Eng
StatusResigned
Appointed23 March 2009(37 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address12 Queens Road
Guildford, Surrey
GU1 1UW
Director NameMehmet Tufan Erginbilgic
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityTurkish
StatusResigned
Appointed02 April 2009(37 years, 5 months after company formation)
Appointment Duration6 years (resigned 23 April 2015)
RoleOil Company Executive
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Brian Michael Puffer
Date of BirthApril 1969 (Born 52 years ago)
NationalityBritish,American
StatusResigned
Appointed01 January 2010(38 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 06 February 2018)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Guy Moeyens
Date of BirthMay 1965 (Born 56 years ago)
NationalityBelgian
StatusResigned
Appointed23 April 2015(43 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 August 2020)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameThierry Jose Henri Rondeau
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed26 September 2018(46 years, 11 months after company formation)
Appointment Duration9 months (resigned 24 June 2019)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Contact

Websitebp.com
Telephone020 31703678
Telephone regionLondon

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Bp PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£36,394,796
Current Liabilities£29,957,444

Accounts

Latest Accounts31 December 2020 (9 months, 3 weeks ago)
Next Accounts Due30 September 2022 (11 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 April 2021 (6 months, 3 weeks ago)
Next Return Due15 April 2022 (5 months, 3 weeks from now)

Filing History

1 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
13 October 2020Full accounts made up to 31 December 2019 (23 pages)
1 September 2020Appointment of Alexandra Naomi Jensen as a director on 31 August 2020 (2 pages)
1 September 2020Termination of appointment of Guy Jan Julia Moeyens as a director on 31 August 2020 (1 page)
26 August 2020Director's details changed for Guy Jan Julia Moeyens on 1 July 2017 (2 pages)
1 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
1 October 2019Full accounts made up to 31 December 2018 (22 pages)
20 September 2019Termination of appointment of Thierry Jose Henri Rondeau as a director on 24 June 2019 (1 page)
18 July 2019Statement of company's objects (2 pages)
1 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
13 December 2018Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
8 October 2018Appointment of Thierry Jose Henri Rondeau as a director on 26 September 2018 (2 pages)
6 October 2018Full accounts made up to 31 December 2017 (21 pages)
5 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
16 February 2018Termination of appointment of Brian Michael Puffer as a director on 6 February 2018 (1 page)
27 September 2017Full accounts made up to 31 December 2016 (21 pages)
27 September 2017Full accounts made up to 31 December 2016 (21 pages)
11 August 2017Second filing of Confirmation Statement dated 01/04/2017 (7 pages)
11 August 2017Second filing of Confirmation Statement dated 01/04/2017 (7 pages)
3 April 2017Confirmation statement made on 1 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 11/08/2017.
(5 pages)
3 April 2017Confirmation statement made on 1 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 11/08/2017.
(5 pages)
6 October 2016Full accounts made up to 31 December 2015 (23 pages)
6 October 2016Full accounts made up to 31 December 2015 (23 pages)
21 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
(4 pages)
21 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
(4 pages)
7 March 2016Director's details changed for Mr Brian Michael Puffer on 1 March 2016 (2 pages)
7 March 2016Director's details changed for Mr Brian Michael Puffer on 1 March 2016 (2 pages)
4 September 2015Full accounts made up to 31 December 2014 (18 pages)
4 September 2015Full accounts made up to 31 December 2014 (18 pages)
12 May 2015Termination of appointment of Mehmet Tufan Erginbilgic as a director on 23 April 2015 (1 page)
12 May 2015Termination of appointment of Mehmet Tufan Erginbilgic as a director on 23 April 2015 (1 page)
11 May 2015Appointment of Guy Jan Julia Moeyens as a director on 23 April 2015 (2 pages)
11 May 2015Appointment of Guy Jan Julia Moeyens as a director on 23 April 2015 (2 pages)
23 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(4 pages)
23 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(4 pages)
23 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(4 pages)
25 July 2014Full accounts made up to 31 December 2013 (20 pages)
25 July 2014Full accounts made up to 31 December 2013 (20 pages)
9 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(4 pages)
9 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(4 pages)
9 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(4 pages)
29 May 2013Full accounts made up to 31 December 2012 (19 pages)
29 May 2013Full accounts made up to 31 December 2012 (19 pages)
9 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
17 September 2012Full accounts made up to 31 December 2011 (18 pages)
17 September 2012Full accounts made up to 31 December 2011 (18 pages)
26 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
26 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
26 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
29 December 2011Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
29 December 2011Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
29 December 2011Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
29 December 2011Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
1 August 2011Full accounts made up to 31 December 2010 (18 pages)
1 August 2011Full accounts made up to 31 December 2010 (18 pages)
5 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
1 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
1 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
5 October 2010Termination of appointment of a secretary (1 page)
5 October 2010Termination of appointment of a secretary (1 page)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of a secretary (1 page)
30 June 2010Termination of appointment of Aderemi Ladega as a secretary (1 page)
30 June 2010Termination of appointment of a secretary (1 page)
30 June 2010Termination of appointment of Aderemi Ladega as a secretary (1 page)
4 June 2010Full accounts made up to 31 December 2009 (17 pages)
4 June 2010Full accounts made up to 31 December 2009 (17 pages)
7 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
28 January 2010Director's details changed for Mehmet Tufan Erginbilgic on 25 November 2009 (2 pages)
28 January 2010Director's details changed for Mehmet Tufan Erginbilgic on 25 November 2009 (2 pages)
15 January 2010Director's details changed for Mehmet Tufan Erginbilgic on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mehmet Tufan Erginbilgic on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mehmet Tufan Erginbilgic on 1 October 2009 (2 pages)
13 January 2010Appointment of Mr Brian Michael Puffer as a director (2 pages)
13 January 2010Appointment of Mr Brian Michael Puffer as a director (2 pages)
8 January 2010Termination of appointment of Iain Macdonald as a director (1 page)
8 January 2010Termination of appointment of Iain Macdonald as a director (1 page)
1 December 2009Director's details changed for Iain Fraser Macdonald on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Iain Fraser Macdonald on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Iain Fraser Macdonald on 1 October 2009 (2 pages)
28 October 2009Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
8 August 2009Full accounts made up to 31 December 2008 (16 pages)
8 August 2009Full accounts made up to 31 December 2008 (16 pages)
13 April 2009Return made up to 01/04/09; full list of members (3 pages)
13 April 2009Return made up to 01/04/09; full list of members (3 pages)
7 April 2009Director appointed mehmet tufan erginbilgic (1 page)
7 April 2009Appointment terminated director tony fountain (1 page)
7 April 2009Director appointed mehmet tufan erginbilgic (1 page)
7 April 2009Appointment terminated director tony fountain (1 page)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
6 August 2008Full accounts made up to 31 December 2007 (17 pages)
6 August 2008Full accounts made up to 31 December 2007 (17 pages)
8 May 2008Appointment terminated director stephen beesley (1 page)
8 May 2008Appointment terminated director stephen beesley (1 page)
4 April 2008Return made up to 01/04/08; full list of members (4 pages)
4 April 2008Return made up to 01/04/08; full list of members (4 pages)
8 August 2007Memorandum and Articles of Association (18 pages)
8 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 August 2007Memorandum and Articles of Association (18 pages)
8 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 July 2007Full accounts made up to 31 December 2006 (15 pages)
17 July 2007Full accounts made up to 31 December 2006 (15 pages)
3 April 2007Return made up to 01/04/07; full list of members (2 pages)
3 April 2007Return made up to 01/04/07; full list of members (2 pages)
9 October 2006Full accounts made up to 31 December 2005 (13 pages)
9 October 2006Full accounts made up to 31 December 2005 (13 pages)
11 August 2006Director resigned (1 page)
11 August 2006New director appointed (2 pages)
11 August 2006Director resigned (1 page)
11 August 2006New director appointed (2 pages)
13 April 2006Return made up to 01/04/06; full list of members (6 pages)
13 April 2006Return made up to 01/04/06; full list of members (6 pages)
12 April 2006Director's particulars changed (1 page)
12 April 2006Director's particulars changed (1 page)
12 April 2006Director's particulars changed (1 page)
12 April 2006Director's particulars changed (1 page)
21 November 2005Memorandum and Articles of Association (18 pages)
21 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 November 2005Memorandum and Articles of Association (18 pages)
21 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 November 2005Full accounts made up to 31 December 2004 (14 pages)
1 November 2005Full accounts made up to 31 December 2004 (14 pages)
11 May 2005Return made up to 01/04/05; full list of members (6 pages)
11 May 2005Return made up to 01/04/05; full list of members (6 pages)
19 April 2005Secretary resigned (1 page)
19 April 2005New secretary appointed (2 pages)
19 April 2005Secretary resigned (1 page)
19 April 2005New secretary appointed (2 pages)
14 March 2005Director's particulars changed (1 page)
14 March 2005Director's particulars changed (1 page)
4 January 2005New director appointed (2 pages)
4 January 2005Director resigned (1 page)
4 January 2005New director appointed (2 pages)
4 January 2005Director resigned (1 page)
13 October 2004Full accounts made up to 31 December 2003 (14 pages)
13 October 2004Full accounts made up to 31 December 2003 (14 pages)
28 April 2004Return made up to 01/04/04; full list of members (6 pages)
28 April 2004Return made up to 01/04/04; full list of members (6 pages)
16 February 2004Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 February 2004Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
30 October 2003Full accounts made up to 31 December 2002 (14 pages)
30 October 2003Full accounts made up to 31 December 2002 (14 pages)
28 April 2003Return made up to 01/04/03; full list of members (6 pages)
28 April 2003Return made up to 01/04/03; full list of members (6 pages)
25 February 2003Director resigned (1 page)
25 February 2003Director resigned (1 page)
12 February 2003Director resigned (1 page)
12 February 2003New director appointed (2 pages)
12 February 2003Director resigned (1 page)
12 February 2003New director appointed (2 pages)
5 November 2002Full accounts made up to 31 December 2001 (13 pages)
5 November 2002Full accounts made up to 31 December 2001 (13 pages)
1 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
1 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
2 May 2002Return made up to 01/04/02; full list of members (6 pages)
2 May 2002Return made up to 01/04/02; full list of members (6 pages)
20 March 2002Director's particulars changed (1 page)
20 March 2002Director's particulars changed (1 page)
30 January 2002Full accounts made up to 31 December 2000 (14 pages)
30 January 2002Full accounts made up to 31 December 2000 (14 pages)
28 December 2001Director resigned (1 page)
28 December 2001New director appointed (2 pages)
28 December 2001New director appointed (2 pages)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001New director appointed (2 pages)
28 December 2001New director appointed (2 pages)
28 December 2001Director resigned (1 page)
23 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
3 May 2001Return made up to 16/04/01; full list of members (6 pages)
3 May 2001Return made up to 16/04/01; full list of members (6 pages)
30 March 2001Full accounts made up to 31 December 1999 (14 pages)
30 March 2001Full accounts made up to 31 December 1999 (14 pages)
23 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
23 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
17 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
17 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
2 June 2000Full accounts made up to 31 December 1998 (15 pages)
2 June 2000Full accounts made up to 31 December 1998 (15 pages)
5 May 2000Return made up to 16/04/00; full list of members (6 pages)
5 May 2000Return made up to 16/04/00; full list of members (6 pages)
20 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
20 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
4 August 1999New director appointed (2 pages)
4 August 1999New director appointed (2 pages)
30 July 1999Director resigned (1 page)
30 July 1999Director resigned (1 page)
13 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 May 1999Return made up to 16/04/99; full list of members (8 pages)
4 May 1999Return made up to 16/04/99; full list of members (8 pages)
17 March 1999New director appointed (2 pages)
17 March 1999New director appointed (2 pages)
4 February 1999Memorandum and Articles of Association (23 pages)
4 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
4 February 1999Memorandum and Articles of Association (23 pages)
4 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 January 1999Full accounts made up to 31 December 1997 (13 pages)
29 January 1999Full accounts made up to 31 December 1997 (13 pages)
15 January 1999New director appointed (2 pages)
15 January 1999New director appointed (2 pages)
23 December 1998Director resigned (1 page)
23 December 1998Director resigned (1 page)
21 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
21 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
12 October 1998Director resigned (1 page)
12 October 1998Director resigned (1 page)
19 August 1998Director's particulars changed (1 page)
19 August 1998Director's particulars changed (1 page)
12 May 1998Return made up to 16/04/98; full list of members (6 pages)
12 May 1998Return made up to 16/04/98; full list of members (6 pages)
7 January 1998Full accounts made up to 31 December 1996 (12 pages)
7 January 1998Full accounts made up to 31 December 1996 (12 pages)
22 December 1997New director appointed (2 pages)
22 December 1997New director appointed (2 pages)
12 December 1997Director resigned (1 page)
12 December 1997Director resigned (1 page)
27 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
27 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
11 September 1997New secretary appointed (2 pages)
11 September 1997New secretary appointed (2 pages)
10 September 1997Secretary resigned (1 page)
10 September 1997Secretary resigned (1 page)
25 June 1997Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
25 June 1997Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
23 April 1997Return made up to 16/04/97; full list of members (7 pages)
23 April 1997Return made up to 16/04/97; full list of members (7 pages)
12 February 1997Director resigned (1 page)
12 February 1997New director appointed (1 page)
12 February 1997Director resigned (1 page)
12 February 1997New director appointed (1 page)
17 December 1996Director resigned (1 page)
17 December 1996New director appointed (2 pages)
17 December 1996Director resigned (1 page)
17 December 1996New director appointed (2 pages)
23 October 1996Full accounts made up to 31 December 1995 (13 pages)
23 October 1996Full accounts made up to 31 December 1995 (13 pages)
29 April 1996Return made up to 16/04/96; full list of members (7 pages)
29 April 1996Return made up to 16/04/96; full list of members (7 pages)
5 October 1995Full accounts made up to 31 December 1994 (13 pages)
5 October 1995Full accounts made up to 31 December 1994 (13 pages)
30 April 1995Return made up to 16/04/95; full list of members (14 pages)
30 April 1995Return made up to 16/04/95; full list of members (14 pages)
10 October 1994Full accounts made up to 31 December 1993 (14 pages)
10 October 1994Full accounts made up to 31 December 1993 (14 pages)
14 June 1993Full accounts made up to 31 December 1992 (12 pages)
14 June 1993Full accounts made up to 31 December 1992 (12 pages)
27 July 1992Full accounts made up to 31 December 1991 (4 pages)
27 July 1992Full accounts made up to 31 December 1991 (4 pages)
26 February 1992Company name changed d'arcy exploration company limit ed\certificate issued on 26/02/92 (2 pages)
26 February 1992Company name changed d'arcy exploration company limit ed\certificate issued on 26/02/92 (2 pages)
10 November 1971Certificate of incorporation (1 page)
10 November 1971Certificate of incorporation (1 page)