Sunbury On Thames
Middlesex
TW16 7BP
Director Name | Mr Solomon Ozrovech |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2020(47 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Carlos Tomas De La Pena Bethencourt |
---|---|
Date of Birth | December 1987 (Born 36 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 15 January 2024(50 years, 11 months after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Sunbury Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 July 2010(37 years, 5 months after company formation) |
Appointment Duration | 13 years, 9 months |
Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
Director Name | Mr Mark Traill Bentley |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(19 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 17 July 1992) |
Role | Accountant |
Correspondence Address | Roundabout Cottage Norwood Hill Horley Surrey RH6 0HR |
Director Name | Richard Charles Grayson |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(19 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 December 1994) |
Role | Solicitor |
Correspondence Address | The Gables Woodhurst Lane Oxted Surrey RH8 9HD |
Director Name | Mr Ian Guy Stewart Hartigan |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(19 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 August 1993) |
Role | Sen Oil Company Executive |
Correspondence Address | The Gate House Guildford Lodge Drive East Horsley Surrey KT24 6RJ |
Secretary Name | Julian John Watts |
---|---|
Nationality | New Zealander |
Status | Resigned |
Appointed | 10 April 1992(19 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 43 Arundel Square Islington London N7 8AP |
Director Name | Douglas Patrick Chapman |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1992(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 1994) |
Role | Oil Company Executive |
Correspondence Address | 93 Teddington Park Road Teddington Middlesex TW11 8NG |
Director Name | Clive Warren Chambers |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1993(20 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 April 1998) |
Role | Oil Company Manager |
Correspondence Address | Rosebar The Hillside Pratts Bottom Orpington Kent BR6 7SD |
Director Name | Francis William Michael Starkie |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(21 years, 1 month after company formation) |
Appointment Duration | 15 years, 6 months (resigned 30 September 2009) |
Role | Group Chief Accountant |
Correspondence Address | 99 Mildmay Road London N1 4PU |
Secretary Name | Brian Peevor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(21 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 August 1997) |
Role | Company Director |
Correspondence Address | 12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW |
Director Name | Julian John Watts |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 21 December 1994(21 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 May 1997) |
Role | Lawyer |
Correspondence Address | 43 Arundel Square Islington London N7 8AP |
Director Name | Mr Gary Christian Greve |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 1995(22 years after company formation) |
Appointment Duration | 6 months (resigned 31 August 1995) |
Role | Oil Company Executive |
Correspondence Address | 56 Castellain Road Maida Vale London W9 1EX |
Director Name | Sir John Gordon Sinclair Buchanan |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 1996) |
Role | Executive Director |
Correspondence Address | 15 Stanhope Gate London W1K 1LN |
Director Name | David Robert Watson |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(23 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 September 2000) |
Role | Oil Co Executive |
Country of Residence | United Kingdom |
Correspondence Address | 17 Biddenham Turn Biddenham Bedford MK40 4AZ |
Secretary Name | Andrea Margaret Thomas |
---|---|
Status | Resigned |
Appointed | 01 September 1997(24 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 11 April 2005) |
Role | Company Director |
Correspondence Address | Oakview The Green Croxley Green Hertfordshire WD3 3HN |
Director Name | Mr Anthony Bryan Hayward |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(27 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 November 2002) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Rumshot Manor Underriver Sevenoaks Kent TN15 0RX |
Secretary Name | Mr Yasin Stanley Ali |
---|---|
Status | Resigned |
Appointed | 19 February 2001(28 years after company formation) |
Appointment Duration | 9 years, 4 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 15 Highfield Hall Tyttenhanger Herts. AL4 0LE |
Director Name | James Grant Nemeth |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2003(30 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 June 2005) |
Role | Vice President Tax |
Correspondence Address | 10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER |
Secretary Name | Mrs Aderemi Ladega |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(32 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Nicholas Mark Hargrave Bamfield |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(32 years, 4 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 29 July 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Debasish Satya Sanyal |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(34 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 January 2012) |
Role | Oil Company |
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(36 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 12 Queens Road Guildford, Surrey GU1 1UW |
Director Name | Mr Roger Christopher Harrington |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(36 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 06 October 2014) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr David James Bucknall |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(38 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 November 2014) |
Role | Group Treasurer |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr David Alan Rider |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2014(41 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 November 2020) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Alan Henry Haywood |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2014(41 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 January 2017) |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Martin Francis Giles |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2016(43 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 February 2019) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mrs Katherine Anne Thomson |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2017(43 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 February 2022) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Niamh Marie Staunton |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 February 2022(49 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Website | bpplus.com |
---|
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 |
2.9b at £1 | Bp Global Investments LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £2,147,483,647 |
Current Liabilities | £15,239,982 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 April 2023 (12 months ago) |
---|---|
Next Return Due | 15 April 2024 (2 weeks, 3 days from now) |
1 December 2020 | Termination of appointment of David Alan Rider as a director on 30 November 2020 (1 page) |
---|---|
1 December 2020 | Appointment of Solomon Ozrovech as a director on 30 November 2020 (2 pages) |
12 October 2020 | Full accounts made up to 31 December 2019 (29 pages) |
1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
25 October 2019 | Second filing for the appointment of Giles Andrew Horner as a director (6 pages) |
5 October 2019 | Full accounts made up to 31 December 2018 (24 pages) |
18 July 2019 | Statement of company's objects (2 pages) |
1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
7 March 2019 | Appointment of Giles Andrew Horner as a director on 28 February 2019
|
1 March 2019 | Termination of appointment of Martin Francis Giles as a director on 28 February 2019 (1 page) |
31 December 2018 | Resolutions
|
31 December 2018 | Redenomination of shares. Statement of capital 14 December 2018
|
19 December 2018 | Statement of capital on 19 December 2018
|
19 December 2018 | Resolutions
|
19 December 2018 | Statement by Directors (2 pages) |
19 December 2018 | Solvency Statement dated 17/12/18 (2 pages) |
13 December 2018 | Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page) |
3 October 2018 | Full accounts made up to 31 December 2017 (24 pages) |
3 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
4 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
15 January 2017 | Appointment of Katherine Anne Thomson as a director on 1 January 2017 (2 pages) |
15 January 2017 | Appointment of Katherine Anne Thomson as a director on 1 January 2017 (2 pages) |
12 January 2017 | Termination of appointment of Alan Henry Haywood as a director on 1 January 2017 (1 page) |
12 January 2017 | Termination of appointment of Alan Henry Haywood as a director on 1 January 2017 (1 page) |
6 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
4 August 2016 | Termination of appointment of Nicholas Mark Hargrave Bamfield as a director on 29 July 2016 (1 page) |
4 August 2016 | Appointment of Martin Francis Giles as a director on 29 July 2016 (2 pages) |
4 August 2016 | Appointment of Martin Francis Giles as a director on 29 July 2016 (2 pages) |
4 August 2016 | Termination of appointment of Nicholas Mark Hargrave Bamfield as a director on 29 July 2016 (1 page) |
21 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
21 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
3 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
23 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
23 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
23 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
7 November 2014 | Appointment of Mr Alan Henry Haywood as a director on 1 November 2014 (2 pages) |
7 November 2014 | Appointment of Mr Alan Henry Haywood as a director on 1 November 2014 (2 pages) |
7 November 2014 | Termination of appointment of David James Bucknall as a director on 1 November 2014 (1 page) |
7 November 2014 | Termination of appointment of David James Bucknall as a director on 1 November 2014 (1 page) |
7 November 2014 | Appointment of Mr Alan Henry Haywood as a director on 1 November 2014 (2 pages) |
7 November 2014 | Termination of appointment of David James Bucknall as a director on 1 November 2014 (1 page) |
29 October 2014 | Appointment of David Alan Rider as a director on 6 October 2014 (2 pages) |
29 October 2014 | Termination of appointment of Roger Christopher Harrington as a director on 6 October 2014 (1 page) |
29 October 2014 | Termination of appointment of Roger Christopher Harrington as a director on 6 October 2014 (1 page) |
29 October 2014 | Appointment of David Alan Rider as a director on 6 October 2014 (2 pages) |
29 October 2014 | Appointment of David Alan Rider as a director on 6 October 2014 (2 pages) |
29 October 2014 | Termination of appointment of Roger Christopher Harrington as a director on 6 October 2014 (1 page) |
25 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
25 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
30 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
23 September 2013 | Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 (2 pages) |
23 September 2013 | Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 (2 pages) |
9 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
13 January 2012 | Appointment of David James Bucknall as a director (2 pages) |
13 January 2012 | Appointment of David James Bucknall as a director (2 pages) |
12 January 2012 | Termination of appointment of Debasish Sanyal as a director (1 page) |
12 January 2012 | Termination of appointment of Debasish Sanyal as a director (1 page) |
29 December 2011 | Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page) |
29 December 2011 | Appointment of Mr. Yasin Stanley Ali as a secretary (1 page) |
29 December 2011 | Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page) |
29 December 2011 | Appointment of Mr. Yasin Stanley Ali as a secretary (1 page) |
30 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (15 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) |
5 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
10 December 2010 | Resolutions
|
10 December 2010 | Resolutions
|
5 October 2010 | Termination of appointment of a secretary (1 page) |
5 October 2010 | Termination of appointment of a secretary (1 page) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
30 June 2010 | Termination of appointment of a secretary (1 page) |
30 June 2010 | Termination of appointment of Aderemi Ladega as a secretary (1 page) |
30 June 2010 | Termination of appointment of Aderemi Ladega as a secretary (1 page) |
30 June 2010 | Termination of appointment of a secretary (1 page) |
4 May 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages) |
4 May 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages) |
12 April 2010 | Previous accounting period shortened from 31 December 2009 to 30 June 2009 (3 pages) |
12 April 2010 | Full accounts made up to 30 June 2009 (17 pages) |
12 April 2010 | Previous accounting period shortened from 31 December 2009 to 30 June 2009 (3 pages) |
12 April 2010 | Full accounts made up to 30 June 2009 (17 pages) |
7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Debasish Sanyal on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Debasish Sanyal on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Debasish Sanyal on 1 October 2009 (2 pages) |
28 October 2009 | Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page) |
14 October 2009 | Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on 1 October 2009 (2 pages) |
8 October 2009 | Appointment of Mr Roger Christopher Harrington as a director (2 pages) |
8 October 2009 | Appointment of Mr Roger Christopher Harrington as a director (2 pages) |
30 September 2009 | Appointment terminated director francis starkie (1 page) |
30 September 2009 | Appointment terminated director francis starkie (1 page) |
25 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
25 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
13 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
13 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
16 October 2008 | Resolutions
|
16 October 2008 | Resolutions
|
17 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
17 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
4 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
4 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
9 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
9 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
8 August 2007 | Memorandum and Articles of Association (19 pages) |
8 August 2007 | Resolutions
|
8 August 2007 | Memorandum and Articles of Association (19 pages) |
8 August 2007 | Resolutions
|
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | New director appointed (1 page) |
2 August 2007 | New director appointed (1 page) |
3 April 2007 | Return made up to 01/04/07; full list of members (3 pages) |
3 April 2007 | Return made up to 01/04/07; full list of members (3 pages) |
14 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
14 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
26 May 2006 | New director appointed (3 pages) |
26 May 2006 | New director appointed (3 pages) |
13 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
13 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
20 June 2005 | New director appointed (2 pages) |
20 June 2005 | Director resigned (1 page) |
20 June 2005 | New director appointed (9 pages) |
20 June 2005 | New director appointed (2 pages) |
20 June 2005 | New director appointed (9 pages) |
20 June 2005 | Director resigned (1 page) |
11 May 2005 | Return made up to 01/04/05; full list of members (5 pages) |
11 May 2005 | Return made up to 01/04/05; full list of members (5 pages) |
19 April 2005 | Secretary resigned (1 page) |
19 April 2005 | New secretary appointed (2 pages) |
19 April 2005 | Secretary resigned (1 page) |
19 April 2005 | New secretary appointed (2 pages) |
11 April 2005 | Director's particulars changed (1 page) |
11 April 2005 | Director's particulars changed (1 page) |
21 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
21 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
19 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
19 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
28 April 2004 | Return made up to 01/04/04; full list of members (5 pages) |
28 April 2004 | Return made up to 01/04/04; full list of members (5 pages) |
26 March 2004 | Director's particulars changed (1 page) |
26 March 2004 | Director's particulars changed (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
28 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
28 April 2003 | Return made up to 01/04/03; full list of members (5 pages) |
28 April 2003 | Return made up to 01/04/03; full list of members (5 pages) |
24 April 2003 | Director's particulars changed (1 page) |
24 April 2003 | Director's particulars changed (1 page) |
25 February 2003 | New director appointed (4 pages) |
25 February 2003 | New director appointed (4 pages) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | Director resigned (1 page) |
7 January 2003 | Full accounts made up to 31 December 2001 (12 pages) |
7 January 2003 | Full accounts made up to 31 December 2001 (12 pages) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
27 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
27 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
1 July 2002 | Resolutions
|
1 July 2002 | Memorandum and Articles of Association (19 pages) |
1 July 2002 | Memorandum and Articles of Association (19 pages) |
1 July 2002 | Resolutions
|
2 May 2002 | Return made up to 01/04/02; full list of members (6 pages) |
2 May 2002 | Return made up to 01/04/02; full list of members (6 pages) |
23 January 2002 | Full accounts made up to 31 December 2000 (12 pages) |
23 January 2002 | Full accounts made up to 31 December 2000 (12 pages) |
25 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
25 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
1 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
1 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (11 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) |
22 September 2000 | Director resigned (1 page) |
22 September 2000 | New director appointed (3 pages) |
22 September 2000 | Director resigned (1 page) |
22 September 2000 | New director appointed (3 pages) |
17 July 2000 | Resolutions
|
17 July 2000 | Resolutions
|
5 May 2000 | Return made up to 10/04/00; full list of members (6 pages) |
5 May 2000 | Return made up to 10/04/00; full list of members (6 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
20 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
20 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
13 July 1999 | Resolutions
|
13 July 1999 | Resolutions
|
27 April 1999 | Return made up to 10/04/99; full list of members (16 pages) |
27 April 1999 | Return made up to 10/04/99; full list of members (16 pages) |
23 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
23 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
12 May 1998 | Director resigned (1 page) |
12 May 1998 | Return made up to 10/04/98; full list of members (8 pages) |
12 May 1998 | Return made up to 10/04/98; full list of members (8 pages) |
12 May 1998 | Director resigned (1 page) |
25 March 1998 | Resolutions
|
25 March 1998 | £ nc 901544000/905642456 16/03/98 (1 page) |
25 March 1998 | Ad 18/03/98--------- £ si 1250000@1=1250000 £ ic 901544000/902794000 (2 pages) |
25 March 1998 | Memorandum and Articles of Association (25 pages) |
25 March 1998 | Resolutions
|
25 March 1998 | Memorandum and Articles of Association (25 pages) |
25 March 1998 | £ nc 901544000/905642456 16/03/98 (1 page) |
25 March 1998 | Ad 18/03/98--------- £ si 1250000@1=1250000 £ ic 901544000/902794000 (2 pages) |
2 January 1998 | Full accounts made up to 31 December 1996 (12 pages) |
2 January 1998 | Full accounts made up to 31 December 1996 (12 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
11 September 1997 | New secretary appointed (2 pages) |
11 September 1997 | New secretary appointed (2 pages) |
10 September 1997 | Secretary resigned (1 page) |
10 September 1997 | Secretary resigned (1 page) |
25 June 1997 | Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
25 June 1997 | Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
30 May 1997 | Director resigned (1 page) |
30 May 1997 | Director resigned (1 page) |
23 April 1997 | Return made up to 10/04/97; full list of members (9 pages) |
23 April 1997 | Return made up to 10/04/97; full list of members (9 pages) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | Director resigned (1 page) |
11 October 1996 | Director resigned (1 page) |
11 October 1996 | New director appointed (2 pages) |
5 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
5 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
24 July 1996 | Ad 10/07/96--------- £ si 75000000@1=75000000 £ ic 826544000/901544000 (2 pages) |
24 July 1996 | £ nc 826544000/901544000 10/07/96 (1 page) |
24 July 1996 | Resolutions
|
24 July 1996 | Resolutions
|
24 July 1996 | Ad 10/07/96--------- £ si 75000000@1=75000000 £ ic 826544000/901544000 (2 pages) |
24 July 1996 | £ nc 826544000/901544000 10/07/96 (1 page) |
24 April 1996 | Return made up to 10/04/96; full list of members (7 pages) |
24 April 1996 | Return made up to 10/04/96; full list of members (7 pages) |
3 January 1996 | £ nc 673000000/833000000 29/11/95 (1 page) |
3 January 1996 | Ad 29/11/95--------- £ si 160000000@1=160000000 £ ic 666544000/826544000 (2 pages) |
3 January 1996 | Resolutions
|
3 January 1996 | Ad 29/11/95--------- £ si 160000000@1=160000000 £ ic 666544000/826544000 (2 pages) |
3 January 1996 | £ nc 673000000/833000000 29/11/95 (1 page) |
3 January 1996 | Resolutions
|
5 September 1995 | Director resigned;new director appointed (4 pages) |
5 September 1995 | Director resigned;new director appointed (4 pages) |
10 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
10 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
19 April 1995 | Return made up to 10/04/95; full list of members (16 pages) |
19 April 1995 | Return made up to 10/04/95; full list of members (16 pages) |
10 April 1995 | Memorandum and Articles of Association (12 pages) |
10 April 1995 | Memorandum and Articles of Association (12 pages) |
6 April 1995 | Resolutions
|
6 April 1995 | Resolutions
|
6 April 1995 | £ nc 173000000/673000000 30/03/95 (1 page) |
6 April 1995 | £ nc 173000000/673000000 30/03/95 (1 page) |
6 April 1995 | Ad 30/03/95--------- £ si 500000000@1=500000000 £ ic 166544000/666544000 (4 pages) |
6 April 1995 | Ad 30/03/95--------- £ si 500000000@1=500000000 £ ic 166544000/666544000 (4 pages) |
15 March 1995 | New director appointed (2 pages) |
15 March 1995 | New director appointed (2 pages) |
15 March 1995 | New director appointed (3 pages) |
15 March 1995 | New director appointed (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (89 pages) |
17 January 1992 | Company name changed\certificate issued on 17/01/92 (2 pages) |
17 January 1992 | Company name changed\certificate issued on 17/01/92 (2 pages) |
26 October 1990 | Company name changed\certificate issued on 26/10/90 (2 pages) |
26 October 1990 | Company name changed\certificate issued on 26/10/90 (2 pages) |
1 March 1981 | Company name changed\certificate issued on 01/03/81 (2 pages) |
1 March 1981 | Company name changed\certificate issued on 01/03/81 (2 pages) |
5 February 1973 | Certificate of incorporation (1 page) |
5 February 1973 | Certificate of incorporation (1 page) |