Company NameBp Asia Pacific Holdings Limited
Company StatusActive
Company Number01094398
CategoryPrivate Limited Company
Incorporation Date5 February 1973(48 years, 10 months ago)

Business Activity

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

Directors

Director NameMs Katherine Anne Thomson
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(43 years, 11 months after company formation)
Appointment Duration4 years, 11 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameGiles Andrew Horner
Date of BirthFebruary 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(46 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Solomon Ozrovech
Date of BirthNovember 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2020(47 years, 10 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed01 July 2010(37 years, 5 months after company formation)
Appointment Duration11 years, 5 months
Correspondence AddressCornwall Court 19 Cornwall Street
Birmingham
B3 2DT
Director NameMr Mark Traill Bentley
Date of BirthJuly 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(19 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 17 July 1992)
RoleAccountant
Correspondence AddressRoundabout Cottage
Norwood Hill
Horley
Surrey
RH6 0HR
Director NameRichard Charles Grayson
Date of BirthJune 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(19 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 December 1994)
RoleSolicitor
Correspondence AddressThe Gables Woodhurst Lane
Oxted
Surrey
RH8 9HD
Director NameMr Ian Guy Stewart Hartigan
Date of BirthAugust 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(19 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 August 1993)
RoleSen Oil Company Executive
Correspondence AddressThe Gate House Guildford Lodge Drive
East Horsley
Surrey
KT24 6RJ
Secretary NameJulian John Watts
NationalityNew Zealander
StatusResigned
Appointed10 April 1992(19 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address43 Arundel Square
Islington
London
N7 8AP
Director NameDouglas Patrick Chapman
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(19 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 1994)
RoleOil Company Executive
Correspondence Address93 Teddington Park Road
Teddington
Middlesex
TW11 8NG
Director NameClive Warren Chambers
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1993(20 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 April 1998)
RoleOil Company Manager
Correspondence AddressRosebar The Hillside
Pratts Bottom
Orpington
Kent
BR6 7SD
Director NameFrancis William Michael Starkie
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(21 years, 1 month after company formation)
Appointment Duration15 years, 6 months (resigned 30 September 2009)
RoleGroup Chief Accountant
Correspondence Address99 Mildmay Road
London
N1 4PU
Secretary NameBrian Peevor
NationalityBritish
StatusResigned
Appointed01 April 1994(21 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 31 August 1997)
RoleCompany Director
Correspondence Address12 Deans Meadow
Dagnall
Berkhamsted
Hertfordshire
HP4 1RW
Director NameJulian John Watts
Date of BirthAugust 1939 (Born 82 years ago)
NationalityNew Zealander
StatusResigned
Appointed21 December 1994(21 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 May 1997)
RoleLawyer
Correspondence Address43 Arundel Square
Islington
London
N7 8AP
Director NameDouglas Patrick Chapman
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(22 years after company formation)
Appointment Duration7 years, 11 months (resigned 01 February 2003)
RoleOil Company Executive
Correspondence Address93 Teddington Park Road
Teddington
Middlesex
TW11 8NG
Director NameMr Gary Christian Greve
Date of BirthJuly 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 1995(22 years after company formation)
Appointment Duration6 months (resigned 31 August 1995)
RoleOil Company Executive
Correspondence Address56 Castellain Road
Maida Vale
London
W9 1EX
Director NameSir John Gordon Sinclair Buchanan
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(22 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 1996)
RoleExecutive Director
Correspondence Address15 Stanhope Gate
London
W1K 1LN
Director NameDavid Robert Watson
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(23 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 September 2000)
RoleOil Co Executive
Country of ResidenceUnited Kingdom
Correspondence Address17 Biddenham Turn
Biddenham
Bedford
MK40 4AZ
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed01 September 1997(24 years, 7 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 NameMr Anthony Bryan Hayward
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(27 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 November 2002)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressRumshot Manor
Underriver
Sevenoaks
Kent
TN15 0RX
Secretary NameMr Yasin Stanley Ali
StatusResigned
Appointed19 February 2001(28 years after company formation)
Appointment Duration9 years, 4 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address15 Highfield Hall
Tyttenhanger
Herts.
AL4 0LE
Director NameJames Grant Nemeth
Date of BirthJuly 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2003(30 years after company formation)
Appointment Duration2 years, 4 months (resigned 01 June 2005)
RoleVice President Tax
Correspondence Address10 Cleve Place
Bridgewater Road
Weybridge
Surrey
KT13 0ER
Secretary NameAderemi Ladega
NationalityBritish
StatusResigned
Appointed11 April 2005(32 years, 2 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 NameDouglas Patrick Chapman
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(32 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 July 2007)
RoleOil Company Executive
Correspondence Address93 Teddington Park Road
Teddington
Middlesex
TW11 8NG
Director NameMr Nicholas Mark Hargrave Bamfield
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(32 years, 4 months after company formation)
Appointment Duration11 years, 2 months (resigned 29 July 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Debasish Satya Sanyal
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(34 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 January 2012)
RoleOil Company
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameMr Christopher Kuangcheng Gerald Eng
StatusResigned
Appointed23 March 2009(36 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address12 Queens Road
Guildford, Surrey
GU1 1UW
Director NameMr Roger Christopher Harrington
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(36 years, 8 months after company formation)
Appointment Duration5 years (resigned 06 October 2014)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr David James Bucknall
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(38 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 November 2014)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr David Alan Rider
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2014(41 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 November 2020)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Alan Henry Haywood
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2014(41 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 January 2017)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMartin Francis Giles
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2016(43 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 February 2019)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Contact

Websitebpplus.com

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

2.9b at £1Bp Global Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,147,483,647
Current Liabilities£15,239,982

Accounts

Latest Accounts31 December 2020 (11 months ago)
Next Accounts Due30 September 2022 (10 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 April 2021 (8 months ago)
Next Return Due15 April 2022 (4 months, 2 weeks from now)

Filing History

1 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
1 December 2020Appointment of Solomon Ozrovech as a director on 30 November 2020 (2 pages)
1 December 2020Termination of appointment of David Alan Rider as a director on 30 November 2020 (1 page)
12 October 2020Full accounts made up to 31 December 2019 (29 pages)
1 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
25 October 2019Second filing for the appointment of Giles Andrew Horner as a director (6 pages)
5 October 2019Full accounts made up to 31 December 2018 (24 pages)
18 July 2019Statement of company's objects (2 pages)
1 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
7 March 2019Appointment of Giles Andrew Horner as a director on 28 February 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 25/10/2019.
(3 pages)
1 March 2019Termination of appointment of Martin Francis Giles as a director on 28 February 2019 (1 page)
31 December 2018Resolutions
  • RES 17 ‐ Resolution to redenominate shares
(2 pages)
31 December 2018Redenomination of shares. Statement of capital 14 December 2018
  • USD 3,673,644,858.40
(4 pages)
19 December 2018Statement by Directors (2 pages)
19 December 2018Statement of capital on 19 December 2018
  • USD 2,901,544,000
(3 pages)
19 December 2018Solvency Statement dated 17/12/18 (2 pages)
19 December 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
13 December 2018Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
3 October 2018Full accounts made up to 31 December 2017 (24 pages)
3 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
7 October 2017Full accounts made up to 31 December 2016 (22 pages)
7 October 2017Full accounts made up to 31 December 2016 (22 pages)
4 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
15 January 2017Appointment of Katherine Anne Thomson as a director on 1 January 2017 (2 pages)
15 January 2017Appointment of Katherine Anne Thomson as a director on 1 January 2017 (2 pages)
12 January 2017Termination of appointment of Alan Henry Haywood as a director on 1 January 2017 (1 page)
12 January 2017Termination of appointment of Alan Henry Haywood as a director on 1 January 2017 (1 page)
6 October 2016Full accounts made up to 31 December 2015 (23 pages)
6 October 2016Full accounts made up to 31 December 2015 (23 pages)
4 August 2016Appointment of Martin Francis Giles as a director on 29 July 2016 (2 pages)
4 August 2016Termination of appointment of Nicholas Mark Hargrave Bamfield as a director on 29 July 2016 (1 page)
4 August 2016Appointment of Martin Francis Giles as a director on 29 July 2016 (2 pages)
4 August 2016Termination of appointment of Nicholas Mark Hargrave Bamfield as a director on 29 July 2016 (1 page)
21 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2,901,544,000
(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 2,901,544,000
(4 pages)
3 October 2015Full accounts made up to 31 December 2014 (17 pages)
3 October 2015Full accounts made up to 31 December 2014 (17 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 2,901,544,000
(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 2,901,544,000
(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 2,901,544,000
(4 pages)
7 November 2014Appointment of Mr Alan Henry Haywood as a director on 1 November 2014 (2 pages)
7 November 2014Termination of appointment of David James Bucknall as a director on 1 November 2014 (1 page)
7 November 2014Appointment of Mr Alan Henry Haywood as a director on 1 November 2014 (2 pages)
7 November 2014Termination of appointment of David James Bucknall as a director on 1 November 2014 (1 page)
7 November 2014Appointment of Mr Alan Henry Haywood as a director on 1 November 2014 (2 pages)
7 November 2014Termination of appointment of David James Bucknall as a director on 1 November 2014 (1 page)
29 October 2014Appointment of David Alan Rider as a director on 6 October 2014 (2 pages)
29 October 2014Termination of appointment of Roger Christopher Harrington as a director on 6 October 2014 (1 page)
29 October 2014Appointment of David Alan Rider as a director on 6 October 2014 (2 pages)
29 October 2014Termination of appointment of Roger Christopher Harrington as a director on 6 October 2014 (1 page)
29 October 2014Appointment of David Alan Rider as a director on 6 October 2014 (2 pages)
29 October 2014Termination of appointment of Roger Christopher Harrington as a director on 6 October 2014 (1 page)
25 September 2014Full accounts made up to 31 December 2013 (16 pages)
25 September 2014Full accounts made up to 31 December 2013 (16 pages)
8 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2,901,544,000
(4 pages)
8 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2,901,544,000
(4 pages)
8 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2,901,544,000
(4 pages)
30 September 2013Full accounts made up to 31 December 2012 (17 pages)
30 September 2013Full accounts made up to 31 December 2012 (17 pages)
23 September 2013Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 (2 pages)
23 September 2013Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 (2 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)
28 September 2012Full accounts made up to 31 December 2011 (16 pages)
28 September 2012Full accounts made up to 31 December 2011 (16 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)
13 January 2012Appointment of David James Bucknall as a director (2 pages)
13 January 2012Appointment of David James Bucknall as a director (2 pages)
12 January 2012Termination of appointment of Debasish Sanyal as a director (1 page)
12 January 2012Termination of appointment of Debasish Sanyal as a director (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)
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)
30 September 2011Full accounts made up to 31 December 2010 (15 pages)
30 September 2011Full accounts made up to 31 December 2010 (15 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)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 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)
10 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
10 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 May 2010Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
4 May 2010Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
12 April 2010Full accounts made up to 30 June 2009 (17 pages)
12 April 2010Previous accounting period shortened from 31 December 2009 to 30 June 2009 (3 pages)
12 April 2010Full accounts made up to 30 June 2009 (17 pages)
12 April 2010Previous accounting period shortened from 31 December 2009 to 30 June 2009 (3 pages)
7 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
7 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
7 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Debasish Sanyal on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Debasish Sanyal on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Debasish Sanyal 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)
14 October 2009Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on 1 October 2009 (2 pages)
8 October 2009Appointment of Mr Roger Christopher Harrington as a director (2 pages)
8 October 2009Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009Appointment terminated director francis starkie (1 page)
30 September 2009Appointment terminated director francis starkie (1 page)
25 September 2009Full accounts made up to 31 December 2008 (15 pages)
25 September 2009Full accounts made up to 31 December 2008 (15 pages)
13 April 2009Return made up to 01/04/09; full list of members (4 pages)
13 April 2009Return made up to 01/04/09; full list of members (4 pages)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
17 September 2008Full accounts made up to 31 December 2007 (13 pages)
17 September 2008Full accounts made up to 31 December 2007 (13 pages)
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)
9 September 2007Full accounts made up to 31 December 2006 (13 pages)
9 September 2007Full accounts made up to 31 December 2006 (13 pages)
8 August 2007Memorandum and Articles of Association (19 pages)
8 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 August 2007Memorandum and Articles of Association (19 pages)
8 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 August 2007New director appointed (1 page)
2 August 2007Director resigned (1 page)
2 August 2007New director appointed (1 page)
2 August 2007Director resigned (1 page)
3 April 2007Return made up to 01/04/07; full list of members (3 pages)
3 April 2007Return made up to 01/04/07; full list of members (3 pages)
14 July 2006Full accounts made up to 31 December 2005 (13 pages)
14 July 2006Full accounts made up to 31 December 2005 (13 pages)
26 May 2006New director appointed (3 pages)
26 May 2006New director appointed (3 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)
20 October 2005Full accounts made up to 31 December 2004 (12 pages)
20 October 2005Full accounts made up to 31 December 2004 (12 pages)
20 June 2005New director appointed (2 pages)
20 June 2005New director appointed (9 pages)
20 June 2005Director resigned (1 page)
20 June 2005New director appointed (2 pages)
20 June 2005New director appointed (9 pages)
20 June 2005Director resigned (1 page)
11 May 2005Return made up to 01/04/05; full list of members (5 pages)
11 May 2005Return made up to 01/04/05; full list of members (5 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)
11 April 2005Director's particulars changed (1 page)
11 April 2005Director's particulars changed (1 page)
21 October 2004Full accounts made up to 31 December 2003 (12 pages)
21 October 2004Full accounts made up to 31 December 2003 (12 pages)
19 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
28 April 2004Return made up to 01/04/04; full list of members (5 pages)
28 April 2004Return made up to 01/04/04; full list of members (5 pages)
26 March 2004Director's particulars changed (1 page)
26 March 2004Director's particulars changed (1 page)
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)
28 October 2003Full accounts made up to 31 December 2002 (13 pages)
28 October 2003Full accounts made up to 31 December 2002 (13 pages)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
28 April 2003Return made up to 01/04/03; full list of members (5 pages)
28 April 2003Return made up to 01/04/03; full list of members (5 pages)
24 April 2003Director's particulars changed (1 page)
24 April 2003Director's particulars changed (1 page)
25 February 2003Director resigned (1 page)
25 February 2003New director appointed (4 pages)
25 February 2003Director resigned (1 page)
25 February 2003New director appointed (4 pages)
7 January 2003Full accounts made up to 31 December 2001 (12 pages)
7 January 2003Full accounts made up to 31 December 2001 (12 pages)
20 November 2002Director resigned (1 page)
20 November 2002Director resigned (1 page)
27 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
27 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
1 July 2002Memorandum and Articles of Association (19 pages)
1 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
1 July 2002Memorandum and Articles of Association (19 pages)
1 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 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)
23 January 2002Full accounts made up to 31 December 2000 (12 pages)
23 January 2002Full accounts made up to 31 December 2000 (12 pages)
25 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
1 May 2001Return made up to 10/04/01; full list of members (6 pages)
1 May 2001Return made up to 10/04/01; full list of members (6 pages)
5 February 2001Full accounts made up to 31 December 1999 (11 pages)
5 February 2001Full accounts made up to 31 December 1999 (11 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)
22 September 2000New director appointed (3 pages)
22 September 2000Director resigned (1 page)
22 September 2000New director appointed (3 pages)
22 September 2000Director resigned (1 page)
17 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
17 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
5 May 2000Return made up to 10/04/00; full list of members (6 pages)
5 May 2000Return made up to 10/04/00; full list of members (6 pages)
29 October 1999Full accounts made up to 31 December 1998 (13 pages)
29 October 1999Full accounts made up to 31 December 1998 (13 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)
13 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 April 1999Return made up to 10/04/99; full list of members (16 pages)
27 April 1999Return made up to 10/04/99; full list of members (16 pages)
23 October 1998Full accounts made up to 31 December 1997 (14 pages)
23 October 1998Full accounts made up to 31 December 1997 (14 pages)
12 May 1998Return made up to 10/04/98; full list of members (8 pages)
12 May 1998Director resigned (1 page)
12 May 1998Return made up to 10/04/98; full list of members (8 pages)
12 May 1998Director resigned (1 page)
25 March 1998Ad 18/03/98--------- £ si [email protected]=1250000 £ ic 901544000/902794000 (2 pages)
25 March 1998Memorandum and Articles of Association (25 pages)
25 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 March 1998£ nc 901544000/905642456 16/03/98 (1 page)
25 March 1998Ad 18/03/98--------- £ si [email protected]=1250000 £ ic 901544000/902794000 (2 pages)
25 March 1998Memorandum and Articles of Association (25 pages)
25 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 March 1998£ nc 901544000/905642456 16/03/98 (1 page)
2 January 1998Full accounts made up to 31 December 1996 (12 pages)
2 January 1998Full accounts made up to 31 December 1996 (12 pages)
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)
30 May 1997Director resigned (1 page)
30 May 1997Director resigned (1 page)
23 April 1997Return made up to 10/04/97; full list of members (9 pages)
23 April 1997Return made up to 10/04/97; full list of members (9 pages)
11 October 1996New director appointed (2 pages)
11 October 1996Director resigned (1 page)
11 October 1996New director appointed (2 pages)
11 October 1996Director resigned (1 page)
5 September 1996Full accounts made up to 31 December 1995 (12 pages)
5 September 1996Full accounts made up to 31 December 1995 (12 pages)
24 July 1996Ad 10/07/96--------- £ si [email protected]=75000000 £ ic 826544000/901544000 (2 pages)
24 July 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 July 1996£ nc 826544000/901544000 10/07/96 (1 page)
24 July 1996Ad 10/07/96--------- £ si [email protected]=75000000 £ ic 826544000/901544000 (2 pages)
24 July 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 July 1996£ nc 826544000/901544000 10/07/96 (1 page)
24 April 1996Return made up to 10/04/96; full list of members (7 pages)
24 April 1996Return made up to 10/04/96; full list of members (7 pages)
3 January 1996Ad 29/11/95--------- £ si [email protected]=160000000 £ ic 666544000/826544000 (2 pages)
3 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
3 January 1996£ nc 673000000/833000000 29/11/95 (1 page)
3 January 1996Ad 29/11/95--------- £ si [email protected]=160000000 £ ic 666544000/826544000 (2 pages)
3 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
3 January 1996£ nc 673000000/833000000 29/11/95 (1 page)
5 September 1995Director resigned;new director appointed (4 pages)
5 September 1995Director resigned;new director appointed (4 pages)
10 August 1995Full accounts made up to 31 December 1994 (10 pages)
10 August 1995Full accounts made up to 31 December 1994 (10 pages)
19 April 1995Return made up to 10/04/95; full list of members (16 pages)
19 April 1995Return made up to 10/04/95; full list of members (16 pages)
10 April 1995Memorandum and Articles of Association (12 pages)
10 April 1995Memorandum and Articles of Association (12 pages)
6 April 1995Ad 30/03/95--------- £ si [email protected]=500000000 £ ic 166544000/666544000 (4 pages)
6 April 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
6 April 1995£ nc 173000000/673000000 30/03/95 (1 page)
6 April 1995Ad 30/03/95--------- £ si [email protected]=500000000 £ ic 166544000/666544000 (4 pages)
6 April 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
6 April 1995£ nc 173000000/673000000 30/03/95 (1 page)
15 March 1995New director appointed (2 pages)
15 March 1995New director appointed (3 pages)
15 March 1995New director appointed (2 pages)
15 March 1995New director appointed (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (89 pages)
17 January 1992Company name changed\certificate issued on 17/01/92 (2 pages)
17 January 1992Company name changed\certificate issued on 17/01/92 (2 pages)
26 October 1990Company name changed\certificate issued on 26/10/90 (2 pages)
26 October 1990Company name changed\certificate issued on 26/10/90 (2 pages)
1 March 1981Company name changed\certificate issued on 01/03/81 (2 pages)
1 March 1981Company name changed\certificate issued on 01/03/81 (2 pages)
5 February 1973Certificate of incorporation (1 page)
5 February 1973Certificate of incorporation (1 page)