Sunbury On Thames
Middlesex
TW16 7BP
Director Name | Mr Liam Davis |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 22 February 2021(47 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Sunbury Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 July 2010(36 years, 7 months after company formation) |
Appointment Duration | 13 years, 9 months |
Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
Director Name | Mr Alan Forbes Robertson |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(19 years after company formation) |
Appointment Duration | -1 years, 10 months (resigned 31 October 1992) |
Role | Senior Business Advisor |
Correspondence Address | 38 Udney Park Road Teddington Middlesex TW11 9BG |
Secretary Name | Julian John Watts |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 03 January 1993(19 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 43 Arundel Square Islington London N7 8AP |
Director Name | Leslie James McPherson |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1993(19 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 December 1998) |
Role | Oil Company Manager |
Correspondence Address | 2 Avondale Road Fleet Hampshire GU13 9BH |
Director Name | Francis William Michael Starkie |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(20 years, 3 months 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(20 years, 3 months 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 |
Secretary Name | Andrea Margaret Thomas |
---|---|
Status | Resigned |
Appointed | 01 September 1997(23 years, 8 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 | Douglas Patrick Chapman |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(25 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 February 2003) |
Role | Oil Company Executive |
Correspondence Address | 93 Teddington Park Road Teddington Middlesex TW11 8NG |
Director Name | Douglas Patrick Chapman |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(25 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 February 2003) |
Role | Oil Company Executive |
Correspondence Address | 93 Teddington Park Road Teddington Middlesex TW11 8NG |
Secretary Name | Mr Yasin Stanley Ali |
---|---|
Status | Resigned |
Appointed | 19 February 2001(27 years, 2 months 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(29 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 August 2005) |
Role | Vice President Tax |
Correspondence Address | 10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER |
Director Name | Mr Adam Charles Little |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2004(30 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 June 2007) |
Role | Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kingston Lane Teddington Middlesex TW11 9HW |
Secretary Name | Aderemi Ladega |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(31 years, 4 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 Robert Carl Fearnley |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(33 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 10 October 2011) |
Role | Tax Advisor |
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(35 years, 3 months 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(35 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 08 March 2010) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Brian Michael Puffer |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 08 March 2010(36 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 06 February 2018) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mrs Jens Bertelsen |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2011(37 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 17 December 2019) |
Role | Deputy Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Benedict John Spurway Mathews |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2019(46 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 February 2021) |
Role | Company Secretary, Bp P.L.C. |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
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 |
3.8k at £1 | B P PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 21 December 2023 (3 months, 1 week ago) |
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Next Return Due | 4 January 2025 (9 months, 1 week from now) |
2 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
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23 February 2021 | Termination of appointment of Benedict John Spurway Mathews as a director on 22 February 2021 (1 page) |
23 February 2021 | Appointment of Liam Davis as a director on 22 February 2021 (2 pages) |
4 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
5 March 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
10 January 2020 | Termination of appointment of Jens Bertelsen as a director on 17 December 2019 (1 page) |
10 January 2020 | Appointment of Mr Benedict John Spurway Mathews as a director on 17 December 2019 (2 pages) |
2 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
18 July 2019 | Statement of company's objects (2 pages) |
4 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
2 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
13 December 2018 | Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page) |
16 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
16 February 2018 | Termination of appointment of Brian Michael Puffer as a director on 6 February 2018 (1 page) |
3 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
13 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
13 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
10 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
3 June 2016 | Appointment of Nicholas John Charles Evans as a director on 1 June 2016 (2 pages) |
3 June 2016 | Appointment of Nicholas John Charles Evans as a director on 1 June 2016 (2 pages) |
8 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
8 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
7 March 2016 | Director's details changed for Mr Brian Michael Puffer on 1 March 2016 (2 pages) |
7 March 2016 | Director's details changed for Mr Brian Michael Puffer on 1 March 2016 (2 pages) |
20 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
20 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
28 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
28 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
13 June 2014 | Second filing of AP01 previously delivered to Companies House
|
13 June 2014 | Second filing of AP01 previously delivered to Companies House
|
10 April 2014 | Director's details changed for Mr Jens Bertelsen on 31 March 2014 (2 pages) |
10 April 2014 | Director's details changed for Mr Jens Bertelsen on 31 March 2014 (2 pages) |
28 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
3 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
15 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
15 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
14 November 2012 | Director's details changed for Mr Jens Bertelsen on 29 October 2012 (2 pages) |
14 November 2012 | Director's details changed for Mr Jens Bertelsen on 29 October 2012 (2 pages) |
22 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
22 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
12 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Appointment of Mr Christopher Kuangcheng Gerald Eng 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) |
29 December 2011 | Appointment of Mr. Yasin Stanley Ali as a secretary (1 page) |
2 November 2011 | Termination of appointment of Robert Fearnley as a director (1 page) |
2 November 2011 | Appointment of Jens Bertelsen as a director
|
2 November 2011 | Termination of appointment of Robert Fearnley as a director (1 page) |
2 November 2011 | Appointment of Jens Bertelsen as a director
|
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) |
23 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
23 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
23 November 2010 | Resolutions
|
23 November 2010 | Resolutions
|
21 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
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 | Termination of appointment of Aderemi Ladega as 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) |
1 July 2010 | Termination of appointment of Aderemi Ladega as a secretary (1 page) |
30 June 2010 | Termination of appointment of a secretary (1 page) |
30 June 2010 | Termination of appointment of a secretary (1 page) |
20 April 2010 | Termination of appointment of Roger Harrington as a director (1 page) |
20 April 2010 | Appointment of Mr Brian Michael Puffer as a director (2 pages) |
20 April 2010 | Termination of appointment of Roger Harrington as a director (1 page) |
20 April 2010 | Appointment of Mr Brian Michael Puffer as a director (2 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 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) |
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) |
24 March 2009 | Amending 88(2) (3 pages) |
24 March 2009 | Amending 88(2) (3 pages) |
3 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
3 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
9 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
9 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
16 October 2008 | Resolutions
|
16 October 2008 | Resolutions
|
29 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
29 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
11 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
11 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
26 June 2007 | New director appointed (1 page) |
26 June 2007 | New director appointed (1 page) |
26 June 2007 | Director resigned (1 page) |
26 June 2007 | Director resigned (1 page) |
1 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
1 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
25 January 2007 | Return made up to 01/01/07; full list of members (5 pages) |
25 January 2007 | Return made up to 01/01/07; full list of members (5 pages) |
22 September 2006 | Company name changed bp global services LIMITED\certificate issued on 22/09/06 (2 pages) |
22 September 2006 | Company name changed bp global services LIMITED\certificate issued on 22/09/06 (2 pages) |
7 July 2006 | Company name changed bp (barbican) LIMITED\certificate issued on 07/07/06 (2 pages) |
7 July 2006 | Company name changed bp (barbican) LIMITED\certificate issued on 07/07/06 (2 pages) |
27 June 2006 | Full accounts made up to 31 December 2005 (10 pages) |
27 June 2006 | Full accounts made up to 31 December 2005 (10 pages) |
8 February 2006 | Return made up to 01/01/06; full list of members (5 pages) |
8 February 2006 | Return made up to 01/01/06; full list of members (5 pages) |
13 January 2006 | Memorandum and Articles of Association (17 pages) |
13 January 2006 | Resolutions
|
13 January 2006 | Resolutions
|
13 January 2006 | Memorandum and Articles of Association (17 pages) |
2 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
2 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | Director resigned (1 page) |
19 April 2005 | Secretary resigned (1 page) |
19 April 2005 | New secretary appointed (2 pages) |
19 April 2005 | New secretary appointed (2 pages) |
19 April 2005 | Secretary resigned (1 page) |
11 April 2005 | Director's particulars changed (1 page) |
11 April 2005 | Director's particulars changed (1 page) |
26 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
26 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
11 November 2004 | Ad 26/10/04--------- £ si 3280@1=3280 £ ic 2/3282 (2 pages) |
11 November 2004 | Nc inc already adjusted 25/10/04 (1 page) |
11 November 2004 | Nc inc already adjusted 25/10/04 (1 page) |
11 November 2004 | Ad 26/10/04--------- £ si 3280@1=3280 £ ic 2/3282 (2 pages) |
11 November 2004 | Resolutions
|
11 November 2004 | Resolutions
|
3 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
28 October 2004 | New director appointed (3 pages) |
28 October 2004 | New director appointed (3 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) |
26 March 2004 | Director's particulars changed (1 page) |
26 March 2004 | Director's particulars changed (1 page) |
9 February 2004 | Registered office changed on 09/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
9 February 2004 | Registered office changed on 09/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
1 February 2004 | Return made up to 01/01/04; full list of members (5 pages) |
1 February 2004 | Return made up to 01/01/04; full list of members (5 pages) |
30 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
30 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
24 April 2003 | Director's particulars changed (1 page) |
24 April 2003 | Director's particulars changed (1 page) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | New director appointed (4 pages) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | New director appointed (4 pages) |
29 January 2003 | Return made up to 01/01/03; full list of members (5 pages) |
29 January 2003 | Return made up to 01/01/03; full list of members (5 pages) |
7 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
7 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
31 January 2002 | Return made up to 03/01/02; full list of members (5 pages) |
31 January 2002 | Return made up to 03/01/02; full list of members (5 pages) |
27 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
27 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
21 January 2001 | Return made up to 03/01/01; full list of members (5 pages) |
21 January 2001 | Return made up to 03/01/01; full list of members (5 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
26 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
26 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
24 July 2000 | Resolutions
|
24 July 2000 | Resolutions
|
17 January 2000 | Return made up to 03/01/00; full list of members (5 pages) |
17 January 2000 | Return made up to 03/01/00; full list of members (5 pages) |
13 July 1999 | Resolutions
|
13 July 1999 | Resolutions
|
9 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
9 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
18 January 1999 | Return made up to 03/01/99; full list of members (14 pages) |
18 January 1999 | Return made up to 03/01/99; full list of members (14 pages) |
22 December 1998 | New director appointed (4 pages) |
22 December 1998 | New director appointed (4 pages) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | Director resigned (1 page) |
30 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
30 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
21 January 1998 | Return made up to 03/01/98; full list of members (6 pages) |
21 January 1998 | Return made up to 03/01/98; full list of members (6 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) |
27 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
27 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
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) |
14 January 1997 | Return made up to 03/01/97; full list of members (6 pages) |
14 January 1997 | Return made up to 03/01/97; full list of members (6 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
10 January 1996 | Return made up to 03/01/96; full list of members (5 pages) |
10 January 1996 | Return made up to 03/01/96; full list of members (5 pages) |