Bp Capital Markets P.L.C.

Company Name	Bp Capital Markets P.L.C.
Company Status	Active
Company Number	01290444
Category	Public Limited Company
Incorporation Date	14 December 1976(47 years, 4 months ago)
Previous Names	Bp Capital P.L.C. and Bp Amoco Capital P.L.C.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Jayne Angela Hodgson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(41 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Gary Antony Admans
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 July 2023(46 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
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(47 years, 1 month after company formation)
Appointment Duration	3 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(33 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Dr Byron Elmer Grote
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British And Us Citiz
Status	Resigned
Appointed	04 October 1992(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Oil Company Executive
Correspondence Address	Flat 22 St Katharine`S Way London E1W 1UE

Director Name	Thomas Peter Smyth
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(15 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 January 1993)
Role	Executive
Correspondence Address	Castanea Wood End Green Henham Bishops Stortford Hertfordshire CM22 6AY

Director Name	Stephen James Ahearne
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(15 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 September 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dovehouse Place Felsted Essex CM6 3DD

Secretary Name	Julian John Watts
Nationality	New Zealander
Status	Resigned
Appointed	04 October 1992(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Dr Raymond Keith Hinkley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(16 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 1998)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Eynella Road Dulwich London SE22 8XF

Director Name	Mr Gary Christian Greve
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1994(17 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Oil Company Executive
Correspondence Address	56 Castellain Road Maida Vale London W9 1EX

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	01 April 1994(17 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

Director Name	Sir John Gordon Sinclair Buchanan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(18 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 November 2002)
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(19 years, 9 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(20 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
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(21 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2007)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Mr Anthony Bryan Hayward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(23 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2003)
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(24 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	Dr Byron Elmer Grote
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British And Us Citiz
Status	Resigned
Appointed	21 November 2002(25 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2012)
Role	Oil Company Executive
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 January 2003(26 years after company formation)
Appointment Duration	13 years, 6 months (resigned 25 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Mrs Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	11 April 2005(28 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	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(30 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Mr Debasish Satya Sanyal
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(30 years, 7 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(32 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(32 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 August 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Dr Brian Gilvary
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(35 years after company formation)
Appointment Duration	7 years, 6 months (resigned 08 July 2019)
Role	Company Director
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(37 years, 11 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	25 July 2016(39 years, 7 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(40 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2021)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Richard Wheatley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(42 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 October 2022)
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	08 July 2019(42 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 2020)
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	31 March 2021(44 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Anthony Eric Fargher
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2023(46 years, 2 months after company formation)
Appointment Duration	5 months (resigned 16 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Contact

Website	noahcap.com
Email address	[email protected]

Location

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

Shareholders

500m at $1	Bp International LTD 83.33% Ordinary
100m at £1	Bp International LTD 16.67% Ordinary 1
500 at £1	Kenilworth Oil Company LTD 0.00% Ordinary 1

Financials

Year	2014
Turnover	£944,191,869
Gross Profit	£658,892
Net Worth	£485,603,215
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
20 August 2020	Termination of appointment of David James Bucknall as a director on 19 August 2020 (1 page)
22 July 2020	Full accounts made up to 31 December 2019 (27 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
15 July 2019	Appointment of Mr David James Bucknall as a director on 8 July 2019 (2 pages)
15 July 2019	Termination of appointment of Brian Gilvary as a director on 8 July 2019 (1 page)
8 July 2019	Full accounts made up to 31 December 2018 (23 pages)
17 May 2019	Appointment of Richard Wheatley as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Martin Francis Giles as a director on 28 February 2019 (1 page)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
26 October 2018	Auditor's resignation (1 page)
4 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
13 September 2018	Appointment of Jayne Angela Hodgson as a director on 5 September 2018 (2 pages)
16 August 2018	Termination of appointment of Roger Christopher Harrington as a director on 3 August 2018 (1 page)
2 July 2018	Full accounts made up to 31 December 2017 (19 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
6 July 2017	Full accounts made up to 31 December 2016 (16 pages)
6 July 2017	Full accounts made up to 31 December 2016 (16 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)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
4 August 2016	Termination of appointment of Nicholas Mark Hargrave Bamfield as a director on 25 July 2016 (1 page)
4 August 2016	Appointment of Martin Francis Giles as a director on 25 July 2016 (2 pages)
4 August 2016	Termination of appointment of Nicholas Mark Hargrave Bamfield as a director on 25 July 2016 (1 page)
4 August 2016	Appointment of Martin Francis Giles as a director on 25 July 2016 (2 pages)
1 July 2016	Full accounts made up to 31 December 2015 (20 pages)
1 July 2016	Full accounts made up to 31 December 2015 (20 pages)
20 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 99,999,990 USD 500,000,000 (6 pages)
20 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 99,999,990 USD 500,000,000 (6 pages)
20 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 99,999,990 USD 500,000,000 (6 pages)
7 May 2015	Full accounts made up to 31 December 2014 (18 pages)
7 May 2015	Full accounts made up to 31 December 2014 (18 pages)
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	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	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)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 99,999,990 USD 500,000,000 (6 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 99,999,990 USD 500,000,000 (6 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 99,999,990 USD 500,000,000 (6 pages)
4 September 2014	Interim accounts made up to 30 June 2014 (16 pages)
4 September 2014	Interim accounts made up to 30 June 2014 (16 pages)
30 April 2014	Full accounts made up to 31 December 2013 (19 pages)
30 April 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 99,999,990 USD 500,000,000 (6 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 99,999,990 USD 500,000,000 (6 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 99,999,990 USD 500,000,000 (6 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)
4 September 2013	Interim accounts made up to 30 June 2013 (17 pages)
4 September 2013	Interim accounts made up to 30 June 2013 (17 pages)
2 May 2013	Full accounts made up to 31 December 2012 (20 pages)
2 May 2013	Full accounts made up to 31 December 2012 (20 pages)
27 December 2012	Director's details changed for Dr. Brian Gilvary on 30 November 2012 (2 pages)
27 December 2012	Director's details changed for Dr. Brian Gilvary on 30 November 2012 (2 pages)
16 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
5 September 2012	Interim accounts made up to 30 June 2012 (14 pages)
5 September 2012	Interim accounts made up to 30 June 2012 (14 pages)
27 April 2012	Full accounts made up to 31 December 2011 (19 pages)
27 April 2012	Full accounts made up to 31 December 2011 (19 pages)
13 January 2012	Termination of appointment of Debasish Sanyal as a director (1 page)
13 January 2012	Termination of appointment of Debasish Sanyal as a director (1 page)
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)
11 January 2012	Termination of appointment of Byron Grote as a director (1 page)
11 January 2012	Appointment of Dr. Brian Gilvary as a director (2 pages)
11 January 2012	Appointment of Dr. Brian Gilvary as a director (2 pages)
11 January 2012	Termination of appointment of Byron Grote as a director (1 page)
30 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
30 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 Christopher Kuangcheng Gerald Eng as a secretary (1 page)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
31 August 2011	Interim accounts made up to 30 June 2011 (16 pages)
31 August 2011	Interim accounts made up to 30 June 2011 (16 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)
3 May 2011	Full accounts made up to 31 December 2010 (19 pages)
3 May 2011	Full accounts made up to 31 December 2010 (19 pages)
15 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Termination of appointment of a secretary (1 page)
5 October 2010	Termination of appointment of a secretary (1 page)
24 August 2010	Interim accounts made up to 30 June 2010 (15 pages)
24 August 2010	Interim accounts made up to 30 June 2010 (15 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)
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)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
28 April 2010	Full accounts made up to 31 December 2009 (18 pages)
28 April 2010	Full accounts made up to 31 December 2009 (18 pages)
30 November 2009	Director's details changed for Dr Byron Elmer Grote on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Dr Byron Elmer Grote 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)
30 November 2009	Director's details changed for Debasish Sanyal on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Dr Byron Elmer Grote on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 1 October 2009 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)
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)
24 September 2009	Interim accounts made up to 30 June 2009 (15 pages)
24 September 2009	Interim accounts made up to 30 June 2009 (15 pages)
29 April 2009	Full accounts made up to 31 December 2008 (17 pages)
29 April 2009	Full accounts made up to 31 December 2008 (17 pages)
11 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 October 2008	Return made up to 01/10/08; full list of members (5 pages)
7 October 2008	Return made up to 01/10/08; full list of members (5 pages)
29 September 2008	Interim accounts made up to 30 June 2008 (15 pages)
29 September 2008	Interim accounts made up to 30 June 2008 (15 pages)
25 July 2008	Full accounts made up to 31 December 2007 (18 pages)
25 July 2008	Full accounts made up to 31 December 2007 (18 pages)
2 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2008	Memorandum and Articles of Association (15 pages)
2 January 2008	Ad 17/12/07--------- us$ si 500000000@1=500000000 us$ ic 0/500000000 (2 pages)
2 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2008	Memorandum and Articles of Association (5 pages)
2 January 2008	Ad 17/12/07--------- us$ si 500000000@1=500000000 us$ ic 0/500000000 (2 pages)
2 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2008	Nc inc already adjusted 17/12/07 (1 page)
2 January 2008	Memorandum and Articles of Association (5 pages)
2 January 2008	Memorandum and Articles of Association (15 pages)
2 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2008	Nc inc already adjusted 17/12/07 (1 page)
2 October 2007	Return made up to 01/10/07; full list of members (3 pages)
2 October 2007	Return made up to 01/10/07; full list of members (3 pages)
8 August 2007	Memorandum and Articles of Association (19 pages)
8 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2007	Memorandum and Articles of Association (19 pages)
8 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2007	Full accounts made up to 31 December 2006 (16 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Full accounts made up to 31 December 2006 (16 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Return made up to 01/10/06; full list of members (6 pages)
17 November 2006	Return made up to 01/10/06; full list of members (6 pages)
17 November 2006	Director's particulars changed (1 page)
1 August 2006	Full accounts made up to 31 December 2005 (17 pages)
1 August 2006	Full accounts made up to 31 December 2005 (17 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
27 April 2006	New director appointed (3 pages)
27 April 2006	New director appointed (3 pages)
2 November 2005	Return made up to 01/10/05; full list of members (6 pages)
2 November 2005	Return made up to 01/10/05; full list of members (6 pages)
13 July 2005	Full accounts made up to 31 December 2004 (15 pages)
13 July 2005	Full accounts made up to 31 December 2004 (15 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)
2 March 2005	Listing of particulars (95 pages)
2 March 2005	Listing of particulars (95 pages)
19 October 2004	Return made up to 01/10/04; full list of members (6 pages)
19 October 2004	Return made up to 01/10/04; full list of members (6 pages)
26 July 2004	Full accounts made up to 31 December 2003 (13 pages)
26 July 2004	Full accounts made up to 31 December 2003 (13 pages)
27 February 2004	Listing of particulars (92 pages)
27 February 2004	Listing of particulars (92 pages)
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)
24 October 2003	Return made up to 01/10/03; no change of members (6 pages)
24 October 2003	Return made up to 01/10/03; no change of members (6 pages)
31 July 2003	Full accounts made up to 31 December 2002 (15 pages)
31 July 2003	Full accounts made up to 31 December 2002 (15 pages)
25 February 2003	Listing of particulars (77 pages)
25 February 2003	Listing of particulars (77 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
25 October 2002	Return made up to 01/10/02; full list of members (6 pages)
25 October 2002	Return made up to 01/10/02; full list of members (6 pages)
26 July 2002	Full accounts made up to 31 December 2001 (16 pages)
26 July 2002	Full accounts made up to 31 December 2001 (16 pages)
11 April 2002	Listing of particulars (12 pages)
11 April 2002	Listing of particulars (12 pages)
4 December 2001	Listing of particulars (78 pages)
4 December 2001	Listing of particulars (78 pages)
16 October 2001	Return made up to 01/10/01; full list of members (6 pages)
16 October 2001	Return made up to 01/10/01; full list of members (6 pages)
19 July 2001	Full accounts made up to 31 December 2000 (16 pages)
19 July 2001	Full accounts made up to 31 December 2000 (16 pages)
11 May 2001	Memorandum and Articles of Association (17 pages)
11 May 2001	Memorandum and Articles of Association (17 pages)
8 May 2001	Company name changed bp amoco capital P.L.C.\certificate issued on 08/05/01 (2 pages)
8 May 2001	Company name changed bp amoco capital P.L.C.\certificate issued on 08/05/01 (2 pages)
10 October 2000	Return made up to 01/10/00; full list of members (6 pages)
10 October 2000	Return made up to 01/10/00; full list of members (6 pages)
22 September 2000	New director appointed (3 pages)
22 September 2000	New director appointed (3 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (16 pages)
24 July 2000	Full accounts made up to 31 December 1999 (16 pages)
18 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
18 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
28 April 2000	Listing of particulars (84 pages)
28 April 2000	Listing of particulars (84 pages)
29 March 2000	Listing of particulars (31 pages)
29 March 2000	Listing of particulars (31 pages)
29 October 1999	Return made up to 01/10/99; full list of members (6 pages)
29 October 1999	Return made up to 01/10/99; full list of members (6 pages)
27 September 1999	Listing of particulars (231 pages)
27 September 1999	Listing of particulars (231 pages)
20 July 1999	Full accounts made up to 31 December 1998 (12 pages)
20 July 1999	Full accounts made up to 31 December 1998 (12 pages)
23 April 1999	Listing of particulars (75 pages)
23 April 1999	Listing of particulars (75 pages)
3 March 1999	Memorandum and Articles of Association (22 pages)
3 March 1999	Memorandum and Articles of Association (22 pages)
1 March 1999	Company name changed bp capital P.L.C.\certificate issued on 02/03/99 (2 pages)
1 March 1999	Company name changed bp capital P.L.C.\certificate issued on 02/03/99 (2 pages)
18 December 1998	New director appointed (4 pages)
18 December 1998	New director appointed (4 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
19 October 1998	Return made up to 01/10/98; full list of members (10 pages)
19 October 1998	Return made up to 01/10/98; full list of members (10 pages)
14 April 1998	Full accounts made up to 31 December 1997 (11 pages)
14 April 1998	Full accounts made up to 31 December 1997 (11 pages)
9 March 1998	Listing of particulars (82 pages)
9 March 1998	Listing of particulars (82 pages)
22 October 1997	Return made up to 01/10/97; full list of members (6 pages)
22 October 1997	Return made up to 01/10/97; 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)
13 July 1997	Full accounts made up to 31 December 1996 (9 pages)
13 July 1997	Full accounts made up to 31 December 1996 (9 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)
13 October 1996	Return made up to 01/10/96; full list of members (6 pages)
13 October 1996	Return made up to 01/10/96; full list of members (6 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
5 August 1996	Full accounts made up to 31 December 1995 (9 pages)
5 August 1996	Full accounts made up to 31 December 1995 (9 pages)
19 January 1996	Director's particulars changed (2 pages)
19 January 1996	Director's particulars changed (2 pages)
6 October 1995	Return made up to 01/10/95; full list of members (12 pages)
6 October 1995	Return made up to 01/10/95; full list of members (12 pages)
5 September 1995	Director resigned;new director appointed (4 pages)
5 September 1995	Director resigned;new director appointed (4 pages)
26 July 1995	Full accounts made up to 31 December 1994 (9 pages)
26 July 1995	Full accounts made up to 31 December 1994 (9 pages)
17 October 1994	Return made up to 01/10/94; full list of members (7 pages)
17 October 1994	Return made up to 01/10/94; full list of members (7 pages)
4 August 1994	Full accounts made up to 31 December 1993 (9 pages)
4 August 1994	Full accounts made up to 31 December 1993 (9 pages)
28 July 1994	Registered office changed on 28/07/94 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
28 July 1994	Registered office changed on 28/07/94 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
19 October 1993	Return made up to 04/10/93; full list of members (6 pages)
19 October 1993	Return made up to 04/10/93; full list of members (6 pages)
29 June 1993	Full accounts made up to 31 December 1992 (8 pages)
29 June 1993	Full accounts made up to 31 December 1992 (8 pages)
11 November 1992	Return made up to 04/10/92; full list of members (7 pages)
11 November 1992	Return made up to 04/10/92; full list of members (7 pages)
18 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 August 1992	Full accounts made up to 31 December 1991 (8 pages)
12 August 1992	Full accounts made up to 31 December 1991 (8 pages)
4 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 October 1991	Return made up to 04/10/91; full list of members (7 pages)
23 October 1991	Return made up to 04/10/91; full list of members (7 pages)
6 September 1991	Full accounts made up to 31 December 1990 (8 pages)
6 September 1991	Full accounts made up to 31 December 1990 (8 pages)
4 June 1991	Registered office changed on 04/06/91 from: britannic house moor lane london EC2Y 9BU (1 page)
4 June 1991	Registered office changed on 04/06/91 from: britannic house moor lane london EC2Y 9BU (1 page)
25 October 1990	Return made up to 04/10/90; full list of members (6 pages)
25 October 1990	Return made up to 04/10/90; full list of members (6 pages)
5 October 1990	Full accounts made up to 31 December 1989 (7 pages)
5 October 1990	Full accounts made up to 31 December 1989 (7 pages)
8 December 1989	Return made up to 10/11/89; full list of members (7 pages)
8 December 1989	Return made up to 10/11/89; full list of members (7 pages)
22 November 1989	Full accounts made up to 31 December 1988 (8 pages)
22 November 1989	Full accounts made up to 31 December 1988 (8 pages)
2 September 1988	Return made up to 11/08/88; full list of members (8 pages)
2 September 1988	Return made up to 11/08/88; full list of members (8 pages)
1 September 1988	Full accounts made up to 31 December 1987 (8 pages)
1 September 1988	Full accounts made up to 31 December 1987 (8 pages)
15 September 1987	Return made up to 17/07/87; no change of members (6 pages)
15 September 1987	Return made up to 17/07/87; no change of members (6 pages)
11 August 1987	Full accounts made up to 31 December 1986 (8 pages)
11 August 1987	Full accounts made up to 31 December 1986 (8 pages)
30 June 1986	Company type changed from pri to PLC (44 pages)
30 June 1986	Company type changed from PLC to PLC (46 pages)
30 June 1986	Company type changed from PLC to PLC (46 pages)
30 June 1986	Company type changed from pri to PLC (44 pages)
23 June 1986	Full accounts made up to 31 December 1985 (8 pages)
23 June 1986	Full accounts made up to 31 December 1985 (8 pages)
19 June 1986	Return made up to 22/05/86; full list of members (8 pages)
19 June 1986	Return made up to 22/05/86; full list of members (8 pages)
25 November 1980	Annual return made up to 29/10/80 (23 pages)
25 November 1980	Annual return made up to 29/10/80 (23 pages)
13 September 1979	Annual return made up to 09/08/79 (13 pages)
13 September 1979	Annual return made up to 09/08/79 (13 pages)
4 March 1977	Allotment of shares (2 pages)
4 March 1977	Allotment of shares (2 pages)
14 December 1976	Incorporation (30 pages)
14 December 1976	Incorporation (30 pages)
14 December 1976	Certificate of incorporation (1 page)
14 December 1976	Certificate of incorporation (1 page)

Bp Capital Markets P.L.C.

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