Bp West Aru I Limited

Company Name	Bp West Aru I Limited
Company Status	Active
Company Number	01937364
Category	Private Limited Company
Incorporation Date	8 August 1985(38 years, 9 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Alison Sheila Young
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 November 2017(32 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Martin William Perrie
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(35 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Xinchao Wu
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 July 2022(36 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Namig Aliyev
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(36 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2010(24 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Mr Brian Hardy
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 1995)
Role	Director Finance
Country of Residence	England
Correspondence Address	8 Bardwell Road Oxford Oxfordshire OX2 6SW

Director Name	Alan Malcolm Chater
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(6 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 March 1993)
Role	Finance Controller
Correspondence Address	15b Coxwell Road Faringdon Oxfordshire SN7 7EB

Director Name	Jonathan Michael Fry
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 August 1993)
Role	Company Director
Correspondence Address	Beechingstoke Manor Pewsey Marlborough Wilts SN9 6HQ

Secretary Name	Philip Robert Sutherland Howie
Nationality	British
Status	Resigned
Appointed	24 July 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 1993)
Role	Company Director
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Director Name	Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 1994)
Role	Finance Controller
Correspondence Address	11 Botany Highworth Swindon Wiltshire SN6 7BT

Secretary Name	Edward Geoffrey Parker
Nationality	British
Status	Resigned
Appointed	17 December 1993(8 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

Director Name	Philip Robert Sutherland Howie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 February 1999)
Role	Chartered Secretary
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Director Name	Alan Paul Busson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(10 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 December 2001)
Role	Chartered Secretary
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Edward Geoffrey Parker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(13 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 November 1999)
Role	Assistant To The Company Secre
Correspondence Address	The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

Director Name	Peter Muir Elliott
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(14 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Copse Side Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DY

Secretary Name	Amanda Jane Sin-Fai-Lam
Nationality	British
Status	Resigned
Appointed	26 November 1999(14 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 22 August 2000)
Role	Company Director
Correspondence Address	12 Maidstone Road Swindon Wiltshire SN1 3NN

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	22 August 2000(15 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 April 2001)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Patrick Herbert Foster
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Forester Road Bath Somerset BA2 6QF

Secretary Name	Mr Yasin Stanley Ali
Status	Resigned
Appointed	12 April 2001(15 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	15 Highfield Hall Tyttenhanger Herts. AL4 0LE

Secretary Name	Rebecca Jayne Wright
Status	Resigned
Appointed	12 April 2001(15 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(16 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2003)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2003(17 years, 6 months 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	01 November 2004(19 years, 3 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

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(21 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 December 2010)
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(23 years, 7 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(24 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 2010)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Dr Martin Robert Illingworth
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(25 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(25 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 January 2016)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	William Wei Lee Lin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2010(25 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 May 2014)
Role	Oil Company Executive
Country of Residence	Indonesia
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Alan Philip Martin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(25 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 July 2022)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr James Stephen Blythe
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(25 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr John Murphy Brame
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2014(28 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Emma Louise Delaney-Mc Knight
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2015(29 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Sandra Jean Macrae
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(30 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 August 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Miss Svetlana Pereverzeva
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(32 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Contact

Website	bp.com
Telephone	020 31703678
Telephone region	London

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

19.5m at $1	Bp Exploration Operating Company LTD 100.00% Ordinary
2 at £1	Bp Exploration Operating Company LTD 0.00% Ordinary 1

Financials

Year	2014
Net Worth	-£8,356,783
Cash	£109,504
Current Liabilities	£8,536,061

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

9 October 2020	Full accounts made up to 31 December 2019 (17 pages)
1 September 2020	Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020 (1 page)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
9 August 2019	Full accounts made up to 31 December 2018 (18 pages)
18 July 2019	Statement of company's objects (2 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
10 July 2018	Full accounts made up to 31 December 2017 (18 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
16 May 2018	Appointment of Miss Svetlana Pereverzeva as a director on 30 April 2018 (2 pages)
2 May 2018	Termination of appointment of John Murphy Brame as a director on 30 April 2018 (1 page)
12 April 2018	Appointment of Nader Zaki as a director on 1 March 2018 (2 pages)
21 March 2018	Termination of appointment of Christina Campbell Verchere as a director on 1 March 2018 (1 page)
2 November 2017	Appointment of Alison Sheila Young as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Alison Sheila Young as a director on 2 November 2017 (2 pages)
30 August 2017	Full accounts made up to 31 December 2016 (14 pages)
30 August 2017	Full accounts made up to 31 December 2016 (14 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
19 May 2017	Termination of appointment of Emma Louise Delaney-Mc Knight as a director on 1 May 2017 (1 page)
19 May 2017	Termination of appointment of Emma Louise Delaney-Mc Knight as a director on 1 May 2017 (1 page)
29 June 2016	Full accounts made up to 31 December 2015 (18 pages)
29 June 2016	Full accounts made up to 31 December 2015 (18 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 USD 32,500,001 (6 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 USD 32,500,001 (6 pages)
8 January 2016	Appointment of Sandra Jean Macrae as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Sandra Jean Macrae as a director on 1 January 2016 (2 pages)
7 January 2016	Termination of appointment of John Harold Bartlett as a director on 1 January 2016 (1 page)
7 January 2016	Termination of appointment of John Harold Bartlett as a director on 1 January 2016 (1 page)
30 July 2015	Full accounts made up to 31 December 2014 (17 pages)
30 July 2015	Full accounts made up to 31 December 2014 (17 pages)
7 July 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 2 USD 32,500,001 (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 2 USD 32,500,001 (3 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 USD 19,500,001 (6 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 USD 19,500,001 (6 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 USD 19,500,001 (6 pages)
21 May 2015	Appointment of Emma Louise Delaney-Mc Knight as a director on 27 February 2015 (2 pages)
21 May 2015	Appointment of Emma Louise Delaney-Mc Knight as a director on 27 February 2015 (2 pages)
5 December 2014	Termination of appointment of James Stephen Blythe as a director on 1 December 2014 (1 page)
5 December 2014	Termination of appointment of James Stephen Blythe as a director on 1 December 2014 (1 page)
5 December 2014	Termination of appointment of James Stephen Blythe as a director on 1 December 2014 (1 page)
26 September 2014	Director's details changed for Christina Campbell Verchere on 20 August 2014 (2 pages)
26 September 2014	Director's details changed for Christina Campbell Verchere on 20 August 2014 (2 pages)
25 July 2014	Full accounts made up to 31 December 2013 (18 pages)
25 July 2014	Full accounts made up to 31 December 2013 (18 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 USD 19,500,001 (6 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 USD 19,500,001 (6 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 USD 19,500,001 (6 pages)
13 June 2014	Appointment of Mr John Murphy Brame as a director (2 pages)
13 June 2014	Appointment of Mr John Murphy Brame as a director (2 pages)
13 June 2014	Director's details changed for Christina Campbell Verchere on 10 May 2014 (2 pages)
13 June 2014	Director's details changed for Christina Campbell Verchere on 10 May 2014 (2 pages)
2 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 2 USD 19,500,001 (3 pages)
2 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 2 USD 19,500,001 (3 pages)
23 May 2014	Termination of appointment of William Lin as a director (1 page)
23 May 2014	Appointment of Christina Campbell Verchere as a director (2 pages)
23 May 2014	Appointment of Christina Campbell Verchere as a director (2 pages)
23 May 2014	Termination of appointment of William Lin as a director (1 page)
18 February 2014	Termination of appointment of Martin Illingworth as a director (1 page)
18 February 2014	Termination of appointment of Martin Illingworth as a director (1 page)
20 June 2013	Accounts made up to 31 December 2012 (16 pages)
20 June 2013	Accounts made up to 31 December 2012 (16 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
14 May 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 2 USD 7,500,001 (3 pages)
14 May 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 2 USD 7,500,001 (3 pages)
31 August 2012	Accounts made up to 31 December 2011 (14 pages)
31 August 2012	Accounts made up to 31 December 2011 (14 pages)
18 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
30 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
30 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
30 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
30 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 11/11/2011 (36 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 11/11/2011 (36 pages)
14 November 2011	Change of name notice (2 pages)
14 November 2011	Change of name notice (2 pages)
14 November 2011	Company name changed bp sangatta ii LIMITED\certificate issued on 14/11/11 RES15 ‐ Change company name resolution on 2011-11-11 (2 pages)
14 November 2011	Company name changed bp sangatta ii LIMITED\certificate issued on 14/11/11 RES15 ‐ Change company name resolution on 2011-11-11 (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)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Accounts made up to 31 December 2010 (9 pages)
8 June 2011	Accounts made up to 31 December 2010 (9 pages)
22 December 2010	Appointment of William Wei Lee Lin as a director (2 pages)
22 December 2010	Appointment of William Wei Lee Lin as a director (2 pages)
22 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 2 USD 1 (3 pages)
22 December 2010	Appointment of Mr James Stephen Blythe as a director (2 pages)
22 December 2010	Appointment of Mr Alan Philip Martin as a director (2 pages)
22 December 2010	Appointment of Mr Alan Philip Martin as a director (2 pages)
22 December 2010	Appointment of Mr James Stephen Blythe as a director (2 pages)
22 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 2 USD 1 (3 pages)
22 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 2 USD 1 (3 pages)
10 December 2010	Appointment of Dr Martin Robert Illingworth as a director (2 pages)
10 December 2010	Termination of appointment of Robert Fearnley as a director (1 page)
10 December 2010	Termination of appointment of Roger Harrington as a director (1 page)
10 December 2010	Appointment of Mr. John Harold Bartlett as a director (2 pages)
10 December 2010	Appointment of Mr. John Harold Bartlett as a director (2 pages)
10 December 2010	Termination of appointment of Robert Fearnley as a director (1 page)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 08/12/2010 (36 pages)
10 December 2010	Appointment of Dr Martin Robert Illingworth as a director (2 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 08/12/2010 (36 pages)
10 December 2010	Termination of appointment of Roger Harrington as a director (1 page)
9 December 2010	Change of name notice (2 pages)
9 December 2010	Company name changed castrol overseas nominees LIMITED\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-08 (2 pages)
9 December 2010	Company name changed castrol overseas nominees LIMITED\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-08 (2 pages)
9 December 2010	Change of name notice (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)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
2 October 2010	Termination of appointment of a secretary (1 page)
2 October 2010	Termination of appointment of a secretary (1 page)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 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)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
9 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)
8 June 2009	Return made up to 01/06/09; full list of members (3 pages)
8 June 2009	Return made up to 01/06/09; full list of members (3 pages)
26 March 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 March 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
10 June 2008	Memorandum and Articles of Association (12 pages)
10 June 2008	Memorandum and Articles of Association (12 pages)
10 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 June 2008	Return made up to 01/06/08; full list of members (3 pages)
9 June 2008	Return made up to 01/06/08; full list of members (3 pages)
18 April 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
18 April 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
12 June 2007	Return made up to 01/06/07; full list of members (2 pages)
12 June 2007	Return made up to 01/06/07; full list of members (2 pages)
4 June 2007	Accounts made up to 31 December 2006 (10 pages)
4 June 2007	Accounts made up to 31 December 2006 (10 pages)
9 December 2006	New director appointed (3 pages)
9 December 2006	New director appointed (3 pages)
4 August 2006	Accounts made up to 31 December 2005 (8 pages)
4 August 2006	Accounts made up to 31 December 2005 (8 pages)
20 June 2006	Return made up to 01/06/06; full list of members (5 pages)
20 June 2006	Return made up to 01/06/06; full list of members (5 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
3 November 2005	Accounts made up to 31 December 2004 (8 pages)
3 November 2005	Accounts made up to 31 December 2004 (8 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
8 July 2005	Return made up to 01/06/05; full list of members (5 pages)
8 July 2005	Return made up to 01/06/05; full list of members (5 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (4 pages)
2 December 2004	New director appointed (4 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
28 July 2004	Accounts made up to 31 December 2003 (11 pages)
28 July 2004	Accounts made up to 31 December 2003 (11 pages)
22 June 2004	Return made up to 01/06/04; full list of members (5 pages)
22 June 2004	Return made up to 01/06/04; full list of members (5 pages)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
16 February 2004	Location of register of members (1 page)
16 February 2004	Location of register of members (1 page)
5 February 2004	Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
5 February 2004	Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
30 June 2003	Return made up to 01/06/03; full list of members (5 pages)
30 June 2003	Return made up to 01/06/03; full list of members (5 pages)
17 May 2003	Accounts made up to 31 December 2002 (10 pages)
17 May 2003	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)
28 October 2002	Accounts made up to 31 December 2001 (11 pages)
28 October 2002	Accounts made up to 31 December 2001 (11 pages)
21 June 2002	Return made up to 01/06/02; full list of members (5 pages)
21 June 2002	Return made up to 01/06/02; full list of members (5 pages)
29 May 2002	Secretary's particulars changed (1 page)
29 May 2002	Secretary's particulars changed (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (12 pages)
13 March 2002	New director appointed (12 pages)
13 March 2002	New director appointed (12 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (12 pages)
3 November 2001	Accounts made up to 31 December 2000 (10 pages)
3 November 2001	Accounts made up to 31 December 2000 (10 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 July 2001	Return made up to 22/06/01; full list of members (5 pages)
11 July 2001	Return made up to 22/06/01; full list of members (5 pages)
16 May 2001	Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
16 May 2001	Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
27 October 2000	Accounts made up to 31 December 1999 (9 pages)
27 October 2000	Accounts made up to 31 December 1999 (9 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	Director resigned (1 page)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Secretary resigned (1 page)
28 July 2000	Return made up to 22/06/00; full list of members (9 pages)
28 July 2000	Return made up to 22/06/00; full list of members (9 pages)
17 December 1999	New director appointed (4 pages)
17 December 1999	New director appointed (4 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
3 December 1999	Secretary resigned;director resigned (1 page)
3 December 1999	Secretary resigned;director resigned (1 page)
2 September 1999	Accounts made up to 31 December 1998 (9 pages)
2 September 1999	Accounts made up to 31 December 1998 (9 pages)
26 July 1999	Return made up to 22/06/99; full list of members (6 pages)
26 July 1999	Return made up to 22/06/99; full list of members (6 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
11 September 1998	Accounts made up to 31 December 1997 (9 pages)
11 September 1998	Accounts made up to 31 December 1997 (9 pages)
21 July 1998	Return made up to 22/06/98; full list of members (5 pages)
21 July 1998	Return made up to 22/06/98; full list of members (5 pages)
4 September 1997	Accounts made up to 31 December 1996 (8 pages)
4 September 1997	Accounts made up to 31 December 1996 (8 pages)
10 July 1997	Return made up to 22/06/97; full list of members (5 pages)
10 July 1997	Return made up to 22/06/97; full list of members (5 pages)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Secretary's particulars changed (1 page)
14 February 1997	Secretary's particulars changed (1 page)
9 July 1996	Return made up to 22/06/96; full list of members (6 pages)
9 July 1996	Return made up to 22/06/96; full list of members (6 pages)
26 June 1996	Accounts made up to 31 December 1995 (8 pages)
26 June 1996	Accounts made up to 31 December 1995 (8 pages)
28 December 1995	Director resigned;new director appointed (6 pages)
28 December 1995	Director resigned;new director appointed (4 pages)
28 December 1995	Director resigned;new director appointed (6 pages)
28 December 1995	Director resigned (4 pages)
28 December 1995	Director resigned;new director appointed (4 pages)
28 December 1995	Director resigned (4 pages)
12 July 1995	Return made up to 22/06/95; full list of members (7 pages)
12 July 1995	Return made up to 22/06/95; full list of members (7 pages)
7 July 1995	Accounts made up to 31 December 1994 (9 pages)
7 July 1995	Accounts made up to 31 December 1994 (9 pages)
27 November 1987	Company name changed\certificate issued on 27/11/87 (2 pages)
27 November 1987	Company name changed\certificate issued on 27/11/87 (2 pages)
8 August 1985	Certificate of incorporation (1 page)
8 August 1985	Certificate of incorporation (1 page)

Bp West Aru I Limited

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