Jet Petroleum Limited

Company Name	Jet Petroleum Limited
Company Status	Active
Company Number	02228796
Category	Private Limited Company
Incorporation Date	9 March 1988(36 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Elaine Marie Price
Status	Current
Appointed	30 April 2012(24 years, 1 month after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Secretary Name	Ruth Maretta White
Status	Current
Appointed	12 January 2018(29 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Secretary Name	Sarah Gennings
Status	Current
Appointed	12 January 2018(29 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Gary Stuart Taylor
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(30 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Tax And Treasury Manager
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr Neal Andrew Holland
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(32 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Manager, Accounting
Country of Residence	United Kingdom
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr Oliver Mueller
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	18 November 2020(32 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retail Business Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr Rupert Justin Turner
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 September 2022(34 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director, Uk Marketing
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Brian George Harding
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(4 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 July 1997)
Role	Business Executive
Correspondence Address	8 Avon Bank Paddocks Southern Lane Stratford Upon Avon Warwickshire CV37 6BH

Director Name	Andrew David Roberts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(4 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 July 1997)
Role	Business Executive
Correspondence Address	40 High Street Warwick Warwickshire CV34 4AX

Director Name	Thomas Edwin Souls
Date of Birth	April 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 February 1994)
Role	Business Executive
Correspondence Address	294 West End Lane London NW6 1LN

Secretary Name	Richard Philipson Barber Swallow
Nationality	British
Status	Resigned
Appointed	31 October 1992(4 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 05 April 2009)
Role	Company Director
Correspondence Address	11 Wilkins Close Barford Warwickshire CV35 8EX

Director Name	David Robert Blakemore
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(5 years, 11 months after company formation)
Appointment Duration	9 months (resigned 31 October 1994)
Role	Business Executive
Correspondence Address	Alvingham House Todenham Moreton-In-Marsh Gloucestershire GL56 9PF Wales

Director Name	Barry Liam Quinn
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 1997(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2001)
Role	Company Executive
Correspondence Address	Chestnut House Ryden Lane Charlton Pershore Worcestershire WR10 3LQ

Director Name	George Ross Barr
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1997(9 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2001)
Role	Accountant
Correspondence Address	19 Hammond End Farnham Common Buckinghamshire SL2 3RD

Director Name	Mr Peter George
Nationality	British
Status	Resigned
Appointed	22 July 1997(9 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 September 2002)
Role	Business Executive
Country of Residence	England
Correspondence Address	36 Banbury Road Ettington Warwickshire CV37 7SU

Director Name	Mr Peter George
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(9 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 September 2002)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	36 Banbury Road Ettington Warwickshire CV37 7SU

Director Name	David Robert Blakemore
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 03 September 2002)
Role	Business Executive
Correspondence Address	Alvingham House Todenham Moreton-In-Marsh Gloucestershire GL56 9PF Wales

Director Name	Robert Wahlers
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2001(13 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2004)
Role	Business Executive
Correspondence Address	85 Glasshouse Lane Kenilworth Warwickshire CV8 2AH

Director Name	Mr Patrick Laurence Hudson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(14 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 April 2012)
Role	Business Executive
Country of Residence	Wales
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Rupert Justin Turner
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(14 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 August 2009)
Role	Business Executive
Country of Residence	England
Correspondence Address	9 Greatheed Road Leamington Spa Warwickshire CV32 6ES

Director Name	Diana Morrow
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2004(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2006)
Role	Business Executive
Correspondence Address	25 Leamside Lucas Court Leamington Spa Warwickshire CV32 5JL

Director Name	Richard Philipson Barber Swallow
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(18 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 2009)
Role	Solicitor
Correspondence Address	11 Wilkins Close Barford Warwickshire CV35 8EX

Secretary Name	David Grimshaw
Status	Resigned
Appointed	05 April 2009(21 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Stefan Ake Wulkan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 August 2009(21 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2012)
Role	Manager Uk & Ireland Marketing
Country of Residence	England
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Guy Robert Pulham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(24 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 23 October 2017)
Role	Manager, Regional Sales
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Secretary Name	Edith Jeannie Stirrup
Status	Resigned
Appointed	30 April 2012(24 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 12 January 2018)
Role	Company Director
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mary Elizabeth Wolf
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2015(27 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2020)
Role	Managing Director Uk And Ireland Marketing
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr John Esson Davidson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(29 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2018)
Role	Manager, Business Development
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Renee Kristen Semiz
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2021(32 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2022)
Role	Managing Director, Uk Marketing
Country of Residence	United Kingdom
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Contact

Website	conocophillips.co.uk

Location

Registered Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Phillips 66 LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

22 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
11 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
15 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
6 September 2022	Appointment of Mr Rupert Justin Turner as a director on 2 September 2022 (2 pages)
31 August 2022	Termination of appointment of Renee Kristen Semiz as a director on 31 August 2022 (1 page)
18 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
25 October 2021	Second filing for the appointment of Mr Gary Stuart Taylor as a director (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
22 September 2021	Director's details changed for Renee Kristen Semiz on 1 May 2021 (2 pages)
1 February 2021	Director's details changed for Renee Kristen Semiz on 30 January 2021 (2 pages)
15 January 2021	Appointment of Renee Kristen Semiz as a director on 14 January 2021 (2 pages)
4 January 2021	Termination of appointment of Mary Elizabeth Wolf as a director on 31 December 2020 (1 page)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
23 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
18 November 2020	Appointment of Mr Oliver Mueller as a director on 18 November 2020 (2 pages)
18 November 2020	Appointment of Mr. Neal Andrew Holland as a director on 18 November 2020 (2 pages)
20 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
2 January 2019	Appointment of Gary Stuart Taylor as a director on 31 December 2018 (2 pages)
2 January 2019	Termination of appointment of John Esson Davidson as a director on 31 December 2018 (1 page)
2 January 2019	Appointment of Gary Stuart Taylor as a director on 31 December 2018 ANNOTATION Clarification a second filed AP01 was registered 25/10/2021. (3 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
20 March 2018	Secretary's details changed for Elaine Marie Price on 30 April 2012 (1 page)
19 March 2018	Appointment of Sarah Gennings as a secretary on 12 January 2018 (2 pages)
25 January 2018	Termination of appointment of Edith Jeannie Stirrup as a secretary on 12 January 2018 (1 page)
23 January 2018	Appointment of Ruth Maretta White as a secretary on 12 January 2018 (2 pages)
4 December 2017	Confirmation statement made on 14 November 2017 with updates (3 pages)
4 December 2017	Confirmation statement made on 14 November 2017 with updates (3 pages)
23 November 2017	Appointment of Mr John Esson Davidson as a director on 23 October 2017 (2 pages)
23 November 2017	Appointment of Mr John Esson Davidson as a director on 23 October 2017 (2 pages)
16 November 2017	Termination of appointment of Guy Robert Pulham as a director on 23 October 2017 (1 page)
16 November 2017	Termination of appointment of Guy Robert Pulham as a director on 23 October 2017 (1 page)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 September 2015	Appointment of Mary Elizabeth Wolf as a director on 1 September 2015 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 September 2015	Appointment of Mary Elizabeth Wolf as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mary Elizabeth Wolf as a director on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Peter George as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Peter George as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Peter George as a director on 1 September 2015 (1 page)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
18 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (4 pages)
22 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 September 2013	Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 16 September 2013 (1 page)
16 September 2013	Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 16 September 2013 (1 page)
7 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 August 2012	Termination of appointment of Stefan Wulkan as a director (1 page)
17 August 2012	Appointment of Peter George as a director (2 pages)
17 August 2012	Appointment of Peter George as a director (2 pages)
17 August 2012	Termination of appointment of Stefan Wulkan as a director (1 page)
8 May 2012	Appointment of Edith Jeannie Stirrup as a secretary (1 page)
8 May 2012	Appointment of Edith Jeannie Stirrup as a secretary (1 page)
30 April 2012	Termination of appointment of David Grimshaw as a secretary (1 page)
30 April 2012	Appointment of Elaine Marie Price as a secretary (1 page)
30 April 2012	Termination of appointment of David Grimshaw as a secretary (1 page)
30 April 2012	Appointment of Elaine Marie Price as a secretary (1 page)
16 April 2012	Appointment of Guy Robert Pulham as a director (2 pages)
16 April 2012	Appointment of Guy Robert Pulham as a director (2 pages)
15 April 2012	Termination of appointment of Patrick Hudson as a director (1 page)
15 April 2012	Termination of appointment of Patrick Hudson as a director (1 page)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (14 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (14 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Secretary's details changed for David Grimshaw on 1 October 2009 (1 page)
13 November 2009	Secretary's details changed for David Grimshaw on 1 October 2009 (1 page)
13 November 2009	Secretary's details changed for David Grimshaw on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Stefan Ake Wulkan on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Patrick Laurence Hudson on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Stefan Ake Wulkan on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Patrick Laurence Hudson on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Patrick Laurence Hudson on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Stefan Ake Wulkan on 1 October 2009 (2 pages)
15 September 2009	Appointment terminated director rupert turner (1 page)
15 September 2009	Director appointed stefan ake wulkan (1 page)
15 September 2009	Director appointed stefan ake wulkan (1 page)
15 September 2009	Appointment terminated director rupert turner (1 page)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 April 2009	Appointment terminated secretary richard swallow (1 page)
20 April 2009	Appointment terminated secretary richard swallow (1 page)
14 April 2009	Appointment terminated director richard swallow (1 page)
14 April 2009	Secretary appointed david grimshaw (1 page)
14 April 2009	Secretary appointed david grimshaw (1 page)
14 April 2009	Appointment terminated director richard swallow (1 page)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 November 2007	Return made up to 31/10/07; full list of members (2 pages)
6 November 2007	Return made up to 31/10/07; full list of members (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Return made up to 31/10/06; full list of members (2 pages)
13 November 2006	Return made up to 31/10/06; full list of members (2 pages)
13 November 2006	Director resigned (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
31 October 2005	Return made up to 31/10/05; full list of members (2 pages)
31 October 2005	Return made up to 31/10/05; full list of members (2 pages)
3 December 2004	Return made up to 31/10/04; full list of members (6 pages)
3 December 2004	Director's particulars changed (1 page)
3 December 2004	Return made up to 31/10/04; full list of members (6 pages)
3 December 2004	Director's particulars changed (1 page)
22 November 2004	New director appointed (1 page)
22 November 2004	New director appointed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
24 November 2003	Return made up to 31/10/03; full list of members (6 pages)
24 November 2003	Return made up to 31/10/03; full list of members (6 pages)
30 October 2003	Full accounts made up to 31 December 2002 (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (7 pages)
7 March 2003	Location of register of members (1 page)
7 March 2003	Location of register of members (1 page)
7 March 2003	Registered office changed on 07/03/03 from: conoco centre warwick technology park gallows hill warwick CV34 6DA (1 page)
7 March 2003	Registered office changed on 07/03/03 from: conoco centre warwick technology park gallows hill warwick CV34 6DA (1 page)
2 December 2002	Auditor's resignation (1 page)
2 December 2002	Auditor's resignation (1 page)
29 November 2002	Return made up to 31/10/02; full list of members (6 pages)
29 November 2002	Return made up to 31/10/02; full list of members (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (7 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (3 pages)
18 September 2002	New director appointed (3 pages)
18 September 2002	Director resigned (1 page)
9 November 2001	Return made up to 31/10/01; full list of members (6 pages)
9 November 2001	Return made up to 31/10/01; full list of members (6 pages)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Return made up to 31/10/00; full list of members (6 pages)
9 November 2000	Return made up to 31/10/00; full list of members (6 pages)
9 November 2000	Director's particulars changed (1 page)
26 October 2000	Director's particulars changed (1 page)
26 October 2000	Director's particulars changed (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
10 November 1999	Director's particulars changed (1 page)
10 November 1999	Director's particulars changed (1 page)
29 October 1999	Return made up to 31/10/99; full list of members (7 pages)
29 October 1999	Return made up to 31/10/99; full list of members (7 pages)
15 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1999	Full accounts made up to 31 December 1998 (8 pages)
27 September 1999	Full accounts made up to 31 December 1998 (8 pages)
9 November 1998	Return made up to 31/10/98; no change of members (6 pages)
9 November 1998	Director's particulars changed (1 page)
9 November 1998	Return made up to 31/10/98; no change of members (6 pages)
9 November 1998	Director's particulars changed (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (8 pages)
30 October 1998	Full accounts made up to 31 December 1997 (8 pages)
17 July 1998	Auditor's resignation (1 page)
17 July 1998	Auditor's resignation (1 page)
9 December 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
9 December 1997	Full accounts made up to 31 December 1996 (8 pages)
9 December 1997	Full accounts made up to 31 December 1996 (8 pages)
9 December 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
30 October 1997	Return made up to 31/10/97; full list of members (7 pages)
30 October 1997	Return made up to 31/10/97; full list of members (7 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 October 1996	Return made up to 21/10/96; full list of members (7 pages)
30 October 1996	Return made up to 21/10/96; full list of members (7 pages)
30 October 1996	Full accounts made up to 31 March 1996 (6 pages)
30 October 1996	Full accounts made up to 31 March 1996 (6 pages)
7 August 1996	Company name changed jiffy LIMITED\certificate issued on 08/08/96 (2 pages)
7 August 1996	Company name changed jiffy LIMITED\certificate issued on 08/08/96 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
29 November 1994	Company name changed mersey oil company LIMITED\certificate issued on 30/11/94 (2 pages)
29 November 1994	Company name changed mersey oil company LIMITED\certificate issued on 30/11/94 (2 pages)
29 June 1988	Company name changed steelbite LIMITED\certificate issued on 30/06/88 (2 pages)
29 June 1988	Company name changed steelbite LIMITED\certificate issued on 30/06/88 (2 pages)
9 March 1988	Incorporation (15 pages)
9 March 1988	Incorporation (15 pages)

Jet Petroleum Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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