Bp Russian Investments Limited

Company Name	Bp Russian Investments Limited
Directors	Andrew James Alexander McAuslan and Joseph Richard Murphy
Company Status	Active
Company Number	02565511
Category	Private Limited Company
Incorporation Date	5 December 1990(33 years, 5 months ago)
Previous Name	Bp America Holdings Limited

Business Activity

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

Directors

Director Name	Mr Andrew James Alexander McAuslan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(31 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Joseph Richard Murphy
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 April 2022(31 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2010(19 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Stephen James Ahearne
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1992(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Dovehouse Place Felsted Essex CM6 3DD

Director Name	Rodney Frank Chase
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1992(2 years after company formation)
Appointment Duration	10 years, 4 months (resigned 23 April 2003)
Role	Managing Director
Correspondence Address	4 Eaton Terrace London SW1W 8EZ

Director Name	Peter Norman Hobbs
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1994)
Role	Tax Consultant
Correspondence Address	Hyde Cottage Oak Lane Sevenoaks Kent TN13 1TB

Secretary Name	Richard Charles Grayson
Nationality	British
Status	Resigned
Appointed	05 December 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	The Gables Woodhurst Lane Oxted Surrey RH8 9HD

Director Name	Peter Barrie Pugh Bevan
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(2 years after company formation)
Appointment Duration	5 years, 12 months (resigned 30 December 1998)
Role	Solicitor
Correspondence Address	Little Meads Pennymead Drive East Horsley Surrey KT24 5AH

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(3 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 February 2003)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	01 April 1994(3 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 October 1996(5 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 November 2002)
Role	Oil Company Executive
Correspondence Address	15 Stanhope Gate London W1K 1LN

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	01 September 1997(6 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 February 2009)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2003(12 years, 2 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	23 April 2003(12 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 August 2007)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Dr Alastair Macleod Graham
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(14 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2009)
Role	Executive
Country of Residence	Scotland
Correspondence Address	Kiloran Banchory Kincardineshire AB31 5HU Scotland

Director Name	Richard Turquand Jungius
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(14 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2008)
Role	Marketing Manager
Correspondence Address	Gleble House Caundle Marsh Sherbourne Dorset DT9 5LX

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(16 years, 7 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 Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(16 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 October 2011)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	David Brian Skidmore
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2008(17 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 March 2009)
Role	Oil Company Executive
Correspondence Address	145 Grosvenor Road London SW1V 3JU

Secretary Name	Yasmin Stanley Ali
Status	Resigned
Appointed	01 February 2009(18 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Mr Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(18 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	Anne Louise Shaw
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2009(18 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2010)
Role	Oil Company Executive
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Jeremy Huck
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British / Us Citizen
Status	Resigned
Appointed	31 March 2009(18 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2012)
Role	Oil Company Executive
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(18 years, 10 months after company formation)
Appointment Duration	5 years (resigned 06 October 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Robert Norris
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2010(19 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 2014)
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	10 October 2011(20 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (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	Richard Scott Sloan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Us Uk Citzen
Status	Resigned
Appointed	01 May 2012(21 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2013)
Role	Oil Company Executive
Country of Residence	Russian Federation
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David Alan Rider
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(23 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Joanne Elizabeth Cross
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(24 years after company formation)
Appointment Duration	7 years, 2 months (resigned 08 March 2022)
Role	Oil Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Lord George Islay Macneill Robertson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(24 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2020)
Role	Company Director
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(25 years, 1 month 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	Mr Ariel David Flores
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2020(29 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 2022)
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Miss Jan Clayton Lyons
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2020(29 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Karen Maclennan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(30 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2022)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Nicholas John Charles Evans
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2021(30 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Contact

Website	bptargetneutral.com

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

8.4b at $1	Bp International LTD 96.27% Ordinary
325m at £1	Bp International LTD 3.73% Ordinary 1

Financials

Year	2014
Turnover	£509,298,871
Net Worth	£2,147,483,647
Current Liabilities	£14,892,718

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	Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

9 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
1 December 2020	Appointment of Karen Maclennan as a director on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of David Alan Rider as a director on 30 November 2020 (1 page)
21 September 2020	Appointment of Miss Jan Clayton Lyons as a director on 28 August 2020 (2 pages)
1 September 2020	Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020 (1 page)
6 August 2020	Full accounts made up to 31 December 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 10/08/2020. (28 pages)
15 July 2020	Director's details changed for Mr Richard Mark Syms on 14 July 2020 (2 pages)
9 June 2020	Appointment of Mr Ariel David Flores as a director on 8 June 2020 (2 pages)
9 June 2020	Appointment of Mr Richard Mark Syms as a director on 8 June 2020 (2 pages)
1 May 2020	Termination of appointment of George Islay Macneill Robertson as a director on 1 May 2020 (1 page)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
23 July 2019	Full accounts made up to 31 December 2018 (28 pages)
18 July 2019	Statement of company's objects (2 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
8 August 2018	Full accounts made up to 31 December 2017 (26 pages)
14 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (29 pages)
6 October 2016	Full accounts made up to 31 December 2015 (29 pages)
24 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 325,000,000 USD 9,067,415,283 (6 pages)
24 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 325,000,000 USD 9,067,415,283 (6 pages)
4 January 2016	Termination of appointment of Katherine Anne Thomson as a director on 1 January 2016 (1 page)
4 January 2016	Termination of appointment of Katherine Anne Thomson as a director on 1 January 2016 (1 page)
4 January 2016	Appointment of Sandra Jean Macrae as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Sandra Jean Macrae as a director on 1 January 2016 (2 pages)
22 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 325,000,000 USD 9,067,415,283 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 325,000,000 USD 9,067,415,283 (3 pages)
9 October 2015	Full accounts made up to 31 December 2014 (27 pages)
9 October 2015	Full accounts made up to 31 December 2014 (27 pages)
24 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 325,000,000 USD 8,387,415,283 (6 pages)
24 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 325,000,000 USD 8,387,415,283 (6 pages)
24 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 325,000,000 USD 8,387,415,283 (6 pages)
22 January 2015	Appointment of Lord George Islay Macneill Robertson as a director on 16 December 2014 (2 pages)
22 January 2015	Appointment of Lord George Islay Macneill Robertson as a director on 16 December 2014 (2 pages)
12 January 2015	Appointment of Joanne Elizabeth Cross as a director on 12 December 2014 (2 pages)
12 January 2015	Appointment of Joanne Elizabeth Cross as a director on 12 December 2014 (2 pages)
16 December 2014	Termination of appointment of Michael Edmund Townshend as a director on 15 December 2014 (1 page)
16 December 2014	Termination of appointment of Michael Edmund Townshend as a director on 15 December 2014 (1 page)
16 December 2014	Termination of appointment of Robert Norris as a director on 15 December 2014 (1 page)
16 December 2014	Termination of appointment of Robert Norris as a director on 15 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)
5 December 2014	Termination of appointment of James Stephen Blythe as a director on 1 December 2014 (1 page)
5 December 2014	Appointment of Katherine Anne Thomson as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of Katherine Anne Thomson as a director on 1 December 2014 (2 pages)
5 December 2014	Appointment of Katherine Anne Thomson as a director on 1 December 2014 (2 pages)
29 October 2014	Termination of appointment of Roger Christopher Harrington as a director on 6 October 2014 (1 page)
29 October 2014	Appointment of David Alan Rider as a director on 6 October 2014 (2 pages)
29 October 2014	Appointment of David Alan Rider as a director on 6 October 2014 (2 pages)
29 October 2014	Appointment of David Alan Rider as a director on 6 October 2014 (2 pages)
29 October 2014	Termination of appointment of Roger Christopher Harrington as a director on 6 October 2014 (1 page)
29 October 2014	Termination of appointment of Roger Christopher Harrington as a director on 6 October 2014 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (21 pages)
9 October 2014	Full accounts made up to 31 December 2013 (21 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 325,000,000 USD 8,387,415,283 (6 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 325,000,000 USD 8,387,415,283 (6 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 325,000,000 USD 8,387,415,283 (6 pages)
23 December 2013	Director's details changed for Mr. Michael Edmund Townshend on 27 November 2013 (2 pages)
23 December 2013	Director's details changed for Mr. Michael Edmund Townshend on 27 November 2013 (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (22 pages)
30 September 2013	Full accounts made up to 31 December 2012 (22 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)
12 June 2013	Termination of appointment of Richard Sloan as a director (1 page)
12 June 2013	Appointment of Mr. Michael Edmund Townshend as a director (2 pages)
12 June 2013	Appointment of Mr. Michael Edmund Townshend as a director (2 pages)
12 June 2013	Termination of appointment of Richard Sloan as a director (1 page)
8 March 2013	Director's details changed for Mr Robert Norris on 1 January 2013 (2 pages)
8 March 2013	Director's details changed for Mr Robert Norris on 1 January 2013 (2 pages)
8 March 2013	Director's details changed for Mr Robert Norris on 1 January 2013 (2 pages)
12 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (19 pages)
1 October 2012	Full accounts made up to 31 December 2011 (19 pages)
5 September 2012	Appointment of Richard Scott Sloan as a director (3 pages)
5 September 2012	Appointment of Richard Scott Sloan as a director (3 pages)
20 August 2012	Termination of appointment of Jeremy Huck as a director (1 page)
20 August 2012	Termination of appointment of Jeremy Huck as a director (1 page)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
28 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
28 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
16 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
2 November 2011	Appointment of Mr James Stephen Blythe as a director (2 pages)
2 November 2011	Termination of appointment of Robert Fearnley as a director (1 page)
2 November 2011	Termination of appointment of Robert Fearnley as a director (1 page)
2 November 2011	Appointment of Mr James Stephen Blythe as a director (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)
12 July 2011	Full accounts made up to 31 December 2010 (17 pages)
12 July 2011	Full accounts made up to 31 December 2010 (17 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
22 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
22 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)
22 September 2010	Appointment of Mr Robert Norris as a director (2 pages)
22 September 2010	Appointment of Mr Robert Norris as a director (2 pages)
24 August 2010	Full accounts made up to 31 December 2009 (18 pages)
24 August 2010	Full accounts made up to 31 December 2009 (18 pages)
2 August 2010	Termination of appointment of Anne Shaw as a director (1 page)
2 August 2010	Termination of appointment of Anne Shaw as a director (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 Yasmin Ali as a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of Yasmin Ali as a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
16 January 2010	Director's details changed for Jeremy Huck on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Jeremy Huck on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Jeremy Huck on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Jeremy Huck on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Jeremy Huck on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Anne Louise Shaw on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Anne Louise Shaw on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Anne Louise Shaw on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for {officer_name} (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Yasin Stanley Ali 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)
23 September 2009	Full accounts made up to 31 December 2008 (15 pages)
23 September 2009	Full accounts made up to 31 December 2008 (15 pages)
13 April 2009	Director appointed jeremy huck (1 page)
13 April 2009	Director appointed jeremy huck (1 page)
13 April 2009	Director appointed anne louise shaw (1 page)
13 April 2009	Director appointed anne louise shaw (1 page)
9 April 2009	Appointment terminated director alastair graham (1 page)
9 April 2009	Appointment terminated director alastair graham (1 page)
9 April 2009	Appointment terminated director david skidmore (1 page)
9 April 2009	Appointment terminated director david skidmore (1 page)
11 February 2009	Secretary appointed yasin stanley ali (1 page)
11 February 2009	Secretary appointed yasin stanley ali (1 page)
10 February 2009	Appointment terminated secretary andrea thomas (1 page)
10 February 2009	Appointment terminated secretary andrea thomas (1 page)
22 December 2008	Return made up to 01/12/08; full list of members (4 pages)
22 December 2008	Return made up to 01/12/08; full list of members (4 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)
17 September 2008	Full accounts made up to 31 December 2007 (16 pages)
17 September 2008	Full accounts made up to 31 December 2007 (16 pages)
4 June 2008	Director appointed david brian skidmore (1 page)
4 June 2008	Director appointed david brian skidmore (1 page)
3 June 2008	Appointment terminated director richard jungius (1 page)
3 June 2008	Appointment terminated director richard jungius (1 page)
6 December 2007	Return made up to 01/12/07; full list of members (3 pages)
6 December 2007	Return made up to 01/12/07; full list of members (3 pages)
20 August 2007	Full accounts made up to 31 December 2006 (17 pages)
20 August 2007	Full accounts made up to 31 December 2006 (17 pages)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2007	Memorandum and Articles of Association (17 pages)
23 July 2007	Memorandum and Articles of Association (17 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
28 December 2006	Return made up to 01/12/06; full list of members (9 pages)
28 December 2006	Return made up to 01/12/06; full list of members (9 pages)
24 October 2006	Ad 11/10/06--------- us$ si 1250000000@1=1250000000 us$ ic 7123116235/8373116235 (2 pages)
24 October 2006	Ad 11/10/06--------- us$ si 1250000000@1=1250000000 us$ ic 7123116235/8373116235 (2 pages)
12 October 2006	Full accounts made up to 31 December 2005 (16 pages)
12 October 2006	Full accounts made up to 31 December 2005 (16 pages)
9 January 2006	Return made up to 01/12/05; full list of members (6 pages)
9 January 2006	Return made up to 01/12/05; full list of members (6 pages)
5 January 2006	Ad 07/12/05--------- us$ si 1250000000@1=1250000000 us$ ic 5873116235/7123116235 (2 pages)
5 January 2006	Ad 07/12/05--------- us$ si 1250000000@1=1250000000 us$ ic 5873116235/7123116235 (2 pages)
13 October 2005	Full accounts made up to 31 December 2004 (12 pages)
13 October 2005	Full accounts made up to 31 December 2004 (12 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
13 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2005	Ad 08/03/05--------- us$ si 5873116235@1=5873116235 us$ ic 0/5873116235 (2 pages)
13 April 2005	Statement of affairs (10 pages)
13 April 2005	Ad 08/03/05--------- us$ si 5873116235@1=5873116235 us$ ic 0/5873116235 (2 pages)
13 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2005	Statement of affairs (10 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
14 December 2004	Memorandum and Articles of Association (22 pages)
14 December 2004	Return made up to 01/12/04; full list of members (5 pages)
14 December 2004	Return made up to 01/12/04; full list of members (5 pages)
14 December 2004	Memorandum and Articles of Association (22 pages)
11 December 2004	Nc inc already adjusted 02/12/04 (1 page)
11 December 2004	Nc inc already adjusted 02/12/04 (1 page)
6 December 2004	Company name changed bp america holdings LIMITED\certificate issued on 06/12/04 (2 pages)
6 December 2004	Company name changed bp america holdings LIMITED\certificate issued on 06/12/04 (2 pages)
9 July 2004	Full accounts made up to 31 December 2003 (10 pages)
9 July 2004	Full accounts made up to 31 December 2003 (10 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
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)
5 January 2004	Return made up to 01/12/03; full list of members (5 pages)
5 January 2004	Return made up to 01/12/03; full list of members (5 pages)
30 June 2003	Full accounts made up to 31 December 2002 (10 pages)
30 June 2003	Full accounts made up to 31 December 2002 (10 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 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	New director appointed (4 pages)
25 February 2003	Director resigned (1 page)
9 January 2003	Return made up to 01/12/02; full list of members (5 pages)
9 January 2003	Return made up to 01/12/02; full list of members (5 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
7 August 2002	Full accounts made up to 31 December 2001 (10 pages)
7 August 2002	Full accounts made up to 31 December 2001 (10 pages)
21 December 2001	Return made up to 04/12/01; full list of members (6 pages)
21 December 2001	Return made up to 04/12/01; full list of members (6 pages)
13 August 2001	Full accounts made up to 31 December 2000 (11 pages)
13 August 2001	Full accounts made up to 31 December 2000 (11 pages)
28 December 2000	Return made up to 04/12/00; full list of members (6 pages)
28 December 2000	Return made up to 04/12/00; full list of members (6 pages)
13 October 2000	Full accounts made up to 31 December 1999 (12 pages)
13 October 2000	Full accounts made up to 31 December 1999 (12 pages)
24 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
24 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
5 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 2000	Memorandum and Articles of Association (25 pages)
5 January 2000	Nc inc already adjusted 13/12/99 (2 pages)
5 January 2000	Memorandum and Articles of Association (25 pages)
5 January 2000	Nc inc already adjusted 13/12/99 (2 pages)
5 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1999	Return made up to 04/12/99; full list of members (6 pages)
17 December 1999	Return made up to 04/12/99; full list of members (6 pages)
29 September 1999	Full accounts made up to 31 December 1998 (12 pages)
29 September 1999	Full accounts made up to 31 December 1998 (12 pages)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
4 January 1999	Return made up to 04/12/98; full list of members (13 pages)
4 January 1999	Return made up to 04/12/98; full list of members (13 pages)
23 July 1998	Full accounts made up to 31 December 1997 (11 pages)
23 July 1998	Full accounts made up to 31 December 1997 (11 pages)
29 December 1997	Return made up to 04/12/97; full list of members (12 pages)
29 December 1997	Return made up to 04/12/97; full list of members (12 pages)
26 October 1997	Full accounts made up to 31 December 1996 (10 pages)
26 October 1997	Full accounts made up to 31 December 1996 (10 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)
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)
17 December 1996	Return made up to 04/12/96; full list of members (9 pages)
17 December 1996	Return made up to 04/12/96; full list of members (9 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
17 May 1996	Full accounts made up to 31 December 1995 (10 pages)
17 May 1996	Full accounts made up to 31 December 1995 (10 pages)
19 January 1996	Director's particulars changed (2 pages)
19 January 1996	Return made up to 04/12/95; full list of members (7 pages)
19 January 1996	Return made up to 04/12/95; full list of members (7 pages)
19 January 1996	Director's particulars changed (2 pages)
4 July 1995	Full accounts made up to 31 December 1994 (10 pages)
4 July 1995	Full accounts made up to 31 December 1994 (10 pages)
15 February 1991	Company name changed shieldhelp LIMITED\certificate issued on 18/02/91 (2 pages)
15 February 1991	Company name changed shieldhelp LIMITED\certificate issued on 18/02/91 (2 pages)
5 December 1990	Incorporation (9 pages)
5 December 1990	Incorporation (9 pages)

Bp Russian Investments Limited

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