Edinburgh
EH3 8EX
Scotland
Secretary Name | Sunbury Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 July 2010(108 years, 7 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 16 June 2022) |
Correspondence Address | Cornwall Court 19 Cornwall Street Birmingham B3 2DT |
Director Name | Mr John Royston Grundon |
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Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1989(87 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 November 1991) |
Role | Oil Company Executive |
Correspondence Address | 69 West Hill Road London SW18 1LE |
Director Name | Richard Cunningham Campbell |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1989(87 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 01 February 1990) |
Role | Regional Manager |
Correspondence Address | Briarhedge Gerrards Cross Bucks SL9 8QE |
Director Name | Rex Brown |
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Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1989(87 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 November 1991) |
Role | Oil Company Executive |
Correspondence Address | 102 Frognal Hampstead London NW3 6XU |
Director Name | Basil Richard Ryland Butler |
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Date of Birth | March 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1989(87 years, 1 month after company formation) |
Appointment Duration | 4 months (resigned 20 May 1989) |
Role | Company Director |
Correspondence Address | The Gables Amersham Bucks HP6 5HS |
Secretary Name | Mr Richard Carno Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 1989(87 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 December 1990) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sandridgebury Court Sandridgebury Lane St Albans Hertfordshire AL3 6JB |
Secretary Name | Alan Richard Turner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 1990(89 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 06 September 1994) |
Role | Company Director |
Correspondence Address | 5 Douglas Road Harpenden Hertfordshire AL5 2EN |
Director Name | Wreford Timothy John Digings |
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Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 20 November 1998) |
Role | Oil Company Director |
Correspondence Address | PO Box 4600 Abu Dhabi United Arab Emirates |
Director Name | Leonard Jack Brown |
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Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1994(92 years, 5 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 30 November 2003) |
Role | Accountant |
Correspondence Address | Bp Office PO Box 46600 Abu Dhabi United Arab Emirates |
Secretary Name | Robert Cameron Cumming |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 1994(92 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 March 2002) |
Role | Company Director |
Correspondence Address | 6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland |
Director Name | Mikio Ichikawa |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1994(92 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 December 1995) |
Role | Commercial Manager |
Correspondence Address | 24 Dollis Avenue London N3 1TX |
Director Name | Keiichi Goto |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(94 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 July 1998) |
Role | Oil Company Executive |
Correspondence Address | 4 Groveside Close Acton London W3 0DX |
Director Name | Takeo Hosoya |
---|---|
Date of Birth | January 1940 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 April 1997(95 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 04 December 2000) |
Role | Oil Company Executive |
Correspondence Address | 3050-84 Kawashima Cho Asahi Ku Yokohama City Kanagawa 241 Japan Foreign |
Director Name | Kimiharu Chokki |
---|---|
Date of Birth | March 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 27 July 1998(96 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 December 2000) |
Role | Manager, Project Div. No2 |
Correspondence Address | 13-6 Kitaminemachi Ota-Ku Tokyo 1450073 |
Director Name | Kiyotaka Furuhashi |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 27 July 1998(96 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 December 2000) |
Role | General Manager |
Correspondence Address | 2 Bittacy Park Avenue London NW7 2HA |
Director Name | Nigel Johnson Goddard |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(97 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 September 2000) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Sandpipers 172 MacDonald Road Lightwater Surrey GU18 5YB |
Director Name | Dr Michael Christopher Daly |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(98 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 May 2006) |
Role | Geologist |
Correspondence Address | 15 Harberton Mead Oxford Oxfordshire OX3 0DB |
Secretary Name | Roy Leslie Tooley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2002(100 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Eastfield Avenue North Watford Herts WD24 4HH |
Director Name | Yukihiro Hosokawa |
---|---|
Date of Birth | January 1955 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 December 2002(101 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 06 November 2003) |
Role | Manager, Asset Management Grou |
Correspondence Address | 8-24-2-1503 Arakawa Arakawa-Ku Tokyo Foreign |
Director Name | Timothy James Alcock |
---|---|
Date of Birth | April 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 2004(102 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 June 2007) |
Role | Oil Company Executive |
Correspondence Address | PO Box 46600 Abu Dhabi Foreign |
Director Name | David George Dalton |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2004(102 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 January 2008) |
Role | Oil Company Executive |
Correspondence Address | PO Box 46600 Abu Dhabi Foreign |
Secretary Name | Janet Elvidge |
---|---|
Status | Resigned |
Appointed | 01 August 2004(102 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 February 2006) |
Role | Company Director |
Correspondence Address | 4 Whitehall Road Hanwell London W7 2JE |
Secretary Name | Yasin Stanley Ali |
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Status | Resigned |
Appointed | 01 February 2006(104 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 March 2009) |
Role | Company Director |
Correspondence Address | 4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP |
Director Name | Graham Rutherford Day |
---|---|
Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(105 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 01 January 2008) |
Role | Oil Company Executive |
Correspondence Address | 1503 Bel Ghailem Tower Corner Of Corniche And, Al Khaleej Al Arabi Abu Dhabi Foreign |
Director Name | Anne Drinkwater |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(106 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 31 December 2008) |
Role | Oil Company Executive |
Correspondence Address | 8 Sussex Square London W2 2SJ |
Secretary Name | Christopher Kuangcheng Gerald Eng |
---|---|
Status | Resigned |
Appointed | 23 March 2009(107 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Director Name | Mr David George Dalton |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2009(107 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 October 2014) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Director Name | Mr Paul Alan Hughes |
---|---|
Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2010(108 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 28 September 2015) |
Role | Oil Company Executive |
Country of Residence | United Arab Emirates |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Director Name | Mr Abdulkarim Ahmed Abdulla Mahmoud Almazmi |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Emirian |
Status | Resigned |
Appointed | 01 July 2011(109 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 July 2016) |
Role | Oil Company Executive |
Country of Residence | United Arab Emirates |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Director Name | Mr Kazuyoshi Arisaka |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 September 2017(115 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 June 2020) |
Role | Oil Company Executive |
Country of Residence | United Arab Emirates |
Correspondence Address | 5-3-1 Akasaka Akasaka Biz Tower Minato-Ku Tokyo 107-6332 |
Director Name | Mr John Peter Gaffey |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 June 2018(116 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 March 2020) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Director Name | Mr Kazuyoshi Arisaka |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 20 August 2020(118 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2021) |
Role | Oil Company Executive |
Country of Residence | United Arab Emirates |
Correspondence Address | 5-3-1 Akasaka Akasaka Biz Tower Minato-Ku Tokyo 107-6332 |
Website | bp.com |
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Telephone | 020 31703678 |
Telephone region | London |
Registered Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 30 other UK companies use this postal address |
272.5k at £1 | Bp Exploration Company LTD 84.50% Ordinary Deferred |
---|---|
27.5k at £1 | Bp Exploration Company LTD 8.53% Ordinary A |
22.5k at £1 | Japan Oil Development Company LTD 6.98% Ordinary B |
Year | 2014 |
---|---|
Turnover | £1,383,908,428 |
Gross Profit | £21,493 |
Net Worth | £5,463,072 |
Cash | £19,539 |
Current Liabilities | £553,492,901 |
Latest Accounts | 31 December 2018 (4 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
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4 October 2017 | Appointment of Mr Kazuyoshi Arisaka as a director on 1 September 2017 (2 pages) |
4 October 2017 | Termination of appointment of Hiroshige Kono as a director on 1 September 2017 (1 page) |
3 October 2017 | Full accounts made up to 31 December 2016 (24 pages) |
3 March 2017 | Termination of appointment of Koji Yamaguchi as a director on 1 February 2017 (1 page) |
3 March 2017 | Appointment of Mitsuo Tamura as a director on 1 February 2017 (2 pages) |
11 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
2 September 2016 | Termination of appointment of Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director on 31 July 2016 (1 page) |
24 August 2016 | Appointment of Mr Salem Abdulla Salem Bin Ashoor as a director on 1 August 2016 (2 pages) |
16 August 2016 | Termination of appointment of Yosuke Ueda as a director on 12 May 2016 (1 page) |
15 August 2016 | Appointment of Yuzo Sengoku as a director on 12 May 2016 (2 pages) |
9 March 2016 | Appointment of Firas Kaddoura as a director on 1 March 2016 (2 pages) |
18 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
9 November 2015 | Termination of appointment of Paul Alan Hughes as a director on 28 September 2015 (1 page) |
4 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
20 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
3 October 2014 | Appointment of Mr. Michael Edmund Townshend as a director on 1 October 2014 (2 pages) |
3 October 2014 | Termination of appointment of David George Dalton as a director on 1 October 2014 (1 page) |
3 October 2014 | Appointment of Mr. Michael Edmund Townshend as a director on 1 October 2014 (2 pages) |
3 October 2014 | Termination of appointment of David George Dalton as a director on 1 October 2014 (1 page) |
19 September 2014 | Termination of appointment of Kohei Yamazoe as a director on 24 January 2014 (1 page) |
19 September 2014 | Appointment of Mr Hiroshige Kono as a director on 24 January 2014 (2 pages) |
20 August 2014 | Full accounts made up to 31 December 2013 (19 pages) |
15 April 2014 | Termination of appointment of George Wood as a director (1 page) |
6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
11 September 2013 | Full accounts made up to 31 December 2012 (22 pages) |
5 February 2013 | Director's details changed for Mr. David George Dalton on 13 December 2012 (2 pages) |
8 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (8 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (22 pages) |
17 August 2012 | Termination of appointment of Masaya Mori as a director (1 page) |
21 June 2012 | Appointment of Mr George Leslie Wood as a director (2 pages) |
15 June 2012 | Termination of appointment of Mohamed Shindy as a director (1 page) |
9 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (9 pages) |
9 November 2011 | Appointment of Mr Paul Alan Hughes as a director (2 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (22 pages) |
25 August 2011 | Appointment of Kohei Yamazoe as a director (2 pages) |
25 August 2011 | Termination of appointment of Yoshito Yokote as a director (1 page) |
25 August 2011 | Appointment of Koji Yamaguchi as a director (2 pages) |
22 August 2011 | Appointment of Mr Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director (2 pages) |
22 August 2011 | Termination of appointment of Jeremy Pearson as a director (1 page) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
23 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (7 pages) |
17 August 2010 | Full accounts made up to 31 December 2009 (19 pages) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
30 June 2010 | Termination of appointment of Christopher Eng as a secretary (1 page) |
3 June 2010 | Appointment of Mr Mohamed Wagih Shindy as a director (2 pages) |
3 June 2010 | Termination of appointment of a director (1 page) |
2 June 2010 | Termination of appointment of Guillermo Quintero Ordonez as a director (1 page) |
1 March 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (8 pages) |
17 December 2009 | Appointment of Mr Guillermo Quintero Ordonez as a director (1 page) |
11 December 2009 | Termination of appointment of Michael Townshend as a director (1 page) |
26 November 2009 | Director's details changed for David George Dalton on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for David George Dalton on 1 October 2009 (2 pages) |
19 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (8 pages) |
6 November 2009 | Director's details changed for Michael Edmund Townshend on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Michael Edmund Townshend on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Masaya Mori on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Yoshito Yokote on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Masaya Mori on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Jeremy James Pearson on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Yosuke Ueda on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Yosuke Ueda on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Yoshito Yokote on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Jeremy James Pearson on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Paul Alan Hughes on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for David George Dalton on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Paul Alan Hughes on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for David George Dalton on 1 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page) |
19 October 2009 | Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page) |
29 August 2009 | Full accounts made up to 31 December 2008 (20 pages) |
14 August 2009 | Director appointed david george dalton (2 pages) |
17 June 2009 | Appointment terminated director steven peacock (1 page) |
17 June 2009 | Director appointed michael edmund townshend (2 pages) |
1 April 2009 | Appointment terminated secretary yasin ali (1 page) |
1 April 2009 | Secretary appointed christopher kuangcheng gerald eng (1 page) |
6 March 2009 | Director appointed paul alan hughes (2 pages) |
5 March 2009 | Appointment terminated director graham day (1 page) |
19 January 2009 | Appointment terminated director anne drinkwater (1 page) |
3 November 2008 | Return made up to 30/10/08; full list of members (6 pages) |
10 September 2008 | Full accounts made up to 31 December 2007 (19 pages) |
9 April 2008 | Registered office changed on 09/04/2008 from, burnside road, farburn industrial estate dyce, aberdeen, AB21 7PB (1 page) |
6 March 2008 | Director appointed graham rutherford day (2 pages) |
28 February 2008 | Director appointed jeremy james pearson (2 pages) |
28 February 2008 | Appointment terminated director david dalton (1 page) |
28 February 2008 | Appointment terminated director graham day (1 page) |
11 January 2008 | New director appointed (1 page) |
10 January 2008 | Director resigned (1 page) |
6 November 2007 | Return made up to 30/10/07; full list of members (4 pages) |
5 November 2007 | Director's particulars changed (1 page) |
29 August 2007 | Full accounts made up to 31 December 2006 (19 pages) |
3 July 2007 | Director resigned (1 page) |
3 July 2007 | New director appointed (1 page) |
27 November 2006 | Return made up to 30/10/06; full list of members (10 pages) |
16 October 2006 | Director resigned (1 page) |
16 October 2006 | Director resigned (1 page) |
5 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
4 September 2006 | Director's particulars changed (1 page) |
31 July 2006 | Resolutions
|
19 May 2006 | Director resigned (1 page) |
19 May 2006 | New director appointed (3 pages) |
15 February 2006 | Secretary resigned (1 page) |
15 February 2006 | New secretary appointed (2 pages) |
5 December 2005 | Return made up to 30/10/05; full list of members (9 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | New director appointed (2 pages) |
18 March 2005 | Full accounts made up to 31 December 2003 (14 pages) |
11 February 2005 | Return made up to 30/10/04; full list of members (8 pages) |
11 February 2005 | Director's particulars changed (1 page) |
18 November 2004 | Director resigned (1 page) |
11 November 2004 | Secretary resigned (1 page) |
11 November 2004 | New secretary appointed (2 pages) |
8 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
8 July 2004 | New director appointed (2 pages) |
7 July 2004 | New director appointed (2 pages) |
7 May 2004 | Director resigned (1 page) |
7 May 2004 | New director appointed (2 pages) |
22 January 2004 | Full accounts made up to 31 December 2002 (14 pages) |
12 January 2004 | Director resigned (1 page) |
27 November 2003 | Return made up to 30/10/03; full list of members (8 pages) |
23 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
3 September 2003 | New director appointed (2 pages) |
4 February 2003 | Full accounts made up to 31 December 2001 (12 pages) |
13 January 2003 | Return made up to 30/10/02; full list of members (9 pages) |
2 January 2003 | New secretary appointed (2 pages) |
2 January 2003 | Secretary resigned (1 page) |
30 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
30 January 2002 | Full accounts made up to 31 December 2000 (14 pages) |
19 November 2001 | Return made up to 30/10/01; full list of members (8 pages) |
18 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
10 April 2001 | New director appointed (2 pages) |
10 April 2001 | Director resigned (1 page) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | New director appointed (2 pages) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | Director resigned (1 page) |
30 January 2001 | Full accounts made up to 31 December 1999 (14 pages) |
30 November 2000 | Return made up to 30/10/00; full list of members (8 pages) |
25 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
23 September 2000 | Director resigned (1 page) |
23 September 2000 | New director appointed (2 pages) |
19 January 2000 | Full accounts made up to 31 December 1998 (23 pages) |
29 November 1999 | Return made up to 30/10/99; full list of members (8 pages) |
27 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
29 January 1999 | Full accounts made up to 31 December 1997 (11 pages) |
2 December 1998 | Director resigned (1 page) |
2 December 1998 | New director appointed (2 pages) |
10 November 1998 | Return made up to 01/11/98; full list of members (10 pages) |
23 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | New director appointed (2 pages) |
13 January 1998 | Director's particulars changed (1 page) |
29 December 1997 | Full accounts made up to 31 December 1996 (12 pages) |
21 November 1997 | Return made up to 01/11/97; full list of members (10 pages) |
22 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
22 May 1997 | New director appointed (2 pages) |
22 May 1997 | Director resigned (1 page) |
31 December 1996 | Full accounts made up to 31 December 1995 (13 pages) |
28 November 1996 | Return made up to 01/11/96; full list of members (12 pages) |
21 November 1996 | Registered office changed on 21/11/96 from: burnside road, farnburn ind est, dyce, aberdeen AB2 0PB (1 page) |
27 September 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
24 January 1996 | Director resigned;new director appointed (2 pages) |
24 January 1996 | Director resigned;new director appointed (2 pages) |
19 December 1995 | Return made up to 28/11/95; full list of members (16 pages) |
9 March 1973 | Articles of association (19 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |