Company NameBp-Japan Oil Development Company Limited
Company StatusActive
Company NumberSC001501
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 9 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Michael Edmund Townshend
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(112 years, 10 months after company formation)
Appointment Duration4 years, 10 months
RoleOil Company  Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameFiras Kaddoura
Date of BirthSeptember 1976 (Born 42 years ago)
NationalityAmerican
StatusCurrent
Appointed01 March 2016(114 years, 3 months after company formation)
Appointment Duration3 years, 5 months
RoleOil Company Executive
Country of ResidenceUnited Arab Emirates
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr Salem Abdulla Salem Bin Ashoor
Date of BirthJuly 1972 (Born 47 years ago)
NationalityEmirati
StatusCurrent
Appointed01 August 2016(114 years, 8 months after company formation)
Appointment Duration3 years
RoleOil Company Executive
Country of ResidenceUnited Arab Emirates
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMitsuo Tamura
Date of BirthMarch 1961 (Born 58 years ago)
NationalityJapanese
StatusCurrent
Appointed01 February 2017(115 years, 2 months after company formation)
Appointment Duration2 years, 6 months
RoleOil Company Executive
Country of ResidenceJapan
Correspondence AddressAkasaka Biz Tower 5-3-1 Akasaka
Minato-Ku
Tokyo
107-6332
Director NameMr Kazuyoshi Arisaka
Date of BirthOctober 1956 (Born 62 years ago)
NationalityJapanese
StatusCurrent
Appointed01 September 2017(115 years, 9 months after company formation)
Appointment Duration1 year, 11 months
RoleOil Company Executive
Country of ResidenceUnited Arab Emirates
Correspondence Address5-3-1 Akasaka
Akasaka Biz Tower
Minato-Ku
Tokyo
107-6332
Director NameMr John Peter Gaffey
Date of BirthJuly 1970 (Born 49 years ago)
NationalityIrish
StatusCurrent
Appointed01 June 2018(116 years, 6 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameDaisuke Urasaki
Date of BirthJanuary 1963 (Born 56 years ago)
NationalityJapanese
StatusCurrent
Appointed26 June 2018(116 years, 7 months after company formation)
Appointment Duration1 year, 1 month
RoleOil Company Executive
Country of ResidenceJapan
Correspondence Address5-3-1 Akasaka, Akasaka Biz Tower
Minato-Ku
Tokyo
107-6332
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed01 July 2010(108 years, 7 months after company formation)
Appointment Duration9 years, 1 month
Correspondence AddressCornwall Court 19 Cornwall Street
Birmingham
B3 2DT
Director NameRex Brown
Date of BirthOctober 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1989(87 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 05 November 1991)
RoleOil Company Executive
Correspondence Address102 Frognal
Hampstead
London
NW3 6XU
Director NameBasil Richard Ryland Butler
Date of BirthMarch 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1989(87 years, 1 month after company formation)
Appointment Duration4 months (resigned 20 May 1989)
RoleCompany Director
Correspondence AddressThe Gables
Amersham
Bucks
HP6 5HS
Director NameRichard Cunningham Campbell
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1989(87 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 February 1990)
RoleRegional Manager
Correspondence AddressBriarhedge
Gerrards Cross
Bucks
SL9 8QE
Director NameMr John Royston Grundon
Date of BirthOctober 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1989(87 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 05 November 1991)
RoleOil Company Executive
Correspondence Address69 West Hill Road
London
SW18 1LE
Secretary NameMr Richard Carno Jones
NationalityBritish
StatusResigned
Appointed14 January 1989(87 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 05 December 1990)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSandridgebury Court
Sandridgebury Lane
St Albans
Hertfordshire
AL3 6JB
Secretary NameAlan Richard Turner
NationalityBritish
StatusResigned
Appointed05 December 1990(89 years after company formation)
Appointment Duration3 years, 9 months (resigned 06 September 1994)
RoleCompany Director
Correspondence Address5 Douglas Road
Harpenden
Hertfordshire
AL5 2EN
Director NameWreford Timothy John Digings
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(89 years, 11 months after company formation)
Appointment Duration7 years (resigned 20 November 1998)
RoleOil Company Director
Correspondence AddressPO Box 4600
Abu Dhabi
United Arab Emirates
Director NameLeonard Jack Brown
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1994(92 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 November 2003)
RoleAccountant
Correspondence AddressBp Office
PO Box 46600
Abu Dhabi
United Arab Emirates
Secretary NameRobert Cameron Cumming
NationalityBritish
StatusResigned
Appointed06 September 1994(92 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 March 2002)
RoleCompany Director
Correspondence Address6 Carding Hill
Ellon
Aberdeenshire
AB41 8BG
Scotland
Director NameKeiichi Goto
Date of BirthMay 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(94 years after company formation)
Appointment Duration2 years, 7 months (resigned 27 July 1998)
RoleOil Company Executive
Correspondence Address4 Groveside Close
Acton
London
W3 0DX
Director NameTakeo Hosoya
Date of BirthJanuary 1940 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed08 April 1997(95 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 04 December 2000)
RoleOil Company Executive
Correspondence Address3050-84 Kawashima Cho Asahi Ku
Yokohama City Kanagawa 241
Japan
Foreign
Director NameKimiharu Chokki
Date of BirthMarch 1958 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed27 July 1998(96 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 December 2000)
RoleManager, Project Div. No2
Correspondence Address13-6 Kitaminemachi
Ota-Ku
Tokyo
1450073
Director NameKiyotaka Furuhashi
Date of BirthMay 1950 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed27 July 1998(96 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 December 2000)
RoleGeneral Manager
Correspondence Address2 Bittacy Park Avenue
London
NW7 2HA
Director NameNigel Johnson Goddard
Date of BirthNovember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1998(97 years after company formation)
Appointment Duration1 year, 9 months (resigned 01 September 2000)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSandpipers
172 MacDonald Road
Lightwater
Surrey
GU18 5YB
Director NameDr Michael Christopher Daly
Date of BirthOctober 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(98 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 May 2006)
RoleGeologist
Correspondence Address15 Harberton Mead
Oxford
Oxfordshire
OX3 0DB
Secretary NameRoy Leslie Tooley
NationalityBritish
StatusResigned
Appointed31 March 2002(100 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Eastfield Avenue
North Watford
Herts
WD24 4HH
Director NameYukihiro Hosokawa
Date of BirthJanuary 1955 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed04 December 2002(101 years after company formation)
Appointment Duration11 months, 1 week (resigned 06 November 2003)
RoleManager, Asset Management Grou
Correspondence Address8-24-2-1503 Arakawa
Arakawa-Ku
Tokyo
Foreign
Director NameTimothy James Alcock
Date of BirthApril 1955 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2004(102 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 June 2007)
RoleOil Company Executive
Correspondence AddressPO Box 46600
Abu Dhabi
Foreign
Director NameDavid George Dalton
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(102 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 January 2008)
RoleOil Company Executive
Correspondence AddressPO Box 46600
Abu Dhabi
Foreign
Secretary NameJanet Elvidge
StatusResigned
Appointed01 August 2004(102 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 February 2006)
RoleCompany Director
Correspondence Address4 Whitehall Road
Hanwell
London
W7 2JE
Secretary NameYasin Stanley Ali
StatusResigned
Appointed01 February 2006(104 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 March 2009)
RoleCompany Director
Correspondence Address4 Wrights Cottages
Church Lane
Chalfont St. Peter
Bucks
SL9 9RP
Director NameGraham Rutherford Day
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(105 years, 6 months after company formation)
Appointment Duration7 months (resigned 01 January 2008)
RoleOil Company Executive
Correspondence Address1503 Bel Ghailem Tower
Corner Of Corniche And, Al Khaleej Al Arabi
Abu Dhabi
Foreign
Director NameGraham Rutherford Day
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(105 years, 6 months after company formation)
Appointment Duration7 months (resigned 01 January 2008)
RoleOil Company Executive
Correspondence Address1503 Bel Ghailem Tower
Corner Of Corniche And, Al Khaleej Al Arabi
Abu Dhabi
Foreign
Director NameAnne Drinkwater
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(106 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 December 2008)
RoleOil Company Executive
Correspondence Address8 Sussex Square
London
W2 2SJ
Secretary NameChristopher Kuangcheng Gerald Eng
StatusResigned
Appointed23 March 2009(107 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr David George Dalton
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2009(107 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 October 2014)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr Abdulkarim Ahmed Abdulla Mahmoud Almazmi
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityEmirian
StatusResigned
Appointed01 July 2011(109 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 July 2016)
RoleOil Company Executive
Country of ResidenceUnited Arab Emirates
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland

Contact

Websitebp.com
Telephone020 31703678
Telephone regionLondon

Location

Registered Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
ConstituencyGordon
WardDyce/Bucksburn/Danestone
Address Matches8 other UK companies use this postal address

Shareholders

272.5k at £1Bp Exploration Company LTD
84.50%
Ordinary Deferred
27.5k at £1Bp Exploration Company LTD
8.53%
Ordinary A
22.5k at £1Japan Oil Development Company LTD
6.98%
Ordinary B

Financials

Year2014
Turnover£1,383,908,428
Gross Profit£21,493
Net Worth£5,463,072
Cash£19,539
Current Liabilities£553,492,901

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 October 2018 (9 months, 3 weeks ago)
Next Return Due13 November 2019 (2 months, 3 weeks from now)

Filing History

7 November 2017Confirmation statement made on 30 October 2017 with updates (4 pages)
4 October 2017Appointment of Mr Kazuyoshi Arisaka as a director on 1 September 2017 (2 pages)
4 October 2017Termination of appointment of Hiroshige Kono as a director on 1 September 2017 (1 page)
3 October 2017Full accounts made up to 31 December 2016 (24 pages)
3 March 2017Appointment of Mitsuo Tamura as a director on 1 February 2017 (2 pages)
3 March 2017Termination of appointment of Koji Yamaguchi as a director on 1 February 2017 (1 page)
11 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
6 October 2016Full accounts made up to 31 December 2015 (24 pages)
2 September 2016Termination of appointment of Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director on 31 July 2016 (1 page)
24 August 2016Appointment of Mr Salem Abdulla Salem Bin Ashoor as a director on 1 August 2016 (2 pages)
16 August 2016Termination of appointment of Yosuke Ueda as a director on 12 May 2016 (1 page)
15 August 2016Appointment of Yuzo Sengoku as a director on 12 May 2016 (2 pages)
9 March 2016Appointment of Firas Kaddoura as a director on 1 March 2016 (2 pages)
18 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 322,500
(8 pages)
9 November 2015Termination of appointment of Paul Alan Hughes as a director on 28 September 2015 (1 page)
4 September 2015Full accounts made up to 31 December 2014 (18 pages)
20 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 322,500
(7 pages)
3 October 2014Termination of appointment of David George Dalton as a director on 1 October 2014 (1 page)
3 October 2014Appointment of Mr. Michael Edmund Townshend as a director on 1 October 2014 (2 pages)
3 October 2014Termination of appointment of David George Dalton as a director on 1 October 2014 (1 page)
3 October 2014Appointment of Mr. Michael Edmund Townshend as a director on 1 October 2014 (2 pages)
19 September 2014Termination of appointment of Kohei Yamazoe as a director on 24 January 2014 (1 page)
19 September 2014Appointment of Mr Hiroshige Kono as a director on 24 January 2014 (2 pages)
20 August 2014Full accounts made up to 31 December 2013 (19 pages)
15 April 2014Termination of appointment of George Wood as a director (1 page)
6 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 322,500
(8 pages)
11 September 2013Full accounts made up to 31 December 2012 (22 pages)
5 February 2013Director's details changed for Mr. David George Dalton on 13 December 2012 (2 pages)
8 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (8 pages)
3 October 2012Full accounts made up to 31 December 2011 (22 pages)
17 August 2012Termination of appointment of Masaya Mori as a director (1 page)
21 June 2012Appointment of Mr George Leslie Wood as a director (2 pages)
15 June 2012Termination of appointment of Mohamed Shindy as a director (1 page)
9 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (9 pages)
9 November 2011Appointment of Mr Paul Alan Hughes as a director (2 pages)
30 September 2011Full accounts made up to 31 December 2010 (22 pages)
25 August 2011Appointment of Koji Yamaguchi as a director (2 pages)
25 August 2011Appointment of Kohei Yamazoe as a director (2 pages)
25 August 2011Termination of appointment of Yoshito Yokote as a director (1 page)
22 August 2011Appointment of Mr Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director (2 pages)
22 August 2011Termination of appointment of Jeremy Pearson as a director (1 page)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
23 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
17 August 2010Full accounts made up to 31 December 2009 (19 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of Christopher Eng as a secretary (1 page)
3 June 2010Appointment of Mr Mohamed Wagih Shindy as a director (2 pages)
3 June 2010Termination of appointment of a director (1 page)
2 June 2010Termination of appointment of Guillermo Quintero Ordonez as a director (1 page)
1 March 2010Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
17 December 2009Appointment of Mr Guillermo Quintero Ordonez as a director (1 page)
11 December 2009Termination of appointment of Michael Townshend as a director (1 page)
26 November 2009Director's details changed for David George Dalton on 1 October 2009 (2 pages)
26 November 2009Director's details changed for David George Dalton on 1 October 2009 (2 pages)
19 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
6 November 2009Director's details changed for Michael Edmund Townshend on 1 October 2009 (2 pages)
6 November 2009Director's details changed for Michael Edmund Townshend on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Yosuke Ueda on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Yoshito Yokote on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Masaya Mori on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Jeremy James Pearson on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Yosuke Ueda on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Yoshito Yokote on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Masaya Mori on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Jeremy James Pearson on 1 October 2009 (2 pages)
4 November 2009Director's details changed for David George Dalton on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Paul Alan Hughes on 1 October 2009 (2 pages)
4 November 2009Director's details changed for David George Dalton on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Paul Alan Hughes on 1 October 2009 (2 pages)
19 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
19 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
29 August 2009Full accounts made up to 31 December 2008 (20 pages)
14 August 2009Director appointed david george dalton (2 pages)
17 June 2009Director appointed michael edmund townshend (2 pages)
17 June 2009Appointment terminated director steven peacock (1 page)
1 April 2009Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009Appointment terminated secretary yasin ali (1 page)
6 March 2009Director appointed paul alan hughes (2 pages)
5 March 2009Appointment terminated director graham day (1 page)
19 January 2009Appointment terminated director anne drinkwater (1 page)
3 November 2008Return made up to 30/10/08; full list of members (6 pages)
10 September 2008Full accounts made up to 31 December 2007 (19 pages)
9 April 2008Registered office changed on 09/04/2008 from, burnside road, farburn industrial estate dyce, aberdeen, AB21 7PB (1 page)
6 March 2008Director appointed graham rutherford day (2 pages)
28 February 2008Director appointed jeremy james pearson (2 pages)
28 February 2008Appointment terminated director graham day (1 page)
28 February 2008Appointment terminated director david dalton (1 page)
11 January 2008New director appointed (1 page)
10 January 2008Director resigned (1 page)
6 November 2007Return made up to 30/10/07; full list of members (4 pages)
5 November 2007Director's particulars changed (1 page)
29 August 2007Full accounts made up to 31 December 2006 (19 pages)
3 July 2007New director appointed (1 page)
3 July 2007Director resigned (1 page)
27 November 2006Return made up to 30/10/06; full list of members (10 pages)
16 October 2006Director resigned (1 page)
16 October 2006Director resigned (1 page)
5 September 2006Full accounts made up to 31 December 2005 (14 pages)
4 September 2006Director's particulars changed (1 page)
31 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 May 2006New director appointed (3 pages)
19 May 2006Director resigned (1 page)
15 February 2006New secretary appointed (2 pages)
15 February 2006Secretary resigned (1 page)
5 December 2005Return made up to 30/10/05; full list of members (9 pages)
9 November 2005Full accounts made up to 31 December 2004 (14 pages)
25 July 2005New director appointed (2 pages)
25 July 2005New director appointed (2 pages)
18 March 2005Full accounts made up to 31 December 2003 (14 pages)
11 February 2005Return made up to 30/10/04; full list of members (8 pages)
11 February 2005Director's particulars changed (1 page)
18 November 2004Director resigned (1 page)
11 November 2004Secretary resigned (1 page)
11 November 2004New secretary appointed (2 pages)
8 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
8 July 2004New director appointed (2 pages)
7 July 2004New director appointed (2 pages)
7 May 2004New director appointed (2 pages)
7 May 2004Director resigned (1 page)
22 January 2004Full accounts made up to 31 December 2002 (14 pages)
12 January 2004Director resigned (1 page)
27 November 2003Return made up to 30/10/03; full list of members (8 pages)
23 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
3 September 2003New director appointed (2 pages)
4 February 2003Full accounts made up to 31 December 2001 (12 pages)
13 January 2003Return made up to 30/10/02; full list of members (9 pages)
2 January 2003New secretary appointed (2 pages)
2 January 2003Secretary resigned (1 page)
30 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
30 January 2002Full accounts made up to 31 December 2000 (14 pages)
19 November 2001Return made up to 30/10/01; full list of members (8 pages)
18 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
10 April 2001New director appointed (2 pages)
10 April 2001Director resigned (1 page)
19 February 2001New director appointed (2 pages)
19 February 2001New director appointed (2 pages)
19 February 2001New director appointed (2 pages)
2 February 2001Director resigned (1 page)
2 February 2001Director resigned (1 page)
2 February 2001Director resigned (1 page)
30 January 2001Full accounts made up to 31 December 1999 (14 pages)
30 November 2000Return made up to 30/10/00; full list of members (8 pages)
25 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
23 September 2000New director appointed (2 pages)
23 September 2000Director resigned (1 page)
19 January 2000Full accounts made up to 31 December 1998 (23 pages)
29 November 1999Return made up to 30/10/99; full list of members (8 pages)
27 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
29 January 1999Full accounts made up to 31 December 1997 (11 pages)
2 December 1998Director resigned (1 page)
2 December 1998New director appointed (2 pages)
10 November 1998Return made up to 01/11/98; full list of members (10 pages)
23 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
8 October 1998Director resigned (1 page)
8 October 1998Director resigned (1 page)
8 October 1998New director appointed (2 pages)
8 October 1998New director appointed (2 pages)
13 January 1998Director's particulars changed (1 page)
29 December 1997Full accounts made up to 31 December 1996 (12 pages)
21 November 1997Return made up to 01/11/97; full list of members (10 pages)
22 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
22 May 1997Director resigned (1 page)
22 May 1997New director appointed (2 pages)
31 December 1996Full accounts made up to 31 December 1995 (13 pages)
28 November 1996Return made up to 01/11/96; full list of members (12 pages)
21 November 1996Registered office changed on 21/11/96 from: burnside road, farnburn ind est, dyce, aberdeen AB2 0PB (1 page)
27 September 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
24 January 1996Director resigned;new director appointed (2 pages)
24 January 1996Director resigned;new director appointed (2 pages)
19 December 1995Return made up to 28/11/95; full list of members (16 pages)
9 March 1973Articles of association (19 pages)
13 December 1901Certificate of incorporation (2 pages)