Bp-Japan Oil Development Company Limited

Company Name	Bp-Japan Oil Development Company Limited
Company Status	Dissolved
Company Number	SC001501
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	16 June 2022 (1 year, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Salem Abdulla Salem Bin Ashoor
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Emirati
Status	Closed
Appointed	01 August 2016(114 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 16 June 2022)
Role	Oil Company Executive
Country of Residence	United Arab Emirates
Correspondence Address	Atria One 144 Morrison Street 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
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
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
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
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
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
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
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

Contact

Website	bp.com
Telephone	020 31703678
Telephone region	London

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£1,383,908,428
Gross Profit	£21,493
Net Worth	£5,463,072
Cash	£19,539
Current Liabilities	£553,492,901

Accounts

Latest Accounts	31 December 2018 (4 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
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 GBP 322,500 (8 pages)
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 GBP 322,500 (7 pages)
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 GBP 322,500 (8 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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)

Bp-Japan Oil Development Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland