Company NameBritannic Strategies Limited
Company StatusActive
Company NumberSC123106
CategoryPrivate Limited Company
Incorporation Date21 February 1990 (29 years, 6 months ago)
Previous NameBp Financial Trading Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alan Henry Haywood
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(26 years, 10 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr Brian Michael Puffer
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish,American
StatusCurrent
Appointed05 January 2018(27 years, 10 months after company formation)
Appointment Duration1 year, 7 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameRobert Stephen Lawson
Date of BirthJanuary 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(28 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed01 July 2010(20 years, 4 months after company formation)
Appointment Duration9 years, 1 month
Correspondence AddressCornwall Court 19 Cornwall Street
Birmingham
B3 2DT
Director NameMr Russell Graham Elden
Date of BirthMay 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1991(1 year after company formation)
Appointment Duration2 years, 9 months (resigned 17 November 1993)
RoleCompany Director
Correspondence AddressBroomside
73 Valley Road
Ipswich
Suffolk
IP1 4NE
Secretary NameMr John Porter Adams
NationalityBritish
StatusResigned
Appointed21 February 1991(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 01 February 1993)
RoleCompany Director
Correspondence Address30 Linden Close
Chelmsford
Essex
CM2 9JH
Secretary NameBrian Peevor
Date of BirthMay 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(2 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 17 November 1993)
RoleCompany Director
Correspondence Address12 Deans Meadow
Dagnall
Berkhamsted
Hertfordshire
HP4 1RW
Director NameDr Byron Elmer Grote
Date of BirthMarch 1948 (Born 71 years ago)
NationalityBritish And Us Citiz
StatusResigned
Appointed17 November 1993(3 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 31 December 1993)
RoleOil Company Executive
Correspondence AddressFlat 22
St Katharine`S Way
London
E1W 1UE
Director NameDr Raymond Keith Hinkley
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1993(3 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 1996)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address12 Eynella Road
Dulwich
London
SE22 8XF
Director NameStephen Nussey
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1993(3 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 1996)
RoleGlobal Chief Dealer
Correspondence Address22 Lady Somerset Road
London
NW5 1UP
Secretary NameJulian John Watts
NationalityNew Zealander
StatusResigned
Appointed17 November 1993(3 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 March 1994)
RoleCompany Director
Correspondence Address43 Arundel Square
Islington
London
N7 8AP
Director NameMr Gary Christian Greve
Date of BirthJuly 1949 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1994(3 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 1995)
RoleOil Company Executive
Correspondence Address56 Castellain Road
Maida Vale
London
W9 1EX
Secretary NameBrian Peevor
NationalityBritish
StatusResigned
Appointed01 April 1994(4 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 31 August 1997)
RoleCompany Director
Correspondence Address12 Deans Meadow
Dagnall
Berkhamsted
Hertfordshire
HP4 1RW
Director NameSir John Gordon Sinclair Buchanan
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(5 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 1996)
RoleExecutive Director
Correspondence Address15 Stanhope Gate
London
W1K 1LN
Director NameDouglas Patrick Chapman
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(6 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 February 2003)
RoleOil Company Executive
Correspondence Address93 Teddington Park Road
Teddington
Middlesex
TW11 8NG
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed01 September 1997(7 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 October 2003)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Director NameMr Christopher John Moorhouse
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(10 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 December 2001)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressUpton House Chester Avenue
Richmond
Surrey
TW10 6NP
Secretary NameMr Yasin Stanley Ali
StatusResigned
Appointed19 February 2001(11 years after company formation)
Appointment Duration9 years, 4 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address15 Highfield Hall
Tyttenhanger
Herts.
AL4 0LE
Director NameDr Vivienne Cox
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2001(11 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 25 February 2007)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressAustins Hall Farm
Venus Hill
Flaunden
Hertfordshire
HP3 0PG
Director NameDr Raymond Keith Hinkley
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(12 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 December 2004)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address12 Eynella Road
Dulwich
London
SE22 8XF
Director NameJames Grant Nemeth
Date of BirthJuly 1957 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2003(12 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 August 2005)
RoleVice President - Tax
Correspondence Address10 Cleve Place
Bridgewater Road
Weybridge
Surrey
KT13 0ER
Director NameTony Fountain
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(13 years, 2 months after company formation)
Appointment Duration6 months (resigned 01 November 2003)
RoleChief Operating Officer Ist
Correspondence AddressRenby
Eridge
Tunbridge Wells
Kent
TN3 9LG
Secretary NameStuart Antony Daniels
NationalityBritish
StatusResigned
Appointed01 October 2003(13 years, 7 months after company formation)
Appointment Duration10 months (resigned 01 August 2004)
RoleCompany Director
Correspondence Address34 Butts End
Gadebridge
Hemel Hempstead
Hertfordshire
HP1 3JH
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed01 August 2004(14 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 11 April 2005)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Director NameTony Fountain
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2004(14 years, 10 months after company formation)
Appointment Duration3 months (resigned 01 April 2005)
RoleChief Operating Officer, Ist
Correspondence AddressRenby
Eridge
Tunbridge Wells
Kent
TN3 9LG
Director NameDr Brian Gilvary
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(15 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2009)
RoleGroup Vice President
Country of ResidenceEngland
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Secretary NameAderemi Ladega
NationalityBritish
StatusResigned
Appointed11 April 2005(15 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr Timothy Bullock
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2007(17 years after company formation)
Appointment Duration3 years, 9 months (resigned 01 December 2010)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameKatrina Ann Landis
Date of BirthAugust 1959 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed25 February 2007(17 years after company formation)
Appointment Duration9 months, 1 week (resigned 04 December 2007)
RoleOil Company Executive
Correspondence Address184 Kew Road
Richmond
Surrey
TW9 2AS
Director NameJoachim Martin Mies
Date of BirthApril 1962 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed07 January 2008(17 years, 10 months after company formation)
Appointment Duration5 years (resigned 01 February 2013)
RoleGvp Financial Resources
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr Alan Henry Haywood
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(20 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 01 November 2014)
RoleHead Of Commercial Development
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameDavid William Knipe
Date of BirthJuly 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2010(20 years, 10 months after company formation)
Appointment Duration1 year (resigned 01 January 2012)
RoleChief Risk Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameCarey Jude Mendes
Date of BirthAugust 1968 (Born 51 years ago)
NationalityCanadian
StatusResigned
Appointed01 January 2012(21 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 October 2015)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr David James Bucknall
Date of BirthMarch 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2014(24 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 January 2018)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameFelipe Arbelaez
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2015(25 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 20 January 2016)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland

Location

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

Shareholders

128.4m at £1Bp International LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,072,820
Gross Profit£1,072,820
Net Worth£165,344,293
Current Liabilities£6,281,772

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 Return1 January 2019 (7 months, 2 weeks ago)
Next Return Due15 January 2020 (4 months, 4 weeks from now)

Filing History

26 September 2017Full accounts made up to 31 December 2016 (21 pages)
12 January 2017Confirmation statement made on 1 January 2017 with updates (5 pages)
12 January 2017Termination of appointment of Paul Jonathan Reed as a director on 1 January 2017 (1 page)
12 January 2017Appointment of Mr Alan Henry Haywood as a director on 1 January 2017 (2 pages)
7 October 2016Full accounts made up to 31 December 2015 (22 pages)
8 August 2016Termination of appointment of Samantha Elizabeth Skerry as a director on 2 August 2016 (1 page)
8 August 2016Appointment of Mr Macsen Jay Nuttall as a director on 2 August 2016 (2 pages)
3 February 2016Appointment of Samantha Elizabeth Skerry as a director on 20 January 2016 (2 pages)
3 February 2016Termination of appointment of Felipe Arbelaez as a director on 20 January 2016 (1 page)
19 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 128,399,423
(4 pages)
12 October 2015Termination of appointment of Carey Jude Mendes as a director on 5 October 2015 (1 page)
12 October 2015Appointment of Felipe Arbelaez as a director on 5 October 2015 (2 pages)
12 October 2015Termination of appointment of Carey Jude Mendes as a director on 5 October 2015 (1 page)
12 October 2015Appointment of Felipe Arbelaez as a director on 5 October 2015 (2 pages)
1 October 2015Full accounts made up to 31 December 2014 (24 pages)
12 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 128,399,423
(4 pages)
12 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 128,399,423
(4 pages)
7 November 2014Termination of appointment of Alan Henry Haywood as a director on 1 November 2014 (1 page)
7 November 2014Termination of appointment of Michael John O'sullivan as a director on 1 November 2014 (1 page)
7 November 2014Appointment of Mr David James Bucknall as a director on 1 November 2014 (2 pages)
7 November 2014Termination of appointment of Alan Henry Haywood as a director on 1 November 2014 (1 page)
7 November 2014Termination of appointment of Michael John O'sullivan as a director on 1 November 2014 (1 page)
7 November 2014Appointment of Mr David James Bucknall as a director on 1 November 2014 (2 pages)
6 October 2014Full accounts made up to 31 December 2013 (18 pages)
3 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 128,399,423
(5 pages)
3 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 128,399,423
(5 pages)
23 December 2013Director's details changed for Carey Jude Mendes on 29 November 2013 (2 pages)
23 December 2013Director's details changed for Paul Jonathan Reed on 27 November 2013 (2 pages)
5 November 2013Statement of capital following an allotment of shares on 29 October 2013
  • GBP 128,399,423
(3 pages)
17 September 2013Full accounts made up to 31 December 2012 (17 pages)
9 April 2013Director's details changed for Mr Alan Henry Haywood on 8 April 2013 (2 pages)
9 April 2013Director's details changed for Mr Alan Henry Haywood on 8 April 2013 (2 pages)
4 February 2013Termination of appointment of Joachim Mies as a director (1 page)
1 February 2013Appointment of Mr Michael John O'sullivan as a director (2 pages)
7 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
7 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
9 August 2012Full accounts made up to 31 December 2011 (17 pages)
7 August 2012Director's details changed for Joachim Martin Mies on 6 August 2012 (2 pages)
7 August 2012Director's details changed for Joachim Martin Mies on 6 August 2012 (2 pages)
12 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
12 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
3 January 2012Appointment of Carey Jude Mendes as a director (2 pages)
3 January 2012Termination of appointment of David William Knipe as a director (1 page)
24 November 2011Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
15 August 2011Full accounts made up to 31 December 2010 (15 pages)
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)
12 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
12 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
21 December 2010Appointment of David William Knipe as a director (2 pages)
13 December 2010Termination of appointment of Timothy Bullock as a director (1 page)
3 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
6 October 2010Full accounts made up to 31 December 2009 (14 pages)
1 October 2010Termination of appointment of a secretary (1 page)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of Aderemi Ladega as a secretary (1 page)
16 April 2010Appointment of Alan Henry Haywood as a director (2 pages)
21 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
21 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
20 January 2010Termination of appointment of Brian Gilvary as a director (1 page)
30 November 2009Director's details changed for Joachim Martin Mies on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Timothy Bullock on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Dr. Brian Gilvary on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Paul Jonathan Reed on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Joachim Martin Mies on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Timothy Bullock on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Dr. Brian Gilvary on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Paul Jonathan Reed on 1 October 2009 (2 pages)
28 October 2009Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
1 September 2009Full accounts made up to 31 December 2008 (14 pages)
9 January 2009Return made up to 01/01/09; full list of members (4 pages)
17 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
18 September 2008Full accounts made up to 31 December 2007 (14 pages)
2 April 2008Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB (1 page)
28 February 2008Director appointed paul jonathan reed (1 page)
15 February 2008New director appointed (1 page)
11 January 2008Return made up to 01/01/08; full list of members (2 pages)
11 December 2007Director resigned (1 page)
5 December 2007Director's particulars changed (1 page)
13 September 2007Full accounts made up to 31 December 2006 (16 pages)
28 February 2007New director appointed (1 page)
27 February 2007New director appointed (1 page)
27 February 2007Director resigned (1 page)
27 February 2007Director resigned (1 page)
18 January 2007Return made up to 01/01/07; full list of members (6 pages)
13 September 2006Full accounts made up to 31 December 2005 (12 pages)
20 July 2006New director appointed (3 pages)
20 July 2006Director resigned (1 page)
7 February 2006Return made up to 01/01/06; full list of members (6 pages)
25 October 2005Full accounts made up to 31 December 2004 (11 pages)
15 September 2005New director appointed (2 pages)
5 August 2005Director resigned (1 page)
26 April 2005New director appointed (2 pages)
26 April 2005Director resigned (1 page)
14 April 2005New secretary appointed (2 pages)
14 April 2005Secretary resigned (1 page)
6 April 2005Director's particulars changed (1 page)
24 January 2005Return made up to 01/01/05; full list of members (6 pages)
14 January 2005New director appointed (2 pages)
14 January 2005Director resigned (1 page)
29 October 2004Full accounts made up to 31 December 2003 (10 pages)
14 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
4 August 2004New secretary appointed (2 pages)
4 August 2004Secretary resigned (1 page)
17 March 2004Director's particulars changed (1 page)
17 March 2004Secretary's particulars changed (1 page)
26 January 2004Return made up to 01/01/04; full list of members (6 pages)
6 January 2004Director resigned (1 page)
17 October 2003Full accounts made up to 31 December 2002 (11 pages)
4 October 2003New secretary appointed (2 pages)
4 October 2003Secretary resigned (1 page)
21 May 2003New director appointed (2 pages)
22 April 2003Director's particulars changed (1 page)
3 March 2003New director appointed (4 pages)
3 March 2003Director resigned (1 page)
23 January 2003Return made up to 01/01/03; full list of members (6 pages)
6 November 2002Full accounts made up to 31 December 2001 (10 pages)
30 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
23 May 2002Director resigned (1 page)
23 May 2002New director appointed (2 pages)
11 February 2002Return made up to 11/01/02; full list of members (6 pages)
18 December 2001New director appointed (2 pages)
18 December 2001Director resigned (1 page)
17 October 2001Full accounts made up to 31 December 2000 (10 pages)
28 January 2001Return made up to 11/01/01; full list of members (6 pages)
6 November 2000Full accounts made up to 31 December 1999 (8 pages)
26 October 2000New director appointed (2 pages)
24 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
24 October 2000Director resigned (1 page)
24 October 2000New director appointed (2 pages)
13 October 2000Memorandum and Articles of Association (26 pages)
13 October 2000Registered office changed on 13/10/00 from: bo'ness road grangemouth stirlingshire FK3 9XQ (1 page)
17 July 2000Memorandum and Articles of Association (11 pages)
17 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
10 February 2000Company name changed bp financial trading LIMITED\certificate issued on 11/02/00 (2 pages)
26 January 2000Return made up to 11/01/00; full list of members (5 pages)
24 August 1999Full accounts made up to 31 December 1998 (7 pages)
13 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 February 1999Return made up to 11/01/99; full list of members (14 pages)
15 April 1998Full accounts made up to 31 December 1997 (7 pages)
25 January 1998Return made up to 11/01/98; full list of members (6 pages)
29 October 1997Full accounts made up to 31 December 1996 (8 pages)
11 September 1997Secretary resigned (1 page)
11 September 1997New secretary appointed (2 pages)
27 January 1997Return made up to 11/01/97; full list of members (7 pages)
15 October 1996New director appointed (2 pages)
15 October 1996Director resigned (1 page)
15 October 1996Director resigned (1 page)
15 October 1996Director resigned (1 page)
15 October 1996New director appointed (2 pages)
3 October 1996Full accounts made up to 31 December 1995 (8 pages)
25 January 1996Return made up to 11/01/96; full list of members (6 pages)
20 September 1995Full accounts made up to 31 December 1994 (8 pages)
6 September 1995Director resigned;new director appointed (4 pages)
22 November 1993Company name changed whitewater oils LIMITED\certificate issued on 23/11/93 (2 pages)
22 November 1993Company name changed\certificate issued on 22/11/93 (2 pages)
21 February 1990Incorporation (30 pages)