Dyce
Aberdeen
AB21 7PB
Scotland
Director Name | Ms Sharon Hyman Weintraub |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | American |
Status | Current |
Appointed | 19 August 2020(30 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Oil Company Executive |
Country of Residence | Singapore |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Director Name | Mr Sven Roger Boss-Walker |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 30 September 2021(31 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Director Name | Trine Lise Juliussen |
---|---|
Date of Birth | May 1981 (Born 42 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 14 October 2022(32 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Director Name | Elaine Patricia Skinner-Reid |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | South African |
Status | Current |
Appointed | 28 July 2023(33 years, 5 months after company formation) |
Appointment Duration | 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Director Name | Niamh Marie Staunton |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 05 February 2024(33 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Secretary Name | Sunbury Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 July 2010(20 years, 4 months after company formation) |
Appointment Duration | 13 years, 9 months |
Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
Director Name | Mr Russell Graham Elden |
---|---|
Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1991(1 year after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 November 1993) |
Role | Company Director |
Correspondence Address | Broomside 73 Valley Road Ipswich Suffolk IP1 4NE |
Secretary Name | Mr John Porter Adams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 1991(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 February 1993) |
Role | Company Director |
Correspondence Address | 30 Linden Close Chelmsford Essex CM2 9JH |
Secretary Name | Brian Peevor |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(2 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 17 November 1993) |
Role | Company Director |
Correspondence Address | 12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW |
Director Name | Dr Byron Elmer Grote |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British And Us Citiz |
Status | Resigned |
Appointed | 17 November 1993(3 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 31 December 1993) |
Role | Oil Company Executive |
Correspondence Address | Flat 22 St Katharine`S Way London E1W 1UE |
Secretary Name | Julian John Watts |
---|---|
Nationality | New Zealander |
Status | Resigned |
Appointed | 17 November 1993(3 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 43 Arundel Square Islington London N7 8AP |
Director Name | Mr Gary Christian Greve |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1994(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 1995) |
Role | Oil Company Executive |
Correspondence Address | 56 Castellain Road Maida Vale London W9 1EX |
Secretary Name | Brian Peevor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 August 1997) |
Role | Company Director |
Correspondence Address | 12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW |
Director Name | Sir John Gordon Sinclair Buchanan |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 1996) |
Role | Executive Director |
Correspondence Address | 15 Stanhope Gate London W1K 1LN |
Director Name | Douglas Patrick Chapman |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(6 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 February 2003) |
Role | Oil Company Executive |
Correspondence Address | 93 Teddington Park Road Teddington Middlesex TW11 8NG |
Secretary Name | Andrea Margaret Thomas |
---|---|
Status | Resigned |
Appointed | 01 September 1997(7 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 October 2003) |
Role | Company Director |
Correspondence Address | Oakview The Green Croxley Green Hertfordshire WD3 3HN |
Secretary Name | Mr Yasin Stanley Ali |
---|---|
Status | Resigned |
Appointed | 19 February 2001(11 years after company formation) |
Appointment Duration | 9 years, 4 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 15 Highfield Hall Tyttenhanger Herts. AL4 0LE |
Director Name | Dr Vivienne Cox |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2001(11 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 25 February 2007) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Austins Hall Farm Venus Hill Flaunden Hertfordshire HP3 0PG |
Director Name | Dr Raymond Keith Hinkley |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(12 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 December 2004) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 12 Eynella Road Dulwich London SE22 8XF |
Secretary Name | Stuart Antony Daniels |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(13 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 01 August 2004) |
Role | Company Director |
Correspondence Address | 34 Butts End Gadebridge Hemel Hempstead Hertfordshire HP1 3JH |
Director Name | Tony Fountain |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2004(14 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 01 April 2005) |
Role | Chief Operating Officer, Ist |
Correspondence Address | Renby Eridge Tunbridge Wells Kent TN3 9LG |
Director Name | Dr Brian Gilvary |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(15 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2009) |
Role | Group Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Secretary Name | Mrs Aderemi Ladega |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(15 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Director Name | Katrina Ann Landis |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 February 2007(17 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 04 December 2007) |
Role | Oil Company Executive |
Correspondence Address | 184 Kew Road Richmond Surrey TW9 2AS |
Director Name | Mr Timothy Bullock |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2007(17 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 December 2010) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Director Name | David William Knipe |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2010(20 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 01 January 2012) |
Role | Chief Risk Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Director Name | Carey Jude Mendes |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 January 2012(21 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 05 October 2015) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Director Name | Mr David James Bucknall |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2014(24 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 January 2018) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Director Name | Mr Felipe Arbelaez |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2015(25 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 20 January 2016) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Director Name | Mr Alan Henry Haywood |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2017(26 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 August 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Director Name | Mr Robert Stephen Lawson |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2018(28 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 January 2020) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Director Name | Carol-Lee Howle |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2020(29 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 20 August 2020) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
Registered Address | 1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland |
---|---|
Constituency | Gordon |
Ward | Dyce/Bucksburn/Danestone |
Address Matches | 6 other UK companies use this postal address |
128.4m at £1 | Bp International LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £1,072,820 |
Gross Profit | £1,072,820 |
Net Worth | £165,344,293 |
Current Liabilities | £6,281,772 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 5 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 19 January 2025 (9 months, 3 weeks from now) |
4 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
---|---|
13 October 2020 | Full accounts made up to 31 December 2019 (30 pages) |
20 August 2020 | Termination of appointment of Alan Henry Haywood as a director on 20 August 2020 (1 page) |
20 August 2020 | Termination of appointment of Carol-Lee Howle as a director on 20 August 2020 (1 page) |
19 August 2020 | Appointment of Ms Sharon Hyman Weintraub as a director on 19 August 2020 (2 pages) |
19 August 2020 | Appointment of Mr David James Bucknall as a director on 19 August 2020 (2 pages) |
31 July 2020 | Director's details changed for Carol-Lee Howle on 31 July 2020 (2 pages) |
14 January 2020 | Termination of appointment of Robert Stephen Lawson as a director on 13 January 2020 (1 page) |
14 January 2020 | Appointment of Carol-Lee Howle as a director on 13 January 2020 (2 pages) |
2 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
13 September 2019 | Full accounts made up to 31 December 2018 (28 pages) |
23 July 2019 | Statement of company's objects (2 pages) |
25 February 2019 | Statement of company's objects (2 pages) |
3 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
13 December 2018 | Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page) |
1 October 2018 | Termination of appointment of Macsen Jay Nuttall as a director on 1 October 2018 (1 page) |
1 October 2018 | Appointment of Robert Stephen Lawson as a director on 1 October 2018 (2 pages) |
10 September 2018 | Full accounts made up to 31 December 2017 (23 pages) |
6 March 2018 | Appointment of Mr Brian Michael Puffer as a director on 5 January 2018 (2 pages) |
2 March 2018 | Termination of appointment of David James Bucknall as a director on 1 January 2018 (1 page) |
3 January 2018 | Confirmation statement made on 1 January 2018 with updates (5 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
12 January 2017 | Termination of appointment of Paul Jonathan Reed as a director on 1 January 2017 (1 page) |
12 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
12 January 2017 | Appointment of Mr Alan Henry Haywood as a director on 1 January 2017 (2 pages) |
12 January 2017 | Termination of appointment of Paul Jonathan Reed as a director on 1 January 2017 (1 page) |
12 January 2017 | Appointment of Mr Alan Henry Haywood as a director on 1 January 2017 (2 pages) |
12 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
8 August 2016 | Appointment of Mr Macsen Jay Nuttall as a director on 2 August 2016 (2 pages) |
8 August 2016 | Termination of appointment of Samantha Elizabeth Skerry as a director on 2 August 2016 (1 page) |
8 August 2016 | Appointment of Mr Macsen Jay Nuttall as a director on 2 August 2016 (2 pages) |
8 August 2016 | Termination of appointment of Samantha Elizabeth Skerry as a director on 2 August 2016 (1 page) |
3 February 2016 | Termination of appointment of Felipe Arbelaez as a director on 20 January 2016 (1 page) |
3 February 2016 | Appointment of Samantha Elizabeth Skerry as a director on 20 January 2016 (2 pages) |
3 February 2016 | Appointment of Samantha Elizabeth Skerry as a director on 20 January 2016 (2 pages) |
3 February 2016 | Termination of appointment of Felipe Arbelaez as a director on 20 January 2016 (1 page) |
19 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
12 October 2015 | Appointment of Felipe Arbelaez as a director on 5 October 2015 (2 pages) |
12 October 2015 | Termination of appointment of Carey Jude Mendes as a director on 5 October 2015 (1 page) |
12 October 2015 | Termination of appointment of Carey Jude Mendes as a director on 5 October 2015 (1 page) |
12 October 2015 | Termination of appointment of Carey Jude Mendes as a director on 5 October 2015 (1 page) |
12 October 2015 | Appointment of Felipe Arbelaez as a director on 5 October 2015 (2 pages) |
12 October 2015 | Appointment of Felipe Arbelaez as a director on 5 October 2015 (2 pages) |
1 October 2015 | Full accounts made up to 31 December 2014 (24 pages) |
1 October 2015 | Full accounts made up to 31 December 2014 (24 pages) |
12 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
7 November 2014 | Appointment of Mr David James Bucknall as a director on 1 November 2014 (2 pages) |
7 November 2014 | Appointment of Mr David James Bucknall as a director on 1 November 2014 (2 pages) |
7 November 2014 | Termination of appointment of Michael John O'sullivan as a director on 1 November 2014 (1 page) |
7 November 2014 | Termination of appointment of Michael John O'sullivan as a director on 1 November 2014 (1 page) |
7 November 2014 | Termination of appointment of Alan Henry Haywood as a director on 1 November 2014 (1 page) |
7 November 2014 | Appointment of Mr David James Bucknall as a director on 1 November 2014 (2 pages) |
7 November 2014 | Termination of appointment of Alan Henry Haywood as a director on 1 November 2014 (1 page) |
7 November 2014 | Termination of appointment of Alan Henry Haywood as a director on 1 November 2014 (1 page) |
7 November 2014 | Termination of appointment of Michael John O'sullivan as a director on 1 November 2014 (1 page) |
6 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
3 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
|
23 December 2013 | Director's details changed for Paul Jonathan Reed on 27 November 2013 (2 pages) |
23 December 2013 | Director's details changed for Carey Jude Mendes on 29 November 2013 (2 pages) |
23 December 2013 | Director's details changed for Paul Jonathan Reed on 27 November 2013 (2 pages) |
23 December 2013 | Director's details changed for Carey Jude Mendes on 29 November 2013 (2 pages) |
5 November 2013 | Statement of capital following an allotment of shares on 29 October 2013
|
5 November 2013 | Statement of capital following an allotment of shares on 29 October 2013
|
17 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
17 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
9 April 2013 | Director's details changed for Mr Alan Henry Haywood on 8 April 2013 (2 pages) |
9 April 2013 | Director's details changed for Mr Alan Henry Haywood on 8 April 2013 (2 pages) |
9 April 2013 | Director's details changed for Mr Alan Henry Haywood on 8 April 2013 (2 pages) |
4 February 2013 | Termination of appointment of Joachim Mies as a director (1 page) |
4 February 2013 | Termination of appointment of Joachim Mies as a director (1 page) |
1 February 2013 | Appointment of Mr Michael John O'sullivan as a director (2 pages) |
1 February 2013 | Appointment of Mr Michael John O'sullivan as a director (2 pages) |
7 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
7 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
7 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
9 August 2012 | Full accounts made up to 31 December 2011 (17 pages) |
9 August 2012 | Full accounts made up to 31 December 2011 (17 pages) |
7 August 2012 | Director's details changed for Joachim Martin Mies on 6 August 2012 (2 pages) |
7 August 2012 | Director's details changed for Joachim Martin Mies on 6 August 2012 (2 pages) |
7 August 2012 | Director's details changed for Joachim Martin Mies on 6 August 2012 (2 pages) |
12 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Termination of appointment of David William Knipe as a director (1 page) |
3 January 2012 | Appointment of Carey Jude Mendes as a director (2 pages) |
3 January 2012 | Appointment of Carey Jude Mendes as a director (2 pages) |
3 January 2012 | Termination of appointment of David William Knipe as a director (1 page) |
24 November 2011 | Appointment of Mr. Yasin Stanley Ali as a secretary (1 page) |
24 November 2011 | Appointment of Mr. Yasin Stanley Ali as a secretary (1 page) |
15 August 2011 | Full accounts made up to 31 December 2010 (15 pages) |
15 August 2011 | Full accounts made up to 31 December 2010 (15 pages) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
21 December 2010 | Appointment of David William Knipe as a director (2 pages) |
21 December 2010 | Appointment of David William Knipe as a director (2 pages) |
13 December 2010 | Termination of appointment of Timothy Bullock as a director (1 page) |
13 December 2010 | Termination of appointment of Timothy Bullock as a director (1 page) |
3 December 2010 | Resolutions
|
3 December 2010 | Resolutions
|
6 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
6 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
1 October 2010 | Termination of appointment of a secretary (1 page) |
1 October 2010 | Termination of appointment of a secretary (1 page) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
30 June 2010 | Termination of appointment of Aderemi Ladega as a secretary (1 page) |
30 June 2010 | Termination of appointment of Aderemi Ladega as a secretary (1 page) |
16 April 2010 | Appointment of Alan Henry Haywood as a director (2 pages) |
16 April 2010 | Appointment of Alan Henry Haywood as a director (2 pages) |
21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
20 January 2010 | Termination of appointment of Brian Gilvary as a director (1 page) |
20 January 2010 | Termination of appointment of Brian Gilvary as a director (1 page) |
30 November 2009 | Director's details changed for Paul Jonathan Reed on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Paul Jonathan Reed on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Dr. Brian Gilvary on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Timothy Bullock on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Paul Jonathan Reed on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Joachim Martin Mies on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Dr. Brian Gilvary on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Joachim Martin Mies on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Timothy Bullock on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Joachim Martin Mies on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Timothy Bullock on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Dr. Brian Gilvary on 1 October 2009 (2 pages) |
28 October 2009 | Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page) |
1 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
1 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
9 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
9 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
17 October 2008 | Resolutions
|
17 October 2008 | Resolutions
|
18 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
18 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
2 April 2008 | Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB (1 page) |
2 April 2008 | Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB (1 page) |
28 February 2008 | Director appointed paul jonathan reed (1 page) |
28 February 2008 | Director appointed paul jonathan reed (1 page) |
15 February 2008 | New director appointed (1 page) |
15 February 2008 | New director appointed (1 page) |
11 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
11 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
5 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Director's particulars changed (1 page) |
13 September 2007 | Full accounts made up to 31 December 2006 (16 pages) |
13 September 2007 | Full accounts made up to 31 December 2006 (16 pages) |
28 February 2007 | New director appointed (1 page) |
28 February 2007 | New director appointed (1 page) |
27 February 2007 | Director resigned (1 page) |
27 February 2007 | Director resigned (1 page) |
27 February 2007 | New director appointed (1 page) |
27 February 2007 | Director resigned (1 page) |
27 February 2007 | New director appointed (1 page) |
27 February 2007 | Director resigned (1 page) |
18 January 2007 | Return made up to 01/01/07; full list of members (6 pages) |
18 January 2007 | Return made up to 01/01/07; full list of members (6 pages) |
13 September 2006 | Full accounts made up to 31 December 2005 (12 pages) |
13 September 2006 | Full accounts made up to 31 December 2005 (12 pages) |
20 July 2006 | Director resigned (1 page) |
20 July 2006 | New director appointed (3 pages) |
20 July 2006 | New director appointed (3 pages) |
20 July 2006 | Director resigned (1 page) |
7 February 2006 | Return made up to 01/01/06; full list of members (6 pages) |
7 February 2006 | Return made up to 01/01/06; full list of members (6 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
15 September 2005 | New director appointed (2 pages) |
15 September 2005 | New director appointed (2 pages) |
5 August 2005 | Director resigned (1 page) |
5 August 2005 | Director resigned (1 page) |
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | Director resigned (1 page) |
26 April 2005 | Director resigned (1 page) |
14 April 2005 | Secretary resigned (1 page) |
14 April 2005 | New secretary appointed (2 pages) |
14 April 2005 | Secretary resigned (1 page) |
14 April 2005 | New secretary appointed (2 pages) |
6 April 2005 | Director's particulars changed (1 page) |
6 April 2005 | Director's particulars changed (1 page) |
24 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
24 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
14 January 2005 | Director resigned (1 page) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | Director resigned (1 page) |
29 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
14 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
14 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
4 August 2004 | New secretary appointed (2 pages) |
4 August 2004 | New secretary appointed (2 pages) |
4 August 2004 | Secretary resigned (1 page) |
4 August 2004 | Secretary resigned (1 page) |
17 March 2004 | Secretary's particulars changed (1 page) |
17 March 2004 | Director's particulars changed (1 page) |
17 March 2004 | Director's particulars changed (1 page) |
17 March 2004 | Secretary's particulars changed (1 page) |
26 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
26 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
17 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
17 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
4 October 2003 | New secretary appointed (2 pages) |
4 October 2003 | New secretary appointed (2 pages) |
4 October 2003 | Secretary resigned (1 page) |
4 October 2003 | Secretary resigned (1 page) |
21 May 2003 | New director appointed (2 pages) |
21 May 2003 | New director appointed (2 pages) |
22 April 2003 | Director's particulars changed (1 page) |
22 April 2003 | Director's particulars changed (1 page) |
3 March 2003 | New director appointed (4 pages) |
3 March 2003 | Director resigned (1 page) |
3 March 2003 | Director resigned (1 page) |
3 March 2003 | New director appointed (4 pages) |
23 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
23 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
6 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
6 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
30 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
30 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | New director appointed (2 pages) |
23 May 2002 | New director appointed (2 pages) |
23 May 2002 | Director resigned (1 page) |
11 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
11 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
18 December 2001 | New director appointed (2 pages) |
18 December 2001 | New director appointed (2 pages) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | Director resigned (1 page) |
17 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
17 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
28 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
28 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
6 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
6 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | New director appointed (2 pages) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
24 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | Director resigned (1 page) |
13 October 2000 | Memorandum and Articles of Association (26 pages) |
13 October 2000 | Resolutions
|
13 October 2000 | Registered office changed on 13/10/00 from: bo'ness road grangemouth stirlingshire FK3 9XQ (1 page) |
13 October 2000 | Memorandum and Articles of Association (26 pages) |
13 October 2000 | Registered office changed on 13/10/00 from: bo'ness road grangemouth stirlingshire FK3 9XQ (1 page) |
17 July 2000 | Memorandum and Articles of Association (11 pages) |
17 July 2000 | Memorandum and Articles of Association (11 pages) |
17 July 2000 | Resolutions
|
17 July 2000 | Resolutions
|
10 February 2000 | Company name changed bp financial trading LIMITED\certificate issued on 11/02/00 (2 pages) |
10 February 2000 | Company name changed bp financial trading LIMITED\certificate issued on 11/02/00 (2 pages) |
26 January 2000 | Return made up to 11/01/00; full list of members (5 pages) |
26 January 2000 | Return made up to 11/01/00; full list of members (5 pages) |
24 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
24 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
13 July 1999 | Resolutions
|
13 July 1999 | Resolutions
|
9 February 1999 | Return made up to 11/01/99; full list of members (14 pages) |
9 February 1999 | Return made up to 11/01/99; full list of members (14 pages) |
15 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
15 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
25 January 1998 | Return made up to 11/01/98; full list of members (6 pages) |
25 January 1998 | Return made up to 11/01/98; full list of members (6 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
11 September 1997 | New secretary appointed (2 pages) |
11 September 1997 | Secretary resigned (1 page) |
11 September 1997 | New secretary appointed (2 pages) |
11 September 1997 | Secretary resigned (1 page) |
27 January 1997 | Return made up to 11/01/97; full list of members (7 pages) |
27 January 1997 | Return made up to 11/01/97; full list of members (7 pages) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | Director resigned (1 page) |
15 October 1996 | Director resigned (1 page) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | Director resigned (1 page) |
15 October 1996 | Director resigned (1 page) |
15 October 1996 | Director resigned (1 page) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | Director resigned (1 page) |
3 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
3 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
25 January 1996 | Return made up to 11/01/96; full list of members (6 pages) |
25 January 1996 | Return made up to 11/01/96; full list of members (6 pages) |
20 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
20 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
6 September 1995 | Director resigned;new director appointed (4 pages) |
6 September 1995 | Director resigned;new director appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
22 November 1993 | Company name changed whitewater oils LIMITED\certificate issued on 23/11/93 (2 pages) |
22 November 1993 | Company name changed whitewater oils LIMITED\certificate issued on 23/11/93 (2 pages) |
22 November 1993 | Company name changed\certificate issued on 22/11/93 (2 pages) |
22 November 1993 | Company name changed\certificate issued on 22/11/93 (2 pages) |
21 February 1990 | Incorporation (30 pages) |
21 February 1990 | Incorporation (30 pages) |