0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ATTOCK OIL COMPANY LIMITED(THE)

Learn more about ATTOCK OIL COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 SWAN STREET, MANCHESTER, M4 5JN

ATTOCK OIL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00132501
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.12.01
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum
Company ATTOCK OIL COMPANY LIMITED(THE) is a Private Limited Company, registration number 00132501, established in United Kingdom on the 1. December 1913. The company is now active. The company has been in business for 103 years . The company is based on 4 SWAN STREET, MANCHESTER, M4 5JN. Business of the company ATTOCK OIL COMPANY LIMITED(THE) by SIC and NACE code is "06100 - Extraction of crude petroleum". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15" from the 2016.03.22. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.23. We do not have any information about the company ATTOCK OIL COMPANY LIMITED(THE) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

THE BURMAH OIL CO LTD
MORTGATE CREATED OUT OF THE UNITED KINGDOM. & COMPRISIN SOLEY PROPERTY SITUATE OUTSIDE THE UNITED KINGDOM. REGISTERED PURSUANT TO ORDER OF COURT DATED 22/06/38. - Outstanding on 1938.06.27
THE BURMAH OIL CO LTD
MORTGAGE CREATED OUT OF THE UNITED KINGDOM & COMPRISING SOLEY PROPERTY SITUATE OUTSIDE U.K. - Outstanding on 1938.06.27

List of company documents:

buy all documents
Find out more information about ATTOCK OIL COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to ATTOCK OIL COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.22
£2.95
Add to cart
23/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 9000000
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, 94 DICKENSON ROAD, MANCHESTER, M14 5HJ
Form type: AD01
Date: 2015.10.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.12
£2.95
Add to cart
23/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.19
£2.95
Add to cart
23/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
£2.95
Add to cart
23/09/12 FULL LIST
Form type: AR01
Date: 2012.12.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.06
£2.95
Add to cart
23/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.29
£2.95
Add to cart
23/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WAEL GHAITH PHARAON / 23/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LAITH GHAITH PHARAON / 23/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR GHAITH RASHAD PHARAON / 23/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHUAIB ANWER MALIK / 23/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / REHMAT ULLAH BARDAIE / 23/09/2010
Form type: CH03
Date: 2010.09.30
£2.95
Add to cart
AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AAMD
Date: 2010.03.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.22
£2.95
Add to cart
RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, 139 DICKENSON ROAD, MANCHESTER, M14 5HZ
Form type: 287
Date: 2009.07.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 94 DICKENSON ROAD, MANCHESTER, LANCASHIRE, M14 5HJ, ENGLAND
Form type: 287
Date: 2009.04.22
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.06
£2.95
Add to cart
RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.20
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, SADIQ METCALFE & CO, 139 DICKENSON ROAD, MANCHESTER, M14 5HZ
Form type: 287
Date: 2008.10.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.15
£2.95
Add to cart
RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.12
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.01
£2.95
Add to cart
RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.03
£2.95
Add to cart
RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
Child documents:
Document type: ANNOTATION
Date: 2005.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/05
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.05.09
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.24
£2.95
Add to cart
RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.19
£2.95
Add to cart
RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.04
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.27
£2.95
Add to cart
RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/04/02 FROM:, 3RD FLOOR, 11 WATERLOO PLACE, LONDON SW1Y 4AU
Form type: 287
Date: 2002.04.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 2001.12.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 2001.12.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 2001.12.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

REHMAT ULLAH BARDAIE (current)
Secretary, COMPANY SECRETARY, 2002.04.05
H. NO. 451. ST. NO. 51, G-9/1 , ISLAMABAD
FOREIGN, 44000
PAKISTAN
SHUAIB ANWER MALIK (current)
Director, SENIOR BUSINESS EXECUTIVE, 2001.12.22
H. NO. 11 ST. NO. 33 F-8/1 , ISLAMABAD
FOREIGN, 44000
PAKISTAN
GHAITH RASHAD PHARAON (current)
Director, INVESTOR SENIOR BUSINESS EXECU, 2002.03.01
P O BOX 2820 AL-RAWDAH DISTRICT/1 , JEDDAH NA
FOREIGN, 21421
SAUDI ARABIA
LAITH GHAITH PHARAON (current)
Director, INVESTOR SENIOR BUSINESS EXECU, 2002.03.26
PO BOX 2820 AL-RAWDAH DISTRICT/1 , JEDDAH
FOREIGN, 21421
WAEL GHAITH PHARAON (current)
Director, INVESTOR SENIOR BUSINESS EXECU, 2002.03.26
PO BOX 2820 AL-RAWDAH DISTRICT/1 , JEDDAH
FOREIGN, 21421
TANVIR AHMAD (resigned)
Secretary, 1991.09.23 - 1992.11.04
BUNGALOW NO 1 POST OFFICE REFINERY MORGAH , RAWALPINDI
PAKISTAN
CARMEN SALVATORE GENOVESE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.02.23 - 1997.05.22
181 BAY STREET BCE PLACE SUITE 1400 TORONTO ONTARIO M5J 2VI , CANADA
BRUCE WENDELL PHINNEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.12.21 - 1994.02.23
100 LEADENHALL STREET , LONDON
EC3A 3AD
ELTON SHANE (resigned)
Secretary, SOLICITOR, 2001.11.07 - 2002.04.05
122 PICKFORD ROAD MARKYATE , ST. ALBANS
AL3 8RL, HERTFORDSHIRE
SISEC LIMITED (resigned)
Secretary, 1997.05.22 - 2001.11.08
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
ROBERT TIMOTHY STEELE (resigned)
Secretary, ACCOUNTANT, 1992.11.04 - 1992.12.21
100 LEADENHALL STREET , LONDON
EC3A 3AD
SYED DILAWAR ABBAS (resigned)
Director, 1991.09.23 - 1993.11.24
HOUSE NO 7 STREET 87 G6-3 ISLAMABAD ,
FOREIGN
PAKISTAN
KAMAL ADHAM (resigned)
Director, 1991.09.23 - 1992.10.25
P O BOX 6126 JEDDAH ,
FOREIGN
SAUDI ARABIA
TANVIR AHMAD (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.09.23 - 1991.11.17
5 SAVILE GARDENS , CROYDON
CR0 5QQ, SURREY
FAISAL SAOUD AL-FULAIJ (resigned)
Director, 1991.09.23 - 1992.10.25
MUBARAK AL-KABIR STREET P O BOX 24984 , SAFAT
FOREIGN
KUWAIT
ROBERT EDWARD AXFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.04 - 1997.10.23
1 REGIS PLACE PO BOX 1787 , GRAND CAYMAN
BRITISH WEST INDIES
SIMON ANDREW CHARLTON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.10.03 - 2001.11.07
PO BOX 1787 GT 1 CAPITAL PLACE SHEDDON ROAD , GEORGE TOWN
CAYMAN ISLANDS
GRAEME CLARK (resigned)
Director, SOLICITOR, 2001.11.07 - 2003.02.03
44 RODERICK ROAD HAMPSTEAD , LONDON
NW3 2NL
CARMEN SALVATORE GENOVESE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.02.23 - 1998.06.26
33 HARBOUR SQUARE 3209 , TORONTO
M5J 2G2, ONTARIO
CANADA
KHALID ATIQ GHAZI (resigned)
Director, SENIOR BUSINESS EXECUTIVE/CHARTERED ACCOUNTANT, 1991.11.17 - 1993.11.24
HOUSE 56 STREET 11 PHASE V DEFENCE HOUSING AUTHORITY , KARACHI
FOREIGN
PAKISTAN
HASAN MAHAMOOD KAZMI (resigned)
Director, 1991.09.23 - 1992.10.25
21 HOLLY PARK GARDENS , LONDON
N3 3NG
ARIF KEMAL (resigned)
Director, BUSINESS/SENIOR BUSINESS EXEC, 2002.03.01 - 2002.11.18
H NO 89 A ST NO 44 F 10/4 , ISLAMABAD
N A 44000
PAKISTAN
KENNETH MELVIN KRYS (resigned)
Director, ACCOUNTANT, 1998.06.26 - 2000.10.03
30 SILVER PALMS CRESCENT GEORGE TOWN , GRAND CAYMAN
CAYMAN ISLANDS
SOPHIE JANE MCKIERNAN (resigned)
Director, TRAINEE ACCOUNTANT, 1992.11.04 - 1993.11.24
100 LEADENHALL STREET , LONDON
EC3A 3AD
GHAITH R PHARAON (resigned)
Director, CHAIRMAN, 1991.09.23 - 1993.11.24
P O BOX 1935 JEDDAH ,
FOREIGN
SAUDI ARABIA
BRUCE WENDELL PHINNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.04 - 1994.02.23
100 LEADENHALL STREET , LONDON
EC3A 3AD
ELTON SHANE (resigned)
Director, SOLICITOR, 2001.11.07 - 2003.02.03
122 PICKFORD ROAD MARKYATE , ST. ALBANS
AL3 8RL, HERTFORDSHIRE
JOHN BRIAN SHEEDY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.04 - 1997.05.22
181 BAY STREET BCE PLACE SUITE 1400 TORONTO ONTARIO M5J 2VI , CANADA
FOREIGN
RONALD THOMAS STAINTHORPE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.04 - 1993.11.24
100 LEADENHALL STREET , LONDON
EC3A 3AD
ROBERT TIMOTHY STEELE (resigned)
Director, ACCOUNTANT, 1992.11.04 - 1992.12.21
100 LEADENHALL STREET , LONDON
EC3A 3AD
DAVID JOHN WATERS (resigned)
Director, INSOLVENCY ADMINISTRATOR, 1992.11.04 - 1997.05.22
LEDA HOUSE STATION ROAD , CAMBRIDGE
CB1 2RN

Companies near to ATTOCK OIL COMPANY LIMITED(THE)

Information about the Private Limited Company ATTOCK OIL COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data