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BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED

Learn more about BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED on the map

Company type: Private Limited Company
Company number: 00136384
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.06.12
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products
  • 09100 - Support activities for petroleum and natural gas mining

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ANDREW JAMES ALEXANDER MCAUSLAN
Form type: AP01
Date: 2016.01.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
Form type: TM01
Date: 2016.01.16
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DIRECTOR APPOINTED JOHN MYERS
Form type: AP01
Date: 2016.01.16
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 29806041
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APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES
Form type: TM01
Date: 2015.11.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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DIRECTOR APPOINTED MR PAUL ALAN HUGHES
Form type: AP01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD
Form type: TM01
Date: 2014.04.15
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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DIRECTOR APPOINTED MR GEORGE LESLIE WOOD
Form type: AP01
Date: 2012.06.21
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APPOINTMENT TERMINATED, DIRECTOR MOHAMED SHINDY
Form type: TM01
Date: 2012.06.15
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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02/09/11 STATEMENT OF CAPITAL GBP 29806041
Form type: SH01
Date: 2011.10.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
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ADOPT ARTICLES 02/12/2010
Form type: RES01
Date: 2010.12.08
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
Form type: TM02
Date: 2010.06.30
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DIRECTOR APPOINTED MR MOHAMED WAGIH SHINDY
Form type: AP01
Date: 2010.06.03
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APPOINTMENT TERMINATED, DIRECTOR GUILLERMO QUINTERO ORDONEZ
Form type: TM01
Date: 2010.06.02
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DIRECTOR APPOINTED MR GUILLERMO QUINTERO ORDONEZ
Form type: AP01
Date: 2009.12.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOWNSHEND
Form type: TM01
Date: 2009.12.13
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMUND TOWNSHEND / 01/10/2009
Form type: CH01
Date: 2009.11.05
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009
Form type: CH03
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
£2.95
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DIRECTOR APPOINTED MICHAEL EDMUND TOWNSHEND
Form type: 288a
Date: 2009.06.17
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APPOINTMENT TERMINATED DIRECTOR STEVEN PEACOCK
Form type: 288b
Date: 2009.06.17
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SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
Form type: 288a
Date: 2009.05.20
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APPOINTMENT TERMINATED SECRETARY YASIN ALI
Form type: 288b
Date: 2009.05.20
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APPOINTMENT TERMINATED DIRECTOR ANNE DRINKWATER
Form type: 288b
Date: 2009.01.19
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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SECT 175 30/09/2008
Form type: RES13
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.28
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ALTER ARTICLES 23/04/2008
Form type: RES01
Date: 2008.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
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AD 14/06/07---------, £ SI [email protected]=15206041, £ IC 100000/15306041
Form type: 88(2)R
Date: 2007.07.14
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NC INC ALREADY ADJUSTED, 14/06/07
Form type: 123
Date: 2007.07.14
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£ NC 100000/50000000, 14/
Form type: RES04
Date: 2007.07.14
Child documents:
Document type: ANNOTATION
Date: 2007.07.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.09

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
ANDREW JAMES ALEXANDER MCAUSLAN (current)
Director, OIL COMPANY EXECUTIVE, 2015.09.28
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOHN MYERS (current)
Director, OIL COMPANY EXECUTIVE, 2016.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2006.02.01 - 2010.06.30
4 WRIGHTS COTTAGES CHURCH LANE , CHALFONT ST. PETER
SL9 9RP, BUCKS
ROBERT CAMERON CUMMING (resigned)
Secretary, 1992.11.01 - 2002.03.31
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
JANET ELVIDGE (resigned)
Secretary, 2004.08.01 - 2006.02.01
4 WHITEHALL ROAD HANWELL , LONDON
W7 2JE
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2009.05.18 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROY LESLIE TOOLEY (resigned)
Secretary, 2002.02.11 - 2004.08.01
41 EASTFIELD AVENUE , NORTH WATFORD
WD24 4HH, HERTS
DAVID CHRISTOPHER ALLEN (resigned)
Director, OIL CO EXECUTIVE, 1997.09.01 - 1999.02.28
BLACKSTONE HOUSE BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
JOHN HAROLD BARTLETT (resigned)
Director, HEAD OF GROUP TAX, 1997.05.20 - 2016.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MICHAEL CHRISTOPHER DALY (resigned)
Director, GEOLOGIST, 2000.09.01 - 2006.05.01
15 HARBERTON MEAD , OXFORD
OX3 0DB, OXFORDSHIRE
WREFORD TIMOTHY JOHN DIGINGS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 1998.11.20
PO BOX 4600 ABU DHABI , UNITED ARAB EMIRATES
ANNE DRINKWATER (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.01.01 - 2008.12.31
8 SUSSEX SQUARE , LONDON
W2 2SJ
NIGEL JOHNSON GODDARD (resigned)
Director, OIL EXECUTIVE, 1998.11.20 - 2000.09.01
SANDPIPERS 172 MACDONALD ROAD , LIGHTWATER
GU18 5YB, SURREY
ANTHONY BRYAN HAYWARD (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.03.01 - 2000.08.31
RUMSHOT MANOR UNDERRIVER , SEVENOAKS
TN15 0RX, KENT
PAUL ALAN HUGHES (resigned)
Director, OIL COMPANY EXECUTIVE, 2014.03.27 - 2015.09.28
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ANDREW GEORGE INGLIS (resigned)
Director, GROUP VICE PRESIDENT, 2001.02.01 - 2001.08.31
1 ST JAMES'S SQUARE , LONDON
SW1Y 4PD
ADAM CHARLES LITTLE (resigned)
Director, TAX MANAGER, 1994.12.09 - 1997.05.20
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
NIGEL JOHN NEWBY (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 1994.12.09
71 ONSLOW GARDENS , LONDON
SW7 3QD
RICHARD LAKE OLVER (resigned)
Director, CIVIL ENGINEER, 1996.03.12 - 1997.08.31
BAY LODGE MILL LANE DANBURY , CHELMSFORD
CM3 4HX, ESSEX
RICHARD LEON PANIGUIAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.12.01 - 2008.01.01
20 CLAREVILLE GROVE , LONDON
SW7 5AS
STEVEN GRAHAM PEACOCK (resigned)
Director, EXECUTIVE MANAGER, 2006.05.01 - 2009.04.01
VILLA 21/A8, STREET 1, ZONE 2 SECTOR 93, AL KHALIDIYA , ABU DHABI
FOREIGN
UNITED ARAB EMIRATES
CHARLES JOSEPH PITMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.03.01 - 1999.08.31
155 SLOANE STREET NO 6 , LONDON
SW1X 9AB
GUILLERMO QUINTERO ORDONEZ (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.09.01 - 2010.03.16
VILLA 21/A8 BETWEEN 32ND STREET AND 6TH STREET CORNICHE ROAD KHALIDIYA AREA , ABU DHABI
UNITED ARAB EMIRATES
MOHAMED WAGIH SHINDY (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.03.16 - 2012.03.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ADRIENNE CHRISTINE TALLENTS (resigned)
Director, SOLICITOR, 1994.12.09 - 1999.07.31
85 CHURCH ROAD , RICHMOND
TW10 6LU, SURREY
MICHAEL EDMUND TOWNSHEND (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.04.01 - 2009.09.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
GEORGE LESLIE WOOD (resigned)
Director, CFO MIDDLE EAST, 2012.03.01 - 2014.01.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP

Companies near to BP EXPLORATION COMPANY (MIDDLE EAST) ltd.

Information about the Private Limited Company BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED 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