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BP OIL YEMEN LIMITED

Learn more about BP OIL YEMEN 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 OIL YEMEN LIMITED on the map

Company type: Private Limited Company
Company number: 00190435
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.06.05
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID IAN GILMOUR / 15/11/2016
Form type: CH01
Date: 2016.11.17
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.14
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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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SECRETARY APPOINTED MR. YASIN STANLEY ALI
Form type: AP03
Date: 2011.12.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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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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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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ALTER ARTICLES 09/11/2010
Form type: RES01
Date: 2010.11.12
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
Form type: TM02
Date: 2010.06.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.12
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12/05/10 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2010.05.12
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SOLVENCY STATEMENT DATED 26/04/10
Form type: CAP-SS
Date: 2010.05.12
£2.95
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REDUCE ISSUED CAPITAL 26/04/2010
Form type: RES06
Date: 2010.05.12
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID IAN GILMOUR / 01/10/2009
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLEMAN / 01/10/2009
Form type: CH01
Date: 2010.01.15
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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: 2009.07.27
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
Form type: 288a
Date: 2009.04.02
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APPOINTMENT TERMINATED SECRETARY ADEREMI LADEGA
Form type: 288b
Date: 2009.04.01
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DIRECTOR APPOINTED DAVID IAN GILMOUR
Form type: 288a
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER SHORT
Form type: 288b
Date: 2009.01.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.18
£2.95
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ALTER ARTICLES 15/12/2008
Form type: RES01
Date: 2008.12.18
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SECTION 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: 2008.07.29
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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AD 03/08/06---------, £ SI [email protected]=2116880, £ IC 850000/2966880
Form type: 88(2)R
Date: 2006.09.01
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.19
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AD 26/10/04---------, £ SI [email protected]=800000, £ IC 50000/850000
Form type: 88(2)R
Date: 2004.11.11
£2.95
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NC INC ALREADY ADJUSTED, 26/10/04
Form type: 123
Date: 2004.11.11
£2.95
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£ NC 50000/100000000, 26
Form type: RES04
Date: 2004.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 2004.02.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.03

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
DAVID COLEMAN (current)
Director, OIL COMPANY EXECUTIVE, 1999.04.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DAVID IAN GILMOUR (current)
Director, SALES & MKTG DIRECTOR, 2009.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2001.02.19 - 2010.06.30
15 HIGHFIELD HALL , TYTTENHANGER
AL4 0LE, HERTS.
ENGLAND
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2009.03.23 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ADEREMI LADEGA (resigned)
Secretary, 2005.04.11 - 2009.03.23
62 LORNE GARDENS , CROYDON
CR0 7RY
BRIAN PEEVOR (resigned)
Secretary, 1994.02.09 - 1997.08.31
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
ANDREA MARGARET THOMAS (resigned)
Secretary, 1997.09.01 - 2005.04.11
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
GILLIAN ELIZABETH YOUNG (resigned)
Secretary, 1992.07.24 - 1994.02.09
132 COPPERFIELDS LAINDON , BASILDON
SS15 5RZ, ESSEX
CHRISTOPHER PAUL BROOKS (resigned)
Director, CHIEF EXECUTIVE, 1997.05.07 - 2000.12.01
4 BARRETT ROAD FETCHAM , LEATHERHEAD
KT22 9HL, SURREY
BEVERLEY JANE DAVIES (resigned)
Director, REGIONAL MANGER AIR BP, 1992.07.24 - 1993.05.30
11 BARBAULD ROAD , LONDON
N16 0ED
PETER ALEXANDER SHORT (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.02.01 - 2008.12.31
154 THE DRIVE , RICKMANSWORTH
WD3 4DH, HERTFORDSHIRE
JORGE MANUEL DA SILVA TAVARES (resigned)
Director, COMPANY DIRECTOR, 1993.05.30 - 1994.05.30
6 LANDSDOWNE CLOSE LANDSDOWNE ROAD WIMBLEDON , LONDON
SW20
JOHN WILLIAM TURNBULL (resigned)
Director, REGIONAL MANAGER, 1993.07.09 - 1996.01.31
38 THEYDON GROVE , EPPING
CM16 4PY, ESSEX
DAVID GEORGE LAWTON WHITE (resigned)
Director, MARKETING EXECUTIVE, 1992.07.24 - 1997.05.07
THE FIRS STOCKING PELHAM , BUNTINGFORD
SG9 0JA, HERTFORDSHIRE

Companies near to BP OIL YEMEN ltd.

Information about the Private Limited Company BP OIL YEMEN 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: 2016.11.30.