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BP KUWAIT LIMITED

Learn more about BP KUWAIT 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 KUWAIT LIMITED on the map

Company type: Private Limited Company
Company number: 00284323
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.02.02
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 5485107
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DIRECTOR APPOINTED JOHN MYERS
Form type: AP01
Date: 2016.01.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
Form type: TM01
Date: 2016.01.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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DIRECTOR APPOINTED DAVID ALAN RIDER
Form type: AP01
Date: 2014.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
Form type: TM01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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DIRECTOR APPOINTED MR ANDREW JAMES ALEXANDER MCAUSLAN
Form type: AP01
Date: 2014.06.17
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER HARRINGTON / 05/09/2013
Form type: CH01
Date: 2013.09.23
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03/09/13 STATEMENT OF CAPITAL GBP 5485107
Form type: SH01
Date: 2013.09.10
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14/06/13 STATEMENT OF CAPITAL GBP 2911767
Form type: SH01
Date: 2013.06.21
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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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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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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ADOPT ARTICLES 09/11/2010
Form type: RES01
Date: 2010.11.12
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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: 2010.08.31
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.08.13
Child documents:
Document type: ANNOTATION
Date: 2010.08.13
Form type: RES13
Document description: AUTHORISED SHARE CAPITAL CLAUSE BE REMOVED 27/07/2010
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28/07/10 STATEMENT OF CAPITAL GBP 2834006
Form type: SH01
Date: 2010.08.06
£2.95
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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
£2.95
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ENG / 01/10/2009
Form type: CH03
Date: 2009.10.20
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DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
Form type: AP01
Date: 2009.10.09
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARCHANT
Form type: TM01
Date: 2009.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
Form type: 288b
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
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SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
Form type: 288a
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED SECRETARY YASIN ALI
Form type: 288b
Date: 2009.04.06
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNE DRINKWATER
Form type: 288b
Date: 2009.01.19
£2.95
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ALTER ARTICLES 29/10/2008
Form type: RES01
Date: 2008.11.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.19
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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: 2008.07.29
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.09.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
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AD 31/05/07---------, £ SI [email protected]
Form type: 88(2)O
Date: 2007.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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AD 31/05/07---------, £ SI [email protected]=801600, £ IC 880260/1681860
Form type: 88(2)R
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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NC INC ALREADY ADJUSTED, 26/10/05
Form type: 123
Date: 2005.11.22
£2.95
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£ NC 250000/5000000, 26/1
Form type: RES04
Date: 2005.11.22
£2.95
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AD 26/10/05---------, £ SI [email protected]=630260, £ IC 250000/880260
Form type: 88(2)R
Date: 2005.11.22

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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, 2014.06.09
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
DAVID ALAN RIDER (current)
Director, OIL COMPANY EXECUTIVE, 2014.10.06
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, 1995.04.01 - 2002.03.31
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
ROBERT CAMERON CUMMING (resigned)
Secretary, 1992.10.30 - 1993.07.02
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, 2009.03.23 - 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
JULIAN JOHN WATTS (resigned)
Secretary, 1992.04.10 - 1992.10.30
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
STEPHEN DAVID AINGER (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.01.01 - 1999.03.30
8 DOWNSHIRE HILL HAMPSTEAD , LONDON
NW3 1NR
JOHN HAROLD BARTLETT (resigned)
Director, HEAD OF GROUP TAX, 1999.10.01 - 2016.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ALASTAIR GEORGE BEE (resigned)
Director, GEOLOGIST, 1994.04.22 - 2003.12.30
FLAT 4 CORNELIA HOUSE, 55 DENTON ROAD , TWICKENHAM
TW1 2TN
MARK TRAILL BENTLEY (resigned)
Director, ACCOUNTANT, 1992.04.10 - 1992.07.17
ROUNDABOUT COTTAGE NORWOOD HILL , HORLEY
RH6 0HR, SURREY
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.17 - 1993.04.08
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
PHILIP ANTHONY DIMMOCK (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.04.08 - 1994.04.22
10 PRIMROSEBANK AVENUE CULTS , ABERDEEN
AB1 9PD
ANNE DRINKWATER (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.01.01 - 2008.12.31
8 SUSSEX SQUARE , LONDON
W2 2SJ
RICHARD CHARLES GRAYSON (resigned)
Director, SOLICITOR, 1992.04.10 - 1993.04.08
THE GABLES WOODHURST LANE , OXTED
RH8 9HD, SURREY
ROGER CHRISTOPHER HARRINGTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2014.10.06
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ANTHONY BRYAN HAYWARD (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.03.01 - 2000.08.31
RUMSHOT MANOR UNDERRIVER , SEVENOAKS
TN15 0RX, KENT
ANDREW GEORGE INGLIS (resigned)
Director, GROUP VICE PRESIDENT, 2001.02.01 - 2001.08.31
1 ST JAMES'S SQUARE , LONDON
SW1Y 4PD
DAVID ANTHONY LAWSON JENKINS (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.18 - 1998.11.30
ARDENNES EAST ROAD ST GEORGE'S HILL , WEYBRIDGE
KT13 0LB, SURREY
GERALD JOHN LAVING (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.03.15 - 2003.12.30
FERNSIDE HARROW ROAD WEST , DORKING
RH4 3BA, SURREY
TIMOTHY ROBERTSON MARCHANT (resigned)
Director, PRESIDENT BP KUWAIT, 2004.02.01 - 2009.08.15
P O BOX 29335 , SAFAT 13039
KUWAIT
ROBIN DALE MORRIS (resigned)
Director, SOLICITOR, 2001.09.01 - 2003.02.03
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
RICHARD LEON PANIGUIAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.12.01 - 2008.01.01
20 CLAREVILLE GROVE , LONDON
SW7 5AS
CHARLES JOSEPH PITMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.03.01 - 1999.08.31
155 SLOANE STREET NO 6 , LONDON
SW1X 9AB
FRANCIS WILLIAM MICHAEL STARKIE (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2007.07.01 - 2009.09.30
99 MILDMAY ROAD , LONDON
N1 4PU
ADRIENNE CHRISTINE TALLENTS (resigned)
Director, SOLICITOR, 1994.12.09 - 1999.07.31
85 CHURCH ROAD , RICHMOND
TW10 6LU, SURREY
EDWARD WHITEHEAD (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.04.08 - 1994.12.09
THE OLD VICARAGE , ALDERTON
SN14 6NL, WILTS

Companies near to BP KUWAIT ltd.

Information about the Private Limited Company BP KUWAIT 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: 2016.04.18. Reload the data