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

BP OIL UK LIMITED

Learn more about BP OIL UK 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 UK LIMITED on the map

Company type: Private Limited Company
Company number: 00446915
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.20
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 19201 - Mineral oil refining

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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

MORGAN STANLEY CAPITAL GROUP INC
SECURITY ASSIGNMENT - Outstanding on 2009.01.09

List of company documents:

buy all documents
Find out more information about BP OIL UK LIMITED. Our website makes it possible to view other available documents related to BP OIL UK LIMITED. 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
APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAKEMAN
Form type: TM01
Date: 2016.05.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY YVONNE MCALLISTER
Form type: TM02
Date: 2016.03.16
£2.95
Add to cart
DIRECTOR APPOINTED NEIL EMMETT
Form type: AP01
Date: 2016.02.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEALE SMITHER
Form type: TM01
Date: 2015.09.03
£2.95
Add to cart
DIRECTOR APPOINTED BAFELELANG PRISCILLAH MABELANE
Form type: AP01
Date: 2015.09.02
£2.95
Add to cart
01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 350000300
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.01.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN WELSH
Form type: TM01
Date: 2014.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
S1096 COURT ORDER TO RECTIFY
Form type: OC
Date: 2014.06.16
£2.95
Add to cart
01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY OLUFUNMILOLA ADEGBEYENI
Form type: TM02
Date: 2014.03.17
£2.95
Add to cart
SECRETARY APPOINTED MS YVONNE MARGARET MCALLISTER
Form type: AP03
Date: 2014.03.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE ANDREW SMITHER / 27/11/2013
Form type: CH01
Date: 2013.12.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
£2.95
Add to cart
01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JAMES MATHER / 31/05/2013
Form type: CH01
Date: 2013.06.06
£2.95
Add to cart
SECRETARY APPOINTED OLUFUNMILOLA ADEGBEYENI
Form type: AP03
Date: 2012.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JAMES MATHER / 01/08/2012
Form type: CH01
Date: 2012.08.22
£2.95
Add to cart
01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
Add to cart
DIRECTOR APPOINTED MR. ANDREW PETER MATTHEW BLAKEMAN
Form type: AP01
Date: 2011.10.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCCANN
Form type: TM01
Date: 2011.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
£2.95
Add to cart
01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
Add to cart
ADOPT ARTICLES 14/12/2010
Form type: RES01
Date: 2010.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD WELSH / 28/10/2010
Form type: CH01
Date: 2010.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
Form type: TM02
Date: 2010.06.30
£2.95
Add to cart
01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN MCCANN / 01/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN HOWARD WELSH
Form type: AP01
Date: 2009.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MATHER / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
Add to cart
CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
Add to cart
DIRECTOR APPOINTED NEALE ANDREW SMITHER
Form type: 288a
Date: 2009.09.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NIGEL WARDLE
Form type: 288b
Date: 2009.09.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JANET ASHDOWN
Form type: 288b
Date: 2009.09.10
£2.95
Add to cart
RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS
Form type: 288b
Date: 2009.04.02
£2.95
Add to cart
SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
Form type: 288a
Date: 2009.04.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.01.09
£2.95
Add to cart
SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
Add to cart
ADOPT ARTICLES 04/09/2008
Form type: RES01
Date: 2008.09.19
£2.95
Add to cart
SECRETARY APPOINTED ANDREA MARGARET THOMAS
Form type: 288a
Date: 2008.08.14
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE
Form type: 288b
Date: 2008.08.14
£2.95
Add to cart
RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
Add to cart
DIRECTOR APPOINTED CATHERINE ANN MCCANN
Form type: 288a
Date: 2008.06.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROLAND HOFFMAN
Form type: 288b
Date: 2008.05.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
Add to cart
RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24

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:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
NEIL EMMETT (current)
Director, OIL COMPANY EXECUTIVE, 2016.02.22
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
BAFELELANG PRISCILLAH MABELANE (current)
Director, OIL COMPANY EXECUTIVE, 2015.09.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
PETER JAMES MATHER (current)
Director, OIL COMPANY EXECUTIVE, 2005.12.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
OLUFUNMILOLA ADEGBEYENI (resigned)
Secretary, 2012.10.16 - 2014.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2001.02.19 - 2006.02.01
4 WRIGHTS COTTAGES CHURCH LANE , CHALFONT ST. PETER
SL9 9RP, BUCKS
HILARY JANE EDWARDS (resigned)
Secretary, 1993.01.01 - 1994.05.05
HIGHFIELDS FARM CHAD LANE FLAMSTEAD , ST ALBANS
AL3 8HW, HERTFORDSHIRE
RUSSELL GRAHAM ELDEN (resigned)
Secretary, 1992.06.21 - 1994.05.04
BROOMSIDE 73 VALLEY ROAD , IPSWICH
IP1 4NE, SUFFOLK
JANET ELVIDGE (resigned)
Secretary, 2006.11.03 - 2008.07.21
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
ALISON JANE HOLLOW (resigned)
Secretary, 1994.04.26 - 1994.06.20
42 HILL RISE , RICKMANSWORTH
WD3 2NZ, HERTFORDSHIRE
LAURENCE EDWIN MALLETT (resigned)
Secretary, 1994.05.05 - 1997.09.10
3 ST THOMAS PLACE , WHEATHAMPSTEAD
AL4 8BG, HERTFORDSHIRE
YVONNE MARGARET MCALLISTER (resigned)
Secretary, 2014.01.01 - 2016.03.16
WITAN GATE HOUSE 500/600 WITAN GATE , CENTRAL MILTON KEYNES
MK9 1ES
DAWN NOEL (resigned)
Secretary, 2006.02.01 - 2006.11.03
1 HERBERT PLACE , ISLEWORTH
TW7 4BU, MIDDX
ANDREA MARGARET THOMAS (resigned)
Secretary, 1997.08.11 - 1997.09.10
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
ANDREA MARGARET THOMAS (resigned)
Secretary, 1997.09.10 - 2001.02.19
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
ANDREA MARGARET THOMAS (resigned)
Secretary, 2008.07.21 - 2009.03.23
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
JANET ELIZABETH ASHDOWN (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.08.10 - 2009.09.01
10 WOOD LANE HIGHGATE , LONDON
N6 5UB
MICHAEL GEORGE BAKER (resigned)
Director, COMPANY DIRECTOR, 1994.05.05 - 1997.09.30
118 CHAPEL ROAD WEST BERGHOLT , COLCHESTER
CO6 3EZ, ESSEX
ANDREW PETER MATTHEW BLAKEMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.09.16 - 2016.05.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
NICHOLAS JOHN CARRIE (resigned)
Director, COMPANY DIRECTOR, 1994.01.20 - 1995.01.31
AVENUE DU GRAND FORESTIER 26A B20 , BRUSSELLS
1160
ANTONIO MANUEL PATRICIO COMPRIDO (resigned)
Director, CHIEF FINANCIAL OFFICER, 1997.10.01 - 1999.08.01
5 WAVENDON FIELDS NEWPORT ROAD WAVENDON , MILTON KEYNES
MK17 8AG, BUCKINGHAMSHIRE
MICHEL HENRI HUMBERT DE FABIANI (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1997.10.01 - 1998.11.24
86 RUE SOUVERAINE B1050 , BRUSSELS
BELGIUM
RUSSELL GRAHAM ELDEN (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1994.05.04
BROOMSIDE 73 VALLEY ROAD , IPSWICH
IP1 4NE, SUFFOLK
DAVID CHARLES GOOSEY (resigned)
Director, PERFORMANCE UNIT LEADER, 2002.06.10 - 2004.04.01
SOUTHWOODS SCHOOL LANE , UPPER BASILDON
RG8 8LT, BERKSHIRE
RICKEY DAVE HALE (resigned)
Director, BUSINESS UNIT LEADER, 2004.06.16 - 2007.06.30
3 COULTER MEWS , BILLERICAY
CM11 1LN, ESSEX
ROLAND OWEN DRUCE HOFFMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.11.01 - 2008.05.30
5 ORCHID PARK , HAYWARDS HEATH
RH16 3JF, WEST SUSSEX
BRET WILLIAM HOLDEN (resigned)
Director, RETAIL OPU MANAGER, 1997.10.01 - 1998.03.16
2 KINGSHILL OLD MEADOW CLOSE KINGSHILL WAY , BERKHAMSTED
HP4 3TP, HERTFORDSHIRE
RICHARD MARK HOOKWAY (resigned)
Director, GENERAL MANAGER, 1997.10.01 - 1999.08.01
89 ROSEBERY ROAD MUSWELL HILL , LONDON
N10 2LD
SYDNEY GEORGE HORSFIELD (resigned)
Director, SUPPLY & DISTRIBUTION MANAGER, 1999.08.01 - 2000.09.01
STONEHAVEN 94 MIDLAND ROAD , OLNEY
MK46 4BP, BUCKINGHAMSHIRE
DAVID TIMOTHY JONES (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1992.06.30
8 KIRKWICK AVENUE , HARPENDEN
AL5 2QL, HERTFORDSHIRE
WILLIAM ERNEST KAY (resigned)
Director, COUNTRY MANAGER, 2001.10.01 - 2003.02.01
BROADLANDS SHEETHANGER LANE , FELDON
HP3 0BG, HERTFORDSHIRE
JAMES HENLEY LAMANNA (resigned)
Director, 2001.03.01 - 2003.04.01
1 SANDRINGHAM PARK SANDY LANE , COBHAM
KT11 2EQ, SURREY
SIMON JAMES FRANK LANG (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.09.01 - 2001.10.01
55 SAINT GEORGES SQUARE , LONDON
SW1 3QN
PAUL RICHARD MASLIN (resigned)
Director, BUSINESS UNIT LEADER, 1999.08.01 - 2001.03.01
OAKFIELD CHESTNUT CLOSE , TADWORTH
KT20 6QB, SURREY

Companies near to BP OIL UK ltd.

Information about the Private Limited Company BP OIL UK 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: 2016.05.05. Reload the data