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BP TURKEY REFINING LIMITED

Learn more about BP TURKEY REFINING 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 TURKEY REFINING LIMITED on the map

Company type: Private Limited Company
Company number: 00609762
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.15
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 19201 - Mineral oil refining
Company BP TURKEY REFINING LIMITED is a Private Limited Company, registration number 00609762, established in United Kingdom on the 15. August 1958. The company is now active. The company has been in business for 58 years and 3 months. The company is based on CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP. Business of the company BP TURKEY REFINING LIMITED by SIC and NACE code is "19201 - Mineral oil refining". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL PUFFER / 01/03/2016" from the 2016.03.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.01. We do not have any information about the company BP TURKEY REFINING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL PUFFER / 01/03/2016
Form type: CH01
Date: 2016.03.07
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DIRECTOR APPOINTED NICHOLAS JOHN CHARLES EVANS
Form type: AP01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
Form type: TM01
Date: 2016.01.07
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0000
Form type: SH19
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 31000100
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.10.19
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SOLVENCY STATEMENT DATED 14/10/15
Form type: CAP-SS
Date: 2015.10.19
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REDUCE ISSUED CAPITAL 14/10/2015
Form type: RES06
Date: 2015.10.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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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: 2014.10.10
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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SECRETARY APPOINTED MR. YASIN STANLEY ALI
Form type: AP03
Date: 2011.12.29
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.12.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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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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03/07/11 STATEMENT OF CAPITAL GBP 31000100
Form type: SH01
Date: 2011.07.12
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DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT
Form type: AP01
Date: 2011.06.03
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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ADOPT ARTICLES 15/11/2010
Form type: RES01
Date: 2010.11.18
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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: 2010.09.24
£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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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADEREMI LADEGA
Form type: TM02
Date: 2010.06.30
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR APPOINTED MR BRIAN MICHAEL PUFFER
Form type: AP01
Date: 2010.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD
Form type: TM01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRASER MACDONALD / 01/10/2009
Form type: CH01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / ADEREMI LADEGA / 01/10/2009
Form type: CH03
Date: 2009.10.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR VIVIENNE COX
Form type: 288b
Date: 2008.11.20
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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: 2008.09.10
£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: 2007.09.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.22
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.16
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NC INC ALREADY ADJUSTED, 24/10/06
Form type: 123
Date: 2006.11.16
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AD 24/10/06---------, £ SI [email protected]=23000000, £ IC 100/23000100
Form type: 88(2)R
Date: 2006.11.16
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£ NC 100/100000000, 24
Form type: RES04
Date: 2006.11.16
Child documents:
Document type: ANNOTATION
Date: 2006.11.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.19

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
NICHOLAS JOHN CHARLES EVANS (current)
Director, OIL COMPANY EXECUTIVE, 2016.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
BRIAN MICHAEL PUFFER (current)
Director, OIL COMPANY EXECUTIVE, 2010.01.01
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
12 QUEENS ROAD , GUILDFORD, SURREY
GU1 1UW
ADEREMI LADEGA (resigned)
Secretary, 2005.04.11 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
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, 1992.07.27 - 1994.02.09
132 COPPERFIELDS LAINDON , BASILDON
SS15 5RZ, ESSEX
JOHN HAROLD BARTLETT (resigned)
Director, HEAD OF GROUP TAX, 2011.06.03 - 2016.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
NICHOLAS JOHN CARRIE (resigned)
Director, COMPANY DIRECTOR, 1992.07.27 - 1995.01.31
AVENUE DU GRAND FORESTIER 26A B20 , BRUSSELLS
1160
VIVIENNE COX (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.11.01 - 2008.09.30
AUSTINS HALL FARM VENUS HILL , FLAUNDEN
HP3 0PG, HERTFORDSHIRE
EDWARD VICTOR DEWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.02.01 - 1999.08.01
KASTEELWEG 2 1950 KRAAINEM , BELGIUM
FOREIGN
DAVID STEPHEN FITZSIMMONS (resigned)
Director, OIL COMPANY MANAGER, 1999.03.01 - 1999.11.01
HAMMER TOWER PENSHURST , TONBRIDGE
TN11 8HZ, KENT
COLIN ROBERT GOODALL (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.01 - 1998.02.01
APARTADO DE CORREOS 430 , ESTEPONA
29680, 29680
SPAIN
RAYMOND KEITH HINKLEY (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.05.01 - 2003.11.01
12 EYNELLA ROAD DULWICH , LONDON
SE22 8XF
DAVID HULF (resigned)
Director, CHEIF FINANCIAL OFFICER, 1999.08.01 - 2004.12.30
24 FERNDOWN GARDENS , COBHAM
KT11 2BH, SURREY
JAMES MICHAEL KANTELIS (resigned)
Director, GENERAL MANAGER, 1994.03.21 - 1995.06.29
15 KROMME WEG 3090 OVERIJSE , BELGIUM
FOREIGN
HENRY PHILIP LABRAM (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.02.01 - 1996.04.30
CHEMIN DE LA FRAITE 17 B-1380 OHAIN (LASNE) , BELGIUM
FOREIGN
EDWARD THOMAS LIBBEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.08 - 1994.03.21
CROSSFIELD FLAUNDEN LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0PA, HERTFORDSHIRE
IAIN FRASER MACDONALD (resigned)
Director, CONTROLLER, 2004.12.30 - 2009.12.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
HAROLD WILLIAM ROWSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.12.01 - 2001.03.01
RUSTINGTON 133 MAIN ROAD DANBURY , CHELMSFORD
CM3 4DL, ESSEX
JORGE MANUEL DA SILVA TAVARES (resigned)
Director, COMPANY DIRECTOR, 1992.07.27 - 1993.05.31
6 LANDSDOWNE CLOSE LANDSDOWNE ROAD WIMBLEDON , LONDON
SW20
JOHN DAVID WILLIAMS (resigned)
Director, GENERAL MANAGER, 1995.06.29 - 1996.11.30
HOLLYBANK HOUSE, KILMAGAWOOD SCOTLANDWELL , KINROSS
KY13 9HY

Companies near to BP TURKEY REFINING ltd.

Information about the Private Limited Company BP TURKEY REFINING 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: 2016.05.21. Reload the data