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CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)

Learn more about CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHELL CENTRE, LONDON, SE1 7NA

CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00654667
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.30
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.17
Form type: LATEST SOC
Document description: 17/04/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.25
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.06.17
Child documents:
Document type: ANNOTATION
Date: 2014.06.17
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Jens Bertelsen
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED MR JENS BERTELSEN
Form type: AP01
Date: 2012.07.30
Child documents:
Document type: ANNOTATION
Date: 2014.06.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 17/06/2014
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY
Form type: TM01
Date: 2012.07.27
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS
Form type: TM01
Date: 2012.03.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012
Form type: CH01
Date: 2012.03.09
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
Form type: AP01
Date: 2012.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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DIRECTOR APPOINTED KARIN JACQUELINE HAWKINS
Form type: 288a
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHELL CORPORATE DIRECTOR LIMITED
Form type: 288b
Date: 2009.02.02
£2.95
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DIRECTOR APPOINTED ROBERT CARL FEARNLEY
Form type: 288a
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MELROSE OIL TRADING COMPANY LIMITED
Form type: 288b
Date: 2009.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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DIRECTOR APPOINTED MELROSE OIL TRADING COMPANY LIMITED
Form type: 288a
Date: 2008.12.17
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APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
Form type: 288b
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR XAVIER LE MINTIER
Form type: 288b
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2008.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 1997.11.26
SHELL CENTRE , LONDON
SE1 7NA
MICHAEL JOHN ASHWORTH (current)
Director, OIL COMPANY EXECUTIVE, 2012.01.30
SHELL CENTRE LONDON ,
SE1 7NA
JENS BERTELSEN (current)
Director, DEPUTY SECRETARY, 2012.07.01
SHELL CENTRE LONDON ,
SE1 7NA
MELANIE ANNE LEE (resigned)
Secretary, 1993.01.11 - 1995.04.07
24 ALDREN ROAD , LONDON
SW17 0JT
DIANE JUNE PENFOLD (resigned)
Secretary, 1992.11.08 - 1993.01.11
43 EAGLE COURT HERMON HILL , LONDON
E11 1PD
DIPA RAIVADERA (resigned)
Secretary, 1995.04.07 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
PETER ANKERS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.08 - 1993.12.01
4 ROUGHLANDS , WOKING
GU22 8PT, SURREY
WULF HINRICH BERNOTAT (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.08 - 1995.08.21
THE FIRS 10 LITTLEWORTH LANE , ESHER
KT10 9PF, SURREY
BRIAN KEITH COLE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.08 - 1993.02.01
MARCH HOUSE CAMILLA DRIVE , WESTHUMBLE
RH5 6BU, SURREY
ROBERT CARL FEARNLEY (resigned)
Director, TAX ADVISOR, 2008.12.18 - 2012.07.01
BRAIDBURN CRAIGS ROAD , ELLON
AB41 9BG, ABERDEENSHIRE
WILLEM HENDRIK AUGUST GRASSO (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.08.21 - 1996.06.28
70 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5AY, SURREY
DAVID NORMAN GREEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.12.01 - 1996.06.28
30 KIMBERS , PETERSFIELD
GU32 2JL, HAMPSHIRE
KARIN JACQUELINE HAWKINS (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.12.18 - 2012.03.12
WHITE GABLE HOUSE FOUNDRY LANE LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0PA, BUCKINGHAMSHIRE
KENNETH CHARLES JOHN WRAXALL HUNTER (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.02.01 - 1996.08.19
FLAT 10 BEECH COURT 46 COPERS COPE ROAD , BECKENHAM
BR3 1LD, KENT
MICHAEL DAVID JORDAN (resigned)
Director, CHARTERED SHIPBROKER, 1992.11.08 - 1994.04.26
MILLBROOK WILDERNESS ROAD , OXTED
RH8 9HS, SURREY
XAVIER BERTRAND MARIE LE MINTIER (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.05.01 - 2006.11.06
20 DRAYCOTT AVENUE , LONDON
SW3 3AA
BERNARD HENRI AUGUSTE LEYRAUD (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.06.28 - 2001.05.01
9 PUTNEY HILL , LONDON
SW15 6BA
MELROSE OIL TRADING COMPANY LIMITED (resigned)
Director, CORPORATE BODY, 2007.10.30 - 2009.01.16
CHERTSEY ROAD , SUNBURY ON THAMES
TW16 7BP, MIDDLESEX
SHELL CORPORATE DIRECTOR LIMITED (resigned)
Director, CORPORATE BODY, 2007.02.19 - 2009.01.16
SHELL CENTRE , LONDON
SE1 7NA
FRANCIS WILLIAM MICHAEL STARKIE (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1996.08.19 - 2007.10.30
99 MILDMAY ROAD , LONDON
N1 4PU
JOHN CHRISTOPHER WITHEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.08.16 - 1996.08.19
12 GREENFIELD ROAD KENILWORTH , CAPE TOWN
SOUTH AFRICA

Companies near to CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)

Information about the Private Limited Company CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) 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: 2016.05.25. Reload the data