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

UNITED KINGDOM OIL PIPELINES LIMITED

Learn more about UNITED KINGDOM OIL PIPELINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-7 ALEXANDRA ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5BS

UNITED KINGDOM OIL PIPELINES LIMITED on the map

Company type: Private Limited Company
Company number: 00746708
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.11
last member list: 2015.07.31
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: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

buy all documents
Find out more information about UNITED KINGDOM OIL PIPELINES LIMITED. Our website makes it possible to view other available documents related to UNITED KINGDOM OIL PIPELINES 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
DIRECTOR APPOINTED IAN VIRRELS
Form type: AP01
Date: 2016.04.15
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS ELIS VAUGHAN ROBERTS
Form type: AP01
Date: 2016.03.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH
Form type: TM01
Date: 2016.03.14
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT JOSEPH RAMOS
Form type: AP01
Date: 2016.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR OLIVIER MACE
Form type: TM01
Date: 2016.01.03
£2.95
Add to cart
31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 200
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
£2.95
Add to cart
DIRECTOR APPOINTED TREVOR ALLINSON
Form type: AP01
Date: 2015.04.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MYRTE WESTERHUIS
Form type: TM01
Date: 2015.04.13
£2.95
Add to cart
31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL WESTERMAN
Form type: AP01
Date: 2014.04.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EMANUEL GRASSAL
Form type: TM01
Date: 2014.04.04
£2.95
Add to cart
DIRECTOR APPOINTED OLIVIER MARCEAU ROGER MACE
Form type: AP01
Date: 2014.02.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOAN CROWE
Form type: TM01
Date: 2014.02.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEREK BLAND
Form type: TM01
Date: 2014.01.06
£2.95
Add to cart
31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NIGEL SMITH / 04/01/2013
Form type: CH01
Date: 2013.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALAN MURRAY EASTON / 04/01/2013
Form type: CH01
Date: 2013.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARTIN VAUDIN BLAND / 04/01/2013
Form type: CH01
Date: 2013.01.04
£2.95
Add to cart
DIRECTOR APPOINTED EMANUEL GRASSAL
Form type: AP01
Date: 2012.11.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL WESTERMAN
Form type: TM01
Date: 2012.11.02
£2.95
Add to cart
31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
Add to cart
DIRECTOR APPOINTED ALAN MURRAY EASTON
Form type: AP01
Date: 2012.08.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL NASH
Form type: TM01
Date: 2012.08.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
£2.95
Add to cart
DIRECTOR APPOINTED BARRIE CHARLES BEESON
Form type: AP01
Date: 2012.06.21
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL WESTERMAN
Form type: AP01
Date: 2012.04.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR AMIR IBRAHIM
Form type: TM01
Date: 2012.04.02
£2.95
Add to cart
DIRECTOR APPOINTED JOAN CROWE
Form type: AP01
Date: 2012.03.14
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL JAMES NASH
Form type: AP01
Date: 2012.02.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN EASTON
Form type: TM01
Date: 2012.02.21
£2.95
Add to cart
DIRECTOR APPOINTED MYRTE WESTERHUIS
Form type: AP01
Date: 2011.10.13
£2.95
Add to cart
31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREAS UDDMAN
Form type: TM01
Date: 2011.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DANIEL TYZACK
Form type: TM01
Date: 2011.04.01
£2.95
Add to cart
DIRECTOR APPOINTED ANDREAS JOHAN UDDMAN
Form type: AP01
Date: 2011.03.21
£2.95
Add to cart
DIRECTOR APPOINTED MR AMIR IBRAHIM
Form type: AP01
Date: 2011.02.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHANNES ARNDT
Form type: TM01
Date: 2011.01.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SHELL CORPORATE SECRETARY LIMITED
Form type: TM02
Date: 2011.01.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL WATKINS
Form type: TM01
Date: 2010.10.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.26
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
Form type: AP04
Date: 2010.10.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, 8 YORK ROAD, LONDON, SE1 7NA
Form type: AD01
Date: 2010.10.01
£2.95
Add to cart
31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
Add to cart
APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.07.19
£2.95
Add to cart
DIRECTOR APPOINTED ALAN MURRAY EASTON
Form type: AP01
Date: 2010.07.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILTON
Form type: TM01
Date: 2010.07.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BARRY JONES
Form type: TM01
Date: 2010.07.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES CARRIAT
Form type: TM01
Date: 2010.05.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
£2.95
Add to cart
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
Add to cart
DIRECTOR APPOINTED JOHANNES TORSTEN ARNDT
Form type: 288a
Date: 2009.07.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR THOMAS FACK
Form type: 288b
Date: 2009.07.25
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.07.11
Child documents:
Document type: ANNOTATION
Date: 2009.07.11
Form type: RES01
Document description: ALTER ARTICLES 29/06/2009
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TYZACK / 01/11/2008
Form type: 288c
Date: 2008.11.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMITH / 02/05/2008
Form type: 288c
Date: 2008.10.10
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.09

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:

PINSENT MASONS SECRETARIAL LIMITED (current)
Secretary, 2010.09.01
1 PARK ROW , LEEDS
LS1 5AB
TREVOR ALLINSON (current)
Director, TERMINAL AND OSP COMPLIANCE CO-ORDINATOR, 2015.03.30
5-7 ALEXANDRA ROAD , HEMEL HEMPSTEAD
HP2 5BS, HERTFORDSHIRE
BARRIE CHARLES BEESON (current)
Director, OIL SUPPLY CHAIN OPERATIONS MANAGER, 2012.06.20
SHELL CENTRE YORK ROAD , LONDON
SE1 7NA
ALAN MURRAY EASTON (current)
Director, PROJECT MANAGER, 2012.08.01
5-7 ALEXANDRA ROAD , HEMEL HEMPSTEAD
HP2 5BS, HERTFORDSHIRE
ROBERT JOSEPH RAMOS (current)
Director, HEALTH, SAFETY, SECURITY AND ENVIRONMENTAL MANAGER, 2015.12.10
500-600 WITAN GATE HOUSE WITAN GATE , MILTON KEYNES
MK9 1ES, BUCKINGHAMSHIRE
NICHOLAS ELIS VAUGHAN ROBERTS (current)
Director, ACCOUNTANT, 2016.03.07
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
IAN VIRRELS (current)
Director, GENERAL MANAGER, 2016.01.04
80 STRAND , LONDON
WC2R 0ZA
PAUL WESTERMAN (current)
Director, JV MANAGER, 2014.04.01
5-7 ALEXANDRA ROAD , HEMEL HEMPSTEAD
HP2 5BS, HERTFORDSHIRE
CHARLES JAMES BUCHAN (resigned)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
SHELL CORPORATE SECRETARY LIMITED (resigned)
Secretary, 2000.05.22 - 2010.09.01
SHELL CENTRE , LONDON
SE1 7NA
DEIRDRE MARY ALISON WATSON (resigned)
Secretary, 1992.07.31 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
NICHOLAS PYM WILLIAMSON (resigned)
Secretary, MANAGER, 1996.05.23 - 1996.08.05
8 CRANBORNE GARDENS , UPMINSTER
RM14 2YT, ESSEX
VALERIE AHRENS (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.02.01 - 2008.02.01
75 GILBEY HOUSE 38 JAMESTOWN ROAD , LONDON
NW1 7BY
JEREMY MARK ALHADEFF (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.31 - 1992.09.01
CRESSENERS CHATHAM HALL LANE GREAT WALTHAM , CHELMSFORD
CM3 1BZ, ESSEX
PETER GEORGE ALLEN (resigned)
Director, OIL COMPANY EXEC, 1998.03.13 - 2000.03.31
9 HAWTHORN RISE , PRESTBURY
SK10 4AJ, CHESHIRE
JOHANNES TORSTEN ARNDT (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.07.01 - 2011.01.07
84 THAMES ROAD , LONDON
W4 3RE
COLIN GEORGE BANNERMAN (resigned)
Director, MANAGER, 1999.02.01 - 2000.08.01
FLAT 2 THORNBURY COURT 36/38 CHEPSTOW VILLAS , LONDON
W11 2RE
DAVID BEER (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.10.17 - 1996.07.12
62 COLEBROOKE ROW , LONDON
N1 8AB
DEREK MARTIN VAUDIN BLAND (resigned)
Director, OIL COMPANY EXEC, 2007.03.19 - 2014.01.01
5-7 ALEXANDRA ROAD , HEMEL HEMPSTEAD
HP2 5BS, HERTFORDSHIRE
ADRIAN JEREMY BLOWS (resigned)
Director, MARKETING MAN, 1995.11.01 - 1997.12.31
55 WEST DRIVE , CHEAM
SM2 7NB, SURREY
JOHN ALBERT WILLIAM BOND (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.07.31 - 1992.10.01
8 CHURTWYNDE TILFORD ROAD , HINDHEAD
SURREY
ROBERT PAUL BUKY (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.04.01 - 2004.10.01
WHITE HOUSE REDHILL, RUSHDEN , BUNTINGFORD
SG9 0TG, HERTFORDSHIRE
MICHAEL ROY CAINE (resigned)
Director, GENERAL MANAGER, 1992.07.31 - 1995.11.01
1 MUNTS MEADOW , WESTON
SG4 7AE, HERTFORDSHIRE
JEAN-YVES BENOIT CARRIAT (resigned)
Director, SUPPLY & REFINING DIRECTOR, 2007.06.01 - 2010.04.15
11 THISTLE GROVE , LONDON
SW10 9RZ
BRIAN ARTHUR CHESTERMAN (resigned)
Director, OIL COMPANY EXEC, 2002.01.01 - 2003.04.01
20 EMBER LANE , ESHER
KT10 8EP, SURREY
JOAN CROWE (resigned)
Director, MARKETING SUPPLY MANAGER, 2011.10.20 - 2014.02.11
WITAN GATE HOUSE 500-600 WITAN GATE , MILTON KEYNES
MK9 1ES, BUCKINGHAMSHIRE
ALAIN DE MOT (resigned)
Director, SUPPLY & REFINING DIRECTOR, 2007.01.12 - 2007.06.01
FLAT 6 ROWLATT COURT HILLSIDE ROAD , ST. ALBANS
AL1 3QU, HERTFORDSHIRE
LYNNE DONALDSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.10.01 - 2007.01.12
4TH FLOOR FLAT 6 MANDEVILLE PLACE , LONDON
W1U 2BQ
MARTIN NIGEL DONOHUE (resigned)
Director, MANAGER, 2000.08.01 - 2003.10.01
70 BEACONFIELD ROAD , LONDON
SE3 7LG
ALAN MURRAY EASTON (resigned)
Director, PROJECT MANAGER, 2010.04.15 - 2012.02.15
8 YORK ROAD , LONDON
SE1 7NA
ENGLAND
SONJA EKBERG (resigned)
Director, OIL COMPANY EXEC, 2001.03.26 - 2003.12.31
THE OLD BAKEHOUSE WINSLOW ROAD , GRANBOROUGH
MK18 3NJ, BUCKINGHAMSHIRE
GRAHAM HENRY GEORGE ELLIS (resigned)
Director, OIL COMPANY EXEC., 1998.01.01 - 1999.01.01
GARDEN COTTAGE NORTH END PRESTON BISSETT , BUCKINGHAM
MK18 4JR, BUCKINGHAMSHIRE
NEIL EMMETT (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.02.21 - 2008.07.01
3 BATTALION DRIVE WOOTON , NORTHAMPTON
NN4 6RU, NORTHAMPTONSHIRE
RICHARD HUGH EVANS (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.03.01 - 2000.05.12
48 THE ORCHARDS EATON BRAY , DUNSTABLE
LU6 2DD, BEDFORDSHIRE
THOMAS WILLI FACK (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.07.04 - 2009.07.01
HOLLY HOUSE ROUND OAK ROAD , WEYBRIDGE
KT13 8HT, SURREY

Companies near to UNITED KINGDOM OIL PIPELINES ltd.

Information about the Private Limited Company UNITED KINGDOM OIL PIPELINES 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: 2016.06.01. Reload the data