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AMOCO U.K.PETROLEUM LIMITED

Learn more about AMOCO U.K.PETROLEUM 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

AMOCO U.K.PETROLEUM LIMITED on the map

Company type: Private Limited Company
Company number: 00799710
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.06
last member list: 2016.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.04.29
documents available: 1

Mortgages:

BG INTERNATIONAL LIMITED, BG INTERNATIONAL (CNS) LIMITED, BG INTERNATIONAL (NSW) LIMITED, BG NORTH SEA HOLDINGS LIMITED
DEED - Outstanding on 2009.09.18

List of company documents:

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29/04/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.20
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DIRECTOR APPOINTED SANDRA JEAN MACRAE
Form type: AP01
Date: 2016.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
Form type: TM01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR TREVOR GARLICK
Form type: TM01
Date: 2016.01.07
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DIRECTOR APPOINTED MARK JOSEPH THOMAS
Form type: AP01
Date: 2016.01.06
£2.95
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DIRECTOR APPOINTED BRUCE PRICE
Form type: AP01
Date: 2015.09.04
£2.95
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DIRECTOR APPOINTED PETER WILLIAM ANDERSON MILLER
Form type: AP01
Date: 2015.09.02
£2.95
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DIRECTOR APPOINTED MR. PETER JAMES MATHER
Form type: AP01
Date: 2015.09.02
£2.95
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DIRECTOR APPOINTED KAREN MACLENNAN
Form type: AP01
Date: 2015.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
£2.95
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOODWILL
Form type: TM01
Date: 2015.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HALLIDAY
Form type: TM01
Date: 2014.10.09
£2.95
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.10
£2.95
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 01/01/2013
Form type: CH01
Date: 2013.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER
Form type: TM01
Date: 2012.12.27
£2.95
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.12.28
£2.95
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DIRECTOR APPOINTED DAVID JAMES LYNCH
Form type: AP01
Date: 2011.12.01
£2.95
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DIRECTOR APPOINTED DAVID WILLIAM GOODWILL
Form type: AP01
Date: 2011.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WERNER
Form type: TM01
Date: 2011.08.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
£2.95
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.10
£2.95
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ADOPT ARTICLES 08/11/2010
Form type: RES01
Date: 2010.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD LOONEY
Form type: TM01
Date: 2010.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 11/11/2010
Form type: CH01
Date: 2010.11.11
£2.95
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DIRECTOR APPOINTED MR TREVOR WILLIAM GARLICK
Form type: AP01
Date: 2010.11.10
£2.95
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DIRECTOR APPOINTED MR MATTHEW LEON WERNER
Form type: AP01
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUNN
Form type: TM01
Date: 2010.10.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.04
£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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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MURRAY AUCHINCLOSS
Form type: TM01
Date: 2010.05.04
£2.95
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DIRECTOR APPOINTED MR JAMES WILLIAM HALLIDAY
Form type: AP01
Date: 2010.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SKIPPER / 01/10/2009
Form type: CH01
Date: 2009.11.28
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.11.26
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LOONEY / 01/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2009.11.17
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID CAMPBELL
Form type: 288b
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BLACKWOOD
Form type: 288b
Date: 2009.01.14
£2.95
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
DAVID JAMES LYNCH (current)
Director, OIL COMPANY EXECUTIVE, 2011.11.09
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
KAREN MACLENNAN (current)
Director, OIL COMPANY EXECUTIVE, 2015.07.08
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
SANDRA JEAN MACRAE (current)
Director, OIL COMPANY EXECUTIVE, 2016.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
PETER JAMES MATHER (current)
Director, OIL COMPANY EXECUTIVE, 2015.07.08
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
PETER WILLIAM ANDERSON MILLER (current)
Director, OIL COMPANY EXECUTIVE , 2015.07.08
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
BRUCE PRICE (current)
Director, OIL COMPANY EXECUTIVE, 2015.07.08
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MARK JOSEPH THOMAS (current)
Director, OIL COMPANY EXECUTIVE, 2016.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2006.02.01 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
TERESA ELLEN BUCKPITT (resigned)
Secretary, SOLICITOR, 1996.12.11 - 1999.03.31
91 HAMLET GARDENS HAMMERSMITH , LONDON
W6 0SX
ROY ANTONY BURROWS (resigned)
Secretary, 1998.05.20 - 1999.05.01
THE BARN HOUSE OLD MANOR HOUSE MEWS SQUIRES BRIDGE ROAD , SHEPPERTON
TW17 0QG, MIDDLESEX
ROBERT CAMERON CUMMING (resigned)
Secretary, 1999.04.01 - 2002.03.31
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
12 QUEENS ROAD , GUILDFORD, SURREY
GU1 1UW
CHRISTOPHER ANTHONY RAND (resigned)
Secretary, 1992.05.18 - 1996.12.11
43 NETHERBY PARK , WEYBRIDGE
KT13 0AE, SURREY
ROY LESLIE TOOLEY (resigned)
Secretary, 2002.02.11 - 2004.08.01
41 EASTFIELD AVENUE , NORTH WATFORD
WD24 4HH, HERTS
RALPH CHARLES ALEXANDER (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.09.20 - 2001.08.31
43 PRINCES DRIVE , OXSHOTT
KT22 0UL, SURREY
MICHAEL JOHN AMBROSE (resigned)
Director, OIL EXECUTIVE, 1992.05.18 - 1999.03.31
23 WOODSTOCK ROAD CHISWICK , LONDON
W4 1DS
MURRAY MICHAEL AUCHINCLOSS (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.09.03 - 2010.04.21
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOHN HAROLD BARTLETT (resigned)
Director, HEAD OF GROUP TAX, 2001.09.01 - 2016.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
GORDON YOUNG BIRRELL (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.01.24 - 2006.09.01
21 KEPPLESTONE GARDENS , ABERDEEN
AB15 4DH
DAVID JOHN BLACKWOOD (resigned)
Director, DIRECTOR AND BUSINESS UNIT LEA, 2003.10.01 - 2008.12.31
THE WILLOWS DALMUINZIE ROAD BIELDSIDE , ABERDEEN
AB15 9EB, ABERDEENSHIRE
MARK ROBERT BLY (resigned)
Director, MANAGER, 2001.09.01 - 2003.02.03
106 DESSWOOD PLACE , ABERDEEN
AB15 4DQ
TERESA ELLEN BUCKPITT (resigned)
Director, SOLICITOR, 1997.08.14 - 1998.05.20
91 HAMLET GARDENS HAMMERSMITH , LONDON
W6 0SX
DAVID SYDNEY MACDONALD CAMPBELL (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.09.03 - 2009.08.01
FAIRLEY HOUSE KINGSWELLS , ABERDEEN
AB15 8SB
GERALD FRANCIS CLARK (resigned)
Director, OIL EXECUTIVE, 1992.05.18 - 1993.07.14
33 ST MARY ABBOTS TERRACE , LONDON
W14 8NX
ROBERT JACKSON CRISWELL (resigned)
Director, OIL EXECUTIVE, 1992.05.18 - 1996.10.15
WENDACRE BARRINGTON PARK GARDENS , CHALFONT ST GILES
HP8 4SS, BUCKS
KENT ROBERT DAVIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.07.14 - 1996.10.15
FLAT 25 241 KENSINGTON HIGH STREET , LONDON
W8 6SA
PATRICK JOSEPH EARLY (resigned)
Director, OIL EXECUTIVE, 1992.05.18 - 1995.11.30
968 WATERCRESS DRIVE NAPERVILLE , ILLINOIS 60540
FOREIGN
USA
CLIVE FOWLER (resigned)
Director, OIL EXECUTIVE, 1996.10.15 - 1999.03.31
THE WARREN TROUT RISE , LOUDWATER
WD3 4JY, HERTFORDSHIRE
TREVOR WILLIAM GARLICK (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2015.12.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JACK EMITT GOLDEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.04.01 - 1999.09.20
131 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EJ, SURREY
DAVID WILLIAM GOODWILL (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.11.09 - 2015.02.26
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ALASTAIR MACLEOD GRAHAM (resigned)
Director, GEOLOGIST, 2000.04.01 - 2001.08.31
KILORAN , BANCHORY
AB31 5HU, KINCARDINESHIRE
JAMES WILLIAM HALLIDAY (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.04.21 - 2014.10.09
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP

Companies near to AMOCO U.K.PETROLEUM ltd.

Information about the Private Limited Company AMOCO U.K.PETROLEUM 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: 2016.06.05. Reload the data