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BAROID LIMITED

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

Company details

C/O HALLIBURTON BUILDING 4, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, ENGLAND, W4 5YE

BAROID LIMITED on the map

Company type: Private Limited Company
Company number: 00843209
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.29
last member list: 2015.12.31
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEED OF ADMISSION - Outstanding on 1991.11.06

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/06/2016 FROM, BUILDING 4 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE
Form type: AD01
Date: 2016.06.03
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APPOINTMENT TERMINATED, DIRECTOR MEDHAT AHMED
Form type: TM01
Date: 2016.03.16
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 1401100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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REGISTERED OFFICE CHANGED ON 29/05/2015 FROM, RUSSELL HOUSE BLOCK D REGENT PARK KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU
Form type: AD01
Date: 2015.05.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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DIRECTOR APPOINTED MR THOMAS KUZHUVOMMANNIL MATHEW
Form type: AP01
Date: 2014.04.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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DIRECTOR APPOINTED ABU HAKIM ARSHAD ZEYA
Form type: AP01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR YASSER EL-SERNGAWY
Form type: TM01
Date: 2013.08.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHNSTON / 01/01/2012
Form type: CH01
Date: 2012.03.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR APPOINTED YASSER HATEM ABD EL-SERNGAWY
Form type: AP01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR MARTINS
Form type: TM01
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR DUANE SHERRITT
Form type: TM01
Date: 2011.05.17
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DIRECTOR APPOINTED MEDHAT GAMAL HOSNEY ELSAYED AHMED
Form type: AP01
Date: 2011.05.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DUANE BRUCE SHERRITT / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR NELSON MARTINS / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GASSER MOSTAFA AHMED MOHAMED EL BADRASHINI / 27/01/2010
Form type: CH01
Date: 2010.01.27
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APPOINTMENT TERMINATED DIRECTOR MARC EDWARDS
Form type: 288b
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR BRYANT GAUTREAUX
Form type: 288b
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR AHMED LOTFY
Form type: 288b
Date: 2009.09.22
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APPOINTMENT TERMINATE, SECRETARY JOHN DEERING LOGGED FORM
Form type: 288b
Date: 2009.09.22
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APPOINTMENT TERMINATED SECRETARY JOHN DEERING
Form type: 288b
Date: 2009.09.22
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SECRETARY APPOINTED SCOT CLIFTON
Form type: 288a
Date: 2009.09.22
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DIRECTOR APPOINTED DAVID ALEXANDER JOHNSTON
Form type: 288a
Date: 2009.09.22
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DIRECTOR APPOINTED GASSER MOSTAFA AHMED MOHAMED EL BADRASHINI
Form type: 288a
Date: 2009.09.22
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DIRECTOR APPOINTED DUANE BRUCE SHERRITT
Form type: 288a
Date: 2009.09.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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APPOINTMENT TERMINATED SECRETARY PETER CRAWLEY
Form type: 288b
Date: 2008.07.21
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SECRETARY APPOINTED JOHN DEERING
Form type: 288a
Date: 2008.07.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
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REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, HILL PARK SOUTH, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Form type: 287
Date: 2008.04.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
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REGISTERED OFFICE CHANGED ON 23/02/07 FROM:, HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY KT22 7NL
Form type: 287
Date: 2007.02.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20

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Company directors and board members:

SCOT CLIFTON (current)
Secretary, 2009.07.01
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE , ABERDEEN
AB21 0GN
GASSER MOSTAFA AHMED MOHAMED EL BADRASHINI (current)
Director, MIDDLE EAST NORTH AFRICA V.P., 2009.07.01
EMIRATES TOWER 13TH FLOOR SHIEK ZAYED ROAD PO BOX 3111 , DUBAI
DAVID ALEXANDER JOHNSTON (current)
Director, CHARTERED ACCOUNTANT, 2009.07.01
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE , ABERDEEN
AB21 0GN
THOMAS KUZHUVOMMANNIL MATHEW (current)
Director, GENERAL MANAGER - FINANCE, 2014.01.28
14TH FLOOR CITIBANK TOWER AL-QUTAYAT STREET , DUBAI
UNITED ARAB EMIRATES
ABU HAKIM ARSHAD ZEYA (current)
Director, DIRECTOR OF FINANCE, 2013.06.24
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE , ABERDEEN
AB21 0GN
SCOTLAND UK
PETER JOHN CRAWLEY (resigned)
Secretary, 2003.07.31 - 2008.06.30
DEVERON FACILITY HOWE MOSS PLACE, DYCE , ABERDEEN
AB21 0GS
JOHN EDWARD DEERING (resigned)
Secretary, 2008.06.30 - 2009.07.01
129 BLENHEIM PLACE , ABERDEEN
AB25 2DL, ABERDEENSHIRE
ROBERT HUMPHREY JACKSON (resigned)
Secretary, 1992.12.31 - 1995.08.31
50 STRATTON STREET , LONDON
W1X 6NX
STEPHEN JOHN NICHOLSON (resigned)
Secretary, 1995.08.31 - 1999.06.01
48 WOLSELEY GARDENS , LONDON
W4 3LS
JUDITH ROBERTSON TOCHER (resigned)
Secretary, 2000.06.01 - 2003.07.31
BLACKTOP HOUSE BLACKTOP KINGSWELLS , ABERDEEN
AB15 8QJ
RICHARD CLARK VINT (resigned)
Secretary, 1999.06.01 - 2000.06.01
155 NORTH DEESIDE ROAD BIELDSIDE , ABERDEEN
AB15 9EA, ABERDEENSHIRE
MEDHAT GAMAL HOSNEY ELSAYED AHMED (resigned)
Director, MENA REGIONAL MANAGER, 2011.05.04 - 2016.03.16
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE , ABERDEEN
AB21 0GN
SCOTLAND
STEPHEN JAMES CLIFFORD (resigned)
Director, FINANCE MANAGER, 2003.07.31 - 2005.05.20
AL MOOSA TOWER 1 PO BOX 3111 , DUBAI
UNITED ARAB EMIRATES
MARC GERARD REX EDWARDS (resigned)
Director, VICE PRESIDENT MEO REGION, 2003.07.31 - 2009.07.01
DEVERON FACILITY HOWE MOSS PLACE, DYCE , ABERDEEN
AB21 0GS
YASSER HATEM ABD EL-SERNGAWY (resigned)
Director, SENIOR F&A MANAGER ME REGION, 2011.08.01 - 2013.06.24
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE , ABERDEEN
AB21 0GN
SCOTLAND
MEL OLIVER FITZGERALD (resigned)
Director, CHARTERED ENGINEER, 2002.09.06 - 2003.07.31
3 MARLYNS DRIVE BURPHAM , GUILDFORD
GU4 7LS, SURREY
BRYANT PAUL GAUTREAUX (resigned)
Director, REGIONAL PSL MANAGER BAROID, 2003.07.31 - 2009.07.01
AL MOOSA TOWER 1 PO BOX 3111 , DUBAI
UNITED ARAB EMIRATES
DOUGLAS JOHN GRIMES (resigned)
Director, 1992.12.31 - 2001.07.31
FETTERESSO CASTLE , STONEHAVEN
AB39 3UR, KINCARDINESHIRE
JOHN JOSEPH HOUSTON (resigned)
Director, FINANCIAL CONTROLLER, 2002.09.06 - 2003.07.31
3 KINMUNDY AVENUE , WESTHILL
AB32 6TG, ABERDEENSHIRE
DOUGLAS GEORGE LAWRIE (resigned)
Director, 2001.08.08 - 2002.09.06
20 KILDRUMMY ROAD CRAIGIEBUCKLER , ABERDEEN
AB15 8HJ
AHMED HUSSEIN MOSTAFA LOTFY (resigned)
Director, DIVISION VICE PRESIDENT EGYPT, 2003.07.31 - 2009.07.01
HOUSE 31D, ZONE 9 KATAMAIYAH GOLF RESORT, THE RING ROAD , CAIRO
FOREIGN
EGYPT
ARTHUR NELSON MARTINS (resigned)
Director, REGIONAL FINANCE MGR ME REGION, 2005.05.20 - 2011.08.01
58 BEAUMONT PARKWAY , SUCCESS 6164
AUSTRALIA
DAVID ALEXANDER MCLEOD (resigned)
Director, COUNTRY MANAGER, 2002.09.06 - 2003.06.30
114 QUEENS ROAD , ABERDEEN
AB15 4YH
ROBERT JAMES MENEREY (resigned)
Director, PRESIDENT - BAROID INTERNATIONAL FLUIDS, 1992.12.31 - 1999.12.23
367 TEALWOOD , HOUSTON
TEXAS 77024
USA
STEPHEN JOHN NICHOLSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2003.10.29
48 WOLSELEY GARDENS , LONDON
W4 3LS
JOE DON RAINEY (resigned)
Director, DIVISION VP MIDDLE EAST, 2003.07.31 - 2005.01.17
14 LAKE VILLAS UMM SUQUIM , DUBAI
UNITED ARAB EMIRATES
DUANE BRUCE SHERRITT (resigned)
Director, REGIONAL OPERATIONS MANAGER, 2009.07.01 - 2011.05.04
EMIRATES TOWER 13TH FLOOR SHIEK ZAYED ROAD PO BOX 3111 , DUBAI
UNITED ARAB EMIRATES
NORMAN EBB SIMPSON SMITH (resigned)
Director, HEALTH SAFETY & ENVIRONMENT MG, 2002.09.06 - 2003.07.31
35 GORSE CIRCLE PORTLETHEN , ABERDEEN
AB12 4WB

Companies near to BAROID ltd.

Information about the Private Limited Company BAROID 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: 2016.06.08. Reload the data