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BP AMOCO EXPLORATION (FAROES) LIMITED

Learn more about BP AMOCO EXPLORATION (FAROES) 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 AMOCO EXPLORATION (FAROES) LIMITED on the map

Company type: Private Limited Company
Company number: 00856444
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.10
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Previous names:

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: 2017.06.29
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 37346259
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APPOINTMENT TERMINATED, DIRECTOR TREVOR GARLICK
Form type: TM01
Date: 2016.01.07
£2.95
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DIRECTOR APPOINTED MARK JOSEPH THOMAS
Form type: AP01
Date: 2016.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES HALLIDAY
Form type: TM01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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19/11/13 STATEMENT OF CAPITAL GBP 37346259
Form type: SH01
Date: 2014.01.06
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DIRECTOR APPOINTED MR DAVID JAMES LYNCH
Form type: AP01
Date: 2013.09.24
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DIRECTOR APPOINTED MR TREVOR WILLIAM GARLICK
Form type: AP01
Date: 2013.09.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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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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APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER
Form type: TM01
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.07
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.12.28
£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
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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ADOPT ARTICLES 09/11/2010
Form type: RES01
Date: 2010.11.12
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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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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
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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TERMINATE DIR APPOINTMENT MURRAY MICHAEL 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
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SKIPPER / 01/10/2009
Form type: CH01
Date: 2009.11.27
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.14
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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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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.14
£2.95
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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DIRECTOR APPOINTED MURRAY MICHAEL AUCHINCLOSS
Form type: 288a
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BLACKWOOD
Form type: 288b
Date: 2009.01.06
£2.95
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SECT 175 30/09/2008
Form type: RES13
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARCUS RICHARDS
Form type: 288b
Date: 2008.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.17
£2.95
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ALTER ARTICLES 23/05/2008
Form type: RES01
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08

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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, 2013.07.24
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
ROBERT CAMERON CUMMING (resigned)
Secretary, 1992.06.21 - 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
ROY LESLIE TOOLEY (resigned)
Secretary, 2002.02.11 - 2004.08.01
41 EASTFIELD AVENUE , NORTH WATFORD
WD24 4HH, HERTS
DAVID CHRISTOPHER ALLEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.12 - 1997.08.31
BLACKSTONE HOUSE BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
MURRAY MICHAEL AUCHINCLOSS (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.06.12 - 2010.04.21
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOHN HAROLD BARTLETT (resigned)
Director, CONTROLLER EXPLORATION & PRODU, 2000.05.01 - 2006.03.01
FLAT 16 6 MILLENIUM DRIVE , LONDON
E14 3GF
GORDON YOUNG BIRRELL (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.03.01 - 2006.09.01
58 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AN
DAVID JOHN BLACKWOOD (resigned)
Director, DIRECTOR AND BUSINESS UNIT LEA, 2005.04.20 - 2008.12.31
THE WILLOWS DALMUINZIE ROAD BIELDSIDE , ABERDEEN
AB15 9EB, ABERDEENSHIRE
GODFREY RICHARD BRADLEY (resigned)
Director, SOLICITOR, 1993.05.31 - 1994.04.01
SOUTH CRAIGBANK KIRK BRAE CULTS , ABERDEEN
AB1 9QL
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.09.01 - 2000.04.30
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
CLIVE FOWLER (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.05.01 - 2001.08.31
THE WARREN TROUT RISE , LOUDWATER
WD3 4JY, HERTFORDSHIRE
TREVOR WILLIAM GARLICK (resigned)
Director, OIL COMPANY EXECUTIVE, 2013.07.24 - 2015.12.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
COLIN ROBERT GOODALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.21 - 1995.01.01
APARTADO DE CORREOS 430 , ESTEPONA
29680, 29680
SPAIN
DAVID WILLIAM JOHN GRANT (resigned)
Director, LAWYER, 1997.09.01 - 1998.10.31
16 BRAEMAR PLACE , ABERDEEN
AB10 6EP
JAMES WILLIAM HALLIDAY (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.04.21 - 2014.10.09
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROBIN DALE MORRIS (resigned)
Director, SOLICITOR, 1992.06.21 - 1993.05.31
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
ROBERT PETER RATTEY (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.05.01 - 2005.12.31
BIRKDALE SAINT EUNANS ROAD , ABOYNE
AB34 5HH, ABERDEENSHIRE
MARCUS TREVOR RICHARDS (resigned)
Director, BUSINESS UNIT LEADER, 2006.03.01 - 2008.09.03
ALYESKA 2 RIVERSIDE BLACKHALL , BANCHORY
AB31 6PS, KINCARDINESHIRE
JOHN CRAIG SKIPPER (resigned)
Director, SOLICITOR, 2005.04.20 - 2012.12.14
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOHN CRAIG SKIPPER (resigned)
Director, LAWYER, 2001.12.10 - 2001.12.30
4 BELVIDERE CRESCENT , ABERDEEN
AB25 2NH, ABERDEENSHIRE
FRANCIS WILLIAM MICHAEL STARKIE (resigned)
Director, GRP CHIEF ACCOUNTANT, 1998.11.01 - 2000.04.30
99 MILDMAY ROAD , LONDON
N1 4PU
SCOTT DOUGLAS URBAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.05.01 - 2003.06.01
WHITE SPINNEY 10 BROOMFIELD RIDE , OXSHOTT
KT22 0LW, SURREY
STEVEN WESTON (resigned)
Director, BARRISTER, 1994.04.01 - 1997.08.31
7 MORVEN CLOSE , POTTERS BAR
EN6 5HE, HERTFORDSHIRE
THOMAS WALTER ARTHUR WRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.01 - 1998.10.31
54 MALCOLMS MOUNT WEST , STONEHAVEN
AB3 2TF, KINCARDINESHIRE

Companies near to BP AMOCO EXPLORATION (FAROES) ltd.

Information about the Private Limited Company BP AMOCO EXPLORATION (FAROES) 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: 2016.06.09. Reload the data