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KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED

Learn more about KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH

KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00886981
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.05
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED is a Private Limited Company, registration number 00886981, established in United Kingdom on the 5. September 1966. The company is now active. The company has been in business for 50 years and 2 months. This company used to be called THE THAMES CHEMICAL AND STORAGE COMPANY LIMITED. The company is based on DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH. Business of the company KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "26/04/16 FULL LIST" from the 2016.04.28. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.26. We do not have any information about the company KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 100
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.15
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15/02/16 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2016.02.15
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SOLVENCY STATEMENT DATED 11/02/16
Form type: CAP-SS
Date: 2016.02.15
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REDUCE ISSUED CAPITAL 11/02/2016
Form type: RES06
Date: 2016.02.15
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.27
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DIRECTOR APPOINTED MR BAKHEET AL-RASHIDI
Form type: AP01
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR HUSSAIN ESMAIEL
Form type: TM01
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR HUSSAIN ESMAIEL
Form type: TM01
Date: 2013.06.11
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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DIRECTOR APPOINTED MR KHALED AL MUSHILEH
Form type: AP01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR YOUSEF AL YATEEM
Form type: TM01
Date: 2013.05.01
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SECRETARY APPOINTED MR PETER COULES
Form type: AP03
Date: 2013.01.17
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APPOINTMENT TERMINATED, SECRETARY WILLIAM JAMES
Form type: TM02
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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SECRETARY APPOINTED MR WILLIAM THOMAS JAMES
Form type: AP03
Date: 2011.02.08
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APPOINTMENT TERMINATED, SECRETARY AGNES THOMSON
Form type: TM02
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.25
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / SAMIR HAKIM / 26/04/2010
Form type: CH01
Date: 2010.04.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.08
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
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RETURN MADE UP TO 26/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.07
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REGISTERED OFFICE CHANGED ON 10/12/04 FROM:, KPC HOUSE, 54 PALL MALL, LONDON, SW1Y 5JH
Form type: 287
Date: 2004.12.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 26/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.18
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/01 FROM:, 80 NEW BOND STREET, LONDON, W1Y 9DA
Form type: 287
Date: 2001.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02

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Company directors and board members:

PETER COULES (current)
Secretary, 2013.01.17
DUKES COURT DUKE STREET , WOKING
GU21 5BH, SURREY
KHALED AL MUSHILEH (current)
Director, VP STRATEGY AND FINANCE, 2013.05.01
DUKES COURT DUKE STREET , WOKING
GU21 5BH, SURREY
BAKHEET AL-RASHIDI (current)
Director, PRESIDENT, 2013.06.03
DUKES COURT DUKE STREET , WOKING
GU21 5BH, SURREY
SAMIR HAKIM (current)
Director, TREASURER, 1996.02.27
16 BEATRIX HOUSE 208 OLD BROMPTON ROAD , LONDON
SW5 0BP
ANTHONY PETER SAUNDERS (current)
Director, FINANCE DIRECTOR, 2007.10.01
VIA CASSIA 639 , ROME
FOREIGN, 00189
ITALY
BRIAN ROSS EDWARDS (resigned)
Secretary, 1997.02.25 - 2004.11.11
HAWKSHAW 16 GRANVILLE ROAD , SEVENOAKS
TN13 1EY, KENT
WILLIAM THOMAS JAMES (resigned)
Secretary, 2011.01.28 - 2013.01.17
DUKES COURT DUKE STREET , WOKING
GU21 5BH, SURREY
CHRISTOPHER PETER MARTIN (resigned)
Secretary, 1992.04.26 - 1995.03.01
ANCHORS REST THE STRAIGHT MILE SHURLOCK ROW , READING
RG10 0QN
DAVID GEORGE ROWLANDS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.03.01 - 1997.01.10
HALGABRON COTTAGE PEDNOR ROAD , CHESHAM
HP5 2SS, BUCKINGHAMSHIRE
AGNES THOMSON (resigned)
Secretary, ACCOUNTANT, 2004.11.11 - 2011.01.28
NELLORE BAKEHAM LANE, ENGLEFIELD GREEN , EGHAM
TW20 9TU, SURREY
ABDULLATIF ABDULLAH EBRAHIM AL HOUTI (resigned)
Director, PRESIDENT KPI, 2004.09.30 - 2007.11.01
BLOCK 4 STREET 5 RES NO 10 , SABAH AL SALEM
MISHREF
KUWAIT
YOUSEF ABDULA AL YATEEM (resigned)
Director, CHIEF FINANCE OFFICE, 2005.06.30 - 2013.05.01
BLOCK 2 STREET 2 HOUSE 21 , SABAH AL SALEM
MISHREF
KUWAIT
JAMAL AL-NOURI (resigned)
Director, OIL COMPANY PRESIDENT, 2001.03.22 - 2004.09.30
RES 24 STREET 1 QORTUBA BLOCK 3 , QORTUBA
KUWAIT
KUWAIT
JOHN FINLAY MARTIN AULD (resigned)
Director, COMPANY DIRECTOR, 1992.08.24 - 1993.12.23
GABLE HOUSE BRIFF LANE BUCKLEBURY , READING
RG7 6SH
COLVIN MACIVER CAMPBELL COLVIN-SMITH (resigned)
Director, COMPANY DIRECTOR, 1993.12.23 - 1995.03.01
22 CYPRUS AVENUE , LONDON
N3 1ST
SIMON PETER COWIE (resigned)
Director, MANAGER, 1992.04.26 - 1995.03.01
2 BEECH PARK LITTLE CHALFONT , AMERSHAM
HP6 6PY, BUCKINGHAMSHIRE
HUSSAIN ESMAIEL (resigned)
Director, PRESIDENT KPI, 2007.11.01 - 2013.06.03
BLACK 2 STREET 23 HOUSE 23 , AL ADAN
KUWAIT
JOHN RUSSELL HOWELLS (resigned)
Director, FINANCE DIRECTOR, 1995.03.01 - 2005.06.30
SUTTONS FARM PENLAN HALL LANE FORDHAM , COLCHESTER
CO6 3LR, ESSEX
MICHAEL WILLIAM NORTHEAST (resigned)
Director, CORPORATE TREASURER, 1996.02.27 - 2003.08.01
HEMIGE THE AVENUE FARNHAM COMMON , SLOUGH
SL2 3JY, BERKSHIRE
JOHN ROSS (resigned)
Director, ACCOUNTANT, 1995.03.01 - 1995.04.13
32 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
DAVID GEORGE ROWLANDS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.01 - 1997.01.10
HALGABRON COTTAGE PEDNOR ROAD , CHESHAM
HP5 2SS, BUCKINGHAMSHIRE
GRAHAM SMITH (resigned)
Director, ACCOUNTANT, 2001.03.22 - 2007.10.01
44A CROSS OAK ROAD , BERKHAMSTED
HP4 3HZ, HERTFORDSHIRE
GRAHAM SMITH (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 1995.03.01
COPSEM HOUSE GRAEMESDYKE ROAD , BERKHAMSTED
HP4 3LZ, HERTFORDSHIRE
BRIAN DAVID STANLEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1992.08.31
HARLANDS COULSDON LANE , COULSDON
CR5 3QL, SURREY
CHRILLES SVENDSEN (resigned)
Director, TREASURY MANAGER, 1995.03.01 - 1996.02.27
19 NEWSTEAD WAY , LONDON
SW19 5HR
CHRISTOPHER MARTIN TAYLOR (resigned)
Director, FINANCE MANAGER, 1992.04.26 - 1992.11.24
16 BEECHWOOD ROAD , BEACONSFIELD
HP9 1HP, BUCKS
ALAN RICHARD HAVELOCK THOMAS (resigned)
Director, ACCOUNTANT, 1997.01.10 - 2001.03.22
CORNER HOPPIT GUILDFORD ROAD RUNFOLD , FARNHAM
GU10 1PG, SURREY

Companies near to KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES ltd.

Information about the Private Limited Company KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES 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: 2016.06.12. Reload the data