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BP GAS MARKETING LIMITED

Learn more about BP GAS MARKETING 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 GAS MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00908982
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.22
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49500 - Transport via pipeline
  • 82990 - Other business support service activities not elsewhere classified
  • 09100 - Support activities for petroleum and natural gas mining

Previous names:

Company BP GAS MARKETING LIMITED is a Private Limited Company, registration number 00908982, established in United Kingdom on the 22. June 1967. The company is now active. The company has been in business for 49 years and 5 months. This company used to be called BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED. The company is based on CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP. Business of the company BP GAS MARKETING LIMITED by SIC and NACE code are "49500 - Transport via pipeline", "82990 - Other business support service activities not elsewhere classified", "09100 - Support activities for petroleum and natural gas mining". There are 60 company documents available. The most recent document is "01/06/16 FULL LIST" from the 2016.06.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.01. We do not have any information about the company BP GAS MARKETING LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 8. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this 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: 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 1065000000
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DIRECTOR APPOINTED DOMINIC WOOD
Form type: AP01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR FELIPE ARBELAEZ
Form type: TM01
Date: 2016.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / FELIPE ARBELAEZ / 29/06/2015
Form type: CH01
Date: 2015.09.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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DIRECTOR APPOINTED FELIPE ARBELAEZ
Form type: AP01
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.21
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APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWOOD
Form type: TM01
Date: 2014.11.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.25
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KNIPE / 23/01/2014
Form type: CH01
Date: 2014.01.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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DIRECTOR APPOINTED DAVID WILLIAM KNIPE
Form type: AP01
Date: 2013.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY HAYWOOD / 08/04/2013
Form type: CH01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR SIMON CATTLE
Form type: TM01
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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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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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.07.13
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.02.14
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ADOPT ARTICLES 22/11/2010
Form type: RES01
Date: 2010.12.01
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KUANGCHENG GERALD ENG
Form type: TM02
Date: 2010.06.30
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APPOINTMENT TERMINATED, SECRETARY ADEREMI LADEGA
Form type: TM02
Date: 2010.06.30
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GILVARY
Form type: TM01
Date: 2010.01.20
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DIRECTOR APPOINTED PAUL JONATHAN REED
Form type: AP01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR. BRIAN GILVARY / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP CATTLE / 01/10/2009
Form type: CH01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / ADEREMI LADEGA / 01/10/2009
Form type: CH03
Date: 2009.10.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
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ADOPT ARTICLES 20/06/2008
Form type: RES01
Date: 2008.06.25
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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AD 19/09/07, GBP SI [email protected]=630000000, GBP IC 435000000/1065000000
Form type: 88(2)
Date: 2008.05.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.05.29
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GBP NC 1000000000/1500000000, 19/09/07
Form type: 123
Date: 2008.05.29
Order cannot be placed (digitalisation not planned)
AGREEMENT 19/09/2007
Form type: RES13
Date: 2008.05.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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AD 07/08/06---------, £ SI [email protected]=100000000, £ IC 335000000/435000000
Form type: 88(2)R
Date: 2006.08.18

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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 WILLIAM KNIPE (current)
Director, OIL COMPANY EXECUTIVE , 2013.05.20
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
PAUL JONATHAN REED (current)
Director, OIL COMPANY EXECUTIVE, 2010.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DOMINIC WOOD (current)
Director, OIL COMPANY EXECUTIVE, 2016.01.20
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2001.02.19 - 2006.02.01
4 WRIGHTS COTTAGES CHURCH LANE , CHALFONT ST. PETER
SL9 9RP, BUCKS
ROBERT CAMERON CUMMING (resigned)
Secretary, 1992.06.21 - 2000.02.01
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
JANET ELVIDGE (resigned)
Secretary, 2006.11.03 - 2008.02.01
4 WHITEHALL ROAD HANWELL , LONDON
W7 2JE
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2009.03.23 - 2010.06.30
THE COMPANY'S REGISTERED OFFICE ,
ADEREMI LADEGA (resigned)
Secretary, 2008.02.01 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DAWN NOEL (resigned)
Secretary, 2006.02.01 - 2006.11.03
1 HERBERT PLACE , ISLEWORTH
TW7 4BU, MIDDX
HELEN JANE STANLEY (resigned)
Secretary, 2000.02.01 - 2001.02.19
87 HERNS LANE , WELWYN GARDEN CITY
AL7 2AQ, HERTFORDSHIRE
FELIPE ARBELAEZ (resigned)
Director, OIL COMPANY EXECUTIVE, 2015.03.06 - 2016.01.20
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
GREGORY DAVID BOURNE (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.01.01 - 1997.08.31
62B RUBISLAW DEN SOUTH , ABERDEEN
AB2 6AX
THOMAS JOHN BRAMLEY (resigned)
Director, ACCOUNTANT, 1992.06.21 - 1995.01.01
4 PRIORY LODGE PRIORY PARK BLACKHEATH , LONDON
SE3 9UY
SIMON PHILIP CATTLE (resigned)
Director, GLOBAL BUSINESS LEADER, 2006.02.01 - 2013.01.10
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DONALD PAUL DEBRIER (resigned)
Director, LEGAL ADVISER, 1992.06.21 - 1993.05.31
28 QUEENS GROVE ST JOHNS WOOD , LONDON
NW8 6HJ
WILHELMUS PETRUS MARTINUS MARIA DONKERS (resigned)
Director, MANAGER, 2005.09.01 - 2006.11.30
36 KINGS ROAD , RICHMOND
TW10 6NW, SURREY
DAVID STEPHEN FITZSIMMONS (resigned)
Director, OIL COMPANY MANAGER, 2003.05.01 - 2004.12.30
HAMMER TOWER PENSHURST , TONBRIDGE
TN11 8HZ, KENT
TONY FOUNTAIN (resigned)
Director, CHIEF OPERATING OFFICER IST, 2003.02.01 - 2005.04.01
RENBY ERIDGE , TUNBRIDGE WELLS
TN3 9LG, KENT
BRIAN GILVARY (resigned)
Director, GROUP VICE PRESIDENT, 2005.04.01 - 2009.12.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
GARY CHRISTIAN GREVE (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.12 - 1997.07.01
56 CASTELLAIN ROAD MAIDA VALE , LONDON
W9 1EX
ANTHONY BRYAN HAYWARD (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.09.01 - 2000.02.01
RUMSHOT MANOR UNDERRIVER , SEVENOAKS
TN15 0RX, KENT
ALAN HENRY HAYWOOD (resigned)
Director, BUSINESS UNIT LEADER, 2003.11.19 - 2005.09.01
59 RICHMOND AVENUE , LONDON
N1 0LX
ALAN HENRY HAYWOOD (resigned)
Director, HEAD OF COMMERCIAL DEVELOPMENT, 2007.05.01 - 2014.11.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ALAN MORRISON JONES (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.09.01 - 2000.02.01
KIRKHILL HOUSE ALBERT ROAD , OLDMELDRUM
AB51 0DB, ABERDEENSHIRE
FIONA ANNE MACLEOD (resigned)
Director, BUSINESS UNIT LEADER, 2002.03.01 - 2003.11.19
14 THE WARREN WEST COMMON , HARPENDEN
AL5 2NH
PETER JAMES MATHER (resigned)
Director, MANAGING DIRECTOR, 2000.02.01 - 2002.03.01
5 KINGS ROAD , RICHMOND
TW10 6NN, SURREY
ROBIN DALE MORRIS (resigned)
Director, SOLICITOR, 1993.05.31 - 1995.01.01
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
ANNE CECILLE QUINN (resigned)
Director, GAS COMPANY SENIOR EXECUTIVE, 1996.07.31 - 2000.02.01
42 JUNIPER COURT ST MARYS PLACE , LONDON
W8 5UF
PAUL JONATHAN REED (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.07.07 - 2007.04.01
44 HOLLAND PARK MEWS , LONDON
W11 3SP
DOUGLAS MARTIN ROTENBERG (resigned)
Director, BUL BP GLOBAL LNG, 2003.06.01 - 2005.12.16
2 DENBIGH GARDENS , RICHMOND
TW10 6EN, SURREY
IAN SPRINGETT (resigned)
Director, COMMERCIAL DIRECTOR, 2005.08.01 - 2006.07.07
37 PROSPECT LANE , HARPENDEN
AL5 2PL, HERTFORDSHIRE
STEVEN KYLE WELCH (resigned)
Director, GROUP VICE PRESIDENT & CFO, 2000.02.01 - 2003.05.01
21 CAMPDEN GROVE , LONDON
W8 4JG
STEVEN WESTON (resigned)
Director, BARRISTER, 1995.01.01 - 1997.08.31
7 MORVEN CLOSE , POTTERS BAR
EN6 5HE, HERTFORDSHIRE

Companies near to BP GAS MARKETING ltd.

Information about the Private Limited Company BP GAS MARKETING 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: 2016.06.16. Reload the data