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BUNDUQ COMPANY LIMITED

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

Company details

10-18 UNION STREET, LONDON, UNITED KINGDOM, SE1 1SZ

BUNDUQ COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00985387
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.23
last member list: 2015.12.30
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: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 75000
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ZAYEED SAEED AL HAMAD / 01/01/2016
Form type: CH01
Date: 2016.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIMIYA NAKAMURA / 18/12/2015
Form type: CH01
Date: 2016.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAUD MUBARAK MOHAMED AL MEHAIRBI / 16/10/2011
Form type: CH01
Date: 2016.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / YASSER SAEED OMRAN AL MAZROUEI / 16/10/2011
Form type: CH01
Date: 2016.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / KUNIHARU AKAMATSU / 18/12/2015
Form type: CH01
Date: 2016.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ZAYED SAEED AL HAMAD / 01/01/2016
Form type: CH01
Date: 2016.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIMIYA NAKAMURA / 18/12/2015
Form type: CH01
Date: 2016.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAOUD MUBARAK MOHAMED AL-MEHAIRBI / 16/10/2011
Form type: CH01
Date: 2016.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / YASEER SAEED OMRAN AL MAZROUEI / 16/10/2011
Form type: CH01
Date: 2016.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ZAYED SAEED AL HAMAD / 01/01/2016
Form type: CH01
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR ALAIN GUENOT
Form type: TM01
Date: 2016.02.04
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AL-MARRI
Form type: TM01
Date: 2016.02.04
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APPOINTMENT TERMINATED, DIRECTOR HATEM NUSEIBEH
Form type: TM01
Date: 2016.02.04
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APPOINTMENT TERMINATED, DIRECTOR ABDULKARIM ALMAZMI
Form type: TM01
Date: 2016.02.04
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DIRECTOR APPOINTED FUMIAKI SAKAGAMI
Form type: AP01
Date: 2016.02.04
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DIRECTOR APPOINTED TETSUO YAMADA
Form type: AP01
Date: 2016.02.04
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DIRECTOR APPOINTED MOHAMMED ZAYED SAEED AL HAMAD
Form type: AP01
Date: 2016.02.04
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DIRECTOR APPOINTED ALAIN GUENOT
Form type: AP01
Date: 2016.02.04
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DIRECTOR APPOINTED MOHAMMED SALEM AL-MARRI
Form type: AP01
Date: 2016.02.04
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REGISTERED OFFICE CHANGED ON 03/02/2016 FROM, CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Form type: AD01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR SHUNSUKE UBUKATA
Form type: TM01
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR DENIS LEMARCHAL
Form type: TM01
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR MASSIMO DE MAURO
Form type: TM01
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR YUJI SHIOZAWA
Form type: TM01
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES
Form type: TM01
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR AMER ALI
Form type: TM01
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR KHALID AL-RUMAIHI
Form type: TM01
Date: 2016.02.02
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DIRECTOR APPOINTED FUMIYASU KUWADA
Form type: AP01
Date: 2016.02.02
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DIRECTOR APPOINTED TAKERU KOTAKA
Form type: AP01
Date: 2016.02.02
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CORPORATE SECRETARY APPOINTED PETERSHILL SECRETARIES LIMITED
Form type: AP04
Date: 2016.02.02
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APPOINTMENT TERMINATED, SECRETARY SUNBURY SECRETARIES LIMITED
Form type: TM02
Date: 2015.10.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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DIRECTOR APPOINTED MR AMER AL SHAIKH ALI
Form type: AP01
Date: 2015.01.22
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DIRECTOR APPOINTED DENIS LEMARCHAL
Form type: AP01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROY
Form type: TM01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR EIJI OKUYAMA
Form type: TM01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC GUIZIOU
Form type: TM01
Date: 2015.01.22
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DIRECTOR APPOINTED HATEM NUSEIBEH
Form type: AP01
Date: 2015.01.22
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DIRECTOR APPOINTED KUNIHARU AKAMATSU
Form type: AP01
Date: 2015.01.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CHARLES ANTOINE ROY / 25/11/2013
Form type: CH01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
£2.95
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CHARLES ANTOINE ROY / 01/12/2012
Form type: CH01
Date: 2013.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
£2.95
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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DIRECTOR APPOINTED MR SAOUD MUBARAK MOHAMED AL-MEHAIRBI
Form type: AP01
Date: 2012.01.26
£2.95
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DIRECTOR APPOINTED YASEER SAEED OMRAN AL MAZROUEI
Form type: AP01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL-QUBAISI
Form type: TM01
Date: 2012.01.19
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DIRECTOR APPOINTED MR ABDULKARIM AHMED ABDULLA MAHMOUD ALMAZMI
Form type: AP01
Date: 2011.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY PEARSON
Form type: TM01
Date: 2011.08.22
£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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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CHARLES ANTOINE ROY / 01/12/2010
Form type: CH01
Date: 2011.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES PEARSON / 01/01/2010
Form type: CH01
Date: 2011.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIMIYA NAKAMURA / 01/12/2010
Form type: CH01
Date: 2011.01.19

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Company directors and board members:

PETERSHILL SECRETARIES LIMITED (current)
Secretary, 2015.10.28
10-18 UNION STREET , LONDON
SE1 1SZ
KUNIHARU AKAMATSU (current)
Director, OIL COMPANY EXECUTIVE, 2012.06.27
1-1-2 OTEMACHI CHIYODA-KU , TOKYO
100-0004
JAPAN
MOHAMMED ZAYED SAEED AL HAMAD (current)
Director, MANAGER EXPLORATION & NON-OPERATED OIL DEVELOPMENT, 2016.01.01
P.0. BOX 3212 , DOHA
QATAR
YASSER SAEED OMRAN AL MAZROUEI (current)
Director, RESERVOIR ENGINEERING DIVISION MANAGER, 2011.10.16
P.O. BOX 898 , ABU DHABI
UNITED ARAB EMIRATES
SAUD MUBARAK MOHAMED AL MEHAIRBI (current)
Director, ONSHORE RESERVOIR ENGINEERING DEPARTMENT MANAGER, 2011.10.16
P.O. BOX 898 , ABU DHABI
UNITED ARAB EMIRATES
TAKERU KOTAKA (current)
Director, PRESIDENT, 2015.09.28
1-1-2 OTEMACHI CHIYODA-KU , TOKYO
100-0004
JAPAN
FUMIYASU KUWADA (current)
Director, OIL COMPANY EXECUTIVE , 2015.09.28
1-1-2 OTEMACHI CHIYODA-KU , TOKYO
100-0004
JAPAN
KIMIYA NAKAMURA (current)
Director, OIL COMPANY EXECUTIVE, 2010.04.21
1-1-2 OTEMACHI CHIYODA-KU , TOKYO
100-0004
JAPAN
FUMIAKI SAKAGAMI (current)
Director, GENERAL MANAGER OF UNITED PETROLEUM DEVELOPMENT CO, 2014.07.01
P.O BOX 2975 , ABU DHABI
UNITED ARAB EMIRATES
TETSUO YAMADA (current)
Director, GENERAL MANAGER OF BUNDUQ CO. LTD., 2015.06.25
P.O.BOX 46015 , ABU DHABI
UNITED ARAB EMIRATES
YASIN STANLEY ALI (resigned)
Secretary, 2006.02.01 - 2009.03.23
4 WRIGHTS COTTAGES CHURCH LANE , CHALFONT ST. PETER
SL9 9RP, BUCKS
ROBERT CAMERON CUMMING (resigned)
Secretary, 1994.06.29 - 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
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
SUNBURY SECRETARIES LIMITED (resigned)
Secretary, 2010.07.01 - 2015.09.28
10-18 UNION STREET , LONDON
SE1 1SZ
ROY LESLIE TOOLEY (resigned)
Secretary, 2002.03.31 - 2004.08.01
41 EASTFIELD AVENUE , NORTH WATFORD
WD24 4HH, HERTS
ALAN RICHARD TURNER (resigned)
Secretary, 1993.01.11 - 1994.06.29
5 DOUGLAS ROAD , HARPENDEN
AL5 2EN, HERTFORDSHIRE
AZZIZE AIT SAID (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.01.11 - 1996.01.15
3 RUE DEVES , 92200 NEUILLY
FRANCE
ABDULLA MOHAMED FALAH AL QAHTANI (resigned)
Director, OIL COMPANY MANAGER, 1995.06.21 - 1995.06.21
PO BOX 26436 ABU DHABI , UAE
ABDULAZIZ HAMAD AL-DULAIMI (resigned)
Director, MANAGER EXP & PROD QGPC, 1993.01.11 - 1994.09.25
PO BOX 3212 , DOHA
QATAR
MOHAMMED SALEM AL-MARRI (resigned)
Director, EXECUTIVE VICE PRESIDENT PROJECTS, ENGINEERING &, 2014.10.01 - 2016.01.01
ROOM A802 8TH FLOOR QP AL-HANDASA BUILDING (ALONG , DOHA
QATAR
UNITED ARAB EMIRATES
SOHAIL FARIS AL-MAZRUI (resigned)
Director, SECRETARY GENERAL SPC, 1993.01.11 - 1993.04.01
PO BOX 898 , ABU DHABI
UAE
SAID AL-MUHANNADI (resigned)
Director, A/DIRECTOR OPERATIONS, 1994.09.25 - 2010.02.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MOHAMED BUTTI AL-QUBAISI (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.01.11 - 2011.10.16
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
KHALID SAID A AL-RUMAIHI (resigned)
Director, MANAGER EXPLORATION & PSA OIL DEVELOPMENT, 2010.02.01 - 2014.10.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
TIMOTHY JAMES ALCOCK (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.11.01 - 2007.06.01
P O BOX 46600 , ABU DHABI
FOREIGN
UNITED ARAB EMIRATES
AMER AL SHAIKH ALI (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2013.01.01 - 2015.09.28
TOTAL ABU AL BUKHOOSH P.O. BOX 4058 , ABU DHABI
UNITED ARAB EMIRATES
ABDULKARIM AHMED ABDULLA MAHMOUD ALMAZMI (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.07.01 - 2015.09.28
10-18 UNION STREET , LONDON
SE1 1SZ
JEAN FRANCOIS JACQUES ARRIGHI DE CASANOVA (resigned)
Director, OIL COMPANY VICE PRESIDENT, 1996.01.15 - 2005.02.01
85 RUE PATEUR , 92150 SURESNES
FRANCE
JEHAN-ERIC BLUMEREAU (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.12.16 - 2003.06.14
P O BOX 4058 , ABU DHABI
FOREIGN
UAE
PHILIPPE JEAN MARIE BOULC'H (resigned)
Director, OIL COMPANY MANAGER, 1996.01.15 - 1998.08.31
40 RUE BAUDIN , 92400 COURBEVOIE
FRANCE
LEONARD JACK BROWN (resigned)
Director, ACCOUNTANT, 1993.01.11 - 2003.11.30
BP OFFICE PO BOX 46600 , ABU DHABI
UNITED ARAB EMIRATES
ARNAUD CHAPERON (resigned)
Director, MANAGING DIRECTOR, 2002.12.03 - 2006.12.30
33 CURLEW AL JAZI COMPOUND PO BOX 6 , DOHA
FOREIGN
QATAR
GAUTIER CHATELUS (resigned)
Director, VICE PRESIDENT UAE MIDDLE EAST, 2006.10.20 - 2009.01.01
250 RUE LECOURBE , 75015 PARIS
FOREIGN
FRANCE
DAVID GEORGE DALTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.11.01 - 2008.01.01
PO BOX 46600 , ABU DHABI
FOREIGN
UNITED ARAB EMIRATES

Companies near to BUNDUQ COMPANY ltd.

Information about the Private Limited Company BUNDUQ COMPANY 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: 2016.07.09. Reload the data