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AMOCO (FIDDICH) LIMITED

Learn more about AMOCO (FIDDICH) 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

AMOCO (FIDDICH) LIMITED on the map

Company type: Private Limited Company
Company number: 01005360
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.19
last member list: 2015.11.30
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: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED SANDRA JEAN MACRAE
Form type: AP01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
Form type: TM01
Date: 2016.01.07
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 8691157
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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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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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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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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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.07
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.12.28
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
£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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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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ADOPT ARTICLES 08/11/2010
Form type: RES01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 11/11/2010
Form type: CH01
Date: 2010.11.11
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.04
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR 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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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MURRAY MICHAEL AUCHINCLOSS / 01/10/2009
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
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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
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
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DIRECTOR APPOINTED MURRAY MICHAEL AUCHINCLOSS
Form type: 288a
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR DAVID BLACKWOOD
Form type: 288b
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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SECT 175 30/09/2008
Form type: RES13
Date: 2008.10.16
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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: 2008.04.28
£2.95
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ALTER ARTICLES 23/04/2008
Form type: RES01
Date: 2008.04.28
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£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: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.16

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
SANDRA JEAN MACRAE (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
TERESA ELLEN BUCKPITT (resigned)
Secretary, SOLICITOR, 1996.11.29 - 1999.03.31
91 HAMLET GARDENS HAMMERSMITH , LONDON
W6 0SX
ROBERT CAMERON CUMMING (resigned)
Secretary, 1999.04.01 - 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
CHRISTOPHER ANTHONY RAND (resigned)
Secretary, 1993.11.30 - 1996.11.29
43 NETHERBY PARK , WEYBRIDGE
KT13 0AE, SURREY
RICHARD ESMOND BARHAM RONEY (resigned)
Secretary, 1991.12.14 - 1993.11.30
45 PONT STREET , LONDON
SW1X 0BX
ROY LESLIE TOOLEY (resigned)
Secretary, 2002.02.11 - 2004.08.01
41 EASTFIELD AVENUE , NORTH WATFORD
WD24 4HH, HERTS
MICHAEL JOHN AMBROSE (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.11.30 - 1999.03.31
23 WOODSTOCK ROAD CHISWICK , LONDON
W4 1DS
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, HEAD OF GROUP TAX, 1999.04.01 - 2016.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
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
GEORGE EDWARD BOSS (resigned)
Director, LAWYER, 1991.12.14 - 1993.11.30
24 PHILLIMORE GARDENS , LONDON
W8 7QE
ROBERT JACKSON CRISWELL (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.11.30 - 1996.11.29
WENDACRE BARRINGTON PARK GARDENS , CHALFONT ST GILES
HP8 4SS, BUCKS
KENT ROBERT DAVIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.11.30 - 1996.11.29
77 SUSSEX SQUARE , LONDON
W2 2SS
PAUL CALEB DEEMER (resigned)
Director, LAWYER, 1991.12.14 - 1993.11.30
43 CONNAUGHT SQUARE , LONDON
W2 2HL
CLIVE FOWLER (resigned)
Director, OIL EXECUTIVE, 1996.11.29 - 1999.03.31
THE WARREN TROUT RISE , LOUDWATER
WD3 4JY, HERTFORDSHIRE
JAMES WILLIAM HALLIDAY (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.04.21 - 2014.10.09
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
THOMAS M HAMILTON (resigned)
Director, OIL AND GAS EXPLORATION, 1991.12.16 - 1993.11.30
19818 SUMMERSET WAY , HOUSTON
FOREIGN, TEXAS 77094
USA
DAVID REX HENDERSON (resigned)
Director, OIL AND GAS EXPLORATION, 1991.12.16 - 1993.11.30
7111 CLIFFBROOK DRIVE , DALLAS
FOREIGN, TEXAS 75240
USA
IAN DRUMGOLD METHERELL (resigned)
Director, SOLICITOR, 1993.11.30 - 1995.05.31
40 BLANDFORD ROAD , LONDON
W4 1DX
JAMES WILLIAM MILLIKEN (resigned)
Director, OIL AND GAS EXPLORATION, 1991.12.14 - 1991.12.11
8305 KOESTER , HOUSTON TEXAS 77040
FOREIGN
USA
RICHARD ESMOND BARHAM RONEY (resigned)
Director, SOLICITOR, 1991.12.14 - 1993.11.30
15 QUEENS GATE GARDENS , LONDON
SW7 5LY
WILLIAM HOWARD SCHELL (resigned)
Director, OIL AND GAS EXPLORATION, 1991.12.14 - 1991.12.10
15902 TAHOE , HOUSTON TEXAS 77040
FOREIGN
USA
JOHN CRAIG SKIPPER (resigned)
Director, SOLICITOR, 1999.04.01 - 2012.12.14
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP

Companies near to AMOCO (FIDDICH) ltd.

Information about the Private Limited Company AMOCO (FIDDICH) 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: 2016.07.18. Reload the data