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TRANSWORLD PETROLEUM (U.K.) LIMITED

Learn more about TRANSWORLD PETROLEUM (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-22 BEDFORD ROW, LONDON, WC1R 4JS

TRANSWORLD PETROLEUM (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01010787
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.11
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06200 - Extraction of natural gas
  • 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: 2017.06.12
overdue: NO
last made update: 2016.05.29
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN GELOVEN
Form type: TM01
Date: 2016.07.14
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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 790004
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DIRECTOR APPOINTED MR JOHANNES FRANCISCUS VAN GELOVEN
Form type: AP01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN BAILLIE
Form type: TM01
Date: 2016.04.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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DIRECTOR APPOINTED MR MANUEL TOMAS GARCIA BLANCO
Form type: AP01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK
Form type: TM01
Date: 2015.10.01
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARWICK / 08/05/2015
Form type: CH01
Date: 2015.06.09
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DIRECTOR APPOINTED MR LUIS AURELIO CABRA
Form type: AP01
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ROONEY
Form type: TM01
Date: 2015.05.20
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DIRECTOR APPOINTED MR JOHN ROBERT BAILLIE
Form type: AP01
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR JIFENG YE
Form type: TM01
Date: 2014.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
£2.95
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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SECRETARY APPOINTED MISS GEMMA CRAWFORD
Form type: AP03
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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APPOINTMENT TERMINATED, SECRETARY GILLIAN LOWSON
Form type: TM02
Date: 2013.06.26
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DIRECTOR APPOINTED MR ROBERT ROSS ROONEY
Form type: AP01
Date: 2013.05.21
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APPOINTMENT TERMINATED, DIRECTOR SCOTT THOMSON
Form type: TM01
Date: 2013.05.21
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DIRECTOR APPOINTED MR YI ZHANG
Form type: AP01
Date: 2013.01.10
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DIRECTOR APPOINTED MR JIFENG YE
Form type: AP01
Date: 2013.01.07
£2.95
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ADOPT ARTICLES 03/12/2012
Form type: RES01
Date: 2013.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DOLAN
Form type: TM01
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN GAVIN
Form type: TM01
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHYTE
Form type: TM01
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLMES
Form type: TM01
Date: 2012.12.18
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DIRECTOR APPOINTED MR SCOTT THOMSON
Form type: AP01
Date: 2012.12.18
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DIRECTOR APPOINTED MR PAUL WARWICK
Form type: AP01
Date: 2012.12.18
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DIRECTOR APPOINTED MR ADRIAN GAVIN
Form type: AP01
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR AERNOUT VAN DER GAAG
Form type: TM01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOLAN / 17/04/2012
Form type: CH01
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR AERNOUT VAN DER GAAG / 28/02/2012
Form type: CH01
Date: 2012.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOLAN / 28/02/2012
Form type: CH01
Date: 2012.03.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.13
£2.95
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REDUCE ISSUED CAPITAL 12/12/2011
Form type: RES06
Date: 2011.12.13
£2.95
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SOLVENCY STATEMENT DATED 12/12/11
Form type: CAP-SS
Date: 2011.12.13
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13/12/11 STATEMENT OF CAPITAL GBP 19750100
Form type: SH19
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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DIRECTOR APPOINTED MR DOUGLAS WHYTE
Form type: AP01
Date: 2011.03.15
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DIRECTOR APPOINTED MR AERNOUT VAN DER GAAG
Form type: AP01
Date: 2011.03.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANDERSON
Form type: TM01
Date: 2011.03.15
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APPOINTMENT TERMINATED, DIRECTOR RODNEY BOOHER
Form type: TM01
Date: 2011.03.15
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DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES
Form type: AP01
Date: 2011.02.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST
Form type: TM01
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
Child documents:
Document type: ANNOTATION
Date: 2010.09.21
Form type: ANNOTATION
Document description: Part Admin Removed
Description: Pages containing unnecessary material in the annual accounts were administratively removed on 17/09/2010.
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DIRECTOR APPOINTED MR MICHAEL LINDSAY MANDERSON
Form type: AP01
Date: 2010.07.02
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DIRECTOR APPOINTED MR RODNEY BOOHER
Form type: AP01
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AINSLEY
Form type: TM01
Date: 2010.07.01
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY GILLIAN LOWSON
Form type: TM02
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL FERNEYHOUGH
Form type: TM01
Date: 2010.01.29
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APPOINTMENT TERMINATED, DIRECTOR PAUL FERNEYHOUGH
Form type: TM01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FERNEYHOUGH / 31/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY JACQUELYNN CRAW
Form type: TM02
Date: 2009.12.30

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Company directors and board members:

GEMMA CRAWFORD (current)
Secretary, 2014.01.20
163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
LUIS AURELIO CABRA (current)
Director, EXECUTIVE VICE PRESIDENT E&P, 2015.05.08
163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
MANUEL TOMAS GARCIA BLANCO (current)
Director, E&P REGIONAL EXECUTIVE DIRECTOR, EUROPE, AFRICA,, 2015.09.30
163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
YI ZHANG (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.12.17
TALISMAN HOUSE 163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
BRENDA MARY BUTLER (resigned)
Secretary, 1996.01.31 - 1999.04.05
27 CALSASEAT ROAD , ABERDEEN
AB25 3UY, GRAMPIAN
LOUISE ANNE COWIE (resigned)
Secretary, LEGAL ADVISER, 2004.02.16 - 2006.07.26
33 CARNIE DRIVE , ELRICK
AB32 6HZ, ABERDEENSHIRE
JACQUELYNN FORSYTH CRAW (resigned)
Secretary, 2002.07.12 - 2009.12.22
54 BEACONSFIELD PLACE , ABERDEEN
AB15 4AJ
GILLIAN LOWSON (resigned)
Secretary, 2009.12.22 - 2013.06.17
TALISMAN HOUSE 163 HOLBURN STREET , ABERDEEN
AB10 6BZ
GILLIAN LOWSON (resigned)
Secretary, 2009.12.22 - 2009.12.22
TALISMAN HOUSE 163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
KENNETH WATERS (resigned)
Secretary, 1992.05.29 - 1996.01.31
73 BLENHEIM CRESCENT , LONDON
W11 2EG
GARY RULON ZEMP (resigned)
Secretary, 1999.04.05 - 2002.07.12
271 NORTH DEESIDE ROAD , MILLTIMBER
AB13 0HD, ABERDEENSHIRE
NICHOLAS WILHELM AINSLEY (resigned)
Director, MANAGER, 2003.10.09 - 2003.10.29
HILLVIEW HOUSE CONTLAW ROAD MILLTIMBER , ABERDEEN
AB13 0EL
SCOTLAND
NICHOLAS WILHELM AINSLEY (resigned)
Director, VICE PRESIDENT - FINANCE, 2009.01.06 - 2010.06.30
HILLVIEW HOUSE CONTLAW ROAD MILLTIMBER , ABERDEEN
AB13 0EL
SCOTLAND
JOHN ROBERT BAILLIE (resigned)
Director, SENIOR VP NON-OPERATED ASSETS & CORPORATE STRATEGY, 2014.10.27 - 2016.03.31
163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
ALEXANDER PAUL BLAKELEY (resigned)
Director, 1998.07.31 - 2005.12.12
OLD MONTROSE HOUSE , MONTROSE
DD10 9LN, ANGUS
RODNEY BOOHER (resigned)
Director, CHARTERED ACCOUNTANT, 2010.06.30 - 2011.03.01
TALISMAN HOUSE 163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
DAVID GORDON MURDOCH BOYD (resigned)
Director, COMPANY DIRECTOR, 1992.05.29 - 1995.01.03
GLENWOOD BELL VALE LANE , HASLEMERE
GU27 3DQ, SURREY
JAMES WILLIAM BUCKEE (resigned)
Director, 1996.01.29 - 2007.09.30
240/40TH AVENUE SW CALGARY , ALBERTA
T2S 0X3
CANADA
THOMAS FRANCIS COX (resigned)
Director, COMPANY DIRECTOR, 1992.10.19 - 1996.01.23
WATERTON CLEARDOWN , WOKING
GU22 7HH, SURREY
JACQUELYNN FORSYTH CRAW (resigned)
Director, LEGAL MANAGER, 2004.01.01 - 2009.12.16
54 BEACONSFIELD PLACE , ABERDEEN
AB15 4AJ
ANDREW PHILIP DAWSON (resigned)
Director, MANAGER, 1999.06.07 - 2003.04.01
TANGLEWOOD DALMUINZIE ROAD BIELDSIDE , ABERDEEN
AB15 9EB
PHILIP DAVID DOLAN (resigned)
Director, EXECUTIVE, 2007.10.01 - 2012.12.17
TALISMAN HOUSE 163 HOLBURN STREET , ABERDEEN
AB10 6BZ
CANADA
PAUL ANTHONY FERNEYHOUGH (resigned)
Director, VP - COMMERCIAL, PLANNING & MARKETING, 2009.12.23 - 2010.01.29
TALISMAN HOUSE 163 HOLBURN STREET , ABERDEEN
AB10 6BZ, ABERDEENSHIRE
SCOTLAND
JOHN EASON FORREST (resigned)
Director, VICE PRESIDENT - FCA, 2008.12.16 - 2009.01.05
34 HAMILTON PLACE , ABERDEEN
AB15 4BH
JOHN EASON FORREST (resigned)
Director, INTERIM SENIOR VICE PRESIDENT, 2009.08.17 - 2011.01.28
34 HAMILTON PLACE , ABERDEEN
AB15 4BH
ADRIAN GAVIN (resigned)
Director, LEGAL MANAGER, 2012.08.09 - 2012.12.17
TALISMAN HOUSE 163 HOLBURN STREET , ABERDEEN
AB10 6BZ
DAVID OWEN HESLOP (resigned)
Director, VICE PRESIDENT - GFA, 2008.09.22 - 2008.11.04
8 BURNHEAD BLAIRS , ABERDEEN
AB12 5YX
GEOFFREY ROBERT HOLMES (resigned)
Director, VICE PRESIDENT - WELLS, 2008.12.16 - 2009.01.06
THE FAIRWAYS INCHMARLO ROAD , BANCHORY
AB31 5RR, KINCARDINESHIRE
GEOFFREY ROBERT HOLMES (resigned)
Director, SVP & UK COUNTRY MANAGER, 2011.02.03 - 2012.12.17
20-22 BEDFORD ROW LONDON ,
WC1R 4JS
MICHAEL LINDSAY MANDERSON (resigned)
Director, CHARTERED ACCOUNTANT, 2010.06.30 - 2011.03.01
TALISMAN HOUSE 163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND
MICHAEL DEAN MCDONALD (resigned)
Director, 1996.01.23 - 1998.09.30
925 ROYAL AVENUE S W CALGARY ALBERTA T27 0L6 , CANADA
FOREIGN
DAVID PATRICK MITHEN (resigned)
Director, COMPANY DIRECTOR, 1998.09.30 - 2009.01.05
CARPE DIEM HOUSE DAVIOT , INVERURIE
AB51 0HZ, ABERDEENSHIRE
SHAUN TIMOTHY POTTER (resigned)
Director, VICE PRESIDENT - BUSINESS SERVICES, 2008.09.22 - 2008.11.04
14 WESTHILL CRESCENT , WESTHILL
AB32 6AA, ABERDEENSHRIE
DUNCAN RITCHIE (resigned)
Director, COMPANY DIRECTOR, 1992.05.29 - 1996.01.23
SEATON HOUSE KINGS RIPTON , HUNTINGDON
PE28 2NJ, CAMBS
ENGLAND
ROBERT ROSS ROONEY (resigned)
Director, EXECUTIVE VICE PRESIDENT AND GENERAL COUNSEL, 2013.05.20 - 2015.05.08
TALISMAN HOUSE 163 HOLBURN STREET , ABERDEEN
AB10 6BZ
SCOTLAND

Companies near to TRANSWORLD PETROLEUM (U.K.) ltd.

Information about the Private Limited Company TRANSWORLD PETROLEUM (U.K.) 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: 2016.07.19. Reload the data