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Dato Capital United Kingdom

Amoco U.K.Petroleum LTD

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Reports

Extended Company Report with Annual Accounts AMOCO U.K.PETROLEUM LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 15, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00799710
Record last updated Monday, November 15, 2021 1:47:26 PM UTC
Official Address Chertsey Road Sunbury On Thames Middlesex Ashford Common
There are 337 companies registered at this street
Postal Code TW167BP

Charts

Visits

AMOCO U.K.PETROLEUM LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 8, 2021 Appointment of a woman Appointment of a woman
Registry Oct 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2019 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Jan 23, 2019 Appointment of a woman Appointment of a woman
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2018 Resignation of one Director (a man) 7997... Resignation of one Director (a man) 7997...
Registry Jan 19, 2018 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 1, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 8, 2015 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Apr 30, 2013 Annual return Annual return
Registry Mar 7, 2013 Change of particulars for director Change of particulars for director
Financials Feb 15, 2013 Annual accounts Annual accounts
Registry Dec 27, 2012 Resignation of one Director Resignation of one Director
Registry May 4, 2012 Annual return Annual return
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Dec 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2011 Appointment of a man as Director 7997... Appointment of a man as Director 7997...
Registry Nov 9, 2011 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Aug 9, 2011 Resignation of one Director Resignation of one Director
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 23, 2011 Annual return Annual return
Financials Mar 10, 2011 Annual accounts Annual accounts
Registry Dec 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 19, 2010 Resignation of one Director Resignation of one Director
Registry Nov 11, 2010 Change of particulars for director Change of particulars for director
Registry Nov 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2010 Appointment of a man as Director 7997... Appointment of a man as Director 7997...
Registry Oct 27, 2010 Resignation of one Director Resignation of one Director
Registry Oct 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2010 Appointment of a person as Secretary 7997... Appointment of a person as Secretary 7997...
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 6, 2010 Annual return Annual return
Registry May 4, 2010 Resignation of one Director Resignation of one Director
Registry May 4, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Feb 9, 2010 Annual accounts Annual accounts
Registry Nov 28, 2009 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 7997... Change of particulars for director 7997...
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 7997... Change of particulars for director 7997...
Registry Nov 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for secretary 7997... Change of particulars for secretary 7997...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for secretary 7997... Change of particulars for secretary 7997...
Registry Sep 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 25, 2009 Resignation of a director Resignation of a director
Registry May 7, 2009 Annual return Annual return
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Resignation of a director Resignation of a director
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Appointment of a man as Director 7997... Appointment of a man as Director 7997...
Registry Sep 30, 2008 Resignation of a director Resignation of a director
Registry Jun 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2008 Annual return Annual return
Registry Apr 4, 2008 Resignation of a director Resignation of a director
Registry Feb 26, 2008 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Jan 25, 2008 Annual accounts Annual accounts
Registry Apr 30, 2007 Annual return Annual return
Financials Mar 19, 2007 Annual accounts Annual accounts
Registry Dec 28, 2006 Appointment of a director Appointment of a director
Registry Nov 7, 2006 Appointment of a director 7997... Appointment of a director 7997...
Registry Oct 1, 2006 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Aug 9, 2006 Resignation of a director 7997... Resignation of a director 7997...
Registry Jul 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2006 Annual return Annual return
Registry May 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2006 Notice of change of directors or secretaries or in their particulars 7997... Notice of change of directors or secretaries or in their particulars 7997...
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Mar 15, 2006 Resignation of a director Resignation of a director
Registry Mar 15, 2006 Appointment of a director Appointment of a director
Registry Mar 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 20, 2005 Annual return Annual return
Registry May 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2005 Notice of change of directors or secretaries or in their particulars 7997... Notice of change of directors or secretaries or in their particulars 7997...
Financials Apr 21, 2005 Annual accounts Annual accounts
Registry Apr 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 2005 Appointment of a director Appointment of a director
Registry Feb 9, 2005 Resignation of a director Resignation of a director
Registry Aug 10, 2004 Appointment of a secretary Appointment of a secretary
Financials Aug 10, 2004 Annual accounts Annual accounts
Registry Aug 10, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2004 Annual return Annual return
Registry Feb 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 3, 2004 Appointment of a director Appointment of a director

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