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AMOCO (U.K.) EXPLORATION COMPANY, LLC

Company number SF000790

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2013 OSAP01 Appointment of a director
04 Feb 2013 OSTM01 Termination of appointment of Matthew Werner as a director
29 Jan 2013 OSCH06 Secretary's details changed for Sunbury Secretaries Limited on 1 January 2013
16 Jan 2013 OSTM01 Termination of appointment of John Skipper as a director
07 Nov 2012 AA Full accounts made up to 31 December 2011
02 Aug 2012 OSTM02 Termination of appointment of Philip Chalmers as secretary
02 Mar 2012 MISC Certificate of fact- company number correction from F0000790 to SF000790
29 Feb 2012 OSCC01 Alteration of constitutional documents on 31 December 2011
29 Feb 2012 OSCH02 Details changed for an overseas company - Change in Legal Form 28/12/11 Company with Limited Liabilty by Shares
28 Feb 2012 OSCH01 Details changed for a UK establishment - BR005086 Name Change Amoco (U.K.) exploration company,28 December 2011
28 Feb 2012 OSNM01 Change of registered name of an overseas company on 24 February 2012 from Amoco (U.K.) exploration company
  • ANNOTATION The company number of amoco (U.K.) exploration company, llc is SF000790 and not the number F000790 as incorrectly shown on the face of the certificate of change of name issued on 28/02/2012.
09 Feb 2012 AA Full accounts made up to 31 December 2010
16 Jun 2011 OSAP01 Appointment of a director
16 Jun 2011 OSAP01 Appointment of a director
16 Jun 2011 OSAP03 Appointment of Philip Hugh Chalmers as a secretary
16 Jun 2011 OSAP01 Appointment of a director
06 Jun 2011 OSTM02 Termination of appointment of Yasin Ali as secretary
06 Jun 2011 OSTM01 Termination of appointment of John Lynch as a director
06 Jun 2011 OSAP04 Appointment of Sunbury Secretaries Limited as a secretary
06 Jun 2011 OSTM01 Termination of appointment of Murray Auchincloss as a director
06 Jun 2011 OSTM01 Termination of appointment of Gordon Birrell as a director
06 Jun 2011 OSTM01 Termination of appointment of David Campbell as a director
06 Jun 2011 OSTM01 Termination of appointment of Bernard Looney as a director
06 Jun 2011 OSTM01 Termination of appointment of Anthony Lunn as a director
22 Sep 2010 AA Full accounts made up to 31 December 2009