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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)
22 May 2010 OSTM01 Termination of appointment of Donald Nicolson as a director
18 Sep 2009 MG01 Particulars of a mortgage or charge / charge no: 2
18 Aug 2009 AA Full accounts made up to 31 December 2008
19 Jan 2009 BR4 Appointment terminated director david blackwood
21 Nov 2008 BR6 BR005086 person authorised to accept appointed 21/07/2008 yasin ali -- address :4 wrights cottages church lane, chalfont st. Peter, buckinghamshire, SL9 9RP
21 Nov 2008 BR6 BR005086 person authorised to accept terminated 21/07/2008 janet elvidge
21 Oct 2008 BR4 Appointment terminated director marcus richards
21 Oct 2008 BR4 Director appointed murray auchincloss
21 Oct 2008 BR4 Oversea company change of directors or secretary or of their particulars.
21 Oct 2008 BR4 Director appointed david sydney macdonald campbell
22 Jul 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 BR4 Director appointed bernard looney
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/07/2020 under section 1088 of the Companies Act 2006
18 Apr 2008 BR5 BR005086 address change 31/03/08\burnside road, farburn industrial estate, dyce, aberdeen, AB21 7PB
17 Aug 2007 AA Full accounts made up to 31 December 2006
22 Jan 2007 BR4 Dir appointed 01/11/06 lunn anthony 2 altries wood maryculter aberdeen AB12 5GH
10 Nov 2006 BR4 Dir appointed 01/10/06 nicolson donald oag 6 douglas avenue airth falkirk FK2 8GF
15 Sep 2006 AA Full accounts made up to 31 December 2005
05 Apr 2006 BR4 Dir appointed 01/03/06 richards marcus trevor ayleska, 2 riverside blackhall banchory aberdeenshire AB31 6PS
20 Mar 2006 BR4 Dir resigned 01/03/06 peacock steven graham
02 Mar 2006 BR4 Sec resigned 01/02/06 elvidge janet
02 Mar 2006 BR4 Sec appointed 01/02/06 ali yasin stanley 4 wrights cottages church lane chalfont st.peter bucks SL9 9RP
21 Nov 2005 AA Full accounts made up to 31 December 2004
24 Oct 2005 BR4 Dir resigned 31/08/05 urban scott douglas
21 Jun 2005 BR4 Dir change in partic 19/04/05 skipper john craig riverside cottage orchard neuk, grange of elcho nr. Rhynd perthshire, PH2 8QJ
21 Jun 2005 BR4 Dir appointed 02/02/00 skipper john craig 4 belvidere crescent aberdeen AB2 4NH