AMOCO (U.K.) EXPLORATION COMPANY, LLC
| Status | ACTIVE |
| Company No. | SF000790 |
| Category | |
| Incorporated | 01 Apr 1999 |
| Age | 25 years, 1 month, 16 days |
| Jurisdiction | United Kingdom |
SUMMARY
AMOCO (U.K.) EXPLORATION COMPANY, LLC is an active with number SF000790. It was incorporated 25 years, 1 month, 16 days ago, on 01 April 1999. The company address is 1209 Orange Street 1209 Orange Street, Delaware, De 19801.
Company Fillings
Accounts with accounts type full
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 04 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 18 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 14 May 2021
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 29 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 09 Mar 2021
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-09-25
Officer name: Mr Darren Craig William Meredith
Documents
Termination person director overseas company with name termination date
Date: 09 Mar 2021
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-08-31
Officer name: Sandra Jean Macrae
Documents
Appoint person director overseas company with name appointment date
Date: 19 Feb 2020
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-06-16
Officer name: Sandra Jean Macrae
Documents
Termination person director overseas company with name termination date
Date: 27 Jan 2020
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David William Goodwill
Termination date: 2011-12-31
Documents
Termination person director overseas company with name termination date
Date: 27 Jan 2020
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: James William Halliday
Termination date: 2011-12-31
Documents
Termination person director overseas company with name termination date
Date: 27 Jan 2020
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2011-12-31
Officer name: Trevor William Garlick
Documents
Appoint person director overseas company with name appointment date
Date: 24 Jan 2020
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Paul Broman
Appointment date: 2018-10-11
Documents
Appoint person director overseas company with name appointment date
Date: 24 Jan 2020
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-10-11
Officer name: Ms Carol Clenney
Documents
Appoint person director overseas company with name appointment date
Date: 14 Jan 2020
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Mark Hennen
Appointment date: 2018-10-11
Documents
Appoint person director overseas company with name appointment date
Date: 20 Dec 2019
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Nicholas Burgin
Appointment date: 2018-10-11
Documents
Termination person director overseas company with name termination date
Date: 16 Dec 2019
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David James Lynch
Termination date: 2011-12-31
Documents
Termination person director overseas company with name termination date
Date: 18 Nov 2019
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2011-12-31
Officer name: John Harold Bartlett
Documents
Accounts with accounts type full
Date: 27 Feb 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 25 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 05 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 18 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 03 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 22 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director overseas company
Date: 04 Feb 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr David James Lynch
Documents
Appoint person director overseas company
Date: 04 Feb 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: David William Goodwill
Documents
Termination person director overseas company with name
Date: 04 Feb 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Matthew Werner
Documents
Change corporate secretary overseas company with change date
Date: 29 Jan 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: OSCH06
Change date: 2013-01-01
Officer name: Sunbury Secretaries Limited
Documents
Termination person director overseas company with name
Date: 16 Jan 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Skipper
Documents
Accounts with accounts type full
Date: 07 Nov 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination person secretary overseas company with name
Date: 02 Aug 2012
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Philip Chalmers
Documents
Miscellaneous
Date: 02 Mar 2012
Category: Miscellaneous
Type: MISC
Description: Certificate of fact- company number correction from F0000790 to SF000790
Documents
Change constitutional documents overseas company with date
Date: 29 Feb 2012
Category: Change-of-constitution
Type: OSCC01
Change date: 2011-12-31
Documents
Change company details overseas company
Date: 29 Feb 2012
Category: Other
Type: OSCH02
Change address: Change in Legal Form 28/12/11 Company with Limited Liabilty by Shares
Documents
Change company details by uk establishment overseas company with change details
Date: 28 Feb 2012
Category: Other
Type: OSCH01
Change type: Name Change
Change details: Amoco (U.K.) exploration company
Branch number: BR005086
Change date: 2011-12-28
Documents
Change of name overseas by resolution with date
Date: 28 Feb 2012
Action Date: 24 Feb 2012
Category: Change-of-name
Type: OSNM01
Change date: 2012-02-24
Change name: Amoco (U.K.) exploration company
Documents
Accounts with accounts type full
Date: 09 Feb 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director overseas company
Date: 16 Jun 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Trevor William Garlick
Documents
Appoint person director overseas company
Date: 16 Jun 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr James William Halliday
Documents
Appoint person secretary overseas company
Date: 16 Jun 2011
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Philip Hugh Chalmers
Documents
Appoint person director overseas company
Date: 16 Jun 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Matthewleon Werner
Documents
Termination person secretary overseas company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Yasin Ali
Documents
Termination person director overseas company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Lynch
Documents
Appoint corporate secretary overseas company
Date: 06 Jun 2011
Category: Officers
Sub Category: Appointments
Type: OSAP04
Officer name: Sunbury Secretaries Limited
Documents
Termination person director overseas company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Murray Auchincloss
Documents
Termination person director overseas company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Gordon Birrell
Documents
Termination person director overseas company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David Campbell
Documents
Termination person director overseas company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Bernard Looney
Documents
Termination person director overseas company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Anthony Lunn
Documents
Accounts with accounts type full
Date: 22 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination person director overseas company with name
Date: 22 May 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Donald Nicolson
Documents
Legacy
Date: 18 Sep 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type full
Date: 18 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 19 Jan 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director david blackwood
Documents
Legacy
Date: 21 Nov 2008
Category: Officers
Type: BR6
Description: BR005086 person authorised to accept appointed 21/07/2008 yasin ali -- address :4 wrights cottages church lane, chalfont st. Peter, buckinghamshire, SL9 9RP
Documents
Legacy
Date: 21 Nov 2008
Category: Officers
Type: BR6
Description: BR005086 person authorised to accept terminated 21/07/2008 janet elvidge
Documents
Legacy
Date: 21 Oct 2008
Category: Annual-return
Type: BR4
Description: Director appointed murray auchincloss
Documents
Legacy
Date: 21 Oct 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director marcus richards
Documents
Legacy
Date: 21 Oct 2008
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 21 Oct 2008
Category: Annual-return
Type: BR4
Description: Director appointed david sydney macdonald campbell
Documents
Accounts with accounts type full
Date: 22 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 10 Jul 2008
Category: Annual-return
Type: BR4
Description: Director appointed bernard looney
Documents
Legacy
Date: 18 Apr 2008
Category: Annual-return
Type: BR5
Description: BR005086 address change 31/03/08\burnside road, farburn industrial estate, dyce, aberdeen, AB21 7PB
Documents
Accounts with accounts type full
Date: 17 Aug 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 22 Jan 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 01/11/06 lunn anthony 2 altries wood maryculter aberdeen AB12 5GH
Documents
Legacy
Date: 10 Nov 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 01/10/06 nicolson donald oag 6 douglas avenue airth falkirk FK2 8GF
Documents
Accounts with accounts type full
Date: 15 Sep 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 05 Apr 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 01/03/06 richards marcus trevor ayleska, 2 riverside blackhall banchory aberdeenshire AB31 6PS
Documents
Legacy
Date: 20 Mar 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 01/03/06 peacock steven graham
Documents
Legacy
Date: 02 Mar 2006
Category: Annual-return
Type: BR4
Description: Sec resigned 01/02/06 elvidge janet
Documents
Legacy
Date: 02 Mar 2006
Category: Annual-return
Type: BR4
Description: Sec appointed 01/02/06 ali yasin stanley 4 wrights cottages church lane chalfont st.peter bucks SL9 9RP
Documents
Accounts with accounts type full
Date: 21 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 24 Oct 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 31/08/05 urban scott douglas
Documents
Legacy
Date: 21 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 19/04/05 skipper john craig riverside cottage orchard neuk, grange of elcho nr. Rhynd perthshire, PH2 8QJ
Documents
Legacy
Date: 21 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 02/02/00 skipper john craig 4 belvidere crescent aberdeen AB2 4NH
Documents
Legacy
Date: 25 May 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 10/04/05 peacock steven graham ardblair ardoe aberdeen AB12 5XT
Documents
Legacy
Date: 20 Apr 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 11/04/05 lynch jr john edward chilton house, ravens croft road st george's hill weybridge surrey KT13 0NX
Documents
Legacy
Date: 08 Feb 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 21/01/05 summers timothy david
Documents
Legacy
Date: 08 Feb 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 24/01/05 birrell gordon young 13 petworth drive horsham west sussex RG12 5JH
Documents
Legacy
Date: 13 Jan 2005
Category: Officers
Type: BR6
Description: BR005086 pa appointed 01/08/04 elvidge janet 4 whitehall road hanwell london W7 2JE
Documents
Legacy
Date: 13 Jan 2005
Category: Officers
Type: BR6
Description: BR005086 pa terminated 01/08/04 tooley roy
Documents
Accounts with accounts type full
Date: 06 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Accounts amended with accounts type full
Date: 08 Sep 2004
Action Date: 31 Dec 2000
Category: Accounts
Type: AAMD
Made up date: 2000-12-31
Documents
Legacy
Date: 10 Aug 2004
Category: Annual-return
Type: BR4
Description: Sec resigned 01/08/04 tooley roy leslie
Documents
Legacy
Date: 10 Aug 2004
Category: Annual-return
Type: BR4
Description: Sec appointed 01/08/04 elvidge janet 4 whitehall road london W7 2JE
Documents
Legacy
Date: 03 Aug 2004
Category: Annual-return
Type: BR4
Description: Dir change in partic 23/01/04 lynch john edward florians old avenue, st georges hill weybridge surrey KT13 0QE
Documents
Legacy
Date: 22 Apr 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 31/10/03 golden jack emitt
Documents
Legacy
Date: 30 Jan 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 01/01/04 peacock steven graham west lodge kirk brae cults aberdeen, AB15 9QH
Documents
Accounts with accounts type full
Date: 07 Jan 2004
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 15 Dec 2003
Category: Annual-return
Type: BR4
Description: Dir change in partic 01/12/03 golden jack emitt
Documents
Legacy
Date: 10 Dec 2003
Category: Annual-return
Type: BR4
Description: Dir resigned 01/12/03 warner cynthia julien
Documents
Legacy
Date: 25 Nov 2003
Category: Annual-return
Type: BR4
Description: Dir appointed 01/10/03 blackwood david john 22 macauley drive craigiebuckler aberdeen AB15 8FL
Documents
Legacy
Date: 12 Aug 2003
Category: Annual-return
Type: BR4
Description: Dir resigned 01/06/03 urban scott douglas
Documents
Legacy
Date: 12 Aug 2003
Category: Annual-return
Type: BR4
Description: Dir appointed 01/06/03 golden jack emitt 4230 canary isle court katy texas 77450, usa
Documents
Legacy
Date: 03 Jun 2003
Category: Annual-return
Type: BR4
Description: Dir appointed 01/04/03 warner cynthia julien langskaill, dalmuinzie road bieldside aberdeen AB15 9EB
Documents
Legacy
Date: 10 Apr 2003
Category: Annual-return
Type: BR4
Description: Dir change in partic 07/04/03 bartlet john harold flat 16 6 millennium drive london E14 3GF
Documents
Legacy
Date: 08 Apr 2003
Category: Annual-return
Type: BR4
Description: Dir appointed 01/03/03 lynch, jr john edward 918 peachwood bend houston texas 77077
Documents
Legacy
Date: 25 Feb 2003
Category: Annual-return
Type: BR3
Description: Change of address 05/12/01 200 e
Documents
Legacy
Date: 25 Feb 2003
Category: Address
Type: BUSADDCH
Description: Business address changed 1209 orange street wilmington delaware de 19801
Documents
Legacy
Date: 20 Feb 2003
Category: Annual-return
Type: BR4
Description: Dir resigned 03/02/03 bly mark robert
Documents
Legacy
Date: 13 Dec 2002
Category: Officers
Type: 692(1)(b)
Description: Secretary's particulars changed
Documents
Some Companies
128 CANNON WORKSHOPS,LONDON,E14 4AS
| Number: | 03766167 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHRISTOPHER NEVILL LETTINGS LTD
274 HIGH STREET,MIDDLESEX,UB8 1LQ
| Number: | 03128644 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 ROYAL EXCHANGE COURT,GLASGOW,G1 3DB
| Number: | SC542545 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROUND FLOOR,HARROGATE,HG1 5PR
| Number: | 07542503 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 WAINWRIGHT GROVE,ISLEWORTH,TW7 7PU
| Number: | 11852057 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 BRANTWOOD ROAD,SALFORD,M7 4EN
| Number: | 11410911 |
| Status: | ACTIVE |
| Category: | Private Limited Company |