AMINEX PETROLEUM SERVICES LTD.
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 3DD

Company number 02081101
Status Active
Incorporation Date 5 December 1986
Company Type Private Limited Company
Address 60 SLOANE AVENUE, LONDON, ENGLAND, SW3 3DD
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of William Arthur Philip Thompson as a director on 23 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AMINEX PETROLEUM SERVICES LTD. are www.aminexpetroleumservices.co.uk, and www.aminex-petroleum-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Aminex Petroleum Services Ltd is a Private Limited Company. The company registration number is 02081101. Aminex Petroleum Services Ltd has been working since 05 December 1986. The present status of the company is Active. The registered address of Aminex Petroleum Services Ltd is 60 Sloane Avenue London England Sw3 3dd. . WILLIAMS, Max Vincent is a Secretary of the company. BHATTACHERJEE, Jay is a Director of the company. HALL, Brian Arthur is a Director of the company. WILLIAMS, Max Vincent is a Director of the company. Secretary HALL, Brian Arthur has been resigned. Secretary KITTOE, Stephen Maurice has been resigned. Secretary WILLIAMS, Max Vincent has been resigned. Director BUTTERFIELD, Simon Percy has been resigned. Director DETMER, Stuard has been resigned. Director MCFARLANE, Robin Donald has been resigned. Director NINNES, Clive William, Dr has been resigned. Director PEREIRA-REGO, Michael Christian has been resigned. Director PLATOU, Frithjof Stoud has been resigned. Director PRADO, Antonio Guadalupe has been resigned. Director STEEVES, Mark David Crawford has been resigned. Director THOMPSON, William Arthur Philip has been resigned. Director TUGHAN, Frederick David has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
WILLIAMS, Max Vincent
Appointed Date: 30 May 1997
Director
BHATTACHERJEE, Jay
Appointed Date: 01 April 2014
48 years old
Director
HALL, Brian Arthur

80 years old
Director
WILLIAMS, Max Vincent
Appointed Date: 01 April 2014
61 years old

Resigned Directors

Secretary
HALL, Brian Arthur
Resigned: 18 October 1994
Secretary
KITTOE, Stephen Maurice
Resigned: 30 May 1997
Appointed Date: 22 January 1996
Secretary
WILLIAMS, Max Vincent
Resigned: 22 January 1996
Appointed Date: 18 October 1994
Director
BUTTERFIELD, Simon Percy
Resigned: 18 December 2009
Appointed Date: 01 July 1997
79 years old
Director
DETMER, Stuard
Resigned: 22 January 2013
Appointed Date: 01 February 2012
62 years old
Director
MCFARLANE, Robin Donald
Resigned: 19 February 1998
Appointed Date: 24 September 1993
77 years old
Director
NINNES, Clive William, Dr
Resigned: 10 December 2005
Appointed Date: 09 March 1998
74 years old
Director
PEREIRA-REGO, Michael Christian
Resigned: 14 March 2014
Appointed Date: 09 March 2006
65 years old
Director
PLATOU, Frithjof Stoud
Resigned: 02 November 1992
Appointed Date: 28 November 1991
88 years old
Director
PRADO, Antonio Guadalupe
Resigned: 07 March 2014
Appointed Date: 09 March 1998
80 years old
Director
STEEVES, Mark David Crawford
Resigned: 27 November 2000
Appointed Date: 14 December 1995
72 years old
Director
THOMPSON, William Arthur Philip
Resigned: 23 August 2016
Appointed Date: 01 April 2014
65 years old
Director
TUGHAN, Frederick David
Resigned: 14 December 1995
84 years old

Persons With Significant Control

Aminex Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMINEX PETROLEUM SERVICES LTD. Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Termination of appointment of William Arthur Philip Thompson as a director on 23 August 2016
11 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Registered office address changed from 7 Gower Street London WC1E 6HA to 60 Sloane Avenue London SW3 3DD on 18 August 2016
22 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 113 more events
02 Apr 1987
Director resigned;new director appointed
08 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1987
Registered office changed on 08/01/87 from: suite c first floor standbrook house 2-5 old bond street london
05 Dec 1986
Certificate of Incorporation
05 Dec 1986
Incorporation

AMINEX PETROLEUM SERVICES LTD. Charges

26 July 1996
Rent deposit deed
Delivered: 29 July 1996
Status: Outstanding
Persons entitled: Dreadnought Properties Limited
Description: All the deposit monies from time to time deposited pursuant…

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