BP EXPLORATION (SHAFAG-ASIMAN) LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 07731386
Status Active
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Gordon Young Birrell as a director on 2 April 2017; Appointment of Robert Gary Jones as a director on 2 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BP EXPLORATION (SHAFAG-ASIMAN) LIMITED are www.bpexplorationshafagasiman.co.uk, and www.bp-exploration-shafag-asiman.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Bp Exploration Shafag Asiman Limited is a Private Limited Company. The company registration number is 07731386. Bp Exploration Shafag Asiman Limited has been working since 05 August 2011. The present status of the company is Active. The registered address of Bp Exploration Shafag Asiman Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. FREEMAN, Jaqui is a Director of the company. JONES, Robert Gary is a Director of the company. PUFFER, Brian Michael is a Director of the company. Director BARTLETT, John Harold has been resigned. Director BIRRELL, Gordon Young has been resigned. Director JAVANSHIR, Rashid Jamil Oglu has been resigned. Director MACRAE, Sandra Jean has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 05 August 2011
Director
FREEMAN, Jaqui
Appointed Date: 01 January 2016
57 years old
Director
JONES, Robert Gary
Appointed Date: 02 April 2017
65 years old
Director
PUFFER, Brian Michael
Appointed Date: 05 August 2011
56 years old

Resigned Directors

Director
BARTLETT, John Harold
Resigned: 27 February 2012
Appointed Date: 05 August 2011
71 years old
Director
BIRRELL, Gordon Young
Resigned: 02 April 2017
Appointed Date: 15 November 2012
62 years old
Director
JAVANSHIR, Rashid Jamil Oglu
Resigned: 15 November 2012
Appointed Date: 05 August 2011
74 years old
Director
MACRAE, Sandra Jean
Resigned: 01 January 2016
Appointed Date: 27 February 2012
62 years old

Persons With Significant Control

Bp Shafag-Asiman Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BP EXPLORATION (SHAFAG-ASIMAN) LIMITED Events

03 Apr 2017
Termination of appointment of Gordon Young Birrell as a director on 2 April 2017
03 Apr 2017
Appointment of Robert Gary Jones as a director on 2 April 2017
07 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
07 Mar 2016
Director's details changed for Mr Brian Michael Puffer on 1 March 2016
...
... and 12 more events
02 Mar 2012
Appointment of Sandra Jean Macrae as a director
02 Mar 2012
Termination of appointment of John Bartlett as a director
26 Oct 2011
Current accounting period shortened from 31 December 2012 to 31 December 2011
25 Oct 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
05 Aug 2011
Incorporation

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