BP SHAFAG-ASIMAN LIMITED
SUNBURY ON THAMES BP SHAFAG ASIMAN LIMITED

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 07599899
Status Active
Incorporation Date 11 April 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-eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; 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. The most likely internet sites of BP SHAFAG-ASIMAN LIMITED are www.bpshafagasiman.co.uk, and www.bp-shafag-asiman.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Bp Shafag Asiman Limited is a Private Limited Company. The company registration number is 07599899. Bp Shafag Asiman Limited has been working since 11 April 2011. The present status of the company is Active. The registered address of Bp 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: 11 April 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: 11 April 2011
56 years old

Resigned Directors

Director
BARTLETT, John Harold
Resigned: 27 February 2012
Appointed Date: 11 April 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: 11 April 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 Exploration Operating Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BP SHAFAG-ASIMAN LIMITED Events

18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
04 Apr 2017
Termination of appointment of Gordon Young Birrell as a director on 2 April 2017
04 Apr 2017
Appointment of Robert Gary Jones as a director on 2 April 2017
30 Mar 2017
Statement of capital following an allotment of shares on 21 December 2016
  • USD 54,000,100
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 18 more events
02 Aug 2011
Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
12 Jul 2011
Company name changed bp shafag asiman LIMITED\certificate issued on 12/07/11
  • RES15 ‐ Change company name resolution on 2011-07-01
12 Jul 2011
Change of name notice
01 Jun 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
11 Apr 2011
Incorporation

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