BP WEST ARU II LIMITED
MIDDLESEX BP ARGUNI I LIMITED BP TANJUNG LIMITED BP IRAQ LIMITED BP RUMAILA LIMITED MEADHURST SERVICES (NO.6) LIMITED BP RUMAILA LIMITED MEADHURST SERVICES (NO.6) LIMITED

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 06383184
Status Active
Incorporation Date 27 September 2007
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 eighty-five events have happened. The last three records are Termination of appointment of Emma Louise Delaney-Mc Knight as a director on 1 May 2017; Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BP WEST ARU II LIMITED are www.bpwestaruii.co.uk, and www.bp-west-aru-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Bp West Aru Ii Limited is a Private Limited Company. The company registration number is 06383184. Bp West Aru Ii Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Bp West Aru Ii Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. BRAME, John Murphy is a Director of the company. MACRAE, Sandra Jean is a Director of the company. MARTIN, Alan Philip is a Director of the company. VERCHERE, Christina Campbell is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary LADEGA, Aderemi has been resigned. Director BARTLETT, John Harold has been resigned. Director BLYTHE, James Stephen has been resigned. Director DALTON, David George has been resigned. Director DALY, Michael Christopher, Dr. has been resigned. Director DALY, Michael Christopher, Dr. has been resigned. Director DELANEY-MC KNIGHT, Emma Louise has been resigned. Director FEARNLEY, Robert Carl has been resigned. Director ILLINGWORTH, Martin Robert, Dr has been resigned. Director KENILWORTH OIL COMPANY LIMITED has been resigned. Director LIN, William Wei Lee has been resigned. Director MCAUSLAN, Andrew James Alexander has been resigned. Director MELROSE OIL TRADING COMPANY LIMITED has been resigned. Director PEACOCK, Steven Graham has been resigned. Director TOWNSHEND, Michael Edmund has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
BRAME, John Murphy
Appointed Date: 11 June 2014
64 years old
Director
MACRAE, Sandra Jean
Appointed Date: 01 January 2016
62 years old
Director
MARTIN, Alan Philip
Appointed Date: 17 December 2010
54 years old
Director
VERCHERE, Christina Campbell
Appointed Date: 10 May 2014
54 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 01 July 2008
Secretary
LADEGA, Aderemi
Resigned: 01 July 2008
Appointed Date: 27 September 2007
Director
BARTLETT, John Harold
Resigned: 01 January 2016
Appointed Date: 26 November 2010
71 years old
Director
BLYTHE, James Stephen
Resigned: 01 December 2014
Appointed Date: 26 November 2010
70 years old
Director
DALTON, David George
Resigned: 22 November 2010
Appointed Date: 01 July 2009
69 years old
Director
DALY, Michael Christopher, Dr.
Resigned: 01 July 2008
Appointed Date: 01 July 2008
72 years old
Director
DALY, Michael Christopher, Dr.
Resigned: 01 July 2009
Appointed Date: 01 July 2008
72 years old
Director
DELANEY-MC KNIGHT, Emma Louise
Resigned: 01 May 2017
Appointed Date: 27 February 2015
52 years old
Director
FEARNLEY, Robert Carl
Resigned: 22 November 2010
Appointed Date: 27 September 2007
62 years old
Director
ILLINGWORTH, Martin Robert, Dr
Resigned: 31 January 2014
Appointed Date: 26 November 2010
68 years old
Director
KENILWORTH OIL COMPANY LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007
Director
LIN, William Wei Lee
Resigned: 10 May 2014
Appointed Date: 26 November 2010
58 years old
Director
MCAUSLAN, Andrew James Alexander
Resigned: 22 November 2010
Appointed Date: 01 July 2009
63 years old
Director
MELROSE OIL TRADING COMPANY LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007
Director
PEACOCK, Steven Graham
Resigned: 01 April 2009
Appointed Date: 01 July 2008
68 years old
Director
TOWNSHEND, Michael Edmund
Resigned: 22 November 2010
Appointed Date: 01 April 2009
67 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 WEST ARU II LIMITED Events

19 May 2017
Termination of appointment of Emma Louise Delaney-Mc Knight as a director on 1 May 2017
06 Oct 2016
Confirmation statement made on 27 September 2016 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Appointment of Sandra Jean Macrae as a director on 1 January 2016
07 Jan 2016
Termination of appointment of John Harold Bartlett as a director on 1 January 2016
...
... and 75 more events
24 Jan 2008
Accounts made up to 31 December 2007
14 Jan 2008
Accounting reference date shortened from 30/09/08 to 31/12/07
21 Oct 2007
Director resigned
21 Oct 2007
Director resigned
27 Sep 2007
Incorporation

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