AMOCO (U.K.) EXPLORATION COMPANY, LLC
DELAWARE


Company number SF000790
Status Active
Incorporation Date 1 April 1999
Company Type Other company type
Address 1209 ORANGE STREET, WILMINGTON, DELAWARE, DE 19801
Home Country UNITED STATES
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2013. The most likely internet sites of AMOCO (U.K.) EXPLORATION COMPANY, LLC are www.amocoukexplorationcompany.co.uk, and www.amoco-u-k-exploration-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Amoco U K Exploration Company Llc is a Other company type. The company registration number is SF000790. Amoco U K Exploration Company Llc has been working since 01 April 1999. The present status of the company is Active. The registered address of Amoco U K Exploration Company Llc is 1209 Orange Street Wilmington Delaware De 19801. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. BARTLETT, John Harold is a Director of the company. GARLICK, Trevor William is a Director of the company. GOODWILL, David William is a Director of the company. HALLIDAY, James William is a Director of the company. LYNCH, David James is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary CHALMERS, Philip Hugh has been resigned. Secretary CUMMING, Robert Cameron has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary TOOLEY, Roy Leslie has been resigned. Director ALEXANDER, Ralph Charles has been resigned. Director AUCHINCLOSS, Murray Michael has been resigned. Director BIRRELL, Gordon Young has been resigned. Director BLACKWOOD, David John has been resigned. Director BLY, Mark Robert has been resigned. Director CAMPBELL, David Sydney Macdonald has been resigned. Director FLURY, Lyle Richard has been resigned. Director GOLDEN, Jack Emitt, Dr has been resigned. Director GRAHAM, Alastair Macleod, Dr has been resigned. Director HAYWARD, Anthony Bryan has been resigned. Director JONES, Alan Morrison has been resigned. Director LOONEY, Bernard has been resigned. Director LUNN, Anthony has been resigned. Director LYNCH, John Edward has been resigned. Director MARSHALL, Stephen has been resigned. Director MORRIS, Robin Dale has been resigned. Director NICOLSON, Donald Oag has been resigned. Director OLVER, Richard Lake, Sir has been resigned. Director PEACOCK, Steven Graham has been resigned. Director RICHARDS, Marcus Trevor, Dr has been resigned. Director SKIPPER, John Craig has been resigned. Director SMYTH, Lawrence Wilson has been resigned. Director URBAN, Scott Douglas has been resigned. Director WARNER, Cynthia Julien has been resigned. Director WERNER, Matthew Leon has been resigned. Director WORK, David Fricke has been resigned.


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
BARTLETT, John Harold
Appointed Date: 01 September 2001
71 years old
Director
GARLICK, Trevor William
Appointed Date: 01 October 2009
68 years old
Director
GOODWILL, David William
Appointed Date: 09 November 2011
61 years old
Director
HALLIDAY, James William
Appointed Date: 01 October 2009
67 years old
Director
LYNCH, David James
Appointed Date: 09 November 2011
62 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 01 February 2006
Secretary
CHALMERS, Philip Hugh
Resigned: 27 July 2012
Appointed Date: 01 June 2010
Secretary
CUMMING, Robert Cameron
Resigned: 31 March 2002
Appointed Date: 30 April 1999
Secretary
ELVIDGE, Janet
Resigned: 01 February 2006
Appointed Date: 01 August 2004
Secretary
TOOLEY, Roy Leslie
Resigned: 01 August 2004
Appointed Date: 31 March 2002
Director
ALEXANDER, Ralph Charles
Resigned: 31 August 2001
Appointed Date: 20 September 1999
70 years old
Director
AUCHINCLOSS, Murray Michael
Resigned: 21 April 2010
Appointed Date: 03 September 2008
55 years old
Director
BIRRELL, Gordon Young
Resigned: 01 September 2006
Appointed Date: 24 January 2005
62 years old
Director
BLACKWOOD, David John
Resigned: 31 December 2008
Appointed Date: 01 October 2003
71 years old
Director
BLY, Mark Robert
Resigned: 03 February 2003
Appointed Date: 01 September 2001
66 years old
Director
CAMPBELL, David Sydney Macdonald
Resigned: 01 August 2009
Appointed Date: 03 September 2008
63 years old
Director
FLURY, Lyle Richard
Resigned: 09 March 2000
Appointed Date: 30 April 1999
78 years old
Director
GOLDEN, Jack Emitt, Dr
Resigned: 31 October 2003
Appointed Date: 01 June 2003
77 years old
Director
GRAHAM, Alastair Macleod, Dr
Resigned: 31 August 2001
Appointed Date: 01 April 2000
72 years old
Director
HAYWARD, Anthony Bryan
Resigned: 31 October 2000
Appointed Date: 30 April 1999
68 years old
Director
JONES, Alan Morrison
Resigned: 30 April 2000
Appointed Date: 30 April 1999
81 years old
Director
LOONEY, Bernard
Resigned: 01 January 2010
Appointed Date: 01 May 2008
55 years old
Director
LUNN, Anthony
Resigned: 15 September 2009
Appointed Date: 01 November 2006
70 years old
Director
LYNCH, John Edward
Resigned: 03 July 2006
Appointed Date: 01 March 2003
73 years old
Director
MARSHALL, Stephen
Resigned: 31 August 2001
Appointed Date: 01 May 2000
71 years old
Director
MORRIS, Robin Dale
Resigned: 31 August 2001
Appointed Date: 30 April 1999
79 years old
Director
NICOLSON, Donald Oag
Resigned: 03 February 2008
Appointed Date: 01 October 2006
65 years old
Director
OLVER, Richard Lake, Sir
Resigned: 31 August 2001
Appointed Date: 30 April 1999
78 years old
Director
PEACOCK, Steven Graham
Resigned: 01 March 2006
Appointed Date: 01 January 2004
68 years old
Director
RICHARDS, Marcus Trevor, Dr
Resigned: 03 September 2008
Appointed Date: 01 March 2006
67 years old
Director
SKIPPER, John Craig
Resigned: 14 December 2012
Appointed Date: 02 February 2000
69 years old
Director
SMYTH, Lawrence Wilson
Resigned: 31 July 2002
Appointed Date: 01 September 2001
80 years old
Director
URBAN, Scott Douglas
Resigned: 01 June 2003
Appointed Date: 13 December 2001
72 years old
Director
WARNER, Cynthia Julien
Resigned: 01 December 2003
Appointed Date: 01 April 2003
67 years old
Director
WERNER, Matthew Leon
Resigned: 15 July 2011
Appointed Date: 01 October 2009
67 years old
Director
WORK, David Fricke
Resigned: 31 August 1999
Appointed Date: 30 April 1999
80 years old

AMOCO (U.K.) EXPLORATION COMPANY, LLC Events

05 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2015
Full accounts made up to 31 December 2014
03 Sep 2014
Full accounts made up to 31 December 2013
22 Jul 2013
Full accounts made up to 31 December 2012
04 Feb 2013
Appointment of a director
...
... and 109 more events
05 Aug 1999
Copy of statutes
03 Aug 1999
BR005086 pa appointed mr roy a burrows the barn house old manor house mews squires bridge road shepperton middlesex TW17 0QG
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 1999
BR005086 par appointed mr robert cameron cumming 6 carding hill ellon aberdenshire AB41 8BG
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 1999
BR005086 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 1999
Initial branch registration

AMOCO (U.K.) EXPLORATION COMPANY, LLC Charges

31 August 2009
Trust deed
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Bg International Limited and Others
Description: The certain decommissioning obligations of the company owed…

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