BHP BILLITON PETROLEUM (CARLISLE BAY) LIMITED
LONDON BHP BILLITON PETROLEUM (PHILIPPINES) LIMITED

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Company number 08505264
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address NOVA SOUTH, 160 VICTORIA STREET, LONDON, ENGLAND, SW1E 5LB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Director's details changed for Mr. Niall James Mccormack on 2 May 2017; Director's details changed for Myra Hoskin Mallet on 2 May 2017. The most likely internet sites of BHP BILLITON PETROLEUM (CARLISLE BAY) LIMITED are www.bhpbillitonpetroleumcarlislebay.co.uk, and www.bhp-billiton-petroleum-carlisle-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhp Billiton Petroleum Carlisle Bay Limited is a Private Limited Company. The company registration number is 08505264. Bhp Billiton Petroleum Carlisle Bay Limited has been working since 25 April 2013. The present status of the company is Active. The registered address of Bhp Billiton Petroleum Carlisle Bay Limited is Nova South 160 Victoria Street London England Sw1e 5lb. . LOPEZ, Jennifer is a Secretary of the company. GEBHARDT, Terry Wayne is a Director of the company. MALLET, Myra Hoskin is a Director of the company. MCCORMACK, Niall James is a Director of the company. Secretary REUTER, Maria Isabel has been resigned. Director BERGER, Peter Paul has been resigned. Director BOGERS, Hendrik Jan has been resigned. Director COX, Stewart Forster has been resigned. Director GILLAN, Charlotte Elizabeth has been resigned. Director KLUTE, Paul Michael has been resigned. Director PERSICO, Antonello has been resigned. Director POWELL, David Duane has been resigned. Director RAINEY, David Ian has been resigned. Director YEAGER, James Michael has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
LOPEZ, Jennifer
Appointed Date: 30 March 2017
Director
GEBHARDT, Terry Wayne
Appointed Date: 24 June 2016
53 years old
Director
MALLET, Myra Hoskin
Appointed Date: 29 August 2016
52 years old
Director
MCCORMACK, Niall James
Appointed Date: 25 April 2013
55 years old

Resigned Directors

Secretary
REUTER, Maria Isabel
Resigned: 30 March 2017
Appointed Date: 25 April 2013
Director
BERGER, Peter Paul
Resigned: 29 August 2016
Appointed Date: 15 September 2013
56 years old
Director
BOGERS, Hendrik Jan
Resigned: 01 September 2015
Appointed Date: 25 April 2013
62 years old
Director
COX, Stewart Forster
Resigned: 07 December 2016
Appointed Date: 01 September 2015
57 years old
Director
GILLAN, Charlotte Elizabeth
Resigned: 01 September 2015
Appointed Date: 25 April 2013
52 years old
Director
KLUTE, Paul Michael
Resigned: 15 September 2013
Appointed Date: 25 April 2013
56 years old
Director
PERSICO, Antonello
Resigned: 07 December 2016
Appointed Date: 01 September 2015
62 years old
Director
POWELL, David Duane
Resigned: 01 September 2013
Appointed Date: 25 April 2013
67 years old
Director
RAINEY, David Ian
Resigned: 01 June 2015
Appointed Date: 25 April 2013
71 years old
Director
YEAGER, James Michael
Resigned: 01 July 2013
Appointed Date: 25 April 2013
72 years old

BHP BILLITON PETROLEUM (CARLISLE BAY) LIMITED Events

08 May 2017
Confirmation statement made on 25 April 2017 with updates
02 May 2017
Director's details changed for Mr. Niall James Mccormack on 2 May 2017
02 May 2017
Director's details changed for Myra Hoskin Mallet on 2 May 2017
02 May 2017
Director's details changed for Terry Wayne Gebhardt on 2 May 2017
02 May 2017
Registered office address changed from C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH to Nova South 160 Victoria Street London SW1E 5LB on 2 May 2017
...
... and 27 more events
09 Sep 2013
Termination of appointment of David Powell as a director
12 Jul 2013
Statement of capital following an allotment of shares on 3 July 2013
  • USD 200,000
09 Jul 2013
Termination of appointment of James Yeager as a director
10 May 2013
Current accounting period shortened from 30 April 2014 to 30 June 2013
25 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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