BP WEST ARU II LIMITED

BP WEST ARU II LIMITED
Overview
Incorporated27/09/2007
Number06383184
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
Chertsey Road,
Sunbury On Thames,
Middlesex,

View BP WEST ARU II LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 24/03/2021 £5.00
Latest Annual Return (AR01) 13/10/2015 £1.00

View the complete filing history for BP WEST ARU II LIMITED and buy their associated filing documents, including BP WEST ARU II LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
08/10/2021 CS01 Confirmation Statement
Made On 2021-09-27 With No Updates
£1.00
24/03/2021 AA Accounts For A Dormant Company
Made Up To 2020-12-31
£5.00
23/03/2021 AP01 Appointment
Of Martin William Perrie As A Director On 2021-03-22
£1.00
23/03/2021 TM01 Termination Of Appointment
Of Svetlana Pereverzeva As A Director On 2021-03-22
£1.00
28/09/2020 CS01 Confirmation Statement
Made On 2020-09-27 With No Updates
£1.00
01/09/2020 TM01 Termination Of Appointment
Of Sandra Jean Macrae As A Director On 2020-08-28
£1.00
17/06/2020 AA Accounts For A Dormant Company
Made Up To 2019-12-31
£5.00
27/09/2019 CS01 Confirmation Statement
Made On 2019-09-27 With No Updates
£1.00
18/07/2019 CC04 Statement Of Company's Objects £1.00
16/04/2019 AA Accounts For A Dormant Company
Made Up To 2018-12-31
£5.00
13/12/2018 CH04 Secretary's Details Changed
For Sunbury Secretaries Limited On 2018-09-10
£1.00
01/10/2018 CS01 Confirmation Statement
Made On 2018-09-27 With No Updates
£1.00
16/05/2018 AP01 Appointment
Of Miss Svetlana Pereverzeva As A Director On 2018-04-30
£1.00
11/05/2018 AA Accounts For A Dormant Company
Made Up To 2017-12-31
£5.00
02/05/2018 TM01 Termination Of Appointment
Of John Murphy Brame As A Director On 2018-04-30
£1.00
12/04/2018 AP01 Appointment
Of Nader Zaki As A Director On 2018-03-01
£1.00
21/03/2018 TM01 Termination Of Appointment
Of Christina Campbell Verchere As A Director On 2018-03-01
£1.00
02/11/2017 AP01 Appointment
Of Alison Sheila Young As A Director On 2017-11-02
£1.00
02/10/2017 CS01 Confirmation Statement
Made On 2017-09-27 With Updates
£1.00
25/08/2017 AA Full Accounts
Made Up To 2016-12-31
£5.00
19/05/2017 TM01 Termination Of Appointment
Of Emma Louise Delaney-Mc Knight As A Director On 2017-05-01
£1.00
06/10/2016 CS01 Confirmation Statement
Made On 2016-09-27 With Updates
£1.00
05/09/2016 AA Full Accounts
Made Up To 2015-12-31
£5.00
08/01/2016 AP01 Appointment
Of Sandra Jean Macrae As A Director On 2016-01-01
£1.00
07/01/2016 TM01 Termination Of Appointment
Of John Harold Bartlett As A Director On 2016-01-01
£1.00
13/10/2015 AR01 Annual Return
Made Up To 2015-09-27 With Full List Of Shareholders
£1.00
30/07/2015 AA Full Accounts
Made Up To 2014-12-31
£5.00
07/07/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-06-12
£1.00
21/05/2015 AP01 Appointment
Of Emma Louise Delaney-Mc Knight As A Director On 2015-02-27
£1.00
05/12/2014 TM01 Termination Of Appointment
Of James Stephen Blythe As A Director On 2014-12-01
£1.00
06/10/2014 AR01 Annual Return
Made Up To 2014-09-27 With Full List Of Shareholders
£1.00
26/09/2014 CH01 Director's Details Changed
For Christina Campbell Verchere On 2014-08-20
£1.00
25/07/2014 AA Full Accounts
Made Up To 2013-12-31
£5.00
16/06/2014 AP01 Appointment
Of Mr John Murphy Brame As A Director On 2014-06-11
£1.00
13/06/2014 CH01 Director's Details Changed
For Christina Campbell Verchere On 2014-05-10
£1.00
02/06/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-05-27
£1.00
23/05/2014 TM01 Termination Of Appointment
Of William Wei Lee Lin As A Director On 2014-05-10
£1.00
23/05/2014 AP01 Appointment
Of Christina Campbell Verchere As A Director On 2014-05-10
£1.00
18/02/2014 TM01 Termination Of Appointment
Of Martin Robert Illingworth As A Director On 2014-01-31
£1.00
30/09/2013 AR01 Annual Return
Made Up To 2013-09-27 With Full List Of Shareholders
£1.00
20/06/2013 AA Full Accounts
Made Up To 2012-12-31
£5.00
14/05/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-05-14
£1.00
27/09/2012 AR01 Annual Return
Made Up To 2012-09-27 With Full List Of Shareholders
£1.00
31/08/2012 AA Full Accounts
Made Up To 2011-12-31
£5.00
16/11/2011 RESOLUTIONS Resolutions £1.00
14/11/2011 CERTNM Certificate Of Change Of Name £1.00
14/11/2011 CONNOT Change Of Name
Notice
£1.00
10/10/2011 AR01 Annual Return
Made Up To 2011-09-27 With Full List Of Shareholders
£1.00
02/08/2011 CH04 Secretary's Details Changed
For Sunbury Secretaries Limited On 2011-07-07
£1.00
09/06/2011 AA Full Accounts
Made Up To 2010-12-31
£5.00
19/04/2011 RESOLUTIONS Resolutions £1.00
15/04/2011 CERTNM Certificate Of Change Of Name £1.00
15/04/2011 CONNOT Change Of Name
Notice
£1.00
22/12/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-12-10
£1.00
21/12/2010 AP01 Appointment
Of Mr. John Harold Bartlett As A Director
£1.00
20/12/2010 AP01 Appointment
Of Mr Alan Philip Martin As A Director
£1.00
07/12/2010 RESOLUTIONS Resolutions £1.00
02/12/2010 CERTNM Certificate Of Change Of Name £1.00
02/12/2010 CONNOT Change Of Name
Notice
£1.00
01/12/2010 RESOLUTIONS Resolutions £1.00
30/11/2010 AP01 Appointment
Of William Wei Lee Lin As A Director
£1.00
30/11/2010 TM01 Termination Of Appointment
Of Robert Fearnley As A Director
£1.00
30/11/2010 AP01 Appointment
Of Dr Martin Robert Illingworth As A Director
£1.00
30/11/2010 TM01 Termination Of Appointment
Of David Dalton As A Director
£1.00
30/11/2010 AP01 Appointment
Of Mr James Stephen Blythe As A Director
£1.00
30/11/2010 TM01 Termination Of Appointment
Of Andrew Mcauslan As A Director
£1.00
30/11/2010 TM01 Termination Of Appointment
Of Michael Townshend As A Director
£1.00
21/10/2010 CH01 Director's Details Changed
For Robert Carl Fearnley On 2009-10-01
£1.00
20/10/2010 AR01 Annual Return
Made Up To 2010-09-27 With Full List Of Shareholders
£1.00
18/10/2010 CH01 Director's Details Changed
For Robert Carl Fearnley On 2009-10-01
£1.00
01/10/2010 TM02 Termination Of Appointment
Of Yasin Ali As A Secretary
£1.00
01/07/2010 AP04 Appointment
Of Sunbury Secretaries Limited As A Secretary
£1.00
01/02/2010 AA Accounts
Made Up To 2009-12-31
£5.00
15/01/2010 CH01 Director's Details Changed
For Andrew James Alexander Mcauslan On 2009-10-01
£1.00
26/11/2009 CH01 Director's Details Changed
For David George Dalton On 2009-10-01
£1.00
05/11/2009 CH01 Director's Details Changed
For Michael Edmund Townshend On 2009-10-01
£1.00
04/11/2009 CH01 Director's Details Changed
For David George Dalton On 2009-10-01
£1.00
14/10/2009 CH03 Secretary's Details Changed
For Yasin Stanley Ali On 2009-10-01
£1.00
14/10/2009 CH03 Secretary's Details Changed
For Yasin Ali On 2009-10-01
£1.00
14/10/2009 CH03 Secretary's Details Changed
For Yasin Stanley Ali On 2009-10-01
£1.00
14/10/2009 CH03 Secretary's Details Changed £1.00
28/09/2009 363a £1.00
12/08/2009 288a £1.00
12/08/2009 288a £1.00
11/08/2009 288b £1.00
28/07/2009 MEM/ARTS Memorandum And Articles Of Association £1.00
30/06/2009 CERTNM Certificate Of Change Of Name £1.00
17/06/2009 288a £1.00
16/06/2009 288b £1.00
03/02/2009 AA Accounts
Made Up To 2008-12-31
£5.00
16/10/2008 RESOLUTIONS Resolutions £1.00
09/10/2008 363a £1.00
07/10/2008 288a £1.00
29/07/2008 288a £1.00
29/07/2008 288a £1.00
23/07/2008 288b £1.00
17/07/2008 288a £1.00
16/07/2008 288b £1.00
11/07/2008 288a £1.00
03/07/2008 CERTNM Certificate Of Change Of Name £1.00

Information about BP WEST ARU II LIMITED's "Persons of Significant Control" is detailed below.

Total Results1
Active1
Ceased0
  • The person holds, directly or indirectly, more than 75% of the shares in the company.
  • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
  • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The list below shows the current directors of BP WEST ARU II LIMITED.

Name Nationality Appointed
MARTIN, Alan Philip British 17/12/2010
PERRIE, Martin William British 22/03/2021
YOUNG, Alison Sheila British 02/11/2017
ZAKI, Nader Egyptian 01/03/2018

The list below shows the current secretaries of BP WEST ARU II LIMITED.

Name Nationality Appointed
SUNBURY SECRETARIES LIMITED 01/07/2010

BP WEST ARU II LIMITED has no charges on record.