ABU DHABI PETROLEUM COMPANY LIMITED

Company number 00319011

Date	Type	Description	View / Download
08 Apr 2016	AD01	Registered office address changed from Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP to Rooms 522-524 3rd Floor Salisbury House London Wall London United Kingdom EC2M 5QQ on 8 April 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 11,210,800	(31 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
10 Sep 2015	TM02	Termination of appointment of Sunbury Secretaries Limited as a secretary on 10 September 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 11,210,800	(12 pages)
19 Nov 2014	CH01	Director's details changed for Paul Arthur Theys on 1 July 2014	(2 pages)
19 Nov 2014	CH01	Director's details changed for Kathy P Pepper on 1 July 2014	(2 pages)
19 Nov 2014	CH01	Director's details changed for Alain Guenot on 6 July 2014	(2 pages)
19 Nov 2014	CH01	Director's details changed for Stacy Ann Jackson on 1 July 2014	(2 pages)
14 Nov 2014	AP01	Appointment of Paul Arthur Theys as a director on 1 July 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Denis Lemarchal as a director on 6 July 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Andrew John Whitehead as a director on 30 June 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Morten Mauritzen as a director on 1 July 2014	(1 page)
28 Aug 2014	AA01	Current accounting period shortened from 10 January 2015 to 31 December 2014	(1 page)
28 Aug 2014	AP01	Appointment of Alain Guenot as a director on 6 July 2014	(2 pages)
20 Aug 2014	AD01	Registered office address changed from Brettenham House 1 Lancaster Place London WC2E 7EE to Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP on 20 August 2014	(2 pages)
20 Aug 2014	AP04	Appointment of Sunbury Secretaries Limited as a secretary on 30 June 2014	(3 pages)
19 Aug 2014	TM02	Termination of appointment of Andrew John Whitehead as a secretary on 30 June 2014	(2 pages)
04 Jul 2014	AA	Full accounts made up to 10 January 2014	(22 pages)
08 May 2014	AP01	Appointment of Firas Kaddoura as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of George Wood as a director	(1 page)
20 Mar 2014	TM01	Termination of appointment of Julie Amey as a director	(1 page)
20 Mar 2014	AP01	Appointment of Pieter Van Erk as a director	(2 pages)
27 Feb 2014	AP01	Appointment of Stéphane Gérard François Michel as a director	(2 pages)
27 Feb 2014	TM01	Termination of appointment of Arnaud Breuillac as a director	(1 page)