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ABU DHABI PETROLEUM COMPANY LIMITED

Company number 00319011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2014 AA01 Previous accounting period extended from 31 December 2013 to 10 January 2014
18 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 11,210,800
14 Nov 2013 AP01 Appointment of Hatem Nuseibeh as a director
13 Nov 2013 TM01 Termination of appointment of Philippe Charles Antoine Roy as a director
13 Nov 2013 TM01 Termination of appointment of Jean-Luc Guiziou as a director
13 Nov 2013 AP01 Appointment of Andrew Berkeley Vaughan as a director
13 Nov 2013 TM01 Termination of appointment of John Barry as a director
16 Sep 2013 AA Full accounts made up to 31 December 2012
02 Aug 2013 AP01 Appointment of Robert Scott Wilson as a director
02 Aug 2013 AP01 Appointment of Jan Albert Holtslag as a director
01 Aug 2013 TM01 Termination of appointment of Simon Marsland as a director
01 Aug 2013 TM01 Termination of appointment of David Perez as a director
20 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
25 Oct 2012 AP01 Appointment of Denis Lemarchal as a director
25 Oct 2012 TM01 Termination of appointment of Massimo De Mauro as a director
08 Oct 2012 AP01 Appointment of Julie Gail Amey as a director
05 Oct 2012 TM01 Termination of appointment of Azza Samir Fawzi as a director
25 Sep 2012 AA Full accounts made up to 31 December 2011
10 Aug 2012 TM01 Termination of appointment of Emilio Vilar as a director
13 Jul 2012 AP01 Appointment of Mr George Leslie Wood as a director
13 Jul 2012 TM01 Termination of appointment of Mohamed Shindy as a director
13 Apr 2012 AP01 Appointment of Stacy Ann Jackson as a director
13 Apr 2012 TM01 Termination of appointment of Gary Schott as a director
08 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010