AMOCO U.K.PETROLEUM LIMITED

Company number 00799710

Date	Type	Description	View / Download
27 Dec 2012	TM01	Termination of appointment of John Skipper as a director	(1 page)
04 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(6 pages)
05 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
28 Dec 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	(1 page)
01 Dec 2011	AP01	Appointment of David James Lynch as a director	(2 pages)
01 Dec 2011	AP01	Appointment of David William Goodwill as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Matthew Werner as a director	(1 page)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
23 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(5 pages)
10 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
19 Nov 2010	TM01	Termination of appointment of Bernard Looney as a director	(1 page)
11 Nov 2010	CH01	Director's details changed for Mr James William Halliday on 11 November 2010	(2 pages)
10 Nov 2010	AP01	Appointment of Mr Trevor William Garlick as a director	(2 pages)
10 Nov 2010	AP01	Appointment of Mr Matthew Leon Werner as a director	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Anthony Lunn as a director	(1 page)
04 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
06 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(7 pages)
04 May 2010	TM01	Termination of appointment of Murray Auchincloss as a director	(1 page)
04 May 2010	AP01	Appointment of Mr James William Halliday as a director	(2 pages)
09 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
28 Nov 2009	CH01	Director's details changed for John Craig Skipper on 1 October 2009	(2 pages)
27 Nov 2009	MG01	Duplicate mortgage certificatecharge no:1	(8 pages)

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