About

Registered Number: SC135813
Date of Incorporation: 31/12/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

 

Founded in 1991, Bp Amoco Exploration (In Amenas) Ltd are based in Aberdeen. Bp Amoco Exploration (In Amenas) Ltd has 15 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BON, Amna 30 October 2018 - 1
KING, Timothy 01 June 2017 - 1
TOFFOLO, Andrew 01 January 2020 - 1
HEFFNER, Michael Tyson 10 January 1997 31 August 2001 1
KELLEHER, Dennis Paul 01 July 2004 01 September 2005 1
MONTHIRY, Wissam Al 01 June 2017 20 May 2019 1
MOUSSARIE, Geraud John Marie 10 September 2014 01 June 2017 1
NAGEL, David Charles 01 September 2001 31 December 2004 1
O'LEARY, James Joseph 13 February 2015 01 October 2018 1
PEATTIE, David Keith 08 September 1995 03 February 1997 1
PEEREBOOM, Gerald Jac 01 August 2005 31 May 2009 1
SEMPLE, Andrew Mark 01 December 2010 30 January 2015 1
SLOAN, Richard Scott 01 September 2005 16 February 2009 1
WALKER, Angus James 01 May 2009 01 December 2010 1
WEBB, Bruce Douglas 01 November 2014 12 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
RESOLUTIONS - N/A 11 August 2020
AP01 - Appointment of director 23 January 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 30 September 2019
CC04 - Statement of companies objects 23 July 2019
TM01 - Termination of appointment of director 03 July 2019
CH04 - Change of particulars for corporate secretary 13 December 2018
AP01 - Appointment of director 07 November 2018
TM01 - Termination of appointment of director 07 November 2018
CS01 - N/A 30 October 2018
AA - Annual Accounts 05 October 2018
CH01 - Change of particulars for director 20 September 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 09 October 2017
AP01 - Appointment of director 09 June 2017
TM01 - Termination of appointment of director 09 June 2017
AP01 - Appointment of director 09 June 2017
TM01 - Termination of appointment of director 19 April 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 14 October 2015
AP01 - Appointment of director 02 March 2015
TM01 - Termination of appointment of director 18 February 2015
AP01 - Appointment of director 01 December 2014
AR01 - Annual Return 20 November 2014
TM01 - Termination of appointment of director 09 October 2014
AP01 - Appointment of director 09 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 30 September 2013
AP01 - Appointment of director 22 July 2013
TM01 - Termination of appointment of director 22 July 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 07 October 2011
CH04 - Change of particulars for corporate secretary 02 August 2011
TM01 - Termination of appointment of director 08 December 2010
AP01 - Appointment of director 08 December 2010
RESOLUTIONS - N/A 03 December 2010
AR01 - Annual Return 17 November 2010
TM02 - Termination of appointment of secretary 01 October 2010
AA - Annual Accounts 17 August 2010
AP04 - Appointment of corporate secretary 01 July 2010
CH01 - Change of particulars for director 28 January 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH03 - Change of particulars for secretary 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
AA - Annual Accounts 09 September 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
363a - Annual Return 03 November 2008
RESOLUTIONS - N/A 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2008
AA - Annual Accounts 12 August 2008
287 - Change in situation or address of Registered Office 02 April 2008
RESOLUTIONS - N/A 29 November 2007
MEM/ARTS - N/A 29 November 2007
363a - Annual Return 02 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
288b - Notice of resignation of directors or secretaries 08 October 2007
AA - Annual Accounts 08 August 2007
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 February 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 26 October 2006
AA - Annual Accounts 10 May 2006
RESOLUTIONS - N/A 06 April 2006
RESOLUTIONS - N/A 06 April 2006
RESOLUTIONS - N/A 06 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2006
123 - Notice of increase in nominal capital 06 April 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
363a - Annual Return 05 December 2005
363(190) - N/A 05 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
AA - Annual Accounts 09 May 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 11 February 2005
363a - Annual Return 03 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2004
288a - Notice of appointment of directors or secretaries 04 August 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288c - Notice of change of directors or secretaries or in their particulars 19 April 2004
AA - Annual Accounts 17 January 2004
363a - Annual Return 27 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 October 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
363a - Annual Return 13 December 2002
288c - Notice of change of directors or secretaries or in their particulars 09 December 2002
AA - Annual Accounts 07 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
AA - Annual Accounts 31 January 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
363s - Annual Return 19 November 2001
288c - Notice of change of directors or secretaries or in their particulars 19 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 30 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
AA - Annual Accounts 25 January 2000
288a - Notice of appointment of directors or secretaries 21 December 1999
363s - Annual Return 30 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
CERTNM - Change of name certificate 28 April 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
363a - Annual Return 10 November 1998
288c - Notice of change of directors or secretaries or in their particulars 03 November 1998
AA - Annual Accounts 28 October 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 October 1998
288b - Notice of resignation of directors or secretaries 17 September 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
363a - Annual Return 21 November 1997
AA - Annual Accounts 28 October 1997
288a - Notice of appointment of directors or secretaries 14 October 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288c - Notice of change of directors or secretaries or in their particulars 14 April 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
363a - Annual Return 28 November 1996
287 - Change in situation or address of Registered Office 21 November 1996
AA - Annual Accounts 28 October 1996
288 - N/A 07 May 1996
363x - Annual Return 19 December 1995
AA - Annual Accounts 05 October 1995
288 - N/A 22 September 1995
288 - N/A 02 February 1995
363x - Annual Return 13 January 1995
AA - Annual Accounts 30 August 1994
363x - Annual Return 21 January 1994
AA - Annual Accounts 31 October 1993
RESOLUTIONS - N/A 07 October 1993
RESOLUTIONS - N/A 07 October 1993
RESOLUTIONS - N/A 07 October 1993
RESOLUTIONS - N/A 07 October 1993
288 - N/A 26 July 1993
288 - N/A 15 February 1993
288 - N/A 15 February 1993
363x - Annual Return 28 January 1993
287 - Change in situation or address of Registered Office 12 January 1993
RESOLUTIONS - N/A 18 November 1992
MEM/ARTS - N/A 18 November 1992
CERTNM - Change of name certificate 03 November 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
287 - Change in situation or address of Registered Office 02 June 1992
NEWINC - New incorporation documents 31 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.