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