Based in Warwick, British Oil Security Syndicate Ltd was setup in 2005. There are 9 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EASTWOOD, Kevin | 30 September 2010 | - | 1 |
| EASTWOOD, Linda Denise | 29 November 2019 | - | 1 |
| NICHOL, Claire Louise | 28 November 2019 | - | 1 |
| BP OIL UK LIMITED | 09 November 2005 | 31 July 2013 | 1 |
| ESSO PETROLEUM COMPANY LIMITED | 09 November 2005 | 31 December 2008 | 1 |
| PETROL RETAILERS ASSOCIATION | 24 November 2005 | 13 May 2011 | 1 |
| SHELL UK OIL PRODUCTS LTD | 09 November 2005 | 31 July 2013 | 1 |
| TOTAL UK LIMITED | 01 May 2005 | 15 September 2012 | 1 |
| VALERO ENERGY LIMITED | 09 November 2005 | 15 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 09 September 2020 | |
| MA - Memorandum and Articles | 09 September 2020 | |
| MA - Memorandum and Articles | 02 September 2020 | |
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 15 January 2020 | |
| AP01 - Appointment of director | 29 November 2019 | |
| AP01 - Appointment of director | 29 November 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 23 January 2019 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| AR01 - Annual Return | 06 May 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 07 May 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| AR01 - Annual Return | 21 May 2014 | |
| CH03 - Change of particulars for secretary | 21 May 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| TM01 - Termination of appointment of director | 28 August 2013 | |
| TM01 - Termination of appointment of director | 28 August 2013 | |
| RESOLUTIONS - N/A | 25 April 2013 | |
| MEM/ARTS - N/A | 25 April 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| TM01 - Termination of appointment of director | 25 April 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| TM01 - Termination of appointment of director | 27 September 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| AA - Annual Accounts | 17 October 2011 | |
| CH02 - Change of particulars for corporate director | 03 October 2011 | |
| TM01 - Termination of appointment of director | 15 August 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AP01 - Appointment of director | 13 October 2010 | |
| AA - Annual Accounts | 13 October 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| CH02 - Change of particulars for corporate director | 10 June 2010 | |
| CH02 - Change of particulars for corporate director | 10 June 2010 | |
| CH02 - Change of particulars for corporate director | 10 June 2010 | |
| CH02 - Change of particulars for corporate director | 10 June 2010 | |
| CH02 - Change of particulars for corporate director | 10 June 2010 | |
| RESOLUTIONS - N/A | 19 November 2009 | |
| MEM/ARTS - N/A | 19 November 2009 | |
| AA - Annual Accounts | 07 September 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| AA - Annual Accounts | 15 September 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 363s - Annual Return | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| 287 - Change in situation or address of Registered Office | 26 September 2005 | |
| NEWINC - New incorporation documents | 14 April 2005 |
