UK Petroleum Industry Association Ltd

About

Registered Number: 01404376
Date of Incorporation: 08/12/1978 (46 years and 4 months ago)
Company Status: Active
Registered Address: 37-39 High Holborn, London, WC1V 6AA,

 

Based in London, United Kingdom Petroleum Industry Association Ltd was registered on 08 December 1978, it has a status of "Active". There are 34 directors listed as Jones, Stephen Marcos, Howard, David, Fox, Anthony Henry, Hunt, Christopher John, Mennear, Karl Andrew, Auld, John Finlay Martin, Barden, Jonathan Peter, Blackwell, Ian Melvyn, Blakemore, David Robert, Bozec, Eric Pierre, Durand, Jean-marc, Fenton, Ronald John, Ganus, Charles Austin, Gilotti, Alessandro, Harel, Marie Gerard Didier, Hulse, William Michael, Jenkins, Owen, Kelly, Bryan, Kent, David Elvin, Lanyon, Robert Henry Mortimer, Martin, John Finlay, Mcaully, Gerald, Mckinlay, Thomas, Murray, Roy James, Roden, Norman Gayle, Ruitinga, Gerrit, Sanders, Michael Antony, Sawyer, Gordon Alfred, Schulz, Volker Bernd, Smith, Larry, Stanley, Brian David, Thomas, Nicholas Reginald, Thomason, Stephen Kenneth, Dr, Waugh, Eric James for United Kingdom Petroleum Industry Association Ltd. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, David 27 February 2014 - 1
AULD, John Finlay Martin 01 April 1993 23 December 1993 1
BARDEN, Jonathan Peter 23 February 2011 24 January 2012 1
BLACKWELL, Ian Melvyn 30 April 2010 01 September 2013 1
BLAKEMORE, David Robert 27 March 2002 30 April 2006 1
BOZEC, Eric Pierre 15 October 2012 01 March 2013 1
DURAND, Jean-Marc 01 August 2017 16 January 2020 1
FENTON, Ronald John 01 December 2006 23 February 2011 1
GANUS, Charles Austin 01 May 2008 01 July 2010 1
GILOTTI, Alessandro 01 January 1998 30 June 2000 1
HAREL, Marie Gerard Didier 03 November 2008 15 October 2012 1
HULSE, William Michael 31 March 1996 30 April 1997 1
JENKINS, Owen 15 August 1994 31 December 1997 1
KELLY, Bryan 01 July 2010 25 July 2013 1
KENT, David Elvin 01 November 1999 31 December 2000 1
LANYON, Robert Henry Mortimer 23 August 2010 01 October 2012 1
MARTIN, John Finlay N/A 23 December 1993 1
MCAULLY, Gerald N/A 31 March 1996 1
MCKINLAY, Thomas 25 July 2013 30 June 2014 1
MURRAY, Roy James 24 February 2011 24 March 2016 1
RODEN, Norman Gayle N/A 01 September 1992 1
RUITINGA, Gerrit 01 July 2003 31 December 2003 1
SANDERS, Michael Antony 23 March 1994 31 December 1994 1
SAWYER, Gordon Alfred 21 February 2000 01 July 2003 1
SCHULZ, Volker Bernd 28 March 2013 19 August 2015 1
SMITH, Larry 08 August 1995 30 June 1996 1
STANLEY, Brian David 01 July 2000 01 July 2002 1
THOMAS, Nicholas Reginald 01 July 2003 23 August 2010 1
THOMASON, Stephen Kenneth, Dr 28 November 2002 09 November 2006 1
WAUGH, Eric James 01 January 2012 28 March 2013 1
Secretary Name Appointed Resigned Total Appointments
JONES, Stephen Marcos 01 December 2017 - 1
FOX, Anthony Henry N/A 31 May 1996 1
HUNT, Christopher John 20 December 2013 30 November 2017 1
MENNEAR, Karl Andrew 01 June 1996 28 February 1997 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
AP01 - Appointment of director 22 June 2020
TM01 - Termination of appointment of director 19 June 2020
CS01 - N/A 10 June 2020
AP01 - Appointment of director 16 January 2020
TM01 - Termination of appointment of director 16 January 2020
AD01 - Change of registered office address 13 January 2020
AA - Annual Accounts 19 June 2019
CS01 - N/A 17 June 2019
AP01 - Appointment of director 08 January 2019
TM01 - Termination of appointment of director 07 January 2019
AP01 - Appointment of director 21 August 2018
TM01 - Termination of appointment of director 03 August 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 04 June 2018
AP03 - Appointment of secretary 05 December 2017
TM02 - Termination of appointment of secretary 04 December 2017
AP01 - Appointment of director 09 August 2017
TM01 - Termination of appointment of director 09 August 2017
AD01 - Change of registered office address 01 August 2017
AA - Annual Accounts 27 June 2017
AP01 - Appointment of director 20 June 2017
TM01 - Termination of appointment of director 20 June 2017
CS01 - N/A 08 June 2017
AP01 - Appointment of director 11 May 2017
TM01 - Termination of appointment of director 11 May 2017
RESOLUTIONS - N/A 17 January 2017
RESOLUTIONS - N/A 17 January 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 22 June 2016
AP01 - Appointment of director 24 March 2016
TM01 - Termination of appointment of director 24 March 2016
TM01 - Termination of appointment of director 23 February 2016
AP01 - Appointment of director 23 February 2016
AP01 - Appointment of director 26 August 2015
TM01 - Termination of appointment of director 26 August 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 18 May 2015
AP01 - Appointment of director 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
TM01 - Termination of appointment of director 05 August 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 21 May 2014
AUD - Auditor's letter of resignation 21 March 2014
AP01 - Appointment of director 27 February 2014
TM01 - Termination of appointment of director 27 February 2014
AP03 - Appointment of secretary 20 December 2013
TM02 - Termination of appointment of secretary 20 December 2013
AP01 - Appointment of director 16 December 2013
TM01 - Termination of appointment of director 16 December 2013
AP01 - Appointment of director 29 October 2013
TM01 - Termination of appointment of director 29 October 2013
TM01 - Termination of appointment of director 12 September 2013
AP01 - Appointment of director 12 September 2013
TM01 - Termination of appointment of director 01 August 2013
AP01 - Appointment of director 01 August 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 12 June 2013
AP01 - Appointment of director 16 April 2013
TM01 - Termination of appointment of director 15 April 2013
AP01 - Appointment of director 28 March 2013
TM01 - Termination of appointment of director 28 March 2013
AP01 - Appointment of director 22 October 2012
TM01 - Termination of appointment of director 22 October 2012
AP01 - Appointment of director 16 October 2012
TM01 - Termination of appointment of director 16 October 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 07 June 2012
AP01 - Appointment of director 02 April 2012
TM01 - Termination of appointment of director 02 April 2012
TM01 - Termination of appointment of director 05 March 2012
AP01 - Appointment of director 02 March 2012
TM01 - Termination of appointment of director 02 March 2012
AP01 - Appointment of director 10 January 2012
TM01 - Termination of appointment of director 09 January 2012
AP01 - Appointment of director 06 September 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 07 June 2011
TM01 - Termination of appointment of director 22 March 2011
AP01 - Appointment of director 22 March 2011
AP01 - Appointment of director 10 March 2011
TM01 - Termination of appointment of director 10 March 2011
RESOLUTIONS - N/A 21 January 2011
AP01 - Appointment of director 04 January 2011
TM01 - Termination of appointment of director 04 January 2011
AP01 - Appointment of director 01 September 2010
TM01 - Termination of appointment of director 01 September 2010
AP01 - Appointment of director 06 July 2010
TM01 - Termination of appointment of director 06 July 2010
AR01 - Annual Return 01 July 2010
AP01 - Appointment of director 01 July 2010
TM01 - Termination of appointment of director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 16 April 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AP01 - Appointment of director 28 November 2009
AP01 - Appointment of director 17 November 2009
TM01 - Termination of appointment of director 17 November 2009
TM01 - Termination of appointment of director 29 October 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 09 April 2009
288b - Notice of resignation of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
363a - Annual Return 17 June 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
AA - Annual Accounts 07 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
287 - Change in situation or address of Registered Office 26 March 2008
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
363a - Annual Return 13 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
AA - Annual Accounts 20 April 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 08 December 2006
363a - Annual Return 16 June 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
AA - Annual Accounts 11 April 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288c - Notice of change of directors or secretaries or in their particulars 27 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 11 April 2005
363s - Annual Return 28 June 2004
AA - Annual Accounts 06 April 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288a - Notice of appointment of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
363s - Annual Return 23 July 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
AA - Annual Accounts 08 April 2003
288a - Notice of appointment of directors or secretaries 09 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 11 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
AUD - Auditor's letter of resignation 15 May 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
288b - Notice of resignation of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
AA - Annual Accounts 21 August 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
363s - Annual Return 14 June 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288b - Notice of resignation of directors or secretaries 03 January 2001
288b - Notice of resignation of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
AA - Annual Accounts 03 July 2000
363s - Annual Return 03 July 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
288b - Notice of resignation of directors or secretaries 30 November 1999
288a - Notice of appointment of directors or secretaries 30 November 1999
AA - Annual Accounts 10 September 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
363s - Annual Return 25 June 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
288a - Notice of appointment of directors or secretaries 05 February 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
288a - Notice of appointment of directors or secretaries 24 November 1998
288b - Notice of resignation of directors or secretaries 24 November 1998
288b - Notice of resignation of directors or secretaries 26 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
AA - Annual Accounts 10 June 1998
363s - Annual Return 10 June 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
288b - Notice of resignation of directors or secretaries 22 April 1998
288b - Notice of resignation of directors or secretaries 22 April 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
AA - Annual Accounts 25 September 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288a - Notice of appointment of directors or secretaries 28 July 1997
363s - Annual Return 05 June 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 14 November 1996
288b - Notice of resignation of directors or secretaries 14 November 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
363s - Annual Return 20 June 1996
AA - Annual Accounts 20 June 1996
MEM/ARTS - N/A 20 June 1996
288 - N/A 22 February 1996
288 - N/A 06 October 1995
288 - N/A 06 October 1995
288 - N/A 06 October 1995
363s - Annual Return 15 June 1995
AA - Annual Accounts 15 June 1995
288 - N/A 17 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 16 November 1994
288 - N/A 05 September 1994
363s - Annual Return 07 June 1994
AA - Annual Accounts 07 June 1994
288 - N/A 25 April 1994
288 - N/A 06 February 1994
AA - Annual Accounts 16 September 1993
363s - Annual Return 03 June 1993
288 - N/A 01 June 1993
288 - N/A 12 January 1993
288 - N/A 12 January 1993
288 - N/A 26 November 1992
288 - N/A 18 November 1992
288 - N/A 20 October 1992
363b - Annual Return 19 June 1992
AA - Annual Accounts 04 June 1992
288 - N/A 01 June 1992
RESOLUTIONS - N/A 08 May 1992
288 - N/A 08 May 1992
288 - N/A 06 April 1992
288 - N/A 27 January 1992
288 - N/A 10 December 1991
288 - N/A 17 September 1991
288 - N/A 02 September 1991
288 - N/A 14 August 1991
363b - Annual Return 18 June 1991
AA - Annual Accounts 05 June 1991
288 - N/A 24 January 1991
288 - N/A 12 November 1990
288 - N/A 04 October 1990
288 - N/A 11 July 1990
AA - Annual Accounts 12 June 1990
363 - Annual Return 12 June 1990
288 - N/A 23 May 1990
288 - N/A 24 April 1990
288 - N/A 13 February 1990
288 - N/A 18 August 1989
AA - Annual Accounts 06 June 1989
363 - Annual Return 06 June 1989
288 - N/A 30 January 1989
288 - N/A 27 January 1989
288 - N/A 27 January 1989
AA - Annual Accounts 20 May 1988
363 - Annual Return 20 May 1988
288 - N/A 21 March 1988
288 - N/A 16 February 1988
288 - N/A 10 December 1987
363 - Annual Return 19 June 1987
AA - Annual Accounts 07 May 1987
288 - N/A 11 December 1986
288 - N/A 20 August 1986
AA - Annual Accounts 12 May 1986
363 - Annual Return 12 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links