CompaniesInTheUK

UKOPA

Company number 04052297 ·

Active

115 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-09 with no updates · 3 pages View document
4 Aug 2026 Appointment of Mr Stephen Andrew Humphrey as a director on 2026-06-02 · 2 pages View document
20 Jul 2026 Termination of appointment of Charles Chukwuemeka Okereafor as a director on 2026-06-02 · 1 page View document
9 Jan 2026 Termination of appointment of Darren Thomas as a director on 2025-12-31 · 1 page View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
22 Aug 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
9 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
23 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
15 Aug 2024 Termination of appointment of Andrew Middleton as a director on 2024-07-31 · 1 page View document
25 Feb 2024 Termination of appointment of Roderick Barlow Mackay as a director on 2023-10-17 · 1 page View document
7 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
22 Jun 2023 Appointment of Ms Kirsty Mcdermott as a director on 2023-04-01 · 2 pages View document
20 Jun 2023 Appointment of Mr Simon Patrick Joyce as a director on 2023-04-01 · 2 pages View document
20 Jun 2023 Appointment of Mr Andrew Middleton as a director on 2023-04-01 · 2 pages View document
3 May 2023 Appointment of Mr Charles Chukwuemeka Okereafor as a director on 2023-03-01 · 2 pages View document
5 Jan 2022 Termination of appointment of Peter Malcolm Davis as a director on 2021-12-31 · 1 page View document
20 Dec 2021 Appointment of Mr Clive Zanker as a director on 2021-12-15 · 2 pages View document
20 Dec 2021 Appointment of Mr Antonio Caraballo as a director on 2021-12-15 · 2 pages View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
2 Jun 2020 DIRECTOR APPOINTED MR DARREN THOMAS View document
31 May 2020 DIRECTOR APPOINTED MR GEOFF GLOVER View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
3 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Aug 2019 SAIL ADDRESS CHANGED FROM: C/O W P JONES 49 CALVER CRESCENT SAPCOTE LEICESTER LEICESTERSHIRE LE9 4JD ENGLAND View document
29 Aug 2019 DIRECTOR APPOINTED MR DAVID RANSOME View document
27 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR GRAEME PAILOR View document
27 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR GURVINDER BADESHA View document
3 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
5 Jul 2018 DIRECTOR APPOINTED MR IAIN FOSTER View document
2 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY DALUS View document
3 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View document
17 May 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GOODFELLOW View document
1 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
9 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONY STONEHEWER View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Aug 2015 09/08/15 NO MEMBER LIST View document
5 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER ELLIS View document
31 Mar 2015 DIRECTOR APPOINTED MR RODERICK BARLOW MACKAY View document
27 Jan 2015 DIRECTOR APPOINTED MR GURVINDER BADESHA View document
20 Jan 2015 DIRECTOR APPOINTED MR GRAHAM GOODFELLOW View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES REEDER View document
11 Aug 2014 09/08/14 NO MEMBER LIST View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL JACKSON View document
12 Aug 2013 09/08/13 NO MEMBER LIST View document
24 Jun 2013 APPOINTMENT TERMINATED, SECRETARY WILLIAM JONES View document
24 Jun 2013 DIRECTOR APPOINTED MR JAMES EDMOND REEDER View document
24 Jun 2013 SECRETARY APPOINTED MR GARY SENIOR View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Feb 2013 ADOPT ARTICLES 12/02/2013 View document
22 Feb 2013 ADOPT ARTICLES 12/02/2013 View document
2 Jan 2013 DIRECTOR APPOINTED MR NEIL WILLIAM JACKSON View document
2 Jan 2013 DIRECTOR APPOINTED MR ROGER ANTHONY ELLIS View document
2 Jan 2013 DIRECTOR APPOINTED MR BARRY DALUS View document
2 Jan 2013 DIRECTOR APPOINTED MR ANTONY KEVIN STONEHEWER View document
2 Jan 2013 DIRECTOR APPOINTED MR GRANT COURTENAY ROGERS View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR BP EXPLORATION OPERATING COMPANY LIMITED View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR SHELL CHEMICALS UK LIMITED View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR NATIONAL GRID GAS PLC View document
2 Jan 2013 DIRECTOR APPOINTED MR GRAEME NIGEL PAILOR View document
2 Jan 2013 DIRECTOR APPOINTED MR PETER MALCOLM DAVIS View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR HUNTSMAN PETROCHEMICALS (UK) LTD View document
13 Aug 2012 09/08/12 NO MEMBER LIST View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Aug 2011 09/08/11 NO MEMBER LIST View document
10 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BP EXPLORATION OPERATING COMPANY LIMITED / 09/08/2010 View document
31 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
31 Aug 2010 09/08/10 NO MEMBER LIST View document
31 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELL CHEMICALS UK LIMITED / 09/08/2010 View document
31 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUNTSMAN PETROCHEMICALS (UK) LTD / 09/08/2010 View document
27 Aug 2010 SAIL ADDRESS CREATED View document
27 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NATIONAL GRID GAS PLC / 09/08/2010 View document
6 May 2010 DIRECTOR APPOINTED MR WILLIAM PHILLIP JONES View document
25 Aug 2009 ANNUAL RETURN MADE UP TO 09/08/09 View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Aug 2008 ANNUAL RETURN MADE UP TO 09/08/08 View document
16 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
16 Oct 2007 ANNUAL RETURN MADE UP TO 09/08/07 View document
30 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Aug 2006 ANNUAL RETURN MADE UP TO 09/08/06 View document
14 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Oct 2005 DIRECTOR RESIGNED View document
18 Oct 2005 NEW DIRECTOR APPOINTED View document
7 Sep 2005 ANNUAL RETURN MADE UP TO 09/08/05 View document
28 Jul 2005 NEW DIRECTOR APPOINTED View document
20 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Sep 2004 NEW DIRECTOR APPOINTED View document
14 Sep 2004 NEW DIRECTOR APPOINTED View document
14 Sep 2004 DIRECTOR RESIGNED View document
5 Aug 2004 ANNUAL RETURN MADE UP TO 09/08/04 View document
26 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Apr 2004 DIRECTOR RESIGNED View document
15 Apr 2004 NEW DIRECTOR APPOINTED View document
2 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Aug 2003 ANNUAL RETURN MADE UP TO 09/08/03 View document
26 Sep 2002 ANNUAL RETURN MADE UP TO 09/08/02 View document
25 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
18 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Oct 2001 ANNUAL RETURN MADE UP TO 09/08/01 View document
10 Jul 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 View document
13 Sep 2000 NEW SECRETARY APPOINTED View document
13 Sep 2000 NEW DIRECTOR APPOINTED View document
13 Sep 2000 REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 7 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 1QQ View document
14 Aug 2000 DIRECTOR RESIGNED View document
14 Aug 2000 SECRETARY RESIGNED View document
9 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document