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BP OIL INTERNATIONAL LIMITED

Company Number
00322365
Status
Active
Incorporation Date
28 December 1936 (over 79 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
BP P.L.C.
Registered Address
  • Chertsey Road
    Sunbury On Thames
  • Middlesex
  • TW16 7BP
  • United Kingdom
Industry Codes
  • 46719: Wholesale of fuels and related products (other than petroleum and petroleum products) (UK SIC Classification 2007)
Latest Accounts Date
2014-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 May 2016 (UK Crown Copyright)

Financial Transactions

4 payments from government totalling £9,917,481
  • £4,908,856 from Ministry of Defence on 2010-09-08 (details)
  • £4,858,224 from Ministry of Defence on 2010-07-21 (details)
  • £149,885 from Ministry of Defence on 2010-08-05 (details)
  • £518 from Ministry of Defence on 2010-09-21 (details)

Official Register Entries

register id: Z1991908

Company Addresses

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP, United Kingdom

Branches alpha

Belgium flag branch BP OIL INTERNATIONAL (Belgium, 16 Aug 1973- ) details

Filings alpha

Filing Date Title Description
2015-11-05 Appointment of director Appointment of Felipe Arbelaez as a director on 2015-10-30 details
2015-11-05 Termination of appointment of director Termination of appointment of Carey Jude Mendes as a director on 2015-11-02 details
2015-10-13 Annual Accounts Full accounts made up to 2014-12-31 details
2015-05-22 Annual Return Annual return made up to 2015-05-01 with full list of shareholders details
2015-05-22 Annual Return Annual return made up to 2015-05-01 with full list of shareholders details
2014-12-16 Appointment of director Appointment of Mr David James Bucknall as a director on 2014-12-10 details
2014-12-16 Termination of appointment of director Termination of appointment of Michael John O'sullivan as a director on 2014-12-10 details
2014-12-16 Appointment of director Appointment of Mr David James Bucknall as a director on 2014-12-10 details
2014-12-16 Termination of appointment of director Termination of appointment of Alan Henry Haywood as a director on 2014-12-10 details
2014-12-16 Termination of appointment of director Termination of appointment of Alan Henry Haywood as a director on 2014-12-10 details
2014-12-16 Termination of appointment of director Termination of appointment of Michael John O'sullivan as a director on 2014-12-10 details
2014-09-15 Annual Accounts Full accounts made up to 2013-12-31 details
2014-05-07 Annual Return Annual return made up to 2014-05-01 with full list of shareholders details
2014-05-07 Annual Return Annual return made up to 2014-05-01 with full list of shareholders details
2013-12-23 Change of director's details Director's details changed for Paul Jonathan Reed on 2013-11-27 details
2013-12-23 Change of director's details Director's details changed for Carey Jude Mendes on 2013-11-29 details
2013-12-23 Change of director's details Director's details changed for Carey Jude Mendes on 2013-11-29 details
2013-12-23 Change of director's details Director's details changed for Paul Jonathan Reed on 2013-11-27 details
2013-09-18 Annual Accounts Full accounts made up to 2012-12-31 details
2013-09-18 Annual Accounts Full accounts made up to 2012-12-31 details

Industry codes alpha

Code Description Code scheme
46719 Wholesale of fuels and related products (other than petroleum and petroleum products) UK SIC Classification 2007 details

Controlling companies alpha

United Kingdom flag BP INTERNATIONAL LIMITED (United Kingdom, 29 Dec 1954- ) details

Subsidiaries alpha

Routex B V (Netherlands) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 1 2016

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