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ABU DHABI PETROLEUM COMPANY LIMITED

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ABU DHABI PETROLEUM COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00319011

Incorporation date

30/09/1936

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

Registered address

9th Floor, 25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 13/09/1936)
dot icon04/10/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/07/2018
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon15/05/2017
Registered office address changed from Rooms 522-524 3rd Floor Salisbury House London Wall London United Kingdom EC2M 5QQ to 9th Floor, 25 Farringdon Street London EC4A 4AB on 2017-05-15
View PDF (2 pages)
dot icon12/05/2017
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon12/05/2017
Resolutions
View PDF (1 pages)
dot icon12/05/2017
Declaration of solvency
View PDF (5 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-17 with updates
View PDF (9 pages)
dot icon28/12/2016
Termination of appointment of Jochem Johannes Schaaff as a director on 2016-12-06
View PDF (2 pages)
dot icon28/12/2016
Appointment of David Russell Scott as a director on 2016-12-06
View PDF (3 pages)
dot icon28/12/2016
Appointment of Alison Helen Waple as a director on 2016-12-06
View PDF (3 pages)
dot icon28/12/2016
Termination of appointment of Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director on 2016-12-06
View PDF (2 pages)
dot icon28/12/2016
Termination of appointment of Robert Scott Wilson as a director on 2016-12-06
View PDF (2 pages)
dot icon28/12/2016
Termination of appointment of Stéphane Gérard François Michel as a director on 2016-12-06
View PDF (2 pages)
dot icon28/12/2016
Termination of appointment of Paul Alan Hughes as a director on 2016-12-06
View PDF (2 pages)
dot icon28/12/2016
Termination of appointment of Paul Arthur Theys as a director on 2016-12-06
View PDF (2 pages)
dot icon28/12/2016
Appointment of Jose Manuel Roque Silva Pereira as a director on 2016-12-06
View PDF (3 pages)
dot icon28/12/2016
Termination of appointment of Fernando Antonio Da Silva Barata Alves as a director on 2016-12-06
View PDF (2 pages)
dot icon28/12/2016
Termination of appointment of Kathy P Pepper as a director on 2016-12-06
View PDF (2 pages)
dot icon28/12/2016
Termination of appointment of Eduardo Carrega Marcal Grilo as a director on 2016-12-06
View PDF (2 pages)
dot icon28/12/2016
Termination of appointment of Stacy Ann Jackson as a director on 2016-12-06
View PDF (2 pages)
dot icon28/12/2016
Termination of appointment of Pieter Van Erk as a director on 2016-12-06
View PDF (2 pages)
dot icon28/12/2016
Appointment of Salem Abdulla Salem Bin Ashoor as a director on 2016-12-06
View PDF (3 pages)
dot icon28/12/2016
Termination of appointment of Andrew Berkeley Vaughan as a director on 2016-12-06
View PDF (2 pages)
dot icon28/12/2016
Appointment of Ali Amer Al Janaby as a director on 2016-12-06
View PDF (3 pages)
dot icon23/12/2016
Full accounts made up to 2015-12-31
View PDF (17 pages)
dot icon08/04/2016
Registered office address changed from Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP to Rooms 522-524 3rd Floor Salisbury House London Wall London United Kingdom EC2M 5QQ on 2016-04-08
View PDF (2 pages)
dot icon19/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (31 pages)
dot icon15/10/2015
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon10/09/2015
Termination of appointment of Sunbury Secretaries Limited as a secretary on 2015-09-10
View PDF (1 pages)
dot icon20/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (12 pages)
dot icon19/11/2014
Director's details changed for Paul Arthur Theys on 2014-07-01
View PDF (2 pages)
dot icon19/11/2014
Director's details changed for Kathy P Pepper on 2014-07-01
View PDF (2 pages)
dot icon19/11/2014
Director's details changed for Alain Guenot on 2014-07-06
View PDF (2 pages)
dot icon19/11/2014
Director's details changed for Stacy Ann Jackson on 2014-07-01
View PDF (2 pages)
dot icon14/11/2014
Appointment of Paul Arthur Theys as a director on 2014-07-01
View PDF (2 pages)
dot icon14/11/2014
Termination of appointment of Denis Lemarchal as a director on 2014-07-06
View PDF (1 pages)
dot icon14/11/2014
Termination of appointment of Andrew John Whitehead as a director on 2014-06-30
View PDF (1 pages)
dot icon14/11/2014
Termination of appointment of Morten Mauritzen as a director on 2014-07-01
View PDF (1 pages)
dot icon28/08/2014
Current accounting period shortened from 2015-01-10 to 2014-12-31
View PDF (1 pages)
dot icon28/08/2014
Appointment of Alain Guenot as a director on 2014-07-06
View PDF (2 pages)
dot icon20/08/2014
Registered office address changed from Brettenham House 1 Lancaster Place London WC2E 7EE to Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP on 2014-08-20
View PDF (2 pages)
dot icon20/08/2014
Appointment of Sunbury Secretaries Limited as a secretary on 2014-06-30
View PDF (3 pages)
dot icon19/08/2014
Termination of appointment of Andrew John Whitehead as a secretary on 2014-06-30
View PDF (2 pages)
dot icon04/07/2014
Full accounts made up to 2014-01-10
View PDF (22 pages)
dot icon08/05/2014
Appointment of Firas Kaddoura as a director
View PDF (2 pages)
dot icon01/05/2014
Termination of appointment of George Wood as a director
View PDF (1 pages)
dot icon20/03/2014
Termination of appointment of Julie Amey as a director
View PDF (1 pages)
dot icon20/03/2014
Appointment of Pieter Van Erk as a director
View PDF (2 pages)
dot icon27/02/2014
Appointment of Stéphane Gérard François Michel as a director
View PDF (2 pages)
dot icon27/02/2014
Termination of appointment of Arnaud Breuillac as a director
View PDF (1 pages)
dot icon18/02/2014
Previous accounting period extended from 2013-12-31 to 2014-01-10
View PDF (1 pages)
dot icon18/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (15 pages)
dot icon14/11/2013
Appointment of Hatem Nuseibeh as a director
View PDF (2 pages)
dot icon13/11/2013
Termination of appointment of Philippe Charles Antoine Roy as a director
View PDF (1 pages)
dot icon13/11/2013
Termination of appointment of Jean-Luc Guiziou as a director
View PDF (1 pages)
dot icon13/11/2013
Appointment of Andrew Berkeley Vaughan as a director
View PDF (2 pages)
dot icon13/11/2013
Termination of appointment of John Barry as a director
View PDF (1 pages)
dot icon16/09/2013
Full accounts made up to 2012-12-31
View PDF (22 pages)
dot icon02/08/2013
Appointment of Robert Scott Wilson as a director
View PDF (2 pages)
dot icon02/08/2013
Appointment of Jan Albert Holtslag as a director
View PDF (2 pages)
dot icon01/08/2013
Termination of appointment of Simon Marsland as a director
View PDF (1 pages)
dot icon01/08/2013
Termination of appointment of David Perez as a director
View PDF (1 pages)
dot icon20/11/2012
Annual return made up to 2012-10-30 with full list of shareholders
View PDF (15 pages)
dot icon25/10/2012
Appointment of Denis Lemarchal as a director
View PDF (2 pages)
dot icon25/10/2012
Termination of appointment of Massimo De Mauro as a director
View PDF (1 pages)
dot icon08/10/2012
Appointment of Julie Gail Amey as a director
View PDF (2 pages)
dot icon05/10/2012
Termination of appointment of Azza Samir Fawzi as a director
View PDF (1 pages)
dot icon25/09/2012
Full accounts made up to 2011-12-31
View PDF (22 pages)
dot icon10/08/2012
Termination of appointment of Emilio Vilar as a director
View PDF (1 pages)
dot icon13/07/2012
Appointment of Mr George Leslie Wood as a director
View PDF (2 pages)
dot icon13/07/2012
Termination of appointment of Mohamed Shindy as a director
View PDF (1 pages)
dot icon13/04/2012
Appointment of Stacy Ann Jackson as a director
View PDF (2 pages)
dot icon13/04/2012
Termination of appointment of Gary Schott as a director
View PDF (1 pages)
dot icon08/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
View PDF (16 pages)
dot icon05/10/2011
Full accounts made up to 2010-12-31
View PDF (22 pages)
dot icon29/09/2011
Appointment of Mr Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director
View PDF (2 pages)
dot icon29/09/2011
Termination of appointment of Jeremy Pearson as a director
View PDF (1 pages)
dot icon28/07/2011
Appointment of Jochem Johannes Schaaff as a director
View PDF (2 pages)
dot icon28/07/2011
Appointment of Gary Edward Schott as a director
View PDF (2 pages)
dot icon28/07/2011
Appointment of Kathy P Pepper as a director
View PDF (2 pages)
dot icon27/07/2011
Termination of appointment of Nazar Maqbool Muhsin Al Lawati as a director
View PDF (1 pages)
dot icon27/07/2011
Termination of appointment of Mark Nolan as a director
View PDF (1 pages)
dot icon24/05/2011
Appointment of Mark Joseph Nolan as a director
View PDF (2 pages)
dot icon24/05/2011
Termination of appointment of Masyhur Umar Alaydrus as a director
View PDF (1 pages)
dot icon24/05/2011
Appointment of David Alberto Perez as a director
View PDF (2 pages)
dot icon24/05/2011
Termination of appointment of Mark Sikkel as a director
View PDF (1 pages)
dot icon24/05/2011
Termination of appointment of David Middlebrooks as a director
View PDF (1 pages)
dot icon02/12/2010
Annual return made up to 2010-10-30 with full list of shareholders
View PDF (14 pages)
dot icon11/11/2010
Director's details changed for Arnaud, Francis, Pierre, Philippe Breuillac on 2010-10-25
View PDF (2 pages)
dot icon11/11/2010
Director's details changed for Antonio Jose Costa Silva on 2010-10-25
View PDF (3 pages)
dot icon11/11/2010
Director's details changed for Eduardo Carrega Marcal Grilo on 2010-10-25
View PDF (3 pages)
dot icon10/11/2010
Appointment of Mr. Philippe Charles Antoine Roy as a director
View PDF (2 pages)
dot icon10/11/2010
Appointment of Mr Nazar Maqbool Muhsin Al Lawati as a director
View PDF (2 pages)
dot icon10/11/2010
Director's details changed for Jean-Luc Guiziou on 2010-10-25
View PDF (2 pages)
dot icon10/11/2010
Director's details changed for Dr Emilio Rui Vilar on 2010-10-25
View PDF (2 pages)
dot icon10/11/2010
Director's details changed for Massimo De Mauro on 2010-10-25
View PDF (2 pages)
dot icon10/11/2010
Director's details changed for Fernando Antonio Da Silva Barata Alves on 2010-10-25
View PDF (2 pages)
dot icon10/11/2010
Director's details changed for David Brian Middlebrooks on 2010-10-25
View PDF (2 pages)
dot icon10/11/2010
Director's details changed for Mark Allyn Sikkel on 2010-10-25
View PDF (2 pages)
dot icon10/11/2010
Director's details changed for Masyhur Ulmar Alaydrus on 2010-10-25
View PDF (2 pages)
dot icon10/11/2010
Director's details changed for Masyhur Ulmar Alaydrus on 2010-10-25
View PDF (2 pages)
dot icon27/10/2010
Termination of appointment of Philippe Roy as a director
View PDF (1 pages)
dot icon28/09/2010
Appointment of Arnaud, Francis, Pierre, Philippe Breuillac as a director
View PDF (2 pages)
dot icon27/09/2010
Termination of appointment of Ladislas Naywosz Paszkiewicz as a director
View PDF (1 pages)
dot icon14/09/2010
Full accounts made up to 2009-12-31
View PDF (22 pages)
dot icon06/09/2010
Appointment of Azza Samir Fawzi as a director
View PDF (2 pages)
dot icon02/09/2010
Appointment of Mr Jeremy James Pearson as a director
View PDF (2 pages)
dot icon02/09/2010
Termination of appointment of Jeremy Pearson as a director
View PDF (1 pages)
dot icon25/08/2010
Termination of appointment of Salar Babajan as a director
View PDF (1 pages)
dot icon25/08/2010
Appointment of Dr Simon David Marsland as a director
View PDF (2 pages)
dot icon24/08/2010
Termination of appointment of Simon Marsland as a director
View PDF (1 pages)
dot icon15/07/2010
Termination of appointment of Guillermo Quintero Ordonez as a director
View PDF (1 pages)
dot icon13/07/2010
Appointment of a director
View PDF (2 pages)
dot icon13/07/2010
Appointment of Mr Mohamed Wagih Shindy as a director
View PDF (2 pages)
dot icon11/05/2010
Appointment of Mr John James Barry as a director
View PDF (2 pages)
dot icon10/05/2010
Termination of appointment of Andrew Arthur Faulkner as a director
View PDF (1 pages)
dot icon06/05/2010
Appointment of Dr Simon David Marsland as a director
View PDF (2 pages)
dot icon24/02/2010
Appointment of Mr Salar Babajan as a director
View PDF (2 pages)
dot icon24/02/2010
Termination of appointment of Irshad Al Lawati as a director
View PDF (1 pages)
dot icon24/02/2010
Termination of appointment of Nejib Zaafrani as a director
View PDF (1 pages)
dot icon14/01/2010
Secretary's details changed for Andrew John Whitehead on 2009-10-01
View PDF (1 pages)
dot icon14/01/2010
Director's details changed for Andrew John Whitehead on 2009-10-01
View PDF (2 pages)
dot icon02/12/2009
Annual return made up to 2009-10-30 with full list of shareholders
View PDF (16 pages)
dot icon25/11/2009
Termination of appointment of Michael Townshend as a director
View PDF (1 pages)
dot icon25/11/2009
Appointment of Mr Guillermo Quintero Ordonez as a director
View PDF (2 pages)
dot icon17/11/2009
Termination of appointment of Frank Kemnetz as a director
View PDF (1 pages)
dot icon17/11/2009
Termination of appointment of Simon Marsland as a director
View PDF (1 pages)
dot icon17/11/2009
Appointment of Morten Mauritzen as a director
View PDF (2 pages)
dot icon09/11/2009
Termination of appointment of Michael Grieve as a director
View PDF (1 pages)
dot icon06/11/2009
Appointment of Mr Andrew Arthur Faulkner as a director
View PDF (1 pages)
dot icon05/11/2009
Director's details changed for Michael Edmund Townshend on 2009-10-01
View PDF (2 pages)
dot icon05/11/2009
Director's details changed for Jeremy James Pearson on 2009-10-01
View PDF (2 pages)
dot icon04/11/2009
Director's details changed for Paul Alan Hughes on 2009-10-01
View PDF (2 pages)
dot icon14/10/2009
Full accounts made up to 2008-12-31
View PDF (22 pages)
dot icon07/08/2009
Appointment terminated director reinier mijmeijer
View PDF (1 pages)
dot icon21/07/2009
Director appointed jean-luc guiziou
View PDF (1 pages)
dot icon21/07/2009
Director appointed michael edmund townshend
View PDF (2 pages)
dot icon20/07/2009
Appointment terminated director steven peacock
View PDF (1 pages)
dot icon20/07/2009
Appointment terminated director michel hourcard
View PDF (1 pages)
dot icon02/06/2009
Director appointed massimo de mauro
View PDF (1 pages)
dot icon01/06/2009
Appointment terminated director gautier chatelus
View PDF (1 pages)
dot icon12/03/2009
Director appointed paul alan hughes
View PDF (1 pages)
dot icon12/03/2009
Appointment terminated director graham day
View PDF (1 pages)
dot icon23/01/2009
Appointment terminated director anne drinkwater
View PDF (1 pages)
dot icon11/11/2008
Return made up to 30/10/08; full list of members
View PDF (13 pages)
dot icon06/11/2008
Director appointed irshad moosa khamis al lawati
View PDF (1 pages)
dot icon31/10/2008
Director appointed simon david marsland
View PDF (1 pages)
dot icon30/10/2008
Appointment terminated director alexander boertje
View PDF (1 pages)
dot icon24/09/2008
Director appointed philippe charles antoine roy
View PDF (2 pages)
dot icon24/09/2008
Director appointed ladislas robert marie naywosz paszkiewicz
View PDF (1 pages)
dot icon23/09/2008
Appointment terminated director christophe jacquin de margerie
View PDF (1 pages)
dot icon16/09/2008
Full accounts made up to 2007-12-31
View PDF (21 pages)
dot icon29/02/2008
Director appointed jeremy james pearson
View PDF (1 pages)
dot icon28/02/2008
Appointment terminated director david dalton
View PDF (1 pages)
dot icon30/01/2008
New director appointed
View PDF (1 pages)
dot icon30/01/2008
Director resigned
View PDF (1 pages)
dot icon20/11/2007
Return made up to 30/10/07; full list of members
View PDF (8 pages)
dot icon20/11/2007
New director appointed
View PDF (1 pages)
dot icon19/11/2007
Director resigned
View PDF (1 pages)
dot icon19/11/2007
Director resigned
View PDF (1 pages)
dot icon10/10/2007
Full accounts made up to 2006-12-31
View PDF (21 pages)
dot icon24/07/2007
New director appointed
View PDF (3 pages)
dot icon24/07/2007
Director resigned
View PDF (1 pages)
dot icon01/06/2007
Director resigned
View PDF (1 pages)
dot icon01/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/04/2007
New director appointed
View PDF (3 pages)
dot icon03/04/2007
Director resigned
View PDF (1 pages)
dot icon03/04/2007
New director appointed
View PDF (3 pages)
dot icon01/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/02/2007
Return made up to 30/10/06; full list of members
View PDF (17 pages)
dot icon05/01/2007
New director appointed
View PDF (2 pages)
dot icon09/10/2006
Full accounts made up to 2005-12-31
View PDF (20 pages)
dot icon11/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/07/2006
New director appointed
View PDF (2 pages)
dot icon28/06/2006
New director appointed
View PDF (2 pages)
dot icon13/06/2006
Director resigned
View PDF (1 pages)
dot icon13/06/2006
Director resigned
View PDF (1 pages)
dot icon26/05/2006
Director resigned
View PDF (1 pages)
dot icon26/05/2006
New director appointed
View PDF (3 pages)
dot icon22/02/2006
Return made up to 30/10/05; full list of members
View PDF (16 pages)
dot icon14/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon09/02/2006
New director appointed
View PDF (2 pages)
dot icon09/02/2006
New director appointed
View PDF (2 pages)
dot icon30/11/2005
Director resigned
View PDF (1 pages)
dot icon30/11/2005
Director resigned
View PDF (1 pages)
dot icon30/11/2005
Director resigned
View PDF (1 pages)
dot icon30/11/2005
New director appointed
View PDF (2 pages)
dot icon30/11/2005
New director appointed
View PDF (2 pages)
dot icon02/11/2005
Full accounts made up to 2004-12-31
View PDF (20 pages)
dot icon17/06/2005
Director resigned
View PDF (1 pages)
dot icon21/03/2005
New director appointed
View PDF (2 pages)
dot icon21/03/2005
New director appointed
View PDF (2 pages)
dot icon15/02/2005
Return made up to 31/10/04; full list of members
View PDF (16 pages)
dot icon17/01/2005
Director resigned
View PDF (1 pages)
dot icon17/01/2005
Director resigned
View PDF (1 pages)
dot icon11/01/2005
New director appointed
View PDF (3 pages)
dot icon11/11/2004
Director resigned
View PDF (1 pages)
dot icon11/11/2004
Location of register of members
View PDF (1 pages)
dot icon08/10/2004
Full accounts made up to 2003-12-31
View PDF (19 pages)
dot icon24/09/2004
Director resigned
View PDF (1 pages)
dot icon30/07/2004
New director appointed
View PDF (2 pages)
dot icon30/07/2004
New director appointed
View PDF (2 pages)
dot icon29/06/2004
Director resigned
View PDF (1 pages)
dot icon14/06/2004
New director appointed
View PDF (2 pages)
dot icon28/05/2004
Director's particulars changed
View PDF (1 pages)
dot icon02/02/2004
Director resigned
View PDF (1 pages)
dot icon22/01/2004
Director's particulars changed
View PDF (1 pages)
dot icon12/01/2004
Return made up to 30/10/03; full list of members
View PDF (18 pages)
dot icon07/01/2004
Director resigned
View PDF (1 pages)
dot icon07/01/2004
Director resigned
View PDF (1 pages)
dot icon07/01/2004
Director resigned
View PDF (1 pages)
dot icon07/01/2004
New director appointed
View PDF (2 pages)
dot icon07/01/2004
New director appointed
View PDF (2 pages)
dot icon07/01/2004
New director appointed
View PDF (2 pages)
dot icon17/10/2003
Full accounts made up to 2002-12-31
View PDF (19 pages)
dot icon01/08/2003
Director resigned
View PDF (1 pages)
dot icon01/08/2003
Director resigned
View PDF (1 pages)
dot icon01/08/2003
Director resigned
View PDF (1 pages)
dot icon29/07/2003
New director appointed
View PDF (2 pages)
dot icon29/07/2003
New director appointed
View PDF (2 pages)
dot icon29/07/2003
New director appointed
View PDF (2 pages)
dot icon29/07/2003
New director appointed
View PDF (2 pages)
dot icon23/01/2003
Return made up to 30/10/02; full list of members
View PDF (17 pages)
dot icon08/10/2002
Full accounts made up to 2001-12-31
View PDF (18 pages)
dot icon22/03/2002
New director appointed
View PDF (2 pages)
dot icon22/03/2002
New director appointed
View PDF (2 pages)
dot icon22/03/2002
Director resigned
View PDF (1 pages)
dot icon22/03/2002
Director resigned
View PDF (1 pages)
dot icon21/12/2001
Full accounts made up to 2000-12-31
View PDF (18 pages)
dot icon20/11/2001
Return made up to 30/10/01; full list of members
View PDF (14 pages)
dot icon17/09/2001
Delivery ext'd 3 mth 31/12/00
View PDF (1 pages)
dot icon27/07/2001
Location of register of members
View PDF (1 pages)
dot icon17/04/2001
New director appointed
View PDF (2 pages)
dot icon12/04/2001
Director resigned
View PDF (1 pages)
dot icon08/11/2000
Director resigned
View PDF (1 pages)
dot icon08/11/2000
Return made up to 30/10/00; full list of members
View PDF (14 pages)
dot icon24/10/2000
New director appointed
View PDF (2 pages)
dot icon16/10/2000
Full accounts made up to 1999-12-31
View PDF (18 pages)
dot icon25/09/2000
Director resigned
View PDF (1 pages)
dot icon25/09/2000
New director appointed
View PDF (2 pages)
dot icon21/08/2000
New director appointed
View PDF (2 pages)
dot icon21/08/2000
New director appointed
View PDF (2 pages)
dot icon21/08/2000
Director resigned
View PDF (1 pages)
dot icon21/08/2000
Director resigned
View PDF (1 pages)
dot icon21/08/2000
Director resigned
View PDF (1 pages)
dot icon21/08/2000
Director resigned
View PDF (1 pages)
dot icon28/01/2000
Full accounts made up to 1998-12-31
View PDF (18 pages)
dot icon12/01/2000
New director appointed
View PDF (2 pages)
dot icon11/01/2000
Return made up to 19/12/99; full list of members
View PDF (14 pages)
dot icon09/11/1999
Director resigned
View PDF (1 pages)
dot icon09/11/1999
New director appointed
View PDF (2 pages)
dot icon09/11/1999
New director appointed
View PDF (2 pages)
dot icon02/11/1999
Delivery ext'd 3 mth 31/12/98
View PDF (1 pages)
dot icon21/05/1999
Director resigned
View PDF (1 pages)
dot icon15/04/1999
New director appointed
View PDF (2 pages)
dot icon15/04/1999
Director resigned
View PDF (1 pages)
dot icon12/01/1999
Return made up to 19/12/98; full list of members
View PDF (24 pages)
dot icon09/12/1998
Director resigned
View PDF (1 pages)
dot icon09/12/1998
New director appointed
View PDF (2 pages)
dot icon23/10/1998
Full accounts made up to 1997-12-31
View PDF (18 pages)
dot icon22/10/1998
Director resigned
View PDF (1 pages)
dot icon13/10/1998
New director appointed
View PDF (2 pages)
dot icon13/10/1998
New director appointed
View PDF (2 pages)
dot icon30/09/1998
Director resigned
View PDF (1 pages)
dot icon30/09/1998
Director resigned
View PDF (1 pages)
dot icon30/09/1998
Director resigned
View PDF (1 pages)
dot icon30/09/1998
Director resigned
View PDF (1 pages)
dot icon30/09/1998
Director resigned
View PDF (1 pages)
dot icon30/09/1998
New director appointed
View PDF (2 pages)
dot icon30/09/1998
New director appointed
View PDF (2 pages)
dot icon30/09/1998
New director appointed
View PDF (2 pages)
dot icon22/07/1998
Director resigned
View PDF (1 pages)
dot icon22/07/1998
New director appointed
View PDF (2 pages)
dot icon16/04/1998
Director resigned
View PDF (1 pages)
dot icon16/04/1998
New director appointed
View PDF (2 pages)
dot icon21/01/1998
Return made up to 19/12/97; full list of members
View PDF (24 pages)
dot icon22/09/1997
Full accounts made up to 1996-12-31
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dot icon19/09/1997
Director resigned
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dot icon19/09/1997
New director appointed
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dot icon06/03/1997
New director appointed
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dot icon29/01/1997
Return made up to 19/12/96; full list of members
View PDF (34 pages)
dot icon26/01/1997
New director appointed
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dot icon26/01/1997
New director appointed
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dot icon20/01/1997
Director resigned
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dot icon05/11/1996
Director's particulars changed
View PDF (1 pages)
dot icon05/11/1996
Director's particulars changed
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dot icon05/11/1996
Director resigned
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dot icon05/11/1996
Director resigned
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dot icon05/11/1996
Director resigned
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dot icon05/11/1996
Director resigned
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dot icon05/11/1996
Director resigned
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dot icon31/10/1996
Full accounts made up to 1995-12-31
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dot icon06/08/1996
Director resigned
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dot icon16/05/1996
Director resigned
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dot icon01/05/1996
Director resigned
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dot icon01/05/1996
New director appointed
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dot icon17/02/1996
Director resigned;new director appointed
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dot icon17/02/1996
Director resigned;new director appointed
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dot icon12/02/1996
New secretary appointed;new director appointed
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dot icon12/02/1996
Director resigned
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dot icon12/02/1996
Secretary resigned
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dot icon07/02/1996
Full accounts made up to 1994-12-31
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dot icon05/01/1996
Return made up to 19/12/95; full list of members
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dot icon28/12/1995
New director appointed
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dot icon13/11/1995
New director appointed
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dot icon13/11/1995
New director appointed
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dot icon13/11/1995
New director appointed
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dot icon27/09/1995
Delivery ext'd 3 mth 31/12/94
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dot icon31/05/1995
Director resigned;new director appointed
View PDF (4 pages)
dot icon29/01/1995
Return made up to 19/12/94; full list of members
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dot icon25/01/1995
Director's particulars changed
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dot icon25/01/1995
Director's particulars changed
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dot icon18/01/1995
Director resigned;new director appointed
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dot icon19/12/1994
Full accounts made up to 1993-12-31
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dot icon11/08/1994
Delivery ext'd 3 mth 31/12/93
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dot icon01/06/1994
Director resigned;new director appointed
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dot icon23/05/1994
Director resigned;new director appointed
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dot icon06/02/1994
Full accounts made up to 1992-12-31
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dot icon06/02/1994
Director resigned;new director appointed
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dot icon26/01/1994
Return made up to 19/12/93; full list of members
View PDF (36 pages)
dot icon17/11/1993
Director resigned;new director appointed
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dot icon16/11/1993
Director resigned;new director appointed
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dot icon11/11/1993
Director resigned;new director appointed
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dot icon28/10/1993
Director resigned;new director appointed
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dot icon14/10/1993
Secretary resigned;new secretary appointed
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dot icon23/08/1993
Delivery ext'd 3 mth 31/12/92
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dot icon30/06/1993
Director resigned;new director appointed
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dot icon30/06/1993
Director resigned;new director appointed
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dot icon27/06/1993
Registered office changed on 27/06/93 from: 33 cavendish square, london W1M 0AA
View PDF (1 pages)
dot icon03/06/1993
Director resigned;new director appointed
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dot icon06/01/1993
Return made up to 19/12/92; no change of members
View PDF (39 pages)
dot icon22/12/1992
Full accounts made up to 1991-12-31
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dot icon14/12/1992
Director resigned;new director appointed
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dot icon18/11/1992
Director resigned;new director appointed
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dot icon20/10/1992
Director resigned;new director appointed
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dot icon15/10/1992
Director resigned;new director appointed
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dot icon14/10/1992
Director resigned
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dot icon06/10/1992
New director appointed
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dot icon28/09/1992
Delivery ext'd 3 mth 31/12/91
View PDF (1 pages)
dot icon12/05/1992
Director resigned;new director appointed
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dot icon22/04/1992
Director resigned;new director appointed
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dot icon05/02/1992
Full accounts made up to 1990-12-31
View PDF (12 pages)
dot icon23/12/1991
Return made up to 19/12/91; no change of members
View PDF (40 pages)
dot icon03/12/1991
Director resigned
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dot icon27/11/1991
Director resigned;new director appointed
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dot icon07/11/1991
New director appointed
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dot icon07/11/1991
New director appointed
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dot icon29/10/1991
Director resigned;new director appointed
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dot icon23/10/1991
Director resigned
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dot icon23/10/1991
Director resigned
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dot icon02/10/1991
Delivery ext'd 3 mth 31/12/90
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dot icon08/01/1991
Return made up to 19/12/90; full list of members
View PDF (32 pages)
dot icon04/01/1991
Director resigned;new director appointed
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dot icon20/12/1990
Director resigned;new director appointed
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dot icon11/12/1990
Full accounts made up to 1989-12-31
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dot icon22/10/1990
Director resigned;new director appointed
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dot icon21/09/1990
Delivery of annual acc. Ext. By 3 mths to 31/12/89
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dot icon17/09/1990
Director resigned;new director appointed
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dot icon06/08/1990
New director appointed
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dot icon18/07/1990
Director resigned;new director appointed
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dot icon18/07/1990
Director resigned
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dot icon18/07/1990
New director appointed
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dot icon18/07/1990
New director appointed
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dot icon09/03/1990
Director resigned
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dot icon06/03/1990
New director appointed
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dot icon16/02/1990
Director resigned;new director appointed
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dot icon06/02/1990
Full accounts made up to 1988-12-31
View PDF (12 pages)
dot icon10/01/1990
Return made up to 31/12/89; full list of members
View PDF (34 pages)
dot icon08/12/1989
New director appointed
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dot icon23/11/1989
New director appointed
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dot icon09/11/1989
New director appointed
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dot icon08/11/1989
Director resigned;new director appointed
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dot icon06/09/1989
Delivery of annual acc. Ext. By 3 mths to 31/12/88
View PDF (1 pages)
dot icon25/05/1989
Director resigned;new director appointed
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dot icon16/02/1989
Director resigned
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dot icon26/01/1989
Director resigned
View PDF (0 pages)
dot icon12/01/1989
Return made up to 21/12/88; full list of members
View PDF (36 pages)
dot icon14/12/1988
Full accounts made up to 1987-12-31
View PDF (12 pages)
dot icon21/11/1988
Director resigned
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dot icon01/11/1988
Director's particulars changed
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dot icon01/11/1988
Director resigned;new director appointed
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dot icon26/09/1988
Delivery of annual acc. Ext. By 3 mths to 31/12/87
View PDF (1 pages)
dot icon26/09/1988
New director appointed
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dot icon16/02/1988
Director resigned;new director appointed
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dot icon07/02/1988
Full accounts made up to 1986-12-31
View PDF (12 pages)
dot icon18/01/1988
Return made up to 31/12/87; full list of members
View PDF (37 pages)
dot icon07/01/1988
New director appointed
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dot icon30/10/1987
Director resigned;new director appointed
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dot icon13/10/1987
Delivery of annual acc. Ext. By 3 mths to 31/12/86
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dot icon03/09/1987
Director resigned;new director appointed
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dot icon07/08/1987
Secretary's particulars changed
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dot icon26/01/1987
Full accounts made up to 1985-12-31
View PDF (12 pages)
dot icon08/01/1987
Return made up to 31/12/86; full list of members
View PDF (37 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
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dot icon04/11/1986
Director resigned;new director appointed
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dot icon10/07/1986
Director's particulars changed;director resigned;new director appointed
View PDF (0 pages)
dot icon12/02/1973
Memorandum and Articles of Association
View PDF (45 pages)
dot icon13/09/1936
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2016
dot iconLast accounts made up to
31/12/2015View PDF

Confirmation

dot iconLast statement dated
31/12/2015View PDF
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Financial Ratios

ABU DHABI PETROLEUM COMPANY LIMITED has not submitted financial statements

ABU DHABI PETROLEUM COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

118
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Officers

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Persons with Significant Control

1
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Persons with Significant Control

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Description

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About ABU DHABI PETROLEUM COMPANY LIMITED

ABU DHABI PETROLEUM COMPANY LIMITED is an(a) Dissolved company incorporated on 30/09/1936 with the registered office located at 9th Floor, 25 Farringdon Street, London EC4A 4AB. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABU DHABI PETROLEUM COMPANY LIMITED?

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ABU DHABI PETROLEUM COMPANY LIMITED is currently Dissolved. It was registered on 30/09/1936 and dissolved on 04/10/2018.

Where is ABU DHABI PETROLEUM COMPANY LIMITED located?

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ABU DHABI PETROLEUM COMPANY LIMITED is registered at 9th Floor, 25 Farringdon Street, London EC4A 4AB.

What does ABU DHABI PETROLEUM COMPANY LIMITED do?

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ABU DHABI PETROLEUM COMPANY LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for ABU DHABI PETROLEUM COMPANY LIMITED?

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The latest filing was on 04/10/2018: Final Gazette dissolved following liquidation.