This company is commonly known as Amoco (fiddich) Limited. The company was founded 53 years ago and was given the registration number 01005360. The firm's registered office is in MIDDLESEX. You can find them at Chertsey Road, Sunbury On Thames, Middlesex, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | AMOCO (FIDDICH) LIMITED |
|---|---|---|
| Company Number | : | 01005360 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Chamberlain Square Cs, Birmingham, England, B3 3AX | Corporate Secretary | 01 July 2010 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 08 March 2021 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 12 April 2021 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Secretary | 01 February 2006 | Active |
| 91 Hamlet Gardens, Hammersmith, London, W6 0SX | Secretary | 29 November 1996 | Active |
| 6 Carding Hill, Ellon, AB41 8BG | Secretary | 01 April 1999 | Active |
| 4 Whitehall Road, Hanwell, London, W7 2JE | Secretary | 01 August 2004 | Active |
| 12, Queens Road, Guildford, Surrey, GU1 1UW | Secretary | 23 March 2009 | Active |
| 43 Netherby Park, Weybridge, KT13 0AE | Secretary | 30 November 1993 | Active |
| 45 Pont Street, London, SW1X 0BX | Secretary | - | Active |
| 41 Eastfield Avenue, North Watford, WD24 4HH | Secretary | 11 February 2002 | Active |
| 23 Woodstock Road, Chiswick, London, W4 1DS | Director | 30 November 1993 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 12 June 2009 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 April 1999 | Active |
| The Willows, Dalmuinzie Road Bieldside, Aberdeen, AB15 9EB | Director | 20 April 2005 | Active |
| 24 Phillimore Gardens, London, W8 7QE | Director | - | Active |
| Wendacre, Barrington Park Gardens, Chalfont St Giles, HP8 4SS | Director | 30 November 1993 | Active |
| 77 Sussex Square, London, W2 2SS | Director | 30 November 1993 | Active |
| 43 Connaught Square, London, W2 2HL | Director | - | Active |
| The Warren, Trout Rise, Loudwater, WD3 4JY | Director | 29 November 1996 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 21 April 2010 | Active |
| 19818 Summerset Way, Houston, Usa, FOREIGN | Director | 16 December 1991 | Active |
| 7111 Cliffbrook Drive, Dallas, Usa, FOREIGN | Director | 16 December 1991 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 October 2020 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 29 June 2017 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 January 2016 | Active |
| 40 Blandford Road, London, W4 1DX | Director | 30 November 1993 | Active |
| 8305 Koester, Houston Texas 77040, Usa, FOREIGN | Director | - | Active |
| 15 Queens Gate Gardens, London, SW7 5LY | Director | - | Active |
| 15902 Tahoe, Houston Texas 77040, Usa, FOREIGN | Director | - | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 April 1999 | Active |
| Amoco (U.K.) Exploration Company, Llc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | Corporation Trust Center, 1209 Orange Street, Wilmington De 19801, Usa, |
| Nature of control | : |
|
| Britoil Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Wellheads Avenue, Aberdeen, United Kingdom, AB21 7PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-08-07 | Resolution | Resolution. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-18 | Change of constitution | Statement of companys objects. | Download |
| 2018-12-13 | Officers | Change corporate secretary company with change date. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
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