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GRAMPIAN AVIATION FUELLING SERVICES LIMITED - C/O Bdo Llp, 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 03716230
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp
- 55 Baker Street
- London
- W1U 7EU C/O Bdo Llp, 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- MILLS, Anthony William James
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-19
- Dissolved on
- 2022-07-06
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Bp International Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CONOCOPHILLIPS (U.K.) EPSILOM LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2020-12-12
- Last Date: 2019-10-31
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GRAMPIAN AVIATION FUELLING SERVICES LIMITED Company Description
- GRAMPIAN AVIATION FUELLING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03716230. Its current trading status is "closed". It was registered 1999-02-19. It was previously called CONOCOPHILLIPS (U.K.) EPSILOM LIMITED. It has declared SIC or NACE codes as "46180". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at C/o Bdo Llp .
Get GRAMPIAN AVIATION FUELLING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Financial data for the last reported full year
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-09-23) - LIQ03
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
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legacy (2020-08-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-08-13) - SH19
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legacy (2020-08-13) - CAP-SS
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resolution (2020-08-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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liquidation-voluntary-appointment-of-liquidator (2020-10-01) - 600
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resolution (2020-10-01) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-10-05) - LIQ01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-full (2016-09-16) - AA
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change-person-director-company-with-change-date (2016-02-10) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-full (2014-08-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-made-up-date (2013-08-06) - AA
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change-person-director-company-with-change-date (2013-02-05) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-made-up-date (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-04-18) - AP01
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termination-director-company-with-name (2012-04-18) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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change-person-director-company-with-change-date (2011-11-01) - CH01
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accounts-with-made-up-date (2011-08-12) - AA
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change-corporate-secretary-company-with-change-date (2011-08-10) - CH04
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-28) - AA
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termination-director-company-with-name (2010-12-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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appoint-person-director-company-with-name (2010-12-13) - AP01
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appoint-corporate-secretary-company-with-name (2010-12-13) - AP04
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resolution (2010-12-20) - RESOLUTIONS
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capital-alter-shares-consolidation (2010-12-20) - SH02
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termination-secretary-company-with-name (2010-12-13) - TM02
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change-registered-office-address-company-with-date-old-address (2010-12-20) - AD01
keyboard_arrow_right 2009
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legacy (2009-04-14) - 288b
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legacy (2009-04-15) - 288a
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legacy (2009-05-21) - 288a
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legacy (2009-05-21) - 288b
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appoint-person-director-company-with-name (2009-10-14) - AP01
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termination-director-company-with-name (2009-10-14) - TM01
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accounts-with-made-up-date (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
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change-person-director-company (2009-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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legacy (2009-01-30) - 288b
keyboard_arrow_right 2008
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miscellaneous (2008-04-09) - MISC
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legacy (2008-11-05) - 288b
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accounts-with-made-up-date (2008-10-31) - AA
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legacy (2008-11-14) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-09) - AA
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legacy (2007-11-06) - 363a
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legacy (2007-04-05) - 288a
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legacy (2007-03-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
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accounts-with-made-up-date (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-12-05) - 288a
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resolution (2005-05-11) - RESOLUTIONS
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legacy (2005-05-11) - 123
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legacy (2005-05-23) - 122
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legacy (2005-06-10) - 88(2)R
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legacy (2005-07-08) - 288a
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legacy (2005-05-11) - 288a
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accounts-with-accounts-type-dormant (2005-11-09) - AA
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legacy (2005-12-05) - 288b
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legacy (2005-12-05) - 363a
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memorandum-articles (2005-08-10) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-11-22) - 363a
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legacy (2004-12-03) - 288c
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legacy (2004-05-05) - 288a
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legacy (2004-05-05) - 288b
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legacy (2004-04-07) - 288a
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legacy (2004-01-21) - 288b
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legacy (2004-01-28) - 288a
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certificate-change-of-name-company (2004-03-17) - CERTNM
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legacy (2004-04-05) - 288b
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legacy (2004-04-07) - 288b
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accounts-with-accounts-type-dormant (2004-03-19) - AA
keyboard_arrow_right 2003
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legacy (2003-08-31) - 288b
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legacy (2003-08-30) - 288a
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legacy (2003-08-31) - 288a
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accounts-with-accounts-type-dormant (2003-10-24) - AA
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legacy (2003-09-17) - 288a
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legacy (2003-09-25) - 288b
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legacy (2003-11-21) - 363a
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-21) - CERTNM
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legacy (2002-09-12) - 288a
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legacy (2002-09-12) - 288b
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legacy (2002-10-16) - 287
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accounts-with-accounts-type-total-exemption-small (2002-11-02) - AA
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legacy (2002-11-28) - 288a
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legacy (2002-11-28) - 288b
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legacy (2002-11-29) - 353
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legacy (2002-11-29) - 287
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legacy (2002-11-29) - 363a
keyboard_arrow_right 2001
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legacy (2001-11-08) - 363a
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accounts-with-accounts-type-dormant (2001-10-02) - AA
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legacy (2001-08-07) - 288c
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legacy (2001-06-18) - 288b
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legacy (2001-06-18) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-16) - 288b
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legacy (2000-07-14) - 288b
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legacy (2000-07-14) - 288a
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accounts-with-accounts-type-dormant (2000-09-07) - AA
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legacy (2000-09-25) - 288c
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legacy (2000-06-16) - 288a
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legacy (2000-11-07) - 287
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legacy (2000-11-13) - 288c
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legacy (2000-11-13) - 363a
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legacy (2000-11-23) - 287
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legacy (2000-11-03) - 287
keyboard_arrow_right 1999
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legacy (1999-03-31) - 288b
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incorporation-company (1999-02-19) - NEWINC
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resolution (1999-03-14) - RESOLUTIONS
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legacy (1999-03-31) - 287
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legacy (1999-03-31) - 225
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legacy (1999-03-31) - 288a
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legacy (1999-04-02) - 288a
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legacy (1999-05-02) - 288c
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legacy (1999-09-10) - 288c
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legacy (1999-11-19) - 363a
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certificate-change-of-name-company (1999-03-16) - CERTNM