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ABU DHABI PETROLEUM COMPANY LIMITED

Company number 00319011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2017 AD01 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 15 May 2017
12 May 2017 600 Appointment of a voluntary liquidator
12 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-26
12 May 2017 LIQ01 Declaration of solvency
03 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
28 Dec 2016 TM01 Termination of appointment of Jochem Johannes Schaaff as a director on 6 December 2016
28 Dec 2016 AP01 Appointment of David Russell Scott as a director on 6 December 2016
28 Dec 2016 AP01 Appointment of Alison Helen Waple as a director on 6 December 2016
28 Dec 2016 TM01 Termination of appointment of Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director on 6 December 2016
28 Dec 2016 TM01 Termination of appointment of Robert Scott Wilson as a director on 6 December 2016
28 Dec 2016 TM01 Termination of appointment of Stéphane Gérard François Michel as a director on 6 December 2016
28 Dec 2016 TM01 Termination of appointment of Paul Alan Hughes as a director on 6 December 2016
28 Dec 2016 TM01 Termination of appointment of Paul Arthur Theys as a director on 6 December 2016
28 Dec 2016 AP01 Appointment of Jose Manuel Roque Silva Pereira as a director on 6 December 2016
28 Dec 2016 TM01 Termination of appointment of Fernando Antonio Da Silva Barata Alves as a director on 6 December 2016
28 Dec 2016 TM01 Termination of appointment of Kathy P Pepper as a director on 6 December 2016
28 Dec 2016 TM01 Termination of appointment of Eduardo Carrega Marcal Grilo as a director on 6 December 2016
28 Dec 2016 TM01 Termination of appointment of Stacy Ann Jackson as a director on 6 December 2016
28 Dec 2016 TM01 Termination of appointment of Pieter Van Erk as a director on 6 December 2016
28 Dec 2016 AP01 Appointment of Salem Abdulla Salem Bin Ashoor as a director on 6 December 2016
28 Dec 2016 TM01 Termination of appointment of Andrew Berkeley Vaughan as a director on 6 December 2016
28 Dec 2016 AP01 Appointment of Ali Amer Al Janaby as a director on 6 December 2016
23 Dec 2016 AA Full accounts made up to 31 December 2015