IRAQ PETROLEUM COMPANY, LIMITED
Company is dissolved
General Information
NAME
IRAQ PETROLEUM COMPANY, LIMITED
COMPANY NUMBER
00113948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
31/01/1911
(113 years and 9 months old)
WEBSITE
smbcap.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2013
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW16 7BP
Chertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
Credit Risk Overview
Want to learn more about IRAQ PETROLEUM COMPANY, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2016 | Hatem Nuseibeh (918287431) has left the board |
| 08/04/2016 | New Board Member Hatem Nuseibeh (918212343) Appointed |
| 03/03/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about IRAQ PETROLEUM COMPANY, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IRAQ PETROLEUM COMPANY, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IRAQ PETROLEUM COMPANY, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/1992 - 08/09/1993 (11 months) Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/10/1992 - 10/09/1993 (11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
03/10/1992 - 26/09/1996 (3 years and 11 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
03/10/1992 - 11/01/1996 (3 years and 3 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2016 | Hatem Nuseibeh (918287431) has left the board |
| 08/04/2016 | New Board Member Hatem Nuseibeh (918212343) Appointed |
| 03/03/2015 | Change in Reg. Office |
| 18/04/2014 | George Leslie Wood (917007105) has left the board |
| 31/03/2014 | Pieter Van Erk (918610527) has left the board |
| 31/03/2014 | New Board Member Pieter Van Erk (918610526) Appointed |
| 25/03/2014 | Julie Gail Amey (915116246) has left the board |
| 25/03/2014 | New Board Member Pieter Van Erk (918610527) Appointed |
| 12/03/2014 | Stephane Gerard Francois Michel (918549439) has left the board |
| 12/03/2014 | New Board Member Stephane Gerard Francois Michel (918549353) Appointed |
| 03/03/2014 | Arnaud Francis Pierre Philippe Breuillac (915442812) has left the board |
| 03/03/2014 | New Board Member Stephane Gerard Francois Michel (918549439) Appointed |
| 22/11/2013 | New Confirmation Statement filed |
| 18/11/2013 | New Board Member Hatem Nuseibeh (918287431) Appointed |
| 15/11/2013 | New Board Member Andrew Berkeley Vaughan (918285765) Appointed |
| 15/11/2013 | Jean-Luc Guiziou (913737214) has left the board |
| 15/11/2013 | Philippe Charles Antoine Roy (915557163) has left the board |
| 15/11/2013 | John James Barry (915113625) has left the board |
| 24/09/2013 | New Accounts filed |
| 06/08/2013 | New Board Member Robert Scott Wilson (918028443) Appointed |
| 05/08/2013 | David Alberto Perez (916030352) has left the board |
| 24/11/2012 | New Confirmation Statement filed |
| 05/11/2012 | Denis Lemarchal (917316139) has left the board |
| 05/11/2012 | New Board Member Denis Lemarchal (917315785) Appointed |
| 29/10/2012 | Massimo De Mauro (913774173) has left the board |
| 29/10/2012 | New Board Member Denis Lemarchal (917316139) Appointed |
| 17/10/2012 | Julie Gail Amey (917265323) has left the board |
| 17/10/2012 | New Board Member Julie Gail Amey (915116246) Appointed |
| 10/10/2012 | New Board Member Julie Gail Amey (917265323) Appointed |
| 09/10/2012 | Azza Samir Fawzi (915388025) has left the board |
| 02/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
