PL

POAT LIMITED

Active

Company number 00609762

London, England · Incorporated 15 August 1958

4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

Last updated on 10 May 2026

Mineral oil refining · SIC 19201

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 July 2011

Company history

Previous company names

BP OVERSEAS REFINING COMPANY LIMITED · 15 August 1958 – 9 February 1989

BP TURKEY REFINING LIMITED · 9 February 1989 – 31 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
3 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Change Account Reference Date Company Current Extended
Accounts
21 April 2026 View
Accounts With Accounts Type Small
Accounts
8 January 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Certificate Change Of Name Company
Change Of Name
31 October 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Statement Of Companys Objects
Change Of Constitution
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 February 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Resolution
Resolution
19 October 2015 View
Legacy
Insolvency
19 October 2015 View
Legacy
Miscellaneous
19 October 2015 View
Legacy
Capital
19 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Full
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Full
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Appoint Person Secretary Company With Name
Officers
29 December 2011 View
Appoint Person Secretary Company With Name
Officers
29 December 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2011 View
Capital Allotment Shares
Capital
12 July 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Resolution
Resolution
18 November 2010 View
Termination Secretary Company
Officers
5 October 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 July 2010 View
Termination Secretary Company With Name
Officers
30 June 2010 View
Termination Secretary Company
Officers
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
20 November 2008 View
Resolution
Resolution
16 October 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2008 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2007 View
Resolution
Resolution
22 August 2007 View
Memorandum Articles
Incorporation
22 August 2007 View
Legacy
Annual Return
4 May 2007 View
Resolution
Resolution
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Legacy
Capital
16 November 2006 View
Memorandum Articles
Incorporation
16 November 2006 View
Legacy
Capital
16 November 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Accounts
20 October 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Accounts
19 October 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Address
16 February 2004 View
Accounts With Accounts Type Full
Accounts
1 February 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Accounts
24 October 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Accounts
27 October 2002 View
Legacy
Annual Return
22 May 2002 View
Legacy
Officers
20 March 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Accounts
23 October 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
7 March 2001 View
Accounts With Accounts Type Full
Accounts
1 March 2001 View
Legacy
Accounts
23 October 2000 View
Resolution
Resolution
5 September 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
3 November 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Accounts
20 October 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
21 July 1999 View
Resolution
Resolution
14 July 1999 View
Legacy
Annual Return
18 June 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
19 March 1999 View
Accounts With Accounts Type Full
Accounts
10 November 1998 View
Legacy
Accounts
21 October 1998 View
Legacy
Annual Return
12 June 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
20 February 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1998 View
Legacy
Accounts
27 October 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Annual Return
8 July 1997 View
Legacy
Address
26 June 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
20 December 1996 View
Accounts With Accounts Type Full
Accounts
22 October 1996 View
Legacy
Annual Return
18 June 1996 View
Legacy
Officers
17 June 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
18 October 1995 View
Accounts With Accounts Type Full
Accounts
18 October 1995 View
Legacy
Annual Return
8 June 1995 View
Legacy
Officers
22 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
27 October 1994 View
Accounts With Accounts Type Full
Accounts
4 October 1994 View
Legacy
Annual Return
5 June 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Officers
27 February 1994 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Officers
14 June 1993 View
Accounts With Accounts Type Full
Accounts
29 September 1992 View
Resolution
Resolution
7 September 1992 View
Resolution
Resolution
7 September 1992 View
Resolution
Resolution
7 September 1992 View
Resolution
Resolution
7 September 1992 View
Resolution
Resolution
7 September 1992 View
Legacy
Annual Return
27 August 1992 View
Legacy
Annual Return
2 October 1991 View
Accounts With Accounts Type Full
Accounts
2 October 1991 View
Legacy
Address
24 January 1991 View
Legacy
Annual Return
21 January 1991 View
Accounts With Accounts Type Full
Accounts
16 January 1991 View
Legacy
Accounts
11 October 1990 View
Legacy
Annual Return
12 February 1990 View
Accounts With Accounts Type Full
Accounts
12 February 1990 View
Legacy
Accounts
31 October 1989 View
Legacy
Officers
4 August 1989 View
Legacy
Officers
6 April 1989 View
Certificate Change Of Name Company
Change Of Name
8 February 1989 View
Certificate Change Of Name Company
Change Of Name
8 February 1989 View
Legacy
Annual Return
16 January 1989 View
Accounts With Accounts Type Full
Accounts
16 January 1989 View
Legacy
Officers
24 November 1988 View
Legacy
Officers
22 September 1988 View
Legacy
Officers
8 July 1988 View
Accounts With Accounts Type Full
Accounts
29 March 1988 View
Legacy
Annual Return
15 February 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Annual Return
12 March 1987 View
Accounts With Accounts Type Full
Accounts
28 February 1987 View
Legacy
Officers
26 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
5 November 1986 View
Accounts With Made Up Date
Accounts
24 November 1983 View
Accounts With Made Up Date
Accounts
8 November 1982 View
Incorporation Company
Incorporation
15 August 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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