co
Corporate
Observer
Homepage
Data
Great Britain
Company
BP EXPLORATION VENEZUELA LIMITED
Filings

BP EXPLORATION VENEZUELA LIMITED: Filings

    • Overview

    Company NameBP EXPLORATION VENEZUELA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01029446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BP EXPLORATION VENEZUELA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 15, 2014

    		LRESSP

    Mortgage miscellaneous for charge

    Notice of Removal of Form from Company Record
    		1 pagesMORT MISC

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Jun 13, 2014SECOND FILED AP01 FOR JENS BERTELSEN

    Director's details changed for Mr Jens Bertelsen on Mar 31, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 575,300,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Jens Bertelsen on Oct 29, 2012

    		2 pagesCH01

    Secretary's details changed for Sunbury Secretaries Limited on Jul 07, 2011

    		2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

    		1 pagesAP03

    Annual return made up to Oct 30, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Jens Bertelsen as a director

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 13, 2014A SECOND FILED AP01 WAS REGISTERED ON 13/06/2014

    Termination of appointment of Robert Fearnley as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Oct 30, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Robert Carl Fearnley on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of Yasin Ali as a secretary

    		1 pagesTM02

    Appointment of Sunbury Secretaries Limited as a secretary

    		2 pagesAP04
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0