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BP EXPLORATION VENEZUELA LIMITED
Company is dissolved
General Information
NAME
BP EXPLORATION VENEZUELA LIMITED
COMPANY NUMBER
01029446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/11/1971
(52 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2013
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
02/08/1982
26/11/1998
BRITOIL (KAPPA) LIMITED
View all previous names
Previous Names
02/08/1982 26/11/1998 BRITOIL (KAPPA) LIMITED
31/12/1980 02/08/1982 BNOC (KAPPA) LIMITED
02/11/1971 31/12/1980 LS LEASING LIMITED
MIDDLESEX
TW16 7BP
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Credit Risk Overview
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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 |
---|---|
Date: 01/08/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 04/07/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 14/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Credit Risk Overview
Want to learn more about BP EXPLORATION VENEZUELA 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 BP EXPLORATION VENEZUELA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BP EXPLORATION VENEZUELA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 44 |
View Report |
Born in Feb 1949 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 100 |
View Report |
31/05/1993 - 01/04/1994 (10 months) Born in May 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
01/04/1994 - 31/08/1997 (3 years and 4 months) Born in Jul 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 36 |
View Report |
01/01/1995 - 28/02/1999 (4 years and 1 months) Born in Sep 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
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 |
---|---|
Date: 01/08/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 04/07/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 14/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 12/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 12/06/2024 | Event: New Board Member Jens Bertelsen (918777206) Appointed |
Date: 10/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 07/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 05/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 01/05/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 24/04/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 17/04/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 13/03/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 07/02/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 06/02/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 04/01/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 28/12/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 14/12/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 13/12/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 06/12/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 03/10/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 20/09/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 05/07/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 01/06/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 25/05/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 03/05/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 28/03/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 21/12/2015 | Event: SUNBURY SECRETARIES LIMITED (915237462) has left the board |
Date: 21/12/2015 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 16/06/2014 | Event: Jens Bertelsen (915952719) has left the board |
Date: 16/06/2014 | Event: New Board Member Jens Bertelsen (918777206) Appointed |
Date: 29/01/2014 | Event: New Accounts filed |
Date: 12/11/2013 | Event: New Confirmation Statement filed |
Date: 13/02/2013 | Event: New Accounts filed |
Date: 19/11/2012 | Event: New Confirmation Statement filed |
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