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COLOMBIA PIPELINES LIMITED

Learn more about COLOMBIA PIPELINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-22 BEDFORD ROW, LONDON, WC1R 4JS

COLOMBIA PIPELINES LIMITED on the map

Company type: Private Limited Company
Company number: 00575605
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.13
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
  • 64304 - Activities of open-ended investment companies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED GABINO LALINDE SESMA
Form type: AP01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR MARIANO FERRARI
Form type: TM01
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR CAMILO MARULANDA LOPEZ
Form type: TM01
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR JULIAN ROJAS TOVAR
Form type: TM01
Date: 2015.07.31
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DIRECTOR APPOINTED JULIAN ROJAS TOVAR
Form type: AP01
Date: 2015.07.27
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DIRECTOR APPOINTED MARIANO FERRARI
Form type: AP01
Date: 2015.07.13
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DIRECTOR APPOINTED EVANDRO CORREA NACUL
Form type: AP01
Date: 2015.07.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPAULDING
Form type: TM01
Date: 2015.07.10
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APPOINTMENT TERMINATED, DIRECTOR QUENTIN GOODBODY
Form type: TM01
Date: 2015.07.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 27497499.353
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DIRECTOR APPOINTED ERWIN ALEJANDRO PORRAS PARRA
Form type: AP01
Date: 2015.06.02
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DIRECTOR APPOINTED MR. CAMILO MARULANDA LOPEZ
Form type: AP01
Date: 2015.05.06
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APPOINTMENT TERMINATED, DIRECTOR RAFAEL GUZMAN AYALA
Form type: TM01
Date: 2015.05.06
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APPOINTMENT TERMINATED, DIRECTOR ADRIANA ECHEVERRI GUTIERREZ
Form type: TM01
Date: 2015.05.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
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DIRECTOR APPOINTED RAFAEL ERNESTO GUZMAN AYALA
Form type: AP01
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR CAMILO MARULANDA LOPEZ
Form type: TM01
Date: 2014.08.14
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DIRECTOR APPOINTED ADRIANA MARCELA ECHEVERRI GUTIERREZ
Form type: AP01
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR JAVIER GUTIERREZ PEMBERTHY
Form type: TM01
Date: 2014.08.14
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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DIRECTOR APPOINTED QUENTIN HARALD GOODBODY
Form type: AP01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HERBERT
Form type: TM01
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.01
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SOLVENCY STATEMENT DATED 26/10/12
Form type: CAP-SS
Date: 2012.11.01
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REDUCE ISSUED CAPITAL 29/10/2012
Form type: RES06
Date: 2012.11.01
Child documents:
Document type: ANNOTATION
Date: 2012.11.01
Form type: RES13
Document description: TRANSFER OF SHARES 29/10/2012
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01/11/12 STATEMENT OF CAPITAL GBP 27500027.81
Form type: SH19
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.08.07
£2.95
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07/08/12 STATEMENT OF CAPITAL GBP 42499999
Form type: SH06
Date: 2012.08.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.07
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / CAMILO MARULANDA LOPEZ / 04/03/2011
Form type: CH01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD SPAULDING / 04/03/2011
Form type: CH01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAVIER GENARO GUTIERREZ PEMBERTHY / 04/03/2011
Form type: CH01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / HECTOR MANOSALVA ROJAS / 04/03/2011
Form type: CH01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HERBERT / 04/03/2011
Form type: CH01
Date: 2011.03.18
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DIRECTOR APPOINTED JAVIER GENARO GUTIERREZ PEMBERTHY
Form type: AP01
Date: 2011.02.24
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COMPANY NAME CHANGED BP COLOMBIA PIPELINES LIMITED, CERTIFICATE ISSUED ON 15/02/11
Form type: CERTNM
Date: 2011.02.15
Child documents:
Document type: ANNOTATION
Date: 2011.02.15
Form type: RES15
Document description: CHANGE OF NAME 11/02/2011
Document type: ANNOTATION
Date: 2011.02.15
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED HECTOR MANOSALVA ROJAS
Form type: AP01
Date: 2011.02.11
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DIRECTOR APPOINTED CAMILO MARULANDA LOPEZ
Form type: AP01
Date: 2011.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER
Form type: TM01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PUFFER
Form type: TM01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR FELIPE POSADA
Form type: TM01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
Form type: TM01
Date: 2011.02.08
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DIRECTOR APPOINTED RICHARD HERBERT
Form type: AP01
Date: 2011.02.08
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DIRECTOR APPOINTED CHRISTOPHER EDWARD SPAULDING
Form type: AP01
Date: 2011.02.08
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REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Form type: AD01
Date: 2011.02.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUNBURY SECRETARIES LIMITED
Form type: TM02
Date: 2011.02.03
£2.95
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CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2011.02.03
£2.95
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ADOPT ARTICLES 09/11/2010
Form type: RES01
Date: 2010.11.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.04
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29

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Company directors and board members:

JORDAN COMPANY SECRETARIES LIMITED (current)
Secretary, 2011.01.24
21 ST. THOMAS STREET , BRISTOL
BS1 6JS
GABINO LALINDE SESMA (current)
Director, UNIT BUSINESS DIRECTOR FOR COLUMBIA, 2016.01.20
17 RUE AMAR DEKKAR EL BIAR 16030 , ALGER
ALGERIA
HECTOR MANOSALVA ROJAS (current)
Director, COMPANY DIRECTOR, 2011.01.24
CARRERA 7 NO. 37-69 PISO 1 , BOGOTA
COLOMBIA
EVANDRO CORREA NACUL (current)
Director, 2015.07.01
AV.VICTOR A. BELAUNDE 147 VIA PRINCIPAL 103, OF. 2 SAN ISIDRO , LIMA 27
PERU
ERWIN ALEJANDRO PORRAS PARRA (current)
Director, CORPORATE TREASURY DIRECTOR, 2015.05.26
CARRERA 13 NO. 36 - 24 ED. PRINCIPLE PISO 7 , BOGOTA
COLOMBIA
YASIN STANLEY ALI (resigned)
Secretary, 2006.02.01 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROBERT CAMERON CUMMING (resigned)
Secretary, 1992.06.21 - 2002.03.31
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
STUART ANTONY DANIELS (resigned)
Secretary, 2003.10.01 - 2004.08.01
34 BUTTS END GADEBRIDGE , HEMEL HEMPSTEAD
HP1 3JH, HERTFORDSHIRE
JANET ELVIDGE (resigned)
Secretary, 2004.08.01 - 2006.02.01
4 WHITEHALL ROAD HANWELL , LONDON
W7 2JE
SUNBURY SECRETARIES LIMITED (resigned)
Secretary, 2010.07.01 - 2011.01.24
12 PLUMTREE COURT , LONDON
EC4A4HT
ROY LESLIE TOOLEY (resigned)
Secretary, 2002.02.11 - 2003.10.01
41 EASTFIELD AVENUE , NORTH WATFORD
WD24 4HH, HERTS
DAVID CHRISTOPHER ALLEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.09.01 - 1999.02.28
BLACKSTONE HOUSE BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
WILLIAM ELLIS ARMSTRONG (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.09.01 - 2009.07.01
TUDOR OAK TYCEHURST HILL , LOUGHTON
IG10 1DA, ESSEX
JOHN HAROLD BARTLETT (resigned)
Director, HEAD OF GROUP TAX, 2001.09.01 - 2011.01.24
20-22 BEDFORD ROW , LONDON
WC1R 4JS
GODFREY RICHARD BRADLEY (resigned)
Director, SOLICITOR, 1993.05.31 - 1994.04.01
SOUTH CRAIGBANK KIRK BRAE CULTS , ABERDEEN
AB1 9QL
NICHOLAS PAUL CONNOLLY (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.11.28 - 1997.08.31
APART 502 CARRERA 3 76-57 , BOGOTA
COLOMBIA
JOHN STUART DOUST (resigned)
Director, OIL CO EXECUTIVE, 1995.09.01 - 1997.08.31
CARRERA 8 140/145 TOWER 3 APT 802 , BOGOTA COLOMBIA
FOREIGN
ADRIANA MARCELA ECHEVERRI GUTIERREZ (resigned)
Director, 2014.06.26 - 2015.03.31
CARRERA 13 NO. 36-24 6TH FLOOR , BOGOTA
COLOMBIA
MARIANO FERRARI (resigned)
Director, 2015.07.01 - 2016.01.20
CARRERA 7 N. 77 - 07 PISO 13 , BOGOTA
COLOMBIA
COLIN ROBERT GOODALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.21 - 1994.11.28
APARTADO DE CORREOS 430 , ESTEPONA
29680, 29680
SPAIN
QUENTIN HARALD GOODBODY (resigned)
Director, VP EXPLORATION, 2013.09.26 - 2015.07.01
CARRERA 7 NO. 77-07 PISO 12 , BOGOTA
COLOMBIA
BYRON ELMER GROTE (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.11.28 - 1997.08.31
316 BUTLERS WHARF BUILDING 36 SHAD THAMES , LONDON
SE1 2YE
JAVIER GENARO GUTIERREZ PEMBERTHY (resigned)
Director, CHIEF EXECUTIVE OFFICE, 2011.01.24 - 2014.06.26
CARRERA 7 NO. 37-69 PISO 1 , BOGOTA
COLOMBIA
RAFAEL ERNESTO GUZMAN AYALA (resigned)
Director, 2014.06.26 - 2015.03.31
CARRERA 7 NO. 32-42 16TH FLOOR , BOGOTA
COLOMBIA
ROGER CHRISTOPHER HARRINGTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2010.03.08
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ANTHONY BRYAN HAYWARD (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.09.20 - 2001.08.31
RUMSHOT MANOR UNDERRIVER , SEVENOAKS
TN15 0RX, KENT
RICHARD HERBERT (resigned)
Director, COMPANY DIRECTOR, 2011.01.24 - 2013.07.31
CARRERA 7 NO. 77-07 PISO 12 , BOGOTA
COLOMBIA
KEVIN MICHAEL HOSTLER (resigned)
Director, BUSINESS UNIT LEADER, 2001.09.01 - 2003.11.01
CARRERA 2 116-20 TORRE C APARTAMENTO 306 , BOGOTA D C
COLOMBIA
CAMILO MARULANDA LOPEZ (resigned)
Director, COMPANY DIRECTOR, 2011.01.24 - 2014.06.26
CARRERA 7 NO. 37-69 PISO 1 , BOGOTA
COLOMBIA
CAMILO MARULANDA LOPEZ (resigned)
Director, NONE SUPPLIED, 2015.03.31 - 2015.10.22
CARRERA 13 NO. 36 - 24 PISO 12 , BOGOTA
COLOMBIA
ROBIN DALE MORRIS (resigned)
Director, SOLICITOR, 1994.11.28 - 2003.02.03
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
ROBIN DALE MORRIS (resigned)
Director, SOLICITOR, 1992.06.21 - 1993.05.31
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
FELIPE POSADA (resigned)
Director, E&P COMMERCIAL DIRECTOR, 2003.11.01 - 2007.12.01
1008 POINT WEST 116 CROMWELL ROAD , LONDON
SW7 4XN
FELIPE POSADA (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.07.01 - 2011.01.24
20-22 BEDFORD ROW , LONDON
WC1R 4JS
BRIAN MICHAEL PUFFER (resigned)
Director, GROUP CONTROLLER, 2010.03.08 - 2011.01.24
20-22 BEDFORD ROW , LONDON
WC1R 4JS

Companies near to COLOMBIA PIPELINES ltd.

Information about the Private Limited Company COLOMBIA PIPELINES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data