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BP EXPLORATION ORINOCO LIMITED

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

Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

BP EXPLORATION ORINOCO LIMITED on the map

Company type: Private Limited Company
Company number: 00598148
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.31
last member list: 2015.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

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: 2016.05.27
overdue: NO
last made update: 2015.04.29
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL PUFFER / 01/03/2016
Form type: CH01
Date: 2016.03.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 170000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.06
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA ANTONIETA VISO PENSO / 01/01/2013
Form type: CH01
Date: 2013.03.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DIRECTOR APPOINTED SANDRA JEAN MACRAE
Form type: AP01
Date: 2012.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
Form type: TM01
Date: 2012.03.02
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.12.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
£2.95
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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ADOPT ARTICLES 22/11/2010
Form type: RES01
Date: 2010.12.01
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
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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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DIRECTOR APPOINTED MS MARIA ANTONIETA VISO PENSO
Form type: AP01
Date: 2010.06.09
£2.95
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DIRECTOR APPOINTED MR DAVID JAMES LOOSLEY
Form type: AP01
Date: 2010.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FELIPE POSADA
Form type: TM01
Date: 2010.06.09
£2.95
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22/12/09 STATEMENT OF CAPITAL GBP 170000000.00
Form type: SH01
Date: 2010.05.28
£2.95
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
Form type: TM01
Date: 2010.04.20
£2.95
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DIRECTOR APPOINTED MR BRIAN MICHAEL PUFFER
Form type: AP01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR FELIPE POSADA / 25/11/2009
Form type: CH01
Date: 2010.01.29
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ADOPT ARTICLES 21/12/2009
Form type: RES01
Date: 2009.12.30
Child documents:
Document type: ANNOTATION
Date: 2009.12.30
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 21/12/2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR FELIPE POSADA / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
Form type: AP01
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
Form type: 288b
Date: 2009.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
£2.95
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DIRECTOR APPOINTED FELIPE POSADA
Form type: 288a
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ARMSTRONG
Form type: 288b
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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SECT 175 30/09/2008
Form type: RES13
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.11
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ALTER ARTICLES 06/06/2008
Form type: RES01
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.13

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
DAVID JAMES LOOSLEY (current)
Director, OIL COMPANY EXECUTIVE, 2010.05.14
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
SANDRA JEAN MACRAE (current)
Director, OIL COMPANY EXECUTIVE, 2012.02.27
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
BRIAN MICHAEL PUFFER (current)
Director, OIL COMPANY EXECUTIVE, 2010.03.08
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MARIA ANTONIETA VISO PENSO (current)
Director, OIL COMPANY EXECUTIVE, 2010.05.14
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2006.02.01 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROBERT CAMERON CUMMING (resigned)
Secretary, 1992.06.15 - 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
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2009.03.23 - 2010.06.30
12 QUEENS ROAD , GUILDFORD, SURREY
GU1 1UW
ROY LESLIE TOOLEY (resigned)
Secretary, 2002.02.11 - 2003.10.01
41 EASTFIELD AVENUE , NORTH WATFORD
WD24 4HH, HERTS
ALAN RICHARD TURNER (resigned)
Secretary, 1992.05.01 - 1992.06.15
5 DOUGLAS ROAD , HARPENDEN
AL5 2EN, HERTFORDSHIRE
DAVID CHRISTOPHER ALLEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.02.01 - 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
WILLIAM ELLIS ARMSTRONG (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.09.01 - 1999.02.28
QUINTA LA TRINIDAD CALLE RORAIMA VALLE ARRIBA , CARACAS
FOREIGN, VENEZUELA
JOHN HAROLD BARTLETT (resigned)
Director, HEAD OF GROUP TAX, 1997.09.01 - 2012.02.27
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
MARK ROBERT BLY (resigned)
Director, MANAGER, 2001.09.01 - 2003.02.03
106 DESSWOOD PLACE , ABERDEEN
AB15 4DQ
DAVID GEOFFREY PHILIP EYTON (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.06.01 - 1999.12.01
OWLS BARN LOOP FARM ROAD, LYTCHETT MATRAVERS , POOLE
BH16 6BU, DORSET
COLIN ROBERT GOODALL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.01 - 1995.01.01
APARTADO DE CORREOS 430 , ESTEPONA
29680, 29680
SPAIN
BYRON ELMER GROTE (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.02.01 - 1997.07.01
316 BUTLERS WHARF BUILDING 36 SHAD THAMES , LONDON
SE1 2YE
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, 1996.02.01 - 1997.08.31
2 LAS VILLAS LOUIS DEL MIRADOR CARACAS , VENEZUELA
FOREIGN
ANTHONY BRYAN HAYWARD (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.09.20 - 2000.08.31
RUMSHOT MANOR UNDERRIVER , SEVENOAKS
TN15 0RX, KENT
KEVIN HOSTLER (resigned)
Director, BUSINESS UNIT LEADER, 2000.05.01 - 2001.08.31
OWLS BARN LOOP FARM ROAD, LYTCHETT MATRAVERS , POOLE
BH16 6BU, DORSET
MICHAEL RAY IVY (resigned)
Director, ENGINEER, 1999.03.01 - 1999.12.01
RES ANAUCO ARRIBA APTO 1A CALLE B 3RA ETAPA COLINAS DE VALLE ARRIBA , CARACAS
VENEZUELA
DAVID ANTHONY LAWSON JENKINS (resigned)
Director, CORPORATE EXECUTIVE, 1992.05.01 - 1995.01.01
ARDENNES EAST ROAD ST GEORGE'S HILL , WEYBRIDGE
KT13 0LB, SURREY
ALAN MORRISON JONES (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.07.01 - 2000.04.30
KIRKHILL HOUSE ALBERT ROAD , OLDMELDRUM
AB51 0DB, ABERDEENSHIRE
JOHN EDWARD LYNCH JR (resigned)
Director, ATTORNEY, 2003.03.01 - 2006.08.01
CHILTON HOUSE RAVENSCROFT ROAD ST GEORGE'S HILL , WEYBRIDGE
KT13 0NX, SURREY
STEPHEN MARSHALL (resigned)
Director, ENGINEER, 2000.05.01 - 2001.08.31
KIRKHILL HOUSE ALBERT ROAD, OLDMELDRUM , INVERURIE
AB51 0DB, ABERDEENSHIRE
ROGER TERENCE MARTIN (resigned)
Director, ACCOUNTANT, 1996.02.05 - 1997.08.31
QUINTA G94 AVENIDA LA RANERA COLINAS DE LOS RUICES , CARACAS
VENEZUELA
ROBIN DALE MORRIS (resigned)
Director, SOLICITOR, 1996.02.01 - 1999.02.28
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
ROBIN DALE MORRIS (resigned)
Director, SOLICITOR, 2001.09.01 - 2003.02.03
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
RICHARD LYNN MORRISON (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.10.01 - 2007.05.11
2814 NICKS RUN LANE KATY , TEXAS
77494
USA
FELIPE POSADA (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.07.01 - 2010.05.14
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
BRADLEY CHARLES RICHARDSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.12.01 - 2000.12.31
PARQUE RESIDENCIAL LOMA DE ORO FINAL AVE RORAIMA APTO DELTA 1 CHUAO , CARACAS
FOREIGN
VENEZUELA

Companies near to BP EXPLORATION ORINOCO ltd.

Information about the Private Limited Company BP EXPLORATION ORINOCO 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: 2016.05.20. Reload the data