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BP PIPELINES (VIETNAM) LIMITED

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

Company details

BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA

BP PIPELINES (VIETNAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00840419
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.09
last member list: 1998.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6030 - Transport via pipelines
  • 1120 - Services to oil and gas extraction

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.12.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.09.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.01
£2.95
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RES AUTHORISED LIQ
Form type: MISC
Date: 1999.08.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.08.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.28
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.03
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.13
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.13
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.27
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.27
£2.95
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AD 15/02/96---------, £ SI [email protected]=5999000, £ IC 1000/6000000
Form type: 88(2)R
Date: 1996.02.22
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/96
Form type: ORES10
Date: 1996.02.20
£2.95
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£ NC 1000/6000000, 07/02/96
Form type: 123
Date: 1996.02.20
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ALTER MEM AND ARTS 07/02/96
Form type: SRES01
Date: 1996.02.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.20
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NC INC ALREADY ADJUSTED 07/02/96
Form type: ORES04
Date: 1996.02.20
£2.95
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COMPANY NAME CHANGED, BP PETROLEUM DEVELOPMENT (SIMENG, ARIS) LIMITED, CERTIFICATE ISSUED ON 09/02/96
Form type: CERTNM
Date: 1996.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/92 FROM:, D'ARCY HOUSE, 146 QUEEN VICTORIA STREET, LONDON, EC4V 4BY
Form type: 287
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/07/91
Form type: SRES03
Date: 1992.11.05
Child documents:
Document type: ANNOTATION
Date: 1992.11.05
Form type: SRES01
Document description: ADOPT MEM AND ARTS 25/07/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/07/91
Form type: ELRES
Date: 1991.08.06
Child documents:
Document type: ANNOTATION
Date: 1991.08.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/07/91
Document type: ANNOTATION
Date: 1991.08.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/07/91
Order cannot be placed (digitalisation not planned)
388 25/07/91
Form type: SRES13
Date: 1991.08.06
Child documents:
Document type: ANNOTATION
Date: 1991.08.06
Form type: SRES01
Document description: ADOPT MEM AND ARTS 25/07/91

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Company directors and board members:

ROBERT CAMERON CUMMING (dissolve)
Secretary, 1992.06.21
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.11.01
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GRP CHIEF ACCOUNTANT, 1998.11.01
99 MILDMAY ROAD , LONDON
N1 4PU
DAVID CHRISTOPHER ALLEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.03.12 - 1998.10.31
BLACKSTONE HOUSE BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
JOHN HAROLD BARTLETT (dissolve)
Director, TAX MANAGER, 1997.09.01 - 1998.10.31
FLAT 16 6 MILLENIUM DRIVE , LONDON
E14 3GF
GODFREY RICHARD BRADLEY (dissolve)
Director, SOLICITOR, 1993.05.31 - 1994.04.01
SOUTH CRAIGBANK KIRK BRAE CULTS , ABERDEEN
AB1 9QL
IRWIN CHALMERS DAWSON (dissolve)
Director, COMMERCIAL MANAGER, 1996.02.14 - 1998.05.14
53 MAZE GREEN ROAD , BISHOPS STORTFORD
CM23 2PN, HERTFORDSHIRE
COLIN ROBERT GOODALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.21 - 1995.01.01
APARTADO DE CORREOS 430 , ESTEPONA
29680, 29680
SPAIN
GARY CHRISTIAN GREVE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.02.14 - 1997.07.01
56 CASTELLAIN ROAD MAIDA VALE , LONDON
W9 1EX
BYRON ELMER GROTE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.02.14 - 1997.07.01
316 BUTLERS WHARF BUILDING 36 SHAD THAMES , LONDON
SE1 2YE
ROBIN DALE MORRIS (dissolve)
Director, SOLICITOR, 1992.06.21 - 1993.05.31
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
NIGEL JOHN NEWBY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.02.14 - 1997.08.31
71 ONSLOW GARDENS , LONDON
SW7 3QD
ADRIENNE CHRISTINE TALLENTS (dissolve)
Director, SOLICITOR, 1996.02.14 - 1998.10.31
85 CHURCH ROAD , RICHMOND
TW10 6LU, SURREY
JOHN STEPHEN WALKER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.09.01 - 1998.10.31
VILLA CI AN PHU THU DUC , HO CHI MINH CITY
VIET NAM
STEVEN WESTON (dissolve)
Director, BARRISTER, 1994.04.01 - 1996.02.14
7 MORVEN CLOSE , POTTERS BAR
EN6 5HE, HERTFORDSHIRE
THOMAS WALTER ARTHUR WRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.01.01 - 1996.02.14
54 MALCOLMS MOUNT WEST , STONEHAVEN
AB3 2TF, KINCARDINESHIRE

Companies near to BP PIPELINES (VIETNAM) ltd.

Information about the Private Limited Company BP PIPELINES (VIETNAM) 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: 2016.06.08. Reload the data