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BP EXPLORATION VENEZUELA LIMITED

Learn more about BP EXPLORATION VENEZUELA 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 VENEZUELA LIMITED on the map

Company type: Private Limited Company
Company number: 01029446
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.02
dissolution date: 2016.01.28
last member list: 2013.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.28
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.10.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.09.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.09.02
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NOTICE OF REMOVAL OF FORM FROM COMPANY RECORD
Form type: MORT MISC
Date: 2014.08.13
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.06.13
Child documents:
Document type: ANNOTATION
Date: 2014.06.13
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR JENS BERTELSEN
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DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BERTELSEN / 31/03/2014
Form type: CH01
Date: 2014.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.23
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.07
Form type: LATEST SOC
Document description: 07/11/13 STATEMENT OF CAPITAL;GBP 575300000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.08
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BERTELSEN / 29/10/2012
Form type: CH01
Date: 2012.11.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2012.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.29
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.12.28
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY
Form type: TM01
Date: 2011.11.02
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DIRECTOR APPOINTED JENS BERTELSEN
Form type: AP01
Date: 2011.11.02
Child documents:
Document type: ANNOTATION
Date: 2014.06.13
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 13/06/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.15
£2.95
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ADOPT ARTICLES 01/11/2010
Form type: RES01
Date: 2010.12.16
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
Form type: CH01
Date: 2010.10.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.05
£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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.01
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£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
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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SECT 175 30/09/2008
Form type: RES13
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£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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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.16

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (dissolve)
Secretary, 2010.07.01 - 2016.01.28
10-18 UNION STREET , LONDON
SE1 1SZ
JENS BERTELSEN (dissolve)
Director, DEPUTY SECRETARY, 2011.10.10 - 2016.01.28
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (dissolve)
Secretary, 2006.02.01 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROBERT CAMERON CUMMING (dissolve)
Secretary, 1992.11.01 - 2002.03.31
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
STUART ANTONY DANIELS (dissolve)
Secretary, 2003.10.01 - 2004.08.01
34 BUTTS END GADEBRIDGE , HEMEL HEMPSTEAD
HP1 3JH, HERTFORDSHIRE
JANET ELVIDGE (dissolve)
Secretary, 2004.08.01 - 2006.02.01
4 WHITEHALL ROAD HANWELL , LONDON
W7 2JE
CHRISTOPHER KUANGCHENG GERALD ENG (dissolve)
Secretary, 2009.03.23 - 2010.06.30
12 QUEENS ROAD , GUILDFORD, SURREY
GU1 1UW
ROY LESLIE TOOLEY (dissolve)
Secretary, 2002.02.11 - 2003.10.01
41 EASTFIELD AVENUE , NORTH WATFORD
WD24 4HH, HERTS
WILLIAM ELLIS ARMSTRONG (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.09.01 - 2004.09.01
TUDOR OAK TYCEHURST HILL , LOUGHTON
IG10 1DA, ESSEX
JOHN HAROLD BARTLETT (dissolve)
Director, CONTROLLER EXPLORATION & PRODU, 1999.03.01 - 2004.09.01
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
ROBERT CARL FEARNLEY (dissolve)
Director, TAX ADVISOR, 2007.06.01 - 2011.10.10
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
COLIN ROBERT GOODALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.01 - 1993.03.31
APARTADO DE CORREOS 430 , ESTEPONA
29680, 29680
SPAIN
DAVID WILLIAM JOHN GRANT (dissolve)
Director, LAWYER, 1997.09.01 - 1999.02.28
16 BRAEMAR PLACE , ABERDEEN
AB10 6EP
ANTHONY BRYAN HAYWARD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.09.20 - 2001.08.31
RUMSHOT MANOR UNDERRIVER , SEVENOAKS
TN15 0RX, KENT
MICHAEL RAY IVY (dissolve)
Director, ENGINEER, 1999.03.01 - 1999.12.01
RES ANAUCO ARRIBA APTO 1A CALLE B 3RA ETAPA COLINAS DE VALLE ARRIBA , CARACAS
VENEZUELA
ADAM CHARLES LITTLE (dissolve)
Director, TAX ADVISER, 2004.09.01 - 2007.06.01
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
JOHN EDWARD LYNCH JR (dissolve)
Director, ATTORNEY, 2003.03.01 - 2004.09.01
FLORIANS OLD AVENUE ST GEORGES HILL , WEYBRIDGE
KT13 0QE, SURREY
ROBIN DALE MORRIS (dissolve)
Director, SOLICITOR, 1992.11.01 - 1993.05.31
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
ROBIN DALE MORRIS (dissolve)
Director, SOLICITOR, 2001.09.01 - 2003.02.03
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
JAMES GRANT NEMETH (dissolve)
Director, VICE PRESIDENT TAX, 2004.09.01 - 2005.08.03
10 CLEVE PLACE BRIDGEWATER ROAD , WEYBRIDGE
KT13 0ER, SURREY
BRADLEY CHARLES RICHARDSON (dissolve)
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
STEVEN WESTON (dissolve)
Director, BARRISTER, 1994.04.01 - 1997.08.31
7 MORVEN CLOSE , POTTERS BAR
EN6 5HE, HERTFORDSHIRE
DAVID FRICKE WORK (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.03.01 - 1999.08.31
39 CARLYLE SQUARE , LONDON
SW3 6HA
THOMAS WALTER ARTHUR WRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.01.01 - 1999.02.28
54 MALCOLMS MOUNT WEST , STONEHAVEN
AB3 2TF, KINCARDINESHIRE

Companies near to BP EXPLORATION VENEZUELA ltd.

Information about the Private Limited Company BP EXPLORATION VENEZUELA 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: 2016.07.20. Reload the data