Temporary Name 1 LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 22, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BP EXPLORATION COMPANY (COLOMBIA) LIMITED
EQUION ENERGIA LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 07406173 |
Record last updated | Monday, April 15, 2024 2:43:59 PM UTC |
Official Address | 14 City Road Plasnewydd There are 559 companies registered at this street |
Postal Code | CF243DL |
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Document Type | Publication date | Download link | |
Registry | Apr 4, 2024 | Appointment of a man as Secretary | |
Registry | Sep 1, 2023 | Resignation of one Director (a man) | |
Registry | Sep 1, 2023 | Appointment of a man as Director and Chief Operating Officer | |
Registry | Jul 6, 2023 | Resignation of one Director (a woman) | |
Registry | Jul 6, 2023 | Appointment of a woman | |
Registry | Mar 1, 2023 | Resignation of one Director (a man) | |
Registry | Mar 1, 2023 | Appointment of a man as Director and Engineer | |
Registry | Sep 30, 2022 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
Registry | Sep 30, 2022 | Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Jul 1, 2022 | Resignation of one Director (a man) | |
Registry | Jul 1, 2022 | Appointment of a man as Director and Civil Engineer | |
Registry | Mar 1, 2022 | Resignation of one Director (a man) | |
Registry | Mar 1, 2022 | Appointment of a man as Director | |
Registry | Mar 25, 2021 | Appointment of a woman | |
Registry | Feb 12, 2021 | Resignation of one Director (a woman) | |
Registry | Feb 3, 2021 | Appointment of a man as Director and Technical Services And Hse Manager At Re | |
Registry | Feb 3, 2021 | Resignation of one Director (a man) | |
Registry | Dec 29, 2020 | Resignation of one Secretary | |
Registry | Dec 2, 2020 | Resignation of 2 people: one Director (a man) | |
Registry | Dec 1, 2020 | Resignation of one Director (a woman) | |
Registry | Dec 1, 2020 | Appointment of a man as Director and Head Of Repsol Uk Office | |
Registry | Aug 28, 2020 | Resignation of one Director (a woman) | |
Registry | Aug 28, 2020 | Appointment of a woman | |
Registry | May 1, 2020 | Resignation of one Director (a man) | |
Registry | May 1, 2020 | Appointment of a man as Lawyer and Director | |
Registry | Feb 3, 2020 | Resignation of one Director (a man) | |
Registry | Feb 3, 2020 | Appointment of a man as Director and Accountant | |
Registry | Mar 26, 2019 | Resignation of one Director (a man) | |
Registry | Mar 26, 2019 | Appointment of a man as Director and Executive Vp Of Operations | |
Registry | Nov 8, 2018 | Appointment of a man as Director and Corporate Control&Reporting Manager | |
Registry | Nov 8, 2018 | Resignation of one Director (a man) | |
Registry | Mar 1, 2018 | Resignation of one Director (a man) 6296... | |
Registry | Mar 1, 2018 | Appointment of a man as Director and Public Accountant | |
Registry | Nov 7, 2017 | Appointment of a man as D&p Legal Manager and Director | |
Registry | Aug 3, 2017 | Appointment of a man as Director and Lawyer - Economist | |
Registry | Mar 31, 2017 | Appointment of a man as Economist and Director | |
Registry | Apr 6, 2016 | Two appointments: 2 companies | |
Registry | Jul 1, 2015 | Appointment of a woman as Director | |
Financials | Aug 22, 2014 | Annual accounts | |
Registry | Jul 1, 2014 | Annual return | |
Registry | May 12, 2014 | Appointment of a woman as Director | |
Registry | May 12, 2014 | Appointment of a man as Director | |
Registry | May 12, 2014 | Resignation of one Director | |
Registry | May 12, 2014 | Resignation of one Director 6296... | |
Registry | Apr 30, 2014 | Two appointments: a woman and a man | |
Registry | Oct 22, 2013 | Appointment of a man as Director | |
Registry | Oct 22, 2013 | Resignation of one Director | |
Registry | Sep 26, 2013 | Appointment of a man as Director and Vp Exploration | |
Financials | Aug 16, 2013 | Annual accounts | |
Registry | Jul 31, 2013 | Resignation of one Director (a man) and one None | |
Registry | Jun 27, 2013 | Annual return | |
Registry | Jun 14, 2013 | Change of accounting reference date | |
Financials | Mar 26, 2013 | Annual accounts | |
Registry | Nov 2, 2012 | Reduce issued capital 09 | |
Registry | Nov 2, 2012 | Statement of capital | |
Registry | Nov 2, 2012 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Nov 2, 2012 | Solvency statement | |
Financials | Sep 28, 2012 | Annual accounts | |
Registry | Jun 26, 2012 | Annual return | |
Registry | Jun 21, 2012 | Change of accounting reference date | |
Financials | Sep 27, 2011 | Annual accounts | |
Registry | Aug 2, 2011 | Annual return | |
Registry | Mar 18, 2011 | Change of particulars for director | |
Registry | Mar 18, 2011 | Change of particulars for director 6296... | |
Registry | Mar 18, 2011 | Change of particulars for director | |
Registry | Mar 18, 2011 | Change of particulars for director 6296... | |
Registry | Mar 18, 2011 | Change of particulars for director | |
Registry | Feb 3, 2011 | Change of registered office address | |
Registry | Feb 3, 2011 | Resignation of one Secretary | |
Registry | Feb 3, 2011 | Alteration to memorandum and articles | |
Registry | Feb 3, 2011 | Appointment of a man as Secretary | |
Registry | Feb 2, 2011 | Change of name certificate | |
Registry | Feb 2, 2011 | Company name change | |
Registry | Jan 24, 2011 | Resignation of one Director | |
Registry | Jan 24, 2011 | Resignation of one Director 6296... | |
Registry | Jan 24, 2011 | Resignation of one Director | |
Registry | Jan 24, 2011 | Resignation of one Director 6296... | |
Registry | Jan 24, 2011 | Appointment of a man as Director | |
Registry | Jan 24, 2011 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Jan 24, 2011 | Statement of capital | |
Registry | Jan 24, 2011 | Solvency statement | |
Registry | Jan 24, 2011 | Reduce issued capital 09 | |
Registry | Jan 24, 2011 | Appointment of a person as Director | |
Registry | Jan 24, 2011 | Appointment of a man as Director | |
Registry | Jan 24, 2011 | Appointment of a man as Director 6296... | |
Registry | Jan 24, 2011 | Appointment of a man as Director | |
Registry | Jan 24, 2011 | Company name change | |
Registry | Jan 24, 2011 | Appointment of a person as Secretary | |
Registry | Jan 23, 2011 | Five appointments: 5 men | |
Registry | Oct 13, 2010 | Appointment of a man as Director and Company Director | |
Registry | Oct 4, 2010 | Resignation of one Secretary | |
Financials | Sep 13, 2010 | Annual accounts | |
Registry | Aug 26, 2010 | Annual return | |
Registry | Jul 1, 2010 | Appointment of a person as Secretary | |
Registry | Jul 1, 2010 | Appointment of a person as Secretary 6296... | |
Registry | Jun 30, 2010 | Resignation of one Secretary | |
Registry | Jun 30, 2010 | Resignation of one Secretary (a man) | |
Registry | Jan 28, 2010 | Change of particulars for director | |
Registry | Dec 21, 2009 | Appointment of a man as Director | |
Registry | Dec 15, 2009 | Appointment of a man as Oil Company Executive and Director | |