Bp Exploration Orinoco LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2013)shareholder details and share percentages 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
BP SYSTEMS CONSTRUCTION LIMITED
Company type Private Limited Company , Active Company Number 00598148 Record last updated Monday, July 11, 2022 3:02:25 PM UTC Official Address Chertsey Road Sunbury On Thames Middlesex Ashford Common There are 337 companies registered at this street
Postal Code TW167BP
Visits Document Type Publication date Download link Registry Jul 6, 2022 Resignation of one Director (a woman) Registry Nov 1, 2021 Appointment of a man as Director and Company Director Registry Jan 31, 2021 Resignation of one Director (a woman) Registry Jul 2, 2020 Resignation of one Director (a man) Registry Jul 2, 2020 Appointment of a woman Registry Jun 25, 2019 Resignation of one Director (a woman) Registry Jun 25, 2019 Appointment of a woman Registry Apr 6, 2018 Resignation of one Director (a woman) Registry Apr 6, 2018 Appointment of a man as Director and Oil Company Executive Registry Oct 6, 2016 Appointment of a man as Oil Company Executive and Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry May 6, 2014 Annual return Financials Aug 6, 2013 Annual accounts Registry Apr 30, 2013 Annual return Registry Mar 8, 2013 Change of particulars for director Financials Oct 3, 2012 Annual accounts Registry May 1, 2012 Annual return Registry Mar 2, 2012 Appointment of a woman as Director Registry Mar 2, 2012 Resignation of one Director Registry Feb 27, 2012 Appointment of a woman Registry Feb 27, 2012 Resignation of one Head Of Group Tax and one Director (a man) Registry Dec 28, 2011 Appointment of a man as Secretary Financials Sep 14, 2011 Annual accounts Registry Aug 2, 2011 Change of particulars for corporate secretary Registry May 20, 2011 Annual return Registry Dec 1, 2010 Alteration to memorandum and articles Registry Oct 4, 2010 Resignation of one Secretary Financials Aug 16, 2010 Annual accounts Registry Jul 1, 2010 Appointment of a person as Secretary Registry Jul 1, 2010 Appointment of a person as Secretary 5981... Registry Jun 30, 2010 Resignation of one Secretary Registry Jun 30, 2010 Resignation of 2 people: one Secretary (a man) Registry Jun 9, 2010 Appointment of a woman as Director Registry Jun 9, 2010 Appointment of a man as Director Registry Jun 9, 2010 Resignation of one Director Registry May 28, 2010 Return of allotment of shares Registry May 14, 2010 Two appointments: a woman and a man Registry May 14, 2010 Resignation of one Oil Company Executive and one Director (a man) Registry May 6, 2010 Annual return Registry Apr 20, 2010 Resignation of one Director Registry Apr 20, 2010 Appointment of a man as Director Registry Mar 8, 2010 Appointment of a man as Director and Group Controller Registry Mar 8, 2010 Resignation of one Oil Company Executive and one Director (a man) Registry Jan 29, 2010 Change of particulars for director Registry Dec 30, 2009 Alteration to memorandum and articles Registry Nov 27, 2009 Change of particulars for director Registry Nov 26, 2009 Change of particulars for director 5981... Registry Oct 14, 2009 Change of particulars for secretary Registry Oct 14, 2009 Change of particulars for secretary 5981... Registry Oct 14, 2009 Change of particulars for secretary Registry Oct 14, 2009 Change of particulars for secretary 5981... Registry Oct 9, 2009 Appointment of a man as Director Registry Oct 1, 2009 Appointment of a man as Oil Company Executive and Director Registry Sep 30, 2009 Resignation of a director Registry Sep 30, 2009 Resignation of one Group Chief Accountant and one Director (a man) Financials Aug 8, 2009 Annual accounts Registry Jul 2, 2009 Appointment of a man as Director Registry Jul 2, 2009 Resignation of a director Registry Jul 1, 2009 Resignation of one Oil Company Executive and one Director (a man) Registry Jul 1, 2009 Appointment of a man as Director and Oil Company Executive Registry May 7, 2009 Annual return Registry Mar 23, 2009 Appointment of a man as Secretary Registry Oct 16, 2008 Section 175 comp act 06 08 Financials Sep 29, 2008 Annual accounts Registry Aug 11, 2008 Memorandum of association Registry Aug 11, 2008 Alteration to memorandum and articles Registry May 8, 2008 Annual return Financials Aug 10, 2007 Annual accounts Registry Jul 19, 2007 Appointment of a director Registry Jul 1, 2007 Appointment of a man as Director and Group Chief Accountant Registry May 17, 2007 Annual return Registry May 14, 2007 Resignation of a director Registry May 11, 2007 Resignation of one Oil Company Executive and one Director (a man) Financials Aug 21, 2006 Annual accounts Registry Aug 9, 2006 Resignation of a director Registry Aug 1, 2006 Resignation of one Attorney and one Director (a man) Registry Jun 8, 2006 Annual return Registry Apr 12, 2006 Notice of change of directors or secretaries or in their particulars Registry Feb 9, 2006 Appointment of a secretary Registry Feb 9, 2006 Resignation of a secretary Registry Feb 1, 2006 Appointment of a man as Secretary Registry Feb 1, 2006 Resignation of one Secretary (a woman) Financials Nov 1, 2005 Annual accounts Registry Jun 8, 2005 Annual return Registry May 13, 2005 Resignation of a secretary Registry May 13, 2005 Appointment of a secretary Registry Apr 19, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 9, 2004 £ nc 1000/1500000 Financials Nov 2, 2004 Annual accounts Registry Oct 11, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 1, 2004 Resignation of one Secretary (a man) Registry Aug 1, 2004 Appointment of a woman as Secretary Registry Jun 18, 2004 Notice of change of directors or secretaries or in their particulars Registry Jun 18, 2004 Annual return Registry Apr 27, 2004 Notice of change of directors or secretaries or in their particulars Registry Mar 13, 2004 Notice of change of directors or secretaries or in their particulars 5981... Registry Feb 16, 2004 Change in situation or address of registered office Registry Jan 30, 2004 Notice of change of directors or secretaries or in their particulars Financials Oct 30, 2003 Annual accounts
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