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Dato Capital United Kingdom

Bp Exploration Orinoco LTD

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Reports

Full Company ReportBP EXPLORATION ORINOCO LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2013)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BP SYSTEMS CONSTRUCTION LIMITED

Details

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 346 companies registered at this street
Locality Ashford Common
Region Surrey, England
Postal Code TW167BP

Charts

Visits

BP EXPLORATION ORINOCO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-52022-82022-122024-12024-52024-62024-72024-92024-102024-122025-12025-22025-32025-42025-5012345

Directors

Document Type Publication date Download link
Registry Jul 6, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 1, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2020 Appointment of a woman Appointment of a woman
Registry Jun 25, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 25, 2019 Appointment of a woman Appointment of a woman
Registry Apr 6, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2018 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Oct 6, 2016 Appointment of a man as Oil Company Executive and Director 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 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 Annual return
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Annual return Annual return
Registry Mar 8, 2013 Change of particulars for director Change of particulars for director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Registry Mar 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 2, 2012 Resignation of one Director Resignation of one Director
Registry Feb 27, 2012 Appointment of a woman Appointment of a woman
Registry Feb 27, 2012 Resignation of one Head Of Group Tax and one Director (a man) Resignation of one Head Of Group Tax and one Director (a man)
Registry Dec 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 20, 2011 Annual return Annual return
Registry Dec 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 4, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Aug 16, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2010 Appointment of a person as Secretary 5981... Appointment of a person as Secretary 5981...
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Jun 9, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Registry May 28, 2010 Return of allotment of shares Return of allotment of shares
Registry May 14, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 14, 2010 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry May 6, 2010 Annual return Annual return
Registry Apr 20, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2010 Appointment of a man as Director and Group Controller Appointment of a man as Director and Group Controller
Registry Mar 8, 2010 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 5981... Change of particulars for director 5981...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for secretary 5981... Change of particulars for secretary 5981...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for secretary 5981... Change of particulars for secretary 5981...
Registry Oct 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2009 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Registry Sep 30, 2009 Resignation of one Group Chief Accountant and one Director (a man) Resignation of one Group Chief Accountant and one Director (a man)
Financials Aug 8, 2009 Annual accounts Annual accounts
Registry Jul 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2009 Resignation of a director Resignation of a director
Registry Jul 1, 2009 Resignation of one Oil Company Executive and one Director (a man) 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 Appointment of a man as Director and Oil Company Executive
Registry May 7, 2009 Annual return Annual return
Registry Mar 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Aug 11, 2008 Memorandum of association Memorandum of association
Registry Aug 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2008 Annual return Annual return
Financials Aug 10, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Appointment of a director Appointment of a director
Registry Jul 1, 2007 Appointment of a man as Director and Group Chief Accountant Appointment of a man as Director and Group Chief Accountant
Registry May 17, 2007 Annual return Annual return
Registry May 14, 2007 Resignation of a director Resignation of a director
Registry May 11, 2007 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Aug 21, 2006 Annual accounts Annual accounts
Registry Aug 9, 2006 Resignation of a director Resignation of a director
Registry Aug 1, 2006 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Jun 8, 2006 Annual return Annual return
Registry Apr 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Annual return Annual return
Registry May 13, 2005 Resignation of a secretary Resignation of a secretary
Registry May 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2005 Notice of change of directors or secretaries or in their particulars 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 11, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 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) Resignation of one Secretary (a man)
Registry Aug 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2004 Annual return Annual return
Registry Apr 27, 2004 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 5981...
Registry Feb 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2003 Annual accounts Annual accounts

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