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Dato Capital United Kingdom

Colombia Pipelines LTD

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Reports

Extended Company Report with Annual Accounts COLOMBIA PIPELINES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00575605
Record last updated Monday, April 15, 2024 2:40:36 PM UTC
Official Address 20 Bedford Row Holborn And Covent Garden
There are 4,468 companies registered at this street
Postal Code WC1R4JS
Sector Other business support service activities n.e.c.

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COLOMBIA PIPELINES LIMITED (United Kingdom) Page visits 2024

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COLOMBIA PIPELINES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 4, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2023 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Jul 6, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 6, 2023 Appointment of a woman Appointment of a woman
Registry Mar 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2023 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2022 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Registry Mar 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2021 Appointment of a woman Appointment of a woman
Registry Feb 12, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 3, 2021 Appointment of a man as Technical Services And Hse Manager At Re and Director Appointment of a man as Technical Services And Hse Manager At Re and Director
Registry Feb 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Dec 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2020 Appointment of a man as Director and Joint Venture Manager Appointment of a man as Director and Joint Venture Manager
Registry Dec 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2020 Appointment of a woman Appointment of a woman
Registry Dec 1, 2020 Appointment of a man as Head Of Repsol Uk Office and Director Appointment of a man as Head Of Repsol Uk Office and Director
Registry Dec 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 28, 2020 Resignation of one Director (a woman) 5756... Resignation of one Director (a woman) 5756...
Registry Aug 28, 2020 Appointment of a woman Appointment of a woman
Registry May 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2020 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Feb 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 26, 2019 Appointment of a man as Director and Executive Vp Of Operations Appointment of a man as Director and Executive Vp Of Operations
Registry Mar 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2018 Appointment of a man as Director and Corporate Control&Reporting Manager Appointment of a man as Director and Corporate Control&Reporting Manager
Registry Nov 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2018 Resignation of one Director (a man) 5756... Resignation of one Director (a man) 5756...
Registry Mar 1, 2018 Appointment of a man as Public AcCountant and Director Appointment of a man as Public AcCountant and Director
Registry Nov 7, 2017 Appointment of a man as D&p Legal Manager and Director Appointment of a man as D&p Legal Manager and Director
Registry Aug 3, 2017 Appointment of a man as Director and Lawyer - Economist Appointment of a man as Director and Lawyer - Economist
Registry Mar 31, 2017 Appointment of a man as Director and Economist Appointment of a man as Director and Economist
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 1, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2013 Resignation of one Director Resignation of one Director
Registry Sep 26, 2013 Appointment of a man as Director and Vp Exploration Appointment of a man as Director and Vp Exploration
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry Jul 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 21, 2013 Annual return Annual return
Registry Nov 1, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 1, 2012 Solvency statement Solvency statement
Registry Nov 1, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 1, 2012 Statement of capital Statement of capital
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 7, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 7, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jun 6, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Annual return Annual return
Registry Mar 18, 2011 Change of particulars for director Change of particulars for director
Registry Mar 18, 2011 Change of particulars for director 5756... Change of particulars for director 5756...
Registry Mar 18, 2011 Change of particulars for director Change of particulars for director
Registry Mar 18, 2011 Change of particulars for director 5756... Change of particulars for director 5756...
Registry Mar 18, 2011 Change of particulars for director Change of particulars for director
Registry Feb 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2011 Change of name certificate Change of name certificate
Registry Feb 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2011 Resignation of one Director Resignation of one Director
Registry Feb 8, 2011 Resignation of one Director 5756... Resignation of one Director 5756...
Registry Feb 8, 2011 Resignation of one Director Resignation of one Director
Registry Feb 8, 2011 Resignation of one Director 5756... Resignation of one Director 5756...
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2011 Appointment of a man as Director 5756... Appointment of a man as Director 5756...
Registry Feb 3, 2011 Change of registered office address Change of registered office address
Registry Feb 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 3, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2011 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Jan 24, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 4, 2010 Resignation of one Secretary Resignation of one Secretary
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 5756... Appointment of a person as Secretary 5756...
Registry Jun 30, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Jun 4, 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 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Mar 8, 2010 Appointment of a man as Director and Group Controller Appointment of a man as Director and Group Controller
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Change of particulars for director 5756... Change of particulars for director 5756...
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 5756... Change of particulars for director 5756...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for secretary 5756... Change of particulars for secretary 5756...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for secretary 5756... Change of particulars for secretary 5756...
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)

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