Temporary Name 1 LTD
Extended Company Report with Annual Accounts Includeslatest 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
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 558 companies registered at this street
Postal Code CF243DL
Visits Searches 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
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