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COLOMBIA PIPELINES LIMITED

Company number 00575605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2021 AP01 Appointment of Anamaria Reina as a director on 25 March 2021
05 Mar 2021 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 29 December 2020
16 Feb 2021 AP01 Appointment of Livan Blanco Valiente as a director on 3 February 2021
15 Feb 2021 TM01 Termination of appointment of Maria Victoria Vargas as a director on 12 February 2021
15 Feb 2021 TM01 Termination of appointment of Luis Maria Pedrosa Romero as a director on 3 February 2021
29 Dec 2020 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 29 December 2020
18 Dec 2020 AP01 Appointment of Luis Maria Pedrosa Romero as a director on 1 December 2020
16 Dec 2020 TM01 Termination of appointment of Alberto Consuegra as a director on 2 December 2020
16 Dec 2020 TM01 Termination of appointment of Javier Leonardo Cardenas Laiton as a director on 3 December 2020
16 Dec 2020 TM01 Termination of appointment of Luisa Fernanda Rodriguez Baron as a director on 1 December 2020
16 Dec 2020 AP01 Appointment of Maria Victoria Vargas as a director on 2 December 2020
16 Dec 2020 AP01 Appointment of Edgar Molina Martinez as a director on 3 December 2020
23 Sep 2020 TM01 Termination of appointment of Camilo Ernesto Vela Villota as a director on 1 May 2020
21 Sep 2020 TM01 Termination of appointment of a director
21 Sep 2020 TM01 Termination of appointment of Evandro Correa Nacul as a director on 28 August 2020
21 Sep 2020 AP01 Appointment of Luisa Fernanda Rodriguez Baron as a director on 28 August 2020
02 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
01 Jun 2020 AP01 Appointment of Diego Fernando Manrique Nieto as a director on 1 May 2020
14 May 2020 AA Full accounts made up to 31 December 2019
17 Feb 2020 AP01 Appointment of Mr Javier Leonardo Cardenas Laiton as a director on 3 February 2020
17 Feb 2020 TM01 Termination of appointment of Alberto Vargas Penalosa as a director on 3 February 2020
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
03 Jun 2019 PSC05 Change of details for Equion Energia Limited as a person with significant control on 3 June 2019
08 May 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 CH01 Director's details changed for Mr Alberto Vargas Penalosa on 15 April 2019