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EQUION ENERGIA LIMITED

Company number 00629687

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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)
03 Feb 2011 AD01 Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 3 February 2011
03 Feb 2011 TM02 Termination of appointment of Sunbury Secretaries Limited as a secretary
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2011 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
02 Feb 2011 CERTNM Company name changed bp exploration company (colombia) LIMITED\certificate issued on 02/02/11
  • CONNOT ‐
24 Jan 2011 TM01 Termination of appointment of John Bartlett as a director
24 Jan 2011 TM01 Termination of appointment of Felipe Posada as a director
24 Jan 2011 TM01 Termination of appointment of Alberto Galvis Melo as a director
24 Jan 2011 TM01 Termination of appointment of John Skipper as a director
24 Jan 2011 AP01 Appointment of Javier Genaro Gutierrez Pemberthy as a director
24 Jan 2011 SH20 Statement by directors
24 Jan 2011 CAP-SS Solvency statement dated 23/01/11
24 Jan 2011 SH19 Statement of capital on 24 January 2011
  • GBP 2,251,168,768
24 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2011 AP01 Appointment of Camilo Marulanda Lopez as a director
24 Jan 2011 AP01 Appointment of Hector Manosalva Rojas as a director
24 Jan 2011 AP01 Appointment of Richard Herbert as a director
24 Jan 2011 AP01 Appointment of Christopher Edward Spaulding as a director
04 Oct 2010 TM02 Termination of appointment of Yasin Ali as a secretary
13 Sep 2010 AA Full accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of a secretary
28 Jan 2010 CH01 Director's details changed for Mr Felipe Posada on 25 November 2009
21 Dec 2009 AP01 Appointment of Mr Alberto Galvis Melo as a director