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BP EXPLORATION VENEZUELA LIMITED

Company number 01029446

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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)
28 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
02 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-15 - link opens in a new window - 1 page (1 page)
13 Aug 2014	MORT MISC	Notice of Removal of Form from Company Record	View PDF Notice of Removal of Form from Company Record - link opens in a new window - 1 page (1 page)
13 Jun 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jens bertelsen	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jens bertelsen - link opens in a new window - 5 pages (5 pages)
10 Apr 2014	CH01	Director's details changed for Mr Jens Bertelsen on 31 March 2014	View PDF Director's details changed for Mr Jens Bertelsen on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 575,300,000	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 575,300,000 - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	CH01	Director's details changed for Mr Jens Bertelsen on 29 October 2012	View PDF Director's details changed for Mr Jens Bertelsen on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	View PDF Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	View PDF Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary - link opens in a new window - 1 page (1 page)
03 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AP01	Appointment of Jens Bertelsen as a director ANNOTATION A second filed AP01 was registered on 13/06/2014	View PDF Appointment of Jens Bertelsen as a director ANNOTATION A second filed AP01 was registered on 13/06/2014 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	TM01	Termination of appointment of Robert Fearnley as a director	View PDF Termination of appointment of Robert Fearnley as a director - link opens in a new window - 1 page (1 page)
15 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
17 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	View PDF Director's details changed for Robert Carl Fearnley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	View PDF Termination of appointment of Yasin Ali as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	View PDF Appointment of Sunbury Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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