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BP VENEZUELA LIMITED

Company number 01567959

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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)
15 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2012	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 - 4 pages (4 pages)
02 Aug 2011	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)
02 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-25 - link opens in a new window - 1 page (1 page)
15 Jul 2011	TM01	Termination of appointment of John Skipper as a director	View PDF Termination of appointment of John Skipper as a director - link opens in a new window - 1 page (1 page)
15 Jul 2011	TM01	Termination of appointment of David Loosley as a director	View PDF Termination of appointment of David Loosley as a director - link opens in a new window - 1 page (1 page)
15 Jul 2011	TM01	Termination of appointment of Maria Viso Penso as a director	View PDF Termination of appointment of Maria Viso Penso as a director - link opens in a new window - 1 page (1 page)
04 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)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
18 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders Statement of capital on 2010-11-18 GBP 222,106,321	View PDF Annual return made up to 30 October 2010 with full list of shareholders Statement of capital on 2010-11-18 GBP 222,106,321 - link opens in a new window - 6 pages (6 pages)
01 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)
30 Jun 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2010	AP01	Appointment of Ms Maria Antonieta Viso Penso as a director	View PDF Appointment of Ms Maria Antonieta Viso Penso as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AP01	Appointment of Mr David James Loosley as a director	View PDF Appointment of Mr David James Loosley as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	TM01	Termination of appointment of Felipe Posada as a director	View PDF Termination of appointment of Felipe Posada as a director - link opens in a new window - 1 page (1 page)
09 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Mr Felipe Posada on 25 November 2009	View PDF Director's details changed for Mr Felipe Posada on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	CH01	Director's details changed for Mr Felipe Posada on 1 October 2009	View PDF Director's details changed for Mr Felipe Posada on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for John Craig Skipper on 1 October 2009	View PDF Director's details changed for John Craig Skipper on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Mr. John Harold Bartlett on 1 October 2009	View PDF Director's details changed for Mr. John Harold Bartlett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	AP01	Appointment of Mr Felipe Posada as a director	View PDF Appointment of Mr Felipe Posada as a director - link opens in a new window - 2 pages (2 pages)

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