Advanced company searchLink opens in new window

BP OIL VENEZUELA LIMITED

Company number 01858781

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jul 2019 CC04 Statement of company's objects
10 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
14 Sep 2018 AA Full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 107,914,247
30 Jul 2015 AA Full accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 107,914,247
08 Sep 2014 AA Full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 107,914,247
06 Aug 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 TM01 Termination of appointment of Roger Harrington as a director
10 Jun 2013 AP01 Appointment of Terence Michael Thornton as a director
01 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
22 Aug 2012 CH01 Director's details changed for Mr. Peter James Mather on 1 August 2012
18 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
28 Dec 2011 AP03 Appointment of Mr. Yasin Stanley Ali as a secretary
02 Nov 2011 AP01 Appointment of Mr. Peter James Mather as a director
02 Nov 2011 TM01 Termination of appointment of Robert Fearnley as a director
31 Aug 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011