- Company Overview for BP ENERGY COLOMBIA LIMITED (03847957)
- Filing history for BP ENERGY COLOMBIA LIMITED (03847957)
- People for BP ENERGY COLOMBIA LIMITED (03847957)
- More for BP ENERGY COLOMBIA LIMITED (03847957)
| 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 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
| 15 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 07 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 Nov 2022 | AP01 | Appointment of Krzysztof Andrzej Szczotka as a director on 30 November 2022 | |
| 30 Nov 2022 | TM01 | Termination of appointment of David Swaine as a director on 30 November 2022 | |
| 01 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
| 08 Jul 2022 | CH04 | Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 | |
| 10 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jun 2022 | RESOLUTIONS |
Resolutions
|
|
| 16 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
| 01 Feb 2021 | TM01 | Termination of appointment of Anneli Groth Frederiksen as a director on 31 January 2021 | |
| 01 Feb 2021 | AP01 | Appointment of David Swaine as a director on 30 January 2021 | |
| 06 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
| 01 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates | |
| 18 Jul 2019 | CC04 | Statement of company's objects | |
| 27 Jun 2019 | AP01 | Appointment of Anneli Groth Frederiksen as a director on 25 June 2019 | |
| 27 Jun 2019 | TM01 | Termination of appointment of Sandra Jean Macrae as a director on 25 June 2019 | |
| 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 | |
| 03 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
| 01 Feb 2018 | TM01 | Termination of appointment of John Harold Bartlett as a director on 31 December 2017 |