BP EXPLORATION VENEZUELA LIMITED

Company number 01029446

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