BP EXPLORATION ORINOCO LIMITED

Company Documents

Date	Description
11/07/2511 July 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
11/07/2511 July 2025 New	View Document
20/06/2520 June 2025 New	View Document
20/06/2520 June 2025 New	View Document
08/05/258 May 2025	Confirmation statement made on 2025-04-29 with no updates View Document
08/08/248 August 2024	Full accounts made up to 2023-12-31 View Document
30/04/2430 April 2024	Confirmation statement made on 2024-04-29 with no updates View Document
05/06/235 June 2023	Full accounts made up to 2022-12-31 View Document
05/05/235 May 2023	Confirmation statement made on 2023-04-29 with no updates View Document
11/01/2311 January 2023	Director's details changed for Andres Manuel Guevara De La Vega on 2023-01-11 View Document
29/04/2229 April 2022	Confirmation statement made on 2022-04-29 with no updates View Document
02/11/212 November 2021	Appointment of Anne-Frederique Saloway as a director on 2021-11-01 View Document
23/07/2023 July 2020	APPOINTMENT TERMINATED, DIRECTOR FELIPE ARBELAEZ View Document
23/07/2023 July 2020	DIRECTOR APPOINTED ANGELICA RUIZ CELIS View Document
10/07/2010 July 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
29/04/2029 April 2020	CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES View Document
30/07/1930 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
18/07/1918 July 2019	STATEMENT OF COMPANY'S OBJECTS View Document
27/06/1927 June 2019	DIRECTOR APPOINTED ANNELI GROTH FREDERIKSEN View Document
27/06/1927 June 2019	APPOINTMENT TERMINATED, DIRECTOR SANDRA MACRAE View Document
29/04/1929 April 2019	CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View Document
14/12/1814 December 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 View Document
31/07/1831 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
23/05/1823 May 2018	DIRECTOR APPOINTED FELIPE ARBELAEZ View Document
23/05/1823 May 2018	APPOINTMENT TERMINATED, DIRECTOR MARIA VISO PENSO View Document
02/05/182 May 2018	CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View Document
16/02/1816 February 2018	APPOINTMENT TERMINATED, DIRECTOR BRIAN PUFFER View Document
15/08/1715 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
02/05/172 May 2017	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View Document
07/10/167 October 2016	DIRECTOR APPOINTED ANDRES MANUEL GUEVARA DE LA VEGA View Document
07/10/167 October 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID LOOSLEY View Document
02/08/162 August 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
24/05/1624 May 2016	Annual return made up to 29 April 2016 with full list of shareholders View Document
07/03/167 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL PUFFER / 01/03/2016 View Document
26/08/1526 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
20/05/1520 May 2015	Annual return made up to 29 April 2015 with full list of shareholders View Document
16/07/1416 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
06/05/146 May 2014	Annual return made up to 29 April 2014 with full list of shareholders View Document
06/08/136 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
30/04/1330 April 2013	Annual return made up to 29 April 2013 with full list of shareholders View Document
08/03/138 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA ANTONIETA VISO PENSO / 01/01/2013 View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
01/05/121 May 2012	Annual return made up to 29 April 2012 with full list of shareholders View Document
02/03/122 March 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT View Document
02/03/122 March 2012	DIRECTOR APPOINTED SANDRA JEAN MACRAE View Document
28/12/1128 December 2011	SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG View Document
14/09/1114 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
02/08/112 August 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 View Document
20/05/1120 May 2011	Annual return made up to 29 April 2011 with full list of shareholders View Document
01/12/101 December 2010	ADOPT ARTICLES 22/11/2010 View Document
04/10/104 October 2010	APPOINTMENT TERMINATED, SECRETARY YASIN ALI View Document
16/08/1016 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
01/07/101 July 2010	CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED View Document
30/06/1030 June 2010	TERMINATE SEC APPOINTMENT View Document
09/06/109 June 2010	APPOINTMENT TERMINATED, DIRECTOR FELIPE POSADA View Document
09/06/109 June 2010	DIRECTOR APPOINTED MS MARIA ANTONIETA VISO PENSO View Document
09/06/109 June 2010	DIRECTOR APPOINTED MR DAVID JAMES LOOSLEY View Document
28/05/1028 May 2010	22/12/09 STATEMENT OF CAPITAL GBP 170000000.00 View Document
06/05/106 May 2010	Annual return made up to 29 April 2010 with full list of shareholders View Document
20/04/1020 April 2010	APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON View Document
20/04/1020 April 2010	DIRECTOR APPOINTED MR BRIAN MICHAEL PUFFER View Document
29/01/1029 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR FELIPE POSADA / 25/11/2009 View Document
30/12/0930 December 2009	ADOPT ARTICLES 21/12/2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR FELIPE POSADA / 01/10/2009 View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009 View Document
14/10/0914 October 2009	SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 View Document
14/10/0914 October 2009	SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 View Document
14/10/0914 October 2009	SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 View Document
14/10/0914 October 2009	CHANGE PERSON AS SECRETARY View Document
09/10/099 October 2009	DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON View Document
30/09/0930 September 2009	APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE View Document
08/08/098 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/07/092 July 2009	DIRECTOR APPOINTED FELIPE POSADA View Document
02/07/092 July 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM ARMSTRONG View Document
07/05/097 May 2009	RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View Document
16/10/0816 October 2008	SECT 175 30/09/2008 View Document
29/09/0829 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
11/08/0811 August 2008	ARTICLES OF ASSOCIATION View Document
11/08/0811 August 2008	ALTER ARTICLES 06/06/2008 View Document
08/05/088 May 2008	RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View Document
10/08/0710 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
19/07/0719 July 2007	NEW DIRECTOR APPOINTED View Document
17/05/0717 May 2007	RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS View Document
14/05/0714 May 2007	DIRECTOR RESIGNED View Document
21/08/0621 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
09/08/069 August 2006	DIRECTOR RESIGNED View Document
08/06/068 June 2006	RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View Document
12/04/0612 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
09/02/069 February 2006	NEW SECRETARY APPOINTED View Document
09/02/069 February 2006	SECRETARY RESIGNED View Document
01/11/051 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
08/06/058 June 2005	RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View Document
13/05/0513 May 2005	SECRETARY RESIGNED View Document
13/05/0513 May 2005	NEW SECRETARY APPOINTED View Document
19/04/0519 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
09/11/049 November 2004	£ NC 1000/100000000 22 View Document
09/11/049 November 2004	NC INC ALREADY ADJUSTED 22/10/04 View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
11/10/0411 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
18/06/0418 June 2004	DIRECTOR'S PARTICULARS CHANGED View Document
18/06/0418 June 2004	RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS View Document
27/04/0427 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
13/03/0413 March 2004	SECRETARY'S PARTICULARS CHANGED View Document
16/02/0416 February 2004	REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON EC2M 7BA View Document
30/01/0430 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
30/10/0330 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
16/10/0316 October 2003	NEW SECRETARY APPOINTED View Document
10/10/0310 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document

07/10/037 October 2003	SECRETARY RESIGNED View Document
03/06/033 June 2003	RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS View Document
23/04/0323 April 2003	DIRECTOR'S PARTICULARS CHANGED View Document
25/03/0325 March 2003	NEW DIRECTOR APPOINTED View Document
21/02/0321 February 2003	DIRECTOR RESIGNED View Document
20/02/0320 February 2003	DIRECTOR RESIGNED View Document
11/12/0211 December 2002	SECRETARY'S PARTICULARS CHANGED View Document
05/11/025 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/05/0222 May 2002	RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS View Document
18/04/0218 April 2002	NEW SECRETARY APPOINTED View Document
18/04/0218 April 2002	SECRETARY RESIGNED View Document
28/01/0228 January 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
28/10/0128 October 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
19/10/0119 October 2001	NEW DIRECTOR APPOINTED View Document
11/10/0111 October 2001	NEW DIRECTOR APPOINTED View Document
04/10/014 October 2001	NEW DIRECTOR APPOINTED View Document
26/09/0126 September 2001	NEW DIRECTOR APPOINTED View Document
21/09/0121 September 2001	DIRECTOR RESIGNED View Document
14/09/0114 September 2001	DIRECTOR RESIGNED View Document
23/05/0123 May 2001	LOCATION OF REGISTER OF MEMBERS View Document
18/05/0118 May 2001	RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS View Document
20/02/0120 February 2001	DIRECTOR RESIGNED View Document
25/10/0025 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
04/10/004 October 2000	DIRECTOR RESIGNED View Document
11/09/0011 September 2000	ADOPT ARTICLES 01/07/00 View Document
30/06/0030 June 2000	DIRECTOR'S PARTICULARS CHANGED View Document
23/05/0023 May 2000	NEW DIRECTOR APPOINTED View Document
16/05/0016 May 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View Document
12/05/0012 May 2000	DIRECTOR RESIGNED View Document
12/05/0012 May 2000	NEW DIRECTOR APPOINTED View Document
26/01/0026 January 2000	DIRECTOR RESIGNED View Document
23/12/9923 December 1999	DIRECTOR RESIGNED View Document
23/12/9923 December 1999	NEW DIRECTOR APPOINTED View Document
02/11/992 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
14/10/9914 October 1999	NEW DIRECTOR APPOINTED View Document
22/09/9922 September 1999	DIRECTOR RESIGNED View Document
29/06/9929 June 1999	NEW DIRECTOR APPOINTED View Document
05/06/995 June 1999	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS View Document
12/04/9912 April 1999	NEW DIRECTOR APPOINTED View Document
31/03/9931 March 1999	NEW DIRECTOR APPOINTED View Document
25/03/9925 March 1999	DIRECTOR RESIGNED View Document
25/03/9925 March 1999	DIRECTOR RESIGNED View Document
17/03/9917 March 1999	DIRECTOR RESIGNED View Document
04/11/984 November 1998	DIRECTOR'S PARTICULARS CHANGED View Document
10/09/9810 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
21/07/9821 July 1998	NEW DIRECTOR APPOINTED View Document
30/05/9830 May 1998	RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS View Document
03/11/973 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
26/10/9726 October 1997	DELIVERY EXT'D 3 MTH 31/12/96 View Document
21/10/9721 October 1997	NEW DIRECTOR APPOINTED View Document
16/10/9716 October 1997	NEW DIRECTOR APPOINTED View Document
16/10/9716 October 1997	DIRECTOR RESIGNED View Document
16/10/9716 October 1997	DIRECTOR RESIGNED View Document
28/07/9728 July 1997	DIRECTOR RESIGNED View Document
15/07/9715 July 1997	DIRECTOR'S PARTICULARS CHANGED View Document
15/07/9715 July 1997	RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS View Document
20/01/9720 January 1997	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
29/10/9629 October 1996	DELIVERY EXT'D 3 MTH 31/12/95 View Document
02/06/962 June 1996	RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS View Document
13/03/9613 March 1996	NEW DIRECTOR APPOINTED View Document
27/02/9627 February 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/02/9627 February 1996	DIRECTOR RESIGNED View Document
17/02/9617 February 1996	NEW DIRECTOR APPOINTED View Document
17/02/9617 February 1996	NEW DIRECTOR APPOINTED View Document
17/02/9617 February 1996	NEW DIRECTOR APPOINTED View Document
16/02/9616 February 1996	ADOPT MEM AND ARTS 01/02/96 View Document
16/02/9616 February 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/02/966 February 1996	COMPANY NAME CHANGED BP SYSTEMS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 06/02/96 View Document
10/10/9510 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
05/05/955 May 1995	RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS View Document
28/01/9528 January 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/01/9528 January 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/09/943 September 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
08/05/948 May 1994	RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS View Document
16/09/9316 September 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
04/08/934 August 1993	DIRECTOR'S PARTICULARS CHANGED View Document
28/07/9328 July 1993	SECRETARY'S PARTICULARS CHANGED View Document
21/05/9321 May 1993	RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS View Document
26/01/9326 January 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/11/9216 November 1992	REGISTERED OFFICE CHANGED ON 16/11/92 FROM: D'ARCY HOUSE 146 QUEEN VICTORIA STREET LONDON EC4V 4BY View Document
02/11/922 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
10/07/9210 July 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/06/924 June 1992	RETURN MADE UP TO 01/05/92; CHANGE OF MEMBERS View Document
29/11/9129 November 1991	ADOPT MEM AND ARTS 12/11/91 View Document
29/11/9129 November 1991	S386 DISP APP AUDS 12/11/91 View Document
18/11/9118 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
10/06/9110 June 1991	RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS View Document
20/03/9120 March 1991	REGISTERED OFFICE CHANGED ON 20/03/91 FROM: BRITANIC HOUSE MOOR LANE LONDON EC2Y 9BU View Document
01/06/901 June 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/06/901 June 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
01/06/901 June 1990	RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS View Document
31/01/9031 January 1990	DIRECTOR RESIGNED View Document
03/07/893 July 1989	RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS View Document
01/06/891 June 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
07/02/897 February 1989	RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS View Document
20/01/8920 January 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
27/09/8827 September 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/01/8826 January 1988	RETURN MADE UP TO 27/11/87; NO CHANGE OF MEMBERS View Document
11/12/8711 December 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
21/11/8621 November 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
14/11/8614 November 1986	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS View Document
13/11/8613 November 1986	DIRECTOR RESIGNED View Document
23/09/8623 September 1986	ANNUAL RETURN MADE UP TO 29/08/86 View Document
09/06/869 June 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/12/8419 December 1984	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/12/84 View Document
17/08/8317 August 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View Document
14/01/7714 January 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View Document
31/01/5831 January 1958	CERTIFICATE OF INCORPORATION View Document

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