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BP OIL VENEZUELA LIMITED

Company number 01858781

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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)
13 Jul 2023	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 5 Temple Square Temple Street Liverpool L2 5RH on 13 July 2023	View PDF Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 5 Temple Square Temple Street Liverpool L2 5RH on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-29 - link opens in a new window - 1 page (1 page)
13 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 May 2023	TM01	Termination of appointment of Kamuran Yazganoglu as a director on 19 May 2023	View PDF Termination of appointment of Kamuran Yazganoglu as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	SH19	Statement of capital on 25 April 2023 GBP 1	View PDF Statement of capital on 25 April 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CAP-SS	Solvency Statement dated 20/04/23	View PDF Solvency Statement dated 20/04/23 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AP01	Appointment of Constance Heloise Lumsden as a director on 1 January 2022	View PDF Appointment of Constance Heloise Lumsden as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Fiona Victoria Ryder as a director on 17 December 2021	View PDF Termination of appointment of Fiona Victoria Ryder as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
12 May 2021	TM01	Termination of appointment of Peter James Mather as a director on 12 May 2021	View PDF Termination of appointment of Peter James Mather as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of Kamuran Yazganoglu as a director on 12 May 2021	View PDF Appointment of Kamuran Yazganoglu as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	TM01	Termination of appointment of Terence Michael Thornton as a director on 1 February 2021	View PDF Termination of appointment of Terence Michael Thornton as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AP01	Appointment of Mrs. Fiona Victoria Ryder as a director on 9 February 2021	View PDF Appointment of Mrs. Fiona Victoria Ryder as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
04 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
18 Jul 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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BP OIL VENEZUELA LIMITED

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