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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)
17 Sep 1991 363x Return made up to 07/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/91; full list of members
28 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1991 287 Registered office changed on 25/01/91 from: britannic house moor lane london EC2Y 9BU
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Request DocumentRegistered office changed on 25/01/91 from: britannic house moor lane london EC2Y 9BU
03 Dec 1990 363 Return made up to 07/09/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/90; full list of members
14 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1990 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
07 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Dec 1988 363 Return made up to 03/11/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/11/88; full list of members
02 Dec 1988 287 Registered office changed on 02/12/88 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 02/12/88 from: epworth house 25/35 city road london EC1Y 1AA
04 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1988 288 New director appointed
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Request DocumentNew director appointed
18 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1987 363 Return made up to 24/06/87; full list of members
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Request DocumentReturn made up to 24/06/87; full list of members
23 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
02 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
25 Sep 1986 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed