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BP ENERGY COLOMBIA LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 03847957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Managing Directors
- SZCZOTKA, Krzysztof Andrzej
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-24
- Age Of Company 1999-09-24 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bp Exploration Operating Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JADE GLOBAL UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2023-09-15
- Last Date: 2022-09-01
✓
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BP ENERGY COLOMBIA LIMITED Company Description
- BP ENERGY COLOMBIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03847957. Its current trading status is "live". It was registered 1999-09-24. It was previously called JADE GLOBAL UK LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Chertsey Road .
Get BP ENERGY COLOMBIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Energy Colombia Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1999-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03847957#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03847957#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03847957#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-08-07) - AA
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keyboard_arrow_right 2022
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resolution (2022-06-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-06-10) - AA
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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accounts-with-accounts-type-full (2021-09-16) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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statement-of-companys-objects (2019-07-18) - CC04
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-09-01) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-21) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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change-person-director-company-with-change-date (2016-02-24) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-full (2015-08-26) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-21) - SH01
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termination-director-company-with-name (2011-07-29) - TM01
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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accounts-with-made-up-date (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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keyboard_arrow_right 2010
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resolution (2010-12-01) - RESOLUTIONS
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termination-secretary-company-with-name (2010-10-02) - TM02
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resolution (2010-09-28) - RESOLUTIONS
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certificate-change-of-name-company (2010-09-21) - CERTNM
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change-of-name-notice (2010-09-21) - CONNOT
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capital-allotment-shares (2010-09-20) - SH01
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appoint-person-director-company-with-name (2010-09-13) - AP01
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termination-director-company-with-name (2010-09-13) - TM01
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company-with-name (2010-06-30) - TM02
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accounts-with-accounts-type-dormant (2010-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-30) - 288b
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-dormant (2009-02-13) - AA
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legacy (2009-02-11) - 288a
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-04-06) - 288b
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appoint-person-director-company-with-name (2009-10-09) - AP01
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legacy (2009-04-07) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-01) - AA
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legacy (2008-09-15) - 363a
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legacy (2007-06-20) - 288b
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legacy (2006-02-09) - 288a
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keyboard_arrow_right 2005
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legacy (2005-10-06) - 363a
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legacy (2005-08-12) - 288b
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accounts-with-accounts-type-dormant (2005-05-03) - AA
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legacy (2005-04-11) - 288c
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keyboard_arrow_right 2004
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legacy (2004-02-16) - 287
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accounts-with-accounts-type-dormant (2004-08-09) - AA
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legacy (2004-08-10) - 288b
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legacy (2004-08-27) - 288a
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legacy (2004-09-17) - 363a
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legacy (2004-08-10) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-30) - AA
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legacy (2003-10-01) - 363a
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legacy (2003-04-24) - 288c
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legacy (2003-02-25) - 288b
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legacy (2003-02-25) - 288a
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accounts-with-accounts-type-dormant (2002-10-25) - AA
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legacy (2002-09-23) - 363a
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legacy (2002-12-11) - 288a
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legacy (2002-12-11) - 288b
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legacy (2002-12-11) - 288c
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accounts-with-accounts-type-dormant (2001-04-03) - AA
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resolution (2001-04-03) - RESOLUTIONS
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legacy (2001-05-30) - 288a
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legacy (2001-05-30) - 288b
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legacy (2001-06-05) - 288a
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legacy (2001-07-02) - 287
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legacy (2001-10-16) - 363a
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legacy (2000-10-13) - 363a
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keyboard_arrow_right 1999
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incorporation-company (1999-09-24) - NEWINC
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legacy (1999-12-22) - 288a
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legacy (1999-12-22) - 225
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legacy (1999-12-22) - 287
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legacy (1999-12-22) - 288b
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certificate-change-of-name-company (1999-12-08) - CERTNM
