Colombia Pipelines Limited

Company Name	Colombia Pipelines Limited
Company Status	Active
Company Number	00575605
Category	Private Limited Company
Incorporation Date	13 December 1956(67 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Diego Fernando Manrique Nieto
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Colombian
Status	Current
Appointed	01 May 2020(63 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Lawyer
Country of Residence	Colombia
Correspondence Address	Carrera 13 36-24 9th Floor Bogota Colombia

Director Name	Edgar Molina Martinez
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	03 December 2020(64 years after company formation)
Appointment Duration	3 years, 4 months
Role	Joint Venture Manager
Country of Residence	United States
Correspondence Address	2800 Post Oak Blvd. Suite 4500 Houston Texas 77056 United States

Director Name	Mr Jesus Chillon Fernandez
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Spanish
Status	Current
Appointed	01 March 2023(66 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Engineer
Country of Residence	Colombia
Correspondence Address	Calle 77 #7-44 BogotÁ Colombia

Director Name	Monica Suarez Alvarez
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Colombian
Status	Current
Appointed	06 July 2023(66 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Professional In Finance
Country of Residence	United States
Correspondence Address	2800 Post Oak Blvd 46th Floor Houston Texas 77056

Director Name	Peter John Medlam
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(66 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Secretary Name	Carlos Vicente Alcala
Status	Current
Appointed	04 April 2024(67 years, 4 months after company formation)
Appointment Duration	3 weeks
Role	Company Director
Correspondence Address	Duo, Level 6 280 Bishopsgate London EC2M 4RB

Director Name	Colin Robert Goodall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(35 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 November 1994)
Role	Chartered Accountant
Country of Residence	Spain
Correspondence Address	Apartado De Correos 430 Estepona 29680

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	21 June 1992(35 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland

Director Name	Godfrey Richard Bradley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(36 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 April 1994)
Role	Solicitor
Correspondence Address	South Craigbank Kirk Brae Cults Aberdeen AB1 9QL Scotland

Director Name	Nicholas Paul Connolly
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(37 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1997)
Role	Oil Company Executive
Correspondence Address	Apart 502 Carrera 3 76-57 Bogota Colombia

Director Name	Dr Byron Elmer Grote
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(37 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1997)
Role	Oil Company Executive
Correspondence Address	316 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Director Name	Dr John Stuart Doust
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(38 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 August 1997)
Role	Oil Co Executive
Correspondence Address	Carrera 8 140/145 Tower 3 Apt 802 Bogota Colombia Foreign

Director Name	Dr David Christopher Allen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(40 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1999)
Role	Oil Company Executive
Correspondence Address	Blackstone House Blackstone Henfield West Sussex BN5 9TE

Director Name	Mr Anthony Bryan Hayward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(42 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2001)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Rumshot Manor Underriver Sevenoaks Kent TN15 0RX

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(44 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 January 2011)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	William Ellis Armstrong
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(44 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 July 2009)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Tudor Oak Tycehurst Hill Loughton Essex IG10 1DA

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	11 February 2002(45 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastfield Avenue North Watford Herts WD24 4HH

Secretary Name	Stuart Antony Daniels
Nationality	British
Status	Resigned
Appointed	01 October 2003(46 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	34 Butts End Gadebridge Hemel Hempstead Hertfordshire HP1 3JH

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	01 August 2004(47 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 February 2006(49 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(52 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 March 2010)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Javier Genaro Gutierrez Pemberthy
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Colombian
Status	Resigned
Appointed	24 January 2011(54 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 2014)
Role	Chief Executive Office
Country of Residence	Colombia
Correspondence Address	Carrera 7 No. 37-69 Piso 1 Bogota Colombia

Director Name	Quentin Harald Goodbody
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 September 2013(56 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2015)
Role	Vp Exploration
Country of Residence	Colombia
Correspondence Address	Carrera 7 No. 77-07 Piso 12 Bogota Colombia

Director Name	Rafael Ernesto Guzman Ayala
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Colombian
Status	Resigned
Appointed	26 June 2014(57 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2015)
Role	Company Director
Country of Residence	Colombia
Correspondence Address	Carrera 7 No. 32-42 16th Floor Bogota Colombia

Director Name	Adriana Marcela Echeverri Gutierrez
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Colombian
Status	Resigned
Appointed	26 June 2014(57 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2015)
Role	Company Director
Country of Residence	Colombia
Correspondence Address	Carrera 13 No. 36-24 6th Floor Bogota Colombia

Director Name	Mariano Ferrari
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	01 July 2015(58 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 January 2016)
Role	Company Director
Country of Residence	Colombia
Correspondence Address	Carrera 7 N. 77 - 07 Piso 13 Bogota Colombia

Director Name	Mr Felipe Bayon Pardo
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Colombian
Status	Resigned
Appointed	27 April 2016(59 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 November 2017)
Role	Vice President
Country of Residence	Colombia
Correspondence Address	Carrera 13 No. 36- 24 Bogota Colombia

Director Name	Mr Luis Antonio Garcia Sanchez
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 August 2017(60 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2022)
Role	Lawyer - Economist
Country of Residence	Colombia
Correspondence Address	Carrera 7 No. 77 - 07 Piso 13 Bogota Colombia

Director Name	Mr Alberto Consuegra
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Colombian
Status	Resigned
Appointed	26 March 2019(62 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2020)
Role	Executive Vp Of Operations
Country of Residence	Colombia
Correspondence Address	Carrera 13 #36-24 12th Floor Bogota Colombia

Director Name	Mr Javier Leonardo Cardenas Laiton
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Colombian
Status	Resigned
Appointed	03 February 2020(63 years, 2 months after company formation)
Appointment Duration	10 months (resigned 03 December 2020)
Role	Accountant
Country of Residence	Colombia
Correspondence Address	Carrera 13 #36-24 Bogota Colombia

Director Name	Luisa Fernanda Rodriguez Baron
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Colombian
Status	Resigned
Appointed	28 August 2020(63 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 December 2020)
Role	Petroleum Engineer
Country of Residence	Colombia
Correspondence Address	Calle 77 #7-44 Floor 13 Bogota Colombia

Director Name	Livan Blanco Valiente
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 2021(64 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2022)
Role	Technical Services And Hse Manager At Repsol
Country of Residence	United Kingdom
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Nicolas Guy Foucart
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 2022(65 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 March 2023)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2010(53 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 January 2011)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2011(54 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 29 December 2020)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Location

Registered Address	Duo, Level 6 280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

42.5m at £0.6	Equion Energia LTD 100.46% Ordinary

Financials

Year	2014
Net Worth	£32,062,391
Cash	£952,721
Current Liabilities	£2,925,611

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

5 March 2021	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 29 December 2020 (1 page)
16 February 2021	Appointment of Livan Blanco Valiente as a director on 3 February 2021 (2 pages)
15 February 2021	Termination of appointment of Luis Maria Pedrosa Romero as a director on 3 February 2021 (1 page)
15 February 2021	Termination of appointment of Maria Victoria Vargas as a director on 12 February 2021 (1 page)
29 December 2020	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 29 December 2020 (1 page)
18 December 2020	Appointment of Luis Maria Pedrosa Romero as a director on 1 December 2020 (2 pages)
16 December 2020	Termination of appointment of Alberto Consuegra as a director on 2 December 2020 (1 page)
16 December 2020	Termination of appointment of Javier Leonardo Cardenas Laiton as a director on 3 December 2020 (1 page)
16 December 2020	Appointment of Maria Victoria Vargas as a director on 2 December 2020 (2 pages)
16 December 2020	Appointment of Edgar Molina Martinez as a director on 3 December 2020 (2 pages)
16 December 2020	Termination of appointment of Luisa Fernanda Rodriguez Baron as a director on 1 December 2020 (1 page)
23 September 2020	Termination of appointment of Camilo Ernesto Vela Villota as a director on 1 May 2020 (1 page)
21 September 2020	Termination of appointment of a director (1 page)
21 September 2020	Termination of appointment of Evandro Correa Nacul as a director on 28 August 2020 (1 page)
21 September 2020	Appointment of Luisa Fernanda Rodriguez Baron as a director on 28 August 2020 (2 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
1 June 2020	Appointment of Diego Fernando Manrique Nieto as a director on 1 May 2020 (2 pages)
14 May 2020	Full accounts made up to 31 December 2019 (22 pages)
17 February 2020	Appointment of Mr Javier Leonardo Cardenas Laiton as a director on 3 February 2020 (2 pages)
17 February 2020	Termination of appointment of Alberto Vargas Penalosa as a director on 3 February 2020 (1 page)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
3 June 2019	Change of details for Equion Energia Limited as a person with significant control on 3 June 2019 (2 pages)
8 May 2019	Full accounts made up to 31 December 2018 (24 pages)
15 April 2019	Director's details changed for Mr Alberto Vargas Penalosa on 15 April 2019 (2 pages)
8 April 2019	Appointment of Mr Alberto Consuegra as a director on 26 March 2019 (2 pages)
6 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
5 April 2019	Termination of appointment of Hector Manosalva Rojas as a director on 26 March 2019 (1 page)
26 November 2018	Appointment of Mr Alberto Vargas Penalosa as a director on 8 November 2018 (2 pages)
21 November 2018	Termination of appointment of Julio Cesar Herrera Martinez as a director on 8 November 2018 (1 page)
19 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
27 April 2018	Termination of appointment of Juan Manuel Rojas Payan as a director on 1 March 2018 (1 page)
27 April 2018	Appointment of Mr Julio Cesar Herrera Martinez as a director on 1 March 2018 (2 pages)
17 April 2018	Full accounts made up to 31 December 2017 (28 pages)
15 February 2018	Appointment of Mr Camilo Ernesto Vela Villota as a director on 7 November 2017 (2 pages)
14 February 2018	Termination of appointment of Felipe Bayon Pardo as a director on 7 November 2017 (1 page)
12 October 2017	Appointment of Mr Luis Antonio Garcia Sanchez as a director on 3 August 2017 (2 pages)
12 October 2017	Appointment of Mr Luis Antonio Garcia Sanchez as a director on 3 August 2017 (2 pages)
11 October 2017	Termination of appointment of Gabino Lalinde Sesma as a director on 3 August 2017 (1 page)
11 October 2017	Termination of appointment of Gabino Lalinde Sesma as a director on 3 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
9 June 2017	Registered office address changed from C/O Jordans Limited 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 9 June 2017 (1 page)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
26 May 2017	Appointment of Mr Juan Manuel Rojas Payan as a director on 31 March 2017 (2 pages)
26 May 2017	Appointment of Mr Juan Manuel Rojas Payan as a director on 31 March 2017 (2 pages)
26 May 2017	Termination of appointment of Maria Fernanda Suarez Londono as a director on 31 March 2017 (1 page)
10 April 2017	Full accounts made up to 31 December 2016 (28 pages)
10 April 2017	Full accounts made up to 31 December 2016 (28 pages)
9 December 2016	Statement by Directors (1 page)
9 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2016	Solvency Statement dated 25/11/16 (2 pages)
9 December 2016	Statement of capital on 9 December 2016 GBP 2,892,506.60 (5 pages)
9 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2016	Statement by Directors (1 page)
9 December 2016	Solvency Statement dated 25/11/16 (2 pages)
9 December 2016	Statement of capital on 9 December 2016 GBP 2,892,506.60 (5 pages)
11 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 27,497,499.353 (7 pages)
11 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 27,497,499.353 (7 pages)
10 August 2016	Appointment of Ms Maria Fernanda Suarez Londono as a director on 27 April 2016 (2 pages)
10 August 2016	Appointment of Ms Maria Fernanda Suarez Londono as a director on 27 April 2016 (2 pages)
23 June 2016	Full accounts made up to 31 December 2015 (33 pages)
23 June 2016	Full accounts made up to 31 December 2015 (33 pages)
24 May 2016	Appointment of Mr Felipe Bayon Pardo as a director on 27 April 2016 (2 pages)
24 May 2016	Appointment of Mr Felipe Bayon Pardo as a director on 27 April 2016 (2 pages)
23 May 2016	Termination of appointment of Erwin Alejandro Porras Parra as a director on 27 April 2016 (1 page)
23 May 2016	Termination of appointment of Erwin Alejandro Porras Parra as a director on 27 April 2016 (1 page)
3 February 2016	Appointment of Gabino Lalinde Sesma as a director on 20 January 2016 (2 pages)
3 February 2016	Appointment of Gabino Lalinde Sesma as a director on 20 January 2016 (2 pages)
2 February 2016	Termination of appointment of Mariano Ferrari as a director on 20 January 2016 (1 page)
2 February 2016	Termination of appointment of Mariano Ferrari as a director on 20 January 2016 (1 page)
9 December 2015	Termination of appointment of Camilo Marulanda Lopez as a director on 22 October 2015 (1 page)
9 December 2015	Termination of appointment of Camilo Marulanda Lopez as a director on 22 October 2015 (1 page)
31 July 2015	Termination of appointment of Julian Rojas Tovar as a director on 26 May 2015 (1 page)
31 July 2015	Termination of appointment of Julian Rojas Tovar as a director on 26 May 2015 (1 page)
27 July 2015	Appointment of Julian Rojas Tovar as a director on 31 March 2015 (2 pages)
27 July 2015	Appointment of Julian Rojas Tovar as a director on 31 March 2015 (2 pages)
13 July 2015	Appointment of Mariano Ferrari as a director on 1 July 2015 (2 pages)
13 July 2015	Appointment of Mariano Ferrari as a director on 1 July 2015 (2 pages)
13 July 2015	Appointment of Mariano Ferrari as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Evandro Correa Nacul as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Evandro Correa Nacul as a director on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Quentin Harald Goodbody as a director on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Christopher Edward Spaulding as a director on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Quentin Harald Goodbody as a director on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Quentin Harald Goodbody as a director on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Christopher Edward Spaulding as a director on 1 July 2015 (1 page)
10 July 2015	Appointment of Evandro Correa Nacul as a director on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Christopher Edward Spaulding as a director on 1 July 2015 (1 page)
7 July 2015	Full accounts made up to 31 December 2014 (17 pages)
7 July 2015	Full accounts made up to 31 December 2014 (17 pages)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 27,497,499.353 (8 pages)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 27,497,499.353 (8 pages)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 27,497,499.353 (8 pages)
2 June 2015	Appointment of Erwin Alejandro Porras Parra as a director on 26 May 2015 (2 pages)
2 June 2015	Appointment of Erwin Alejandro Porras Parra as a director on 26 May 2015 (2 pages)
6 May 2015	Termination of appointment of Rafael Ernesto Guzman Ayala as a director on 31 March 2015 (1 page)
6 May 2015	Termination of appointment of Adriana Marcela Echeverri Gutierrez as a director on 31 March 2015 (1 page)
6 May 2015	Appointment of Mr. Camilo Marulanda Lopez as a director on 31 March 2015 (2 pages)
6 May 2015	Appointment of Mr. Camilo Marulanda Lopez as a director on 31 March 2015 (2 pages)
6 May 2015	Termination of appointment of Rafael Ernesto Guzman Ayala as a director on 31 March 2015 (1 page)
6 May 2015	Termination of appointment of Adriana Marcela Echeverri Gutierrez as a director on 31 March 2015 (1 page)
22 August 2014	Full accounts made up to 31 December 2013 (15 pages)
22 August 2014	Full accounts made up to 31 December 2013 (15 pages)
14 August 2014	Appointment of Adriana Marcela Echeverri Gutierrez as a director on 26 June 2014 (2 pages)
14 August 2014	Appointment of Rafael Ernesto Guzman Ayala as a director on 26 June 2014 (2 pages)
14 August 2014	Termination of appointment of Camilo Marulanda Lopez as a director on 26 June 2014 (1 page)
14 August 2014	Appointment of Adriana Marcela Echeverri Gutierrez as a director on 26 June 2014 (2 pages)
14 August 2014	Appointment of Rafael Ernesto Guzman Ayala as a director on 26 June 2014 (2 pages)
14 August 2014	Termination of appointment of Javier Genaro Gutierrez Pemberthy as a director on 26 June 2014 (1 page)
14 August 2014	Termination of appointment of Javier Genaro Gutierrez Pemberthy as a director on 26 June 2014 (1 page)
14 August 2014	Termination of appointment of Camilo Marulanda Lopez as a director on 26 June 2014 (1 page)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 27,497,499.353 (8 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 27,497,499.353 (8 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 27,497,499.353 (8 pages)
5 December 2013	Termination of appointment of Richard Herbert as a director (1 page)
5 December 2013	Termination of appointment of Richard Herbert as a director (1 page)
5 December 2013	Appointment of Quentin Harald Goodbody as a director (2 pages)
5 December 2013	Appointment of Quentin Harald Goodbody as a director (2 pages)
16 August 2013	Full accounts made up to 31 December 2012 (15 pages)
16 August 2013	Full accounts made up to 31 December 2012 (15 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
1 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Transfer of shares 29/10/2012 (3 pages)
1 November 2012	Statement by directors (4 pages)
1 November 2012	Solvency statement dated 26/10/12 (4 pages)
1 November 2012	Statement of capital on 1 November 2012 GBP 27,500,027.81 (4 pages)
1 November 2012	Statement of capital on 1 November 2012 GBP 27,500,027.81 (4 pages)
1 November 2012	Statement of capital on 1 November 2012 GBP 27,500,027.81 (4 pages)
1 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Transfer of shares 29/10/2012 (3 pages)
1 November 2012	Solvency statement dated 26/10/12 (4 pages)
1 November 2012	Statement by directors (4 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
7 August 2012	Cancellation of shares. Statement of capital on 7 August 2012 GBP 42,499,999 (4 pages)
7 August 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 August 2012	Cancellation of shares. Statement of capital on 7 August 2012 GBP 42,499,999 (4 pages)
7 August 2012	Purchase of own shares. (3 pages)
7 August 2012	Cancellation of shares. Statement of capital on 7 August 2012 GBP 42,499,999 (4 pages)
7 August 2012	Purchase of own shares. (3 pages)
7 August 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
27 September 2011	Full accounts made up to 31 December 2010 (14 pages)
27 September 2011	Full accounts made up to 31 December 2010 (14 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
18 March 2011	Director's details changed for Javier Genaro Gutierrez Pemberthy on 4 March 2011 (2 pages)
18 March 2011	Director's details changed for Hector Manosalva Rojas on 4 March 2011 (2 pages)
18 March 2011	Director's details changed for Christopher Edward Spaulding on 4 March 2011 (2 pages)
18 March 2011	Director's details changed for Richard Herbert on 4 March 2011 (2 pages)
18 March 2011	Director's details changed for Javier Genaro Gutierrez Pemberthy on 4 March 2011 (2 pages)
18 March 2011	Director's details changed for Christopher Edward Spaulding on 4 March 2011 (2 pages)
18 March 2011	Director's details changed for Hector Manosalva Rojas on 4 March 2011 (2 pages)
18 March 2011	Director's details changed for Camilo Marulanda Lopez on 4 March 2011 (2 pages)
18 March 2011	Director's details changed for Christopher Edward Spaulding on 4 March 2011 (2 pages)
18 March 2011	Director's details changed for Camilo Marulanda Lopez on 4 March 2011 (2 pages)
18 March 2011	Director's details changed for Hector Manosalva Rojas on 4 March 2011 (2 pages)
18 March 2011	Director's details changed for Richard Herbert on 4 March 2011 (2 pages)
18 March 2011	Director's details changed for Javier Genaro Gutierrez Pemberthy on 4 March 2011 (2 pages)
18 March 2011	Director's details changed for Richard Herbert on 4 March 2011 (2 pages)
18 March 2011	Director's details changed for Camilo Marulanda Lopez on 4 March 2011 (2 pages)
24 February 2011	Appointment of Javier Genaro Gutierrez Pemberthy as a director (3 pages)
24 February 2011	Appointment of Javier Genaro Gutierrez Pemberthy as a director (3 pages)
15 February 2011	Company name changed bp colombia pipelines LIMITED\certificate issued on 15/02/11 RES15 ‐ Change company name resolution on 2011-02-11 NM01 ‐ Change of name by resolution (3 pages)
15 February 2011	Company name changed bp colombia pipelines LIMITED\certificate issued on 15/02/11 RES15 ‐ Change company name resolution on 2011-02-11 NM01 ‐ Change of name by resolution (3 pages)
11 February 2011	Appointment of Hector Manosalva Rojas as a director (3 pages)
11 February 2011	Appointment of Hector Manosalva Rojas as a director (3 pages)
11 February 2011	Appointment of Camilo Marulanda Lopez as a director (3 pages)
11 February 2011	Appointment of Camilo Marulanda Lopez as a director (3 pages)
8 February 2011	Appointment of Christopher Edward Spaulding as a director (3 pages)
8 February 2011	Termination of appointment of Felipe Posada as a director (2 pages)
8 February 2011	Appointment of Richard Herbert as a director (3 pages)
8 February 2011	Appointment of Richard Herbert as a director (3 pages)
8 February 2011	Termination of appointment of Brian Puffer as a director (2 pages)
8 February 2011	Termination of appointment of John Bartlett as a director (2 pages)
8 February 2011	Termination of appointment of John Skipper as a director (2 pages)
8 February 2011	Termination of appointment of John Bartlett as a director (2 pages)
8 February 2011	Termination of appointment of Brian Puffer as a director (2 pages)
8 February 2011	Appointment of Christopher Edward Spaulding as a director (3 pages)
8 February 2011	Termination of appointment of John Skipper as a director (2 pages)
8 February 2011	Termination of appointment of Felipe Posada as a director (2 pages)
3 February 2011	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 3 February 2011 (2 pages)
3 February 2011	Termination of appointment of Sunbury Secretaries Limited as a secretary (2 pages)
3 February 2011	Termination of appointment of Sunbury Secretaries Limited as a secretary (2 pages)
3 February 2011	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 3 February 2011 (2 pages)
3 February 2011	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 3 February 2011 (2 pages)
3 February 2011	Appointment of Jordan Company Secretaries Limited as a secretary (3 pages)
3 February 2011	Appointment of Jordan Company Secretaries Limited as a secretary (3 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
4 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
29 June 2010	Full accounts made up to 31 December 2009 (15 pages)
29 June 2010	Full accounts made up to 31 December 2009 (15 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
20 April 2010	Termination of appointment of Roger Harrington as a director (1 page)
20 April 2010	Appointment of Mr Brian Michael Puffer as a director (2 pages)
20 April 2010	Termination of appointment of Roger Harrington as a director (1 page)
20 April 2010	Appointment of Mr Brian Michael Puffer as a director (2 pages)
28 January 2010	Director's details changed for Mr Felipe Posada on 25 November 2009 (2 pages)
28 January 2010	Director's details changed for Mr Felipe Posada on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for John Craig Skipper on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for John Craig Skipper on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Felipe Posada on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for John Craig Skipper on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Felipe Posada on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Felipe Posada on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed (1 page)
14 October 2009	Secretary's details changed (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for {officer_name} (1 page)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009	Appointment terminated director francis starkie (1 page)
30 September 2009	Appointment terminated director francis starkie (1 page)
23 July 2009	Full accounts made up to 31 December 2008 (14 pages)
23 July 2009	Full accounts made up to 31 December 2008 (14 pages)
2 July 2009	Director appointed felipe posada (1 page)
2 July 2009	Appointment terminated director william armstrong (1 page)
2 July 2009	Director appointed felipe posada (1 page)
2 July 2009	Appointment terminated director william armstrong (1 page)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
16 October 2008	Resolutions RES13 ‐ Sect 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Sect 175 30/09/2008 (1 page)
18 July 2008	Full accounts made up to 31 December 2007 (15 pages)
18 July 2008	Full accounts made up to 31 December 2007 (15 pages)
5 June 2008	Return made up to 01/06/08; full list of members (4 pages)
5 June 2008	Return made up to 01/06/08; full list of members (4 pages)
24 April 2008	Memorandum and Articles of Association (11 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2008	Memorandum and Articles of Association (11 pages)
3 December 2007	Director resigned (1 page)
3 December 2007	Director resigned (1 page)
20 August 2007	Full accounts made up to 31 December 2006 (13 pages)
20 August 2007	Full accounts made up to 31 December 2006 (13 pages)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
12 June 2007	Return made up to 01/06/07; full list of members (3 pages)
12 June 2007	Return made up to 01/06/07; full list of members (3 pages)
20 October 2006	Full accounts made up to 31 December 2005 (12 pages)
20 October 2006	Full accounts made up to 31 December 2005 (12 pages)
20 June 2006	Return made up to 01/06/06; full list of members (6 pages)
20 June 2006	Return made up to 01/06/06; full list of members (6 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (12 pages)
31 October 2005	Full accounts made up to 31 December 2004 (12 pages)
8 July 2005	Return made up to 01/06/05; full list of members (6 pages)
8 July 2005	Return made up to 01/06/05; full list of members (6 pages)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (16 pages)
29 October 2004	Full accounts made up to 31 December 2003 (16 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
22 June 2004	Return made up to 01/06/04; full list of members (6 pages)
22 June 2004	Return made up to 01/06/04; full list of members (6 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
13 March 2004	Secretary's particulars changed (1 page)
13 March 2004	Secretary's particulars changed (1 page)
16 February 2004	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
16 February 2004	Location of register of members (1 page)
16 February 2004	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
16 February 2004	Location of register of members (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Secretary resigned (1 page)
30 June 2003	Return made up to 01/06/03; full list of members (6 pages)
30 June 2003	Return made up to 01/06/03; full list of members (6 pages)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
11 December 2002	Secretary's particulars changed (1 page)
11 December 2002	Secretary's particulars changed (1 page)
27 August 2002	Full accounts made up to 31 December 2001 (11 pages)
27 August 2002	Full accounts made up to 31 December 2001 (11 pages)
3 July 2002	Return made up to 01/06/02; full list of members (7 pages)
3 July 2002	Return made up to 01/06/02; full list of members (7 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
16 October 2001	Full accounts made up to 31 December 2000 (10 pages)
16 October 2001	Full accounts made up to 31 December 2000 (10 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
26 June 2001	Location of register of members (1 page)
26 June 2001	Location of register of members (1 page)
26 June 2001	Return made up to 01/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 June 2001	Return made up to 01/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2001	Full accounts made up to 31 December 1999 (10 pages)
31 January 2001	Full accounts made up to 31 December 1999 (10 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
30 June 2000	Return made up to 30/05/00; full list of members (7 pages)
30 June 2000	Return made up to 30/05/00; full list of members (7 pages)
30 November 1999	Return made up to 01/06/99; full list of members (6 pages)
30 November 1999	Return made up to 01/06/99; full list of members (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (10 pages)
20 October 1998	Full accounts made up to 31 December 1997 (10 pages)
18 June 1998	Return made up to 01/06/98; full list of members (7 pages)
18 June 1998	Return made up to 01/06/98; full list of members (7 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
3 July 1997	Return made up to 01/06/97; full list of members (6 pages)
3 July 1997	Return made up to 01/06/97; full list of members (6 pages)
18 October 1996	Full accounts made up to 31 December 1995 (8 pages)
18 October 1996	Full accounts made up to 31 December 1995 (8 pages)
21 June 1996	Return made up to 01/06/96; full list of members (7 pages)
21 June 1996	Return made up to 01/06/96; full list of members (7 pages)
3 November 1995	Director's particulars changed (4 pages)
3 November 1995	Director's particulars changed (4 pages)
25 October 1995	New director appointed (4 pages)
25 October 1995	New director appointed (4 pages)
9 October 1995	Full accounts made up to 31 December 1994 (8 pages)
9 October 1995	Full accounts made up to 31 December 1994 (8 pages)
3 October 1995	Director resigned (4 pages)
3 October 1995	Director resigned (4 pages)
13 June 1995	Return made up to 01/06/95; full list of members (14 pages)
13 June 1995	Return made up to 01/06/95; full list of members (14 pages)
20 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 April 1995	Nc inc already adjusted 31/03/95 (1 page)
20 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 April 1995	Nc inc already adjusted 31/03/95 (1 page)
20 April 1995	Ad 31/03/95--------- Â£ si 34640000@1=34640000 Â£ ic 7860000/42500000 (4 pages)
20 April 1995	Ad 31/03/95--------- Â£ si 34640000@1=34640000 Â£ ic 7860000/42500000 (4 pages)
17 January 1995	Ad 19/12/94-28/12/94 Â£ si 7858750@1=7858750 Â£ ic 1250/7860000 (2 pages)
17 January 1995	Ad 19/12/94-28/12/94 Â£ si 7858750@1=7858750 Â£ ic 1250/7860000 (2 pages)
28 November 1994	Company name changed bp petroleum development (merang in) LIMITED\certificate issued on 28/11/94 (2 pages)
28 November 1994	Company name changed bp petroleum development (merang in) LIMITED\certificate issued on 28/11/94 (2 pages)
20 April 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
20 April 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
5 September 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
5 September 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
26 October 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
26 October 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
8 September 1991	Full accounts made up to 31 December 1990 (9 pages)
8 September 1991	Full accounts made up to 31 December 1990 (9 pages)
9 August 1990	Full accounts made up to 31 December 1989 (8 pages)
9 August 1990	Full accounts made up to 31 December 1989 (8 pages)
26 June 1989	Full accounts made up to 31 December 1988 (8 pages)
26 June 1989	Full accounts made up to 31 December 1988 (8 pages)
6 February 1989	Full accounts made up to 31 December 1987 (10 pages)
6 February 1989	Full accounts made up to 31 December 1987 (10 pages)
4 January 1988	Full accounts made up to 31 December 1986 (10 pages)
4 January 1988	Full accounts made up to 31 December 1986 (10 pages)
23 January 1987	Full accounts made up to 31 December 1985 (9 pages)
23 January 1987	Full accounts made up to 31 December 1985 (9 pages)
4 April 1986	Accounts made up to 31 December 1984 (7 pages)
4 April 1986	Accounts made up to 31 December 1984 (7 pages)
2 September 1985	Annual return made up to 17/05/85 (5 pages)
2 September 1985	Annual return made up to 17/05/85 (5 pages)
5 April 1984	Annual return made up to 20/02/84 (4 pages)
5 April 1984	Annual return made up to 20/02/84 (4 pages)
12 March 1984	Company name changed\certificate issued on 12/03/84 (4 pages)
12 March 1984	Company name changed\certificate issued on 12/03/84 (4 pages)
25 February 1984	Accounts made up to 31 December 1983 (2 pages)
25 February 1984	Accounts made up to 31 December 1983 (2 pages)
30 August 1983	Annual return made up to 03/08/83 (7 pages)
30 August 1983	Annual return made up to 03/08/83 (7 pages)
17 August 1983	Accounts made up to 31 December 1982 (2 pages)
17 August 1983	Accounts made up to 31 December 1982 (2 pages)
20 March 1982	Accounts made up to 31 December 1981 (3 pages)
20 March 1982	Accounts made up to 31 December 1981 (3 pages)
10 August 1981	Accounts made up to 31 December 1980 (3 pages)
10 August 1981	Accounts made up to 31 December 1980 (3 pages)
19 December 1975	Annual return made up to 28/11/75 (4 pages)
19 December 1975	Annual return made up to 28/11/75 (4 pages)
13 December 1956	Incorporation (19 pages)
13 December 1956	Incorporation (19 pages)

Colombia Pipelines Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London