Bp Venezuela Limited

Company Name	Bp Venezuela Limited
Company Status	Dissolved
Company Number	01567959
Category	Private Limited Company
Incorporation Date	12 June 1981(42 years, 10 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2001(20 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (closed 15 May 2012)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(29 years after company formation)
Appointment Duration	1 year, 10 months (closed 15 May 2012)
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr David George Lawton White
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(11 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 1993)
Role	Marketing Executive
Correspondence Address	The Firs Stocking Pelham Buntingford Hertfordshire SG9 0JA

Director Name	Mr John Neil Turnbull
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(11 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 February 1993)
Role	Company Director
Correspondence Address	5150 Three Village Drive Lyndhurst Ohio 44124 United States

Director Name	Mr John Vernon Mitchell
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(11 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 1993)
Role	Economist
Correspondence Address	61 Weald Road Brentwood Essex CM14 4TN

Director Name	Alan Morrison Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(11 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 1993)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	The Pyghtle Rectory Hill Amersham Buckinghamshire HP7 0BU

Director Name	Dr Peter Julian Hill
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(11 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 1993)
Role	Reg Director Bp Exploration
Correspondence Address	Britannic Tower Moor Lane London EC2Y 9BN

Director Name	Mr David Charles Harding
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(11 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 1993)
Role	Engineer
Correspondence Address	10 Hippodrome Mews London W11 4NN

Director Name	Mr Ian Guy Stewart Hartigan
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(11 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 August 1993)
Role	Sen Oil Company Executive
Correspondence Address	The Gate House Guildford Lodge Drive East Horsley Surrey KT24 6RJ

Secretary Name	Richard Charles Grayson
Nationality	British
Status	Resigned
Appointed	20 January 1993(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	The Gables Woodhurst Lane Oxted Surrey RH8 9HD

Director Name	Mr Roger Dixon Cartwright
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(12 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 1999)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Laurels 26b Holmewood Ridge Langton Green Tunbridge Wells Kent TN3 0GD

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(12 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 March 1994)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Richard Neil Haythornthwaite
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 1995)
Role	Oil Company Executive
Correspondence Address	4/5 Long Walk Stockley Park Uxbridge Middlesex UX11 1BT

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(12 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2001)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	01 April 1994(12 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Director Name	Dr Anthony Brian Hayward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1997)
Role	Oil Company Director
Correspondence Address	Avenida Principal De Lomas Del Mirador Conjunto Residencial Las Villas Casa 2 Urbanazacion Lomas Del Mirador Caracas Venezuela

Director Name	William Ellis Armstrong
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1999)
Role	Oil Company Executive
Correspondence Address	Quinta La Trinidad Calle Roraima Valle Arriba Caracas Foreign Venezuela

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	01 September 1997(16 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland

Director Name	Michael Ray Ivy
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1999(17 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 December 1999)
Role	Engineer
Correspondence Address	Res Anauco Arriba Apto 1a Calle B 3ra Etapa Colinas De Valle Arriba Caracas Venezuela

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(17 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2001)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Bradley Charles Richardson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1999(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2000)
Role	Oil Company Executive
Correspondence Address	Parque Residencial Loma De Oro Final Ave Roraima Apto Delta 1 Chuao Caracas Foreign

Director Name	William Ellis Armstrong
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(20 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 August 2009)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Tudor Oak Tycehurst Hill Loughton Essex IG10 1DA

Director Name	Mr John Craig Skipper
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(20 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Robin Dale Morris
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(20 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 February 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Netherton Of Glenboig Farm Fintry Stirlingshire G63 0YH Scotland

Director Name	Richard Lynn Morrison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(20 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 May 2007)
Role	Oil Company Executive
Correspondence Address	2814 Nicks Run Lane Katy Texas 77494 United States

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	11 February 2002(20 years, 8 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

Director Name	John Edward Lynch Jr
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2003(21 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2006)
Role	Attorney
Correspondence Address	Chilton House Ravenscroft Road St George's Hill Weybridge Surrey KT13 0NX

Secretary Name	Stuart Antony Daniels
Nationality	British
Status	Resigned
Appointed	01 October 2003(22 years, 3 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(23 years, 1 month 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(24 years, 8 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 Felipe Posada
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Colombian
Status	Resigned
Appointed	11 September 2009(28 years, 3 months after company formation)
Appointment Duration	8 months (resigned 14 May 2010)
Role	Oil Company Executive
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Ms Maria Antonieta Viso Penso
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	14 May 2010(28 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 2011)
Role	Oil Company Executive
Country of Residence	Venezuela
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David James Loosley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(28 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 2011)
Role	Oil Company Executive
Country of Residence	Venezuela
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	Final Gazette dissolved following liquidation (1 page)
15 May 2012	Final Gazette dissolved following liquidation (1 page)
15 February 2012	Return of final meeting in a members' voluntary winding up (4 pages)
15 February 2012	Return of final meeting in a members' voluntary winding up (4 pages)
2 August 2011	Declaration of solvency (4 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-25 (1 page)
2 August 2011	Declaration of solvency (4 pages)
2 August 2011	Appointment of a voluntary liquidator (1 page)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Appointment of a voluntary liquidator (1 page)
15 July 2011	Termination of appointment of Maria Viso Penso as a director (1 page)
15 July 2011	Termination of appointment of David Loosley as a director (1 page)
15 July 2011	Termination of appointment of Maria Viso Penso as a director (1 page)
15 July 2011	Termination of appointment of David Loosley as a director (1 page)
15 July 2011	Termination of appointment of John Skipper as a director (1 page)
15 July 2011	Termination of appointment of John Skipper as a director (1 page)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
18 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-18 GBP 222,106,321 (6 pages)
18 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-18 GBP 222,106,321 (6 pages)
1 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
1 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)
9 June 2010	Appointment of Ms Maria Antonieta Viso Penso as a director (2 pages)
9 June 2010	Appointment of Mr David James Loosley as a director (2 pages)
9 June 2010	Termination of appointment of Felipe Posada as a director (1 page)
9 June 2010	Appointment of Mr David James Loosley as a director (2 pages)
9 June 2010	Termination of appointment of Felipe Posada as a director (1 page)
9 June 2010	Appointment of Ms Maria Antonieta Viso Penso as a director (2 pages)
9 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 February 2010	Accounts for a dormant company made up to 31 December 2009 (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)
1 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mr. John Harold Bartlett 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. John Harold Bartlett 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. John Harold Bartlett on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Felipe Posada on 1 October 2009 (2 pages)
22 October 2009	Appointment of Mr Felipe Posada as a director (2 pages)
22 October 2009	Appointment of Mr Felipe Posada as a director (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 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)
25 August 2009	Appointment terminated director william armstrong (1 page)
25 August 2009	Appointment Terminated Director william armstrong (1 page)
13 February 2009	Accounts made up to 31 December 2008 (3 pages)
13 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 December 2008	Memorandum and Articles of Association (14 pages)
5 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 December 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
5 December 2008	Memorandum and Articles of Association (14 pages)
3 November 2008	Return made up to 30/10/08; full list of members (4 pages)
3 November 2008	Return made up to 30/10/08; full list of members (4 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
1 February 2008	Accounts made up to 31 December 2007 (3 pages)
1 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Return made up to 30/10/07; full list of members (3 pages)
8 November 2007	Return made up to 30/10/07; full list of members (3 pages)
8 November 2007	Director resigned (1 page)
24 April 2007	Accounts made up to 31 December 2006 (3 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 December 2006	Return made up to 30/10/06; full list of members (7 pages)
4 December 2006	Return made up to 30/10/06; full list of members (7 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
20 July 2006	Full accounts made up to 31 December 2005 (11 pages)
20 July 2006	Full accounts made up to 31 December 2005 (11 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
13 December 2005	Return made up to 30/10/05; full list of members (7 pages)
13 December 2005	Return made up to 30/10/05; full list of members (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
7 December 2004	Return made up to 30/10/04; full list of members (7 pages)
7 December 2004	Return made up to 30/10/04; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
28 June 2004	Total exemption full accounts made up to 31 December 2002 (16 pages)
28 June 2004	Total exemption full accounts made up to 31 December 2002 (16 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
27 April 2004	Director's particulars changed (1 page)
27 April 2004	Director's particulars changed (1 page)
5 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2004	Ad 31/03/04--------- Â£ si 185106221@1=185106221 Â£ ic 37000100/222106321 (2 pages)
5 April 2004	Nc inc already adjusted 25/03/04 (1 page)
5 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2004	Nc inc already adjusted 25/03/04 (1 page)
5 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2004	Ad 31/03/04--------- Â£ si 185106221@1=185106221 Â£ ic 37000100/222106321 (2 pages)
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: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
28 November 2003	Return made up to 30/10/03; full list of members (7 pages)
28 November 2003	Return made up to 30/10/03; full list of members (7 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Secretary resigned (1 page)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
4 February 2003	Full accounts made up to 31 December 2001 (13 pages)
4 February 2003	Full accounts made up to 31 December 2001 (13 pages)
16 December 2002	Return made up to 30/10/02; full list of members (7 pages)
16 December 2002	Return made up to 30/10/02; full list of members (7 pages)
11 December 2002	Secretary's particulars changed (1 page)
11 December 2002	Secretary's particulars changed (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Secretary resigned (1 page)
30 January 2002	Full accounts made up to 31 December 2000 (11 pages)
30 January 2002	Full accounts made up to 31 December 2000 (11 pages)
10 January 2002	Return made up to 30/12/01; full list of members (7 pages)
10 January 2002	Return made up to 30/12/01; full list of members (7 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
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)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2001	Memorandum and Articles of Association (22 pages)
11 July 2001	Memorandum and Articles of Association (22 pages)
26 June 2001	Â£ nc 100/50000100 01/06/01 (1 page)
26 June 2001	Â£ nc 100/50000100 01/06/01 (1 page)
26 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2001	Ad 01/06/01--------- Â£ si 37000000@1=37000000 Â£ ic 100/37000100 (2 pages)
26 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2001	Ad 01/06/01--------- Â£ si 37000000@1=37000000 Â£ ic 100/37000100 (2 pages)
26 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2001	Return made up to 03/01/01; full list of members (5 pages)
7 March 2001	Return made up to 03/01/01; full list of members (5 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
12 January 2001	Full accounts made up to 31 December 1999 (10 pages)
12 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)
7 February 2000	Return made up to 30/12/99; full list of members (6 pages)
7 February 2000	Return made up to 30/12/99; full list of members (6 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
17 February 1999	Return made up to 03/01/99; full list of members (7 pages)
17 February 1999	Return made up to 03/01/99; full list of members (7 pages)
26 August 1998	Full accounts made up to 31 December 1997 (10 pages)
26 August 1998	Full accounts made up to 31 December 1997 (10 pages)
20 January 1998	Full accounts made up to 31 December 1996 (10 pages)
20 January 1998	Return made up to 03/01/98; full list of members (7 pages)
20 January 1998	Full accounts made up to 31 December 1996 (10 pages)
20 January 1998	Return made up to 03/01/98; full list of members (7 pages)
26 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
26 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
26 June 1997	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
26 June 1997	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
2 April 1997	Full accounts made up to 31 December 1995 (10 pages)
2 April 1997	Full accounts made up to 31 December 1995 (10 pages)
14 January 1997	Return made up to 03/01/97; full list of members (7 pages)
14 January 1997	Return made up to 03/01/97; full list of members (7 pages)
13 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
13 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
11 January 1996	Return made up to 03/01/96; full list of members (6 pages)
11 January 1996	Return made up to 03/01/96; full list of members (6 pages)
5 December 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
22 October 1992	Resolutions ELRES ‐ Elective resolution (11 pages)
22 October 1992	Resolutions ELRES ‐ Elective resolution (11 pages)
11 November 1983	Accounts made up to 31 October 1982 (7 pages)
11 November 1983	Accounts made up to 31 October 1982 (7 pages)
3 June 1982	Accounts made up to 31 December 1981 (3 pages)
3 June 1982	Accounts made up to 31 December 1981 (3 pages)

Bp Venezuela Limited

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