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COLOMBIA PIPELINES LIMITED - 11th Floor 200 Aldersgate Street, London, EC1A 4HD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00575605
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11th Floor 200 Aldersgate Street
- London
- EC1A 4HD
- England 11th Floor 200 Aldersgate Street, London, EC1A 4HD, England UK
Management
- Geschäftsführung
- MANRIQUE NIETO, Diego Fernando
- MOLINA MARTINEZ, Edgar
- CHILLON FERNANDEZ, Jesus
- POLO NAVAS, Luis Alberto
- SUAREZ ALVAREZ, Monica
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.12.1956
- Alter der Firma 1956-12-13 67 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Equion Energia Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BP COLOMBIA PIPELINES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
✓
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COLOMBIA PIPELINES LIMITED Firmenbeschreibung
- COLOMBIA PIPELINES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00575605. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.12.1956 registriert. COLOMBIA PIPELINES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BP COLOMBIA PIPELINES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über 11Th Floor 200 Aldersgate Street erreicht werden.
Jetzt sichern COLOMBIA PIPELINES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Colombia Pipelines Limited - 11th Floor 200 Aldersgate Street, London, EC1A 4HD, England, Grossbritannien
- 1956-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00575605#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00575605#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00575605#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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accounts-with-accounts-type-full (2023-05-10) - AA
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termination-director-company-with-name-termination-date (2023-03-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
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change-to-a-person-with-significant-control (2022-07-05) - PSC05
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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accounts-with-accounts-type-full (2022-05-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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accounts-with-accounts-type-full (2021-05-10) - AA
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-05) - TM02
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-14) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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termination-director-company (2020-09-21) - TM01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-29) - AD01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
-
accounts-with-accounts-type-full (2019-05-08) - AA
-
change-to-a-person-with-significant-control (2019-06-03) - PSC05
-
confirmation-statement-with-no-updates (2019-06-03) - CS01
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change-person-director-company-with-change-date (2019-04-15) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
-
accounts-with-accounts-type-full (2018-04-17) - AA
-
appoint-person-director-company-with-name-date (2018-02-15) - AP01
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-10) - AA
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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confirmation-statement-with-updates (2017-06-07) - CS01
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01
-
appoint-person-director-company-with-name-date (2017-10-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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capital-statement-capital-company-with-date-currency-figure (2016-12-09) - SH19
-
legacy (2016-12-09) - SH20
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legacy (2016-12-09) - CAP-SS
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resolution (2016-12-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-11) - AR01
-
accounts-with-accounts-type-full (2016-06-23) - AA
-
appoint-person-director-company-with-name-date (2016-05-24) - AP01
-
termination-director-company-with-name-termination-date (2016-05-23) - TM01
-
appoint-person-director-company-with-name-date (2016-02-03) - AP01
-
termination-director-company-with-name-termination-date (2016-02-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
-
appoint-person-director-company-with-name-date (2015-06-02) - AP01
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accounts-with-accounts-type-full (2015-07-07) - AA
-
termination-director-company-with-name-termination-date (2015-05-06) - TM01
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
-
termination-director-company-with-name-termination-date (2015-07-10) - TM01
-
appoint-person-director-company-with-name-date (2015-07-10) - AP01
-
appoint-person-director-company-with-name-date (2015-07-13) - AP01
-
appoint-person-director-company-with-name-date (2015-07-27) - AP01
-
termination-director-company-with-name-termination-date (2015-07-31) - TM01
-
termination-director-company-with-name-termination-date (2015-12-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
-
appoint-person-director-company-with-name-date (2014-08-14) - AP01
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accounts-with-accounts-type-full (2014-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-05) - TM01
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appoint-person-director-company-with-name (2013-12-05) - AP01
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accounts-with-accounts-type-full (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-08-07) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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capital-return-purchase-own-shares (2012-08-07) - SH03
-
resolution (2012-08-07) - RESOLUTIONS
-
legacy (2012-11-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-11-01) - SH19
-
resolution (2012-11-01) - RESOLUTIONS
-
legacy (2012-11-01) - SH20
-
accounts-with-accounts-type-full (2012-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-08) - TM01
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appoint-corporate-secretary-company-with-name (2011-02-03) - AP04
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change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01
-
appoint-person-director-company-with-name (2011-02-08) - AP01
-
appoint-person-director-company-with-name (2011-02-11) - AP01
-
termination-secretary-company-with-name (2011-02-03) - TM02
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certificate-change-of-name-company (2011-02-15) - CERTNM
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appoint-person-director-company-with-name (2011-02-24) - AP01
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change-person-director-company-with-change-date (2011-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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accounts-with-accounts-type-full (2011-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-28) - CH01
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appoint-person-director-company-with-name (2010-04-20) - AP01
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termination-director-company-with-name (2010-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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termination-secretary-company (2010-06-30) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company-with-name (2010-10-04) - TM02
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resolution (2010-11-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-06-08) - 363a
-
legacy (2009-07-02) - 288b
-
legacy (2009-07-02) - 288a
-
accounts-with-accounts-type-full (2009-07-23) - AA
-
legacy (2009-09-30) - 288b
-
change-person-secretary-company (2009-10-14) - CH03
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appoint-person-director-company-with-name (2009-10-09) - AP01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-director-company-with-change-date (2009-11-27) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-18) - AA
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legacy (2008-06-05) - 363a
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memorandum-articles (2008-04-24) - MEM/ARTS
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resolution (2008-04-24) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-06-12) - 363a
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-08-08) - 288a
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legacy (2007-12-03) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-02-09) - 288b
-
legacy (2006-02-09) - 288a
-
legacy (2006-03-13) - 288c
-
legacy (2006-04-12) - 288c
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legacy (2006-06-20) - 363a
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accounts-with-accounts-type-full (2006-10-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-07-08) - 363a
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legacy (2005-04-27) - 288c
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accounts-with-accounts-type-full (2005-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-02-16) - 287
-
legacy (2004-08-10) - 288b
-
legacy (2004-08-10) - 288a
-
legacy (2004-06-22) - 363a
-
legacy (2004-06-17) - 288c
-
legacy (2004-03-13) - 288c
-
legacy (2004-02-16) - 353
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accounts-with-accounts-type-full (2004-10-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-02-21) - 288b
-
legacy (2003-04-23) - 288c
-
legacy (2003-10-07) - 288b
-
legacy (2003-10-10) - 244
-
legacy (2003-06-30) - 363a
-
accounts-with-accounts-type-full (2003-10-28) - AA
-
legacy (2003-11-20) - 288a
-
legacy (2003-11-20) - 288b
-
legacy (2003-10-16) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 288c
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accounts-with-accounts-type-full (2002-08-27) - AA
-
legacy (2002-07-03) - 363a
-
legacy (2002-04-17) - 288b
-
legacy (2002-04-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-09-14) - 288b
-
legacy (2001-06-26) - 363s
-
legacy (2001-06-26) - 353
-
legacy (2001-09-18) - 288a
-
accounts-with-accounts-type-full (2001-01-31) - AA
-
legacy (2001-10-01) - 288a
-
legacy (2001-10-11) - 288b
-
accounts-with-accounts-type-full (2001-10-16) - AA
-
legacy (2001-10-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-10-31) - 244
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resolution (2000-09-11) - RESOLUTIONS
-
legacy (2000-06-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-11-30) - 363a
-
accounts-with-accounts-type-full (1999-10-15) - AA
-
legacy (1999-10-14) - 288a
-
legacy (1999-09-22) - 288b
-
legacy (1999-04-15) - 288a
-
legacy (1999-03-31) - 288a
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legacy (1999-03-25) - 288b
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legacy (1999-03-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-06-18) - 363a
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accounts-with-accounts-type-full (1998-10-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-11-13) - 288a
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accounts-with-accounts-type-full (1997-10-29) - AA
-
legacy (1997-10-16) - 288b
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legacy (1997-10-16) - 288a
-
legacy (1997-07-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-18) - AA
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legacy (1996-06-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-01-17) - 123
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resolution (1995-01-17) - RESOLUTIONS
-
legacy (1995-01-17) - 88(2)R
-
legacy (1995-02-04) - 288
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resolution (1995-04-20) - RESOLUTIONS
-
legacy (1995-04-20) - 88(2)R
-
legacy (1995-04-20) - 123
-
legacy (1995-11-03) - 288
-
legacy (1995-10-25) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-03) - 288
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accounts-with-accounts-type-full (1995-10-09) - AA
-
legacy (1995-06-13) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-12-13) - 288
-
legacy (1994-12-11) - 288
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certificate-change-of-name-company (1994-11-28) - CERTNM
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legacy (1994-06-29) - 363x
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accounts-with-accounts-type-dormant (1994-04-20) - AA
-
legacy (1994-04-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-06-14) - 288
-
legacy (1993-06-28) - 363x
-
legacy (1993-08-05) - 288
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accounts-with-accounts-type-dormant (1993-09-05) - AA
-
legacy (1993-07-26) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-11-16) - 287
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accounts-with-accounts-type-dormant (1992-10-26) - AA
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legacy (1992-07-13) - 363x
-
legacy (1992-07-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-03-20) - 287
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legacy (1991-06-29) - 363x
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resolution (1991-08-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-09-08) - AA
-
legacy (1991-09-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-02-06) - 288
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accounts-with-accounts-type-full (1990-08-09) - AA
-
legacy (1990-08-09) - 288
-
legacy (1990-08-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-08-10) - 363
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accounts-with-accounts-type-full (1989-06-26) - AA
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accounts-with-accounts-type-full (1989-02-06) - AA
-
legacy (1989-02-06) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-10-21) - 242
-
legacy (1988-05-10) - 288
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legacy (1988-01-07) - 363
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accounts-with-accounts-type-full (1988-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-11-04) - 242
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accounts-with-accounts-type-full (1987-01-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-08-28) - 363
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legacy (1986-11-06) - 242
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accounts-with-made-up-date (1986-04-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1985
-
legacy (1985-09-02) - 363
Alle in den Warenkorb
keyboard_arrow_right 1984
-
legacy (1984-04-05) - 363
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certificate-change-of-name-company (1984-03-12) - CERTNM
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accounts-with-made-up-date (1984-02-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
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legacy (1983-08-30) - 363
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accounts-with-made-up-date (1983-08-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-03-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-08-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1975
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legacy (1975-12-19) - 363
Alle in den Warenkorb
keyboard_arrow_right 1956
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incorporation-company (1956-12-13) - NEWINC
