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EQUION ENERGIA LIMITED - 11th Floor 200 Aldersgate Street, London, EC1A 4HD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00629687
- 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
- 05.06.1959
- Alter der Firma 1959-06-05 64 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Ecopetrol S.A
- -
- Repsol S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BP EXPLORATION COMPANY (COLOMBIA) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-26
- Jahresmeldung
- Fälligkeit: 2024-07-10
- Letzte Einreichung: 2023-06-26
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EQUION ENERGIA LIMITED Firmenbeschreibung
- EQUION ENERGIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00629687. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.06.1959 registriert. EQUION ENERGIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BP EXPLORATION COMPANY (COLOMBIA) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.06.2012.Die Firma kann schriftlich über 11Th Floor 200 Aldersgate Street erreicht werden.
Jetzt sichern EQUION ENERGIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Equion Energia Limited - 11th Floor 200 Aldersgate Street, London, EC1A 4HD, England, Grossbritannien
- 1959-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-20) - TM01
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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 (2023-07-10) - CS01
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accounts-with-accounts-type-group (2023-05-10) - AA
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-11-16) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-16) - PSC07
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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change-to-a-person-with-significant-control (2022-06-28) - PSC05
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accounts-with-accounts-type-group (2022-05-03) - AA
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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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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confirmation-statement-with-updates (2021-07-06) - CS01
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accounts-with-accounts-type-group (2021-05-10) - AA
keyboard_arrow_right 2020
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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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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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termination-director-company (2020-09-22) - TM01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
-
accounts-with-accounts-type-group (2020-05-14) - AA
-
termination-director-company-with-name-termination-date (2020-02-17) - TM01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-29) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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legacy (2019-08-02) - RP04CS01
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change-to-a-person-with-significant-control (2019-06-03) - PSC05
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change-to-a-person-with-significant-control (2019-05-30) - PSC05
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accounts-with-accounts-type-group (2019-05-09) - AA
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-04-17) - AA
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
-
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
-
confirmation-statement-with-no-updates (2018-06-28) - CS01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
-
notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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confirmation-statement (2017-06-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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accounts-with-accounts-type-group (2017-04-11) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-10) - AR01
-
accounts-with-accounts-type-group (2016-06-24) - AA
-
termination-director-company-with-name-termination-date (2016-02-02) - TM01
-
appoint-person-director-company-with-name-date (2016-08-10) - AP01
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legacy (2016-12-28) - SH20
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resolution (2016-12-28) - RESOLUTIONS
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legacy (2016-12-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-29) - SH19
keyboard_arrow_right 2015
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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
-
appoint-person-director-company-with-name-date (2015-06-04) - AP01
-
accounts-with-accounts-type-group (2015-07-07) - AA
-
termination-director-company-with-name-termination-date (2015-07-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
-
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
-
appoint-person-director-company-with-name-date (2015-07-10) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
-
appoint-person-director-company-with-name (2014-05-12) - AP01
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termination-director-company-with-name (2014-05-12) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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change-account-reference-date-company-previous-shortened (2013-06-14) - AA01
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accounts-with-accounts-type-group (2013-08-16) - AA
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termination-director-company-with-name (2013-10-22) - TM01
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appoint-person-director-company-with-name (2013-10-22) - AP01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-06-21) - AA01
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accounts-with-accounts-type-group (2012-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
-
resolution (2012-11-02) - RESOLUTIONS
-
legacy (2012-11-02) - SH19
-
legacy (2012-11-02) - SH20
-
legacy (2012-11-02) - CAP-SS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-24) - AP01
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resolution (2011-01-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-01-24) - SH19
-
legacy (2011-01-24) - CAP-SS
-
legacy (2011-01-24) - SH20
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termination-director-company-with-name (2011-01-24) - TM01
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certificate-change-of-name-company (2011-02-02) - CERTNM
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resolution (2011-02-03) - RESOLUTIONS
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termination-secretary-company-with-name (2011-02-03) - TM02
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change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01
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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 (2011-08-02) - AR01
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accounts-with-accounts-type-full (2011-09-27) - AA
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appoint-corporate-secretary-company-with-name (2011-02-03) - AP04
keyboard_arrow_right 2010
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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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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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termination-secretary-company-with-name (2010-10-04) - TM02
-
accounts-with-accounts-type-full (2010-09-13) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-02) - 288b
-
legacy (2009-07-02) - 288a
-
accounts-with-accounts-type-full (2009-08-12) - AA
-
legacy (2009-08-19) - 363a
-
change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-11-27) - CH01
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appoint-person-director-company-with-name (2009-12-21) - AP01
keyboard_arrow_right 2008
-
resolution (2008-04-24) - RESOLUTIONS
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resolution (2008-10-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-09-10) - AA
-
legacy (2008-08-18) - 363a
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memorandum-articles (2008-04-24) - MEM/ARTS
keyboard_arrow_right 2007
-
legacy (2007-12-03) - 288b
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accounts-with-accounts-type-full (2007-09-28) - AA
-
legacy (2007-08-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-17) - AA
-
legacy (2006-08-15) - 363a
-
legacy (2006-02-09) - 288a
-
legacy (2006-02-09) - 288b
-
legacy (2006-03-13) - 288c
-
legacy (2006-04-12) - 288c
keyboard_arrow_right 2005
-
legacy (2005-04-27) - 288c
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accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-08-18) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-16) - 287
-
legacy (2004-09-15) - 363a
-
legacy (2004-08-10) - 288b
-
legacy (2004-08-10) - 288a
-
legacy (2004-06-17) - 288c
-
legacy (2004-03-17) - 288c
-
legacy (2004-02-16) - 353
-
accounts-with-accounts-type-full (2004-10-22) - AA
-
accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-23) - AA
-
legacy (2003-02-21) - 288b
-
legacy (2003-04-24) - 288c
-
legacy (2003-10-07) - 288b
-
legacy (2003-10-10) - 244
-
legacy (2003-09-04) - 363a
-
legacy (2003-11-20) - 288a
-
legacy (2003-11-20) - 288b
-
legacy (2003-10-16) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 288c
-
legacy (2002-10-24) - 244
-
legacy (2002-10-01) - 363a
-
legacy (2002-09-09) - 88(2)R
-
legacy (2002-04-18) - 288a
-
legacy (2002-04-18) - 288b
-
accounts-with-accounts-type-full (2002-01-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-18) - 288a
-
accounts-with-accounts-type-full (2001-01-31) - AA
-
legacy (2001-08-03) - 363s
-
legacy (2001-09-14) - 288b
-
legacy (2001-07-27) - 353
-
legacy (2001-10-11) - 288b
-
legacy (2001-10-19) - 288a
-
legacy (2001-10-19) - 244
-
legacy (2001-10-01) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-31) - 244
-
resolution (2000-09-11) - RESOLUTIONS
-
legacy (2000-08-24) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-17) - 288b
-
legacy (1999-03-25) - 288b
-
legacy (1999-03-31) - 288a
-
legacy (1999-04-15) - 288a
-
legacy (1999-09-06) - 363a
-
legacy (1999-09-22) - 288b
-
legacy (1999-10-14) - 288a
-
accounts-with-accounts-type-full (1999-10-26) - AA
keyboard_arrow_right 1998
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resolution (1998-01-23) - RESOLUTIONS
-
legacy (1998-01-23) - 123
-
legacy (1998-09-17) - 363a
-
accounts-with-accounts-type-full (1998-01-28) - AA
-
legacy (1998-02-05) - 169
-
legacy (1998-10-26) - 244
-
accounts-with-accounts-type-full (1998-12-31) - AA
-
legacy (1998-01-23) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-07-28) - 288b
-
legacy (1997-11-13) - 288a
-
legacy (1997-10-26) - 244
-
legacy (1997-10-17) - 363a
-
legacy (1997-10-17) - 288a
-
legacy (1997-10-17) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-10) - AA
-
legacy (1996-09-30) - 363a
-
legacy (1996-10-29) - 244
-
legacy (1996-12-24) - 288b
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-13) - 288
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resolution (1995-01-16) - RESOLUTIONS
-
legacy (1995-01-16) - 123
-
legacy (1995-01-16) - 88(2)R
-
legacy (1995-04-06) - 288
-
legacy (1995-02-04) - 288
-
resolution (1995-04-20) - RESOLUTIONS
-
legacy (1995-04-20) - 123
-
legacy (1995-04-20) - 88(2)R
-
legacy (1995-10-03) - 288
-
legacy (1995-10-09) - 288
-
accounts-with-accounts-type-full (1995-10-09) - AA
-
legacy (1995-10-25) - 288
-
legacy (1995-10-31) - 363x
-
legacy (1995-11-03) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-12) - 363x
-
accounts-with-accounts-type-full (1994-10-06) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-27) - 288
-
legacy (1993-10-14) - 363x
-
accounts-with-accounts-type-full (1993-01-26) - AA
-
accounts-with-accounts-type-full (1993-10-21) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-16) - 287
-
legacy (1992-10-28) - 242
-
legacy (1992-10-20) - 363x
-
legacy (1992-07-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-30) - 288
-
resolution (1991-04-30) - RESOLUTIONS
-
legacy (1991-10-14) - 363x
-
legacy (1991-03-19) - 287
-
legacy (1991-10-17) - 242
-
accounts-with-accounts-type-full (1991-12-17) - AA
-
legacy (1991-10-08) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-15) - 288
-
legacy (1990-10-25) - 363
-
legacy (1990-08-14) - 288
-
accounts-with-accounts-type-full (1990-10-25) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-08) - 288
-
accounts-with-accounts-type-full (1989-11-08) - AA
-
legacy (1989-02-13) - 363
-
legacy (1989-02-23) - 288
-
legacy (1989-11-27) - 363
-
accounts-with-accounts-type-full (1989-03-22) - AA
keyboard_arrow_right 1988
-
legacy (1988-10-19) - 242
-
legacy (1988-07-04) - 288
-
accounts-with-accounts-type-full (1988-05-27) - AA
-
legacy (1988-02-12) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-04) - 242
-
legacy (1987-04-11) - 288
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accounts-with-accounts-type-full (1987-03-24) - AA
-
legacy (1987-02-04) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-06) - 242
-
legacy (1986-08-07) - 288
keyboard_arrow_right 1959
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incorporation-company (1959-06-05) - NEWINC
keyboard_arrow_right 1958
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legacy (1958-09-01) - PUC 2