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- COLOMBIA PIPELINES LIMITED
COLOMBIA PIPELINES LIMITED
Active - Accounts Filed
General Information
NAME
COLOMBIA PIPELINES LIMITED
COMPANY NUMBER
00575605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/12/1956
(68years old)
WEBSITE
equion-energia-gas.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/1994
15/02/2011
BP COLOMBIA PIPELINES LIMITED
View all previous names
Previous Names
28/11/1994 15/02/2011 BP COLOMBIA PIPELINES LIMITED
12/03/1984 28/11/1994 BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED
13/12/1956 12/03/1984 SECUNONE PROPERTIES LIMITED
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EQUION ENERGIA LIMITED | Active - Accounts Filed | View Report |
COLOMBIA PIPELINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: Peter John Medlam (931316898) has left the board |
Date: 17/09/2024 | Event: New Board Member Jorge Alberto Barron Vazquez (932713572) Appointed |
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COLOMBIA PIPELINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLOMBIA PIPELINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLOMBIA PIPELINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2020 - Present (4 years and 7 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/12/2020 - Present (4years) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/03/2022 - Present (2 years and 9 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2023 - Present (1 years and 9 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/07/2023 - Present (1 years and 5 months) Born in Apr 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: Peter John Medlam (931316898) has left the board |
Date: 17/09/2024 | Event: New Board Member Jorge Alberto Barron Vazquez (932713572) Appointed |
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 26/04/2024 | Event: New Accounts filed |
Date: 16/04/2024 | Event: New Company Secretary Carlos Vicente Alcala (932176993) Appointed |
Date: 07/09/2023 | Event: Luis Alberto Polo Navas (929438008) has left the board |
Date: 07/09/2023 | Event: New Board Member Peter John Medlam (931316898) Appointed |
Date: 11/08/2023 | Event: Anamaria Reina (928161818) has left the board |
Date: 11/08/2023 | Event: New Board Member Monica Suarez Alvarez (931222717) Appointed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: New Accounts filed |
Date: 22/03/2023 | Event: Nicolas Guy Foucart (929899264) has left the board |
Date: 22/03/2023 | Event: New Board Member Jesus Chillon Fernandez (930691648) Appointed |
Date: 15/08/2022 | Event: Livan Blanco Valiente (927974505) has left the board |
Date: 15/08/2022 | Event: New Board Member Nicolas Guy Foucart (929899264) Appointed |
Date: 07/05/2022 | Event: New Accounts filed |
Date: 13/04/2022 | Event: New Board Member Luis Alberto Polo Navas (929438008) Appointed |
Date: 06/04/2022 | Event: Luis Antonio Garcia Sanchez (923891154) has left the board |
Date: 06/04/2022 | Event: New Board Member Luis Alberto Polo Navas (929438051) Appointed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 14/05/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Board Member Anamaria Reina (928161818) Appointed |
Date: 18/02/2021 | Event: New Board Member Livan Blanco Valiente (927974505) Appointed |
Date: 31/12/2020 | Event: Change in Reg. Office |
Date: 25/12/2020 | Event: New Board Member Maria Victoria Vargas (927769062) Appointed |
Date: 25/12/2020 | Event: New Board Member Edgar Molina Martinez (927769061) Appointed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2020 | Event: Luisa Fernanda Rodriguez Baron (927441124) has left the board |
Date: 30/09/2020 | Event: New Board Member Luisa Fernanda Rodriguez Baron (927441117) Appointed |
Date: 25/09/2020 | Event: Camilo Ernesto Vela Villota (924321092) has left the board |
Date: 23/09/2020 | Event: Evandro Correa Nacul (919928536) has left the board |
Date: 23/09/2020 | Event: New Board Member Luisa Fernanda Rodriguez Baron (927441124) Appointed |
Date: 10/06/2020 | Event: New Board Member Diego Fernando Manrique Nieto (927026603) Appointed |
Date: 10/06/2020 | Event: Diego Fernando Manrique Nieto (927026604) has left the board |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2020 | Event: New Board Member Diego Fernando Manrique Nieto (927026604) Appointed |
Date: 19/05/2020 | Event: New Accounts filed |
Date: 27/02/2020 | Event: New Board Member Javier Leonardo Cardenas Laiton (926724326) Appointed |
Date: 27/02/2020 | Event: Javier Leonardo Cardenas Laiton (926724356) has left the board |
Date: 19/02/2020 | Event: Alberto Vargas Penalosa (925282371) has left the board |
Date: 19/02/2020 | Event: New Board Member Javier Leonardo Cardenas Laiton (926724356) Appointed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 13/05/2019 | Event: New Accounts filed |
Date: 10/04/2019 | Event: New Board Member Alberto Consuegra (925727258) Appointed |
Date: 09/04/2019 | Event: Hector Manosalva Rojas (915770942) has left the board |
Date: 28/11/2018 | Event: New Board Member Alberto Vargas Penalosa (925282371) Appointed |
Date: 23/11/2018 | Event: Julio Cesar Herrera Martinez (924580001) has left the board |
Date: 23/06/2018 | Event: New Confirmation Statement filed |
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