-
-
VIRGINIA INDONESIA CO. CBM LIMITED - Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom
Company Information
- Company registration number
- 07079220
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eni House
- 10 Ebury Bridge Road
- London
- SW1W 8PZ Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ UK
Management
- Managing Directors
- IBARRA-RODRIGUEZ, Irma
- LYONS, Jan Clayton
- PERRIE, Martin William
- ABU-KHALIL, Anzhelika
- ALIYEV, Namig
- DANIELE, Roberto
- PAGANO, Francesco
- VASQUES, Luciano Maria
- Company secretaries
- D'ABREO, Riordan
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-17
- Age Of Company 2009-11-17 14 years
- SIC/NACE
- 06200
Ownership
- Shareholders
- BP PLC (-%) United Kingdom, London, SW1Y 4PD, 1 St. James's Square
- ENI LASMO PLC (50.00%) United Kingdom, London, SW1W 8PZ, 10 Ebury Bridge Road, E N I House
- BP EXPLORATION OPERATING COMPANY LIMITED (50.00%) United Kingdom, Sunbury-On-Thames, TW16 7BP, Chertsey Road
- Beneficial Owners
- Bp Exploration Operating Company Limited
- Eni Lasmo Plc
Jurisdiction Particularities
- Company Name (english)
- Virginia Indonesia CO. CBM Limited
- Additional Status Details
- Active
- VAT Number
- GB184899927
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
✓
-
VIRGINIA INDONESIA CO. CBM LIMITED Company Description
- VIRGINIA INDONESIA CO. CBM LIMITED is a ltd registered in United Kingdom with the Company reg no 07079220. Its current trading status is "live". It was registered 2009-11-17. It has declared SIC or NACE codes as "06200". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Eni House .
Get VIRGINIA INDONESIA CO. CBM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virginia Indonesia Co. Cbm Limited - Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ, United Kingdom
- 2009-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VIRGINIA INDONESIA CO. CBM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07079220#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07079220#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07079220#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-02-05) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-11-03) - AA
-
termination-director-company-with-name-termination-date (2023-05-04) - TM01
-
appoint-person-director-company-with-name-date (2023-05-03) - AP01
-
confirmation-statement-with-no-updates (2023-02-10) - CS01
-
change-person-director-company-with-change-date (2023-01-31) - CH01
Add all to Cart
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-07-21) - CH01
-
accounts-with-accounts-type-full (2022-01-02) - AA
-
confirmation-statement-with-no-updates (2022-02-02) - CS01
-
termination-director-company-with-name-termination-date (2022-04-06) - TM01
-
termination-director-company-with-name-termination-date (2022-03-30) - TM01
-
appoint-person-director-company-with-name-date (2022-04-06) - AP01
-
appoint-person-director-company-with-name-date (2022-03-30) - AP01
-
termination-director-company-with-name-termination-date (2022-10-19) - TM01
-
appoint-person-director-company-with-name-date (2022-10-19) - AP01
-
accounts-with-accounts-type-full (2022-09-30) - AA
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-04-13) - AP01
-
accounts-with-accounts-type-full (2021-01-12) - AA
-
confirmation-statement-with-no-updates (2021-02-08) - CS01
-
appoint-person-director-company-with-name-date (2021-03-16) - AP01
-
termination-director-company-with-name-termination-date (2021-03-16) - TM01
-
termination-director-company-with-name-termination-date (2021-04-13) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-07-01) - TM02
-
confirmation-statement-with-updates (2020-02-06) - CS01
-
appoint-person-secretary-company-with-name-date (2020-07-01) - AP03
-
appoint-person-director-company-with-name-date (2020-09-09) - AP01
-
appoint-person-director-company-with-name-date (2020-08-11) - AP01
-
termination-director-company-with-name-termination-date (2020-09-09) - TM01
-
termination-director-company-with-name-termination-date (2020-08-11) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-28) - AP01
-
termination-director-company-with-name-termination-date (2019-11-28) - TM01
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
appoint-person-director-company-with-name-date (2019-08-14) - AP01
-
termination-director-company-with-name-termination-date (2019-08-14) - TM01
-
appoint-person-director-company-with-name-date (2019-06-24) - AP01
-
termination-director-company-with-name-termination-date (2019-06-24) - TM01
-
confirmation-statement-with-no-updates (2019-02-12) - CS01
-
capital-allotment-shares (2019-12-04) - SH01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-09) - CS01
-
termination-director-company-with-name-termination-date (2018-05-23) - TM01
-
change-person-director-company-with-change-date (2018-06-07) - CH01
-
accounts-with-accounts-type-full (2018-10-05) - AA
-
appoint-person-director-company-with-name-date (2018-05-23) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-03) - AP01
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
termination-director-company-with-name-termination-date (2017-01-09) - TM01
-
appoint-person-director-company-with-name-date (2017-01-09) - AP01
-
confirmation-statement-with-updates (2017-02-13) - CS01
-
appoint-person-director-company-with-name-date (2017-03-02) - AP01
-
termination-director-company-with-name-termination-date (2017-03-02) - TM01
-
termination-director-company-with-name-termination-date (2017-06-22) - TM01
-
appoint-person-director-company-with-name-date (2017-06-22) - AP01
-
change-person-director-company-with-change-date (2017-08-09) - CH01
-
change-person-director-company-with-change-date (2017-08-10) - CH01
-
change-person-director-company-with-change-date (2017-08-14) - CH01
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
appoint-person-secretary-company-with-name-date (2017-11-15) - AP03
-
termination-secretary-company-with-name-termination-date (2017-11-15) - TM02
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
-
appoint-person-director-company-with-name-date (2016-04-05) - AP01
-
termination-director-company-with-name-termination-date (2016-04-05) - TM01
-
appoint-person-director-company-with-name-date (2016-06-06) - AP01
-
change-person-director-company-with-change-date (2016-06-08) - CH01
-
change-person-director-company-with-change-date (2016-07-25) - CH01
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
termination-director-company-with-name-termination-date (2016-06-06) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-11-05) - TM01
-
appoint-person-director-company-with-name-date (2015-11-05) - AP01
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
termination-director-company-with-name-termination-date (2015-07-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
-
appoint-person-director-company-with-name-date (2015-01-12) - AP01
-
termination-director-company-with-name-termination-date (2015-01-12) - TM01
-
appoint-person-director-company-with-name-date (2015-07-09) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
termination-director-company-with-name-termination-date (2014-10-06) - TM01
-
appoint-person-director-company-with-name-date (2014-10-06) - AP01
-
change-person-director-company-with-change-date (2014-09-04) - CH01
-
appoint-person-director-company-with-name (2014-05-16) - AP01
-
termination-director-company-with-name (2014-05-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
-
change-person-director-company-with-change-date (2014-02-03) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
miscellaneous (2013-01-11) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
-
appoint-person-director-company-with-name (2013-12-13) - AP01
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
termination-director-company-with-name (2013-12-13) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
-
appoint-person-director-company-with-name (2012-04-26) - AP01
-
termination-director-company-with-name (2012-04-26) - TM01
-
accounts-with-accounts-type-full (2012-08-02) - AA
-
termination-director-company-with-name (2012-10-17) - TM01
-
appoint-person-director-company-with-name (2012-10-17) - AP01
-
change-person-director-company-with-change-date (2012-07-18) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
-
accounts-with-accounts-type-full (2011-08-19) - AA
-
change-person-secretary-company-with-change-date (2011-04-19) - CH03
Add all to Cart
keyboard_arrow_right 2010
-
memorandum-articles (2010-01-22) - MEM/ARTS
-
appoint-person-director-company-with-name (2010-02-02) - AP01
-
termination-director-company-with-name (2010-02-02) - TM01
-
termination-director-company-with-name (2010-06-03) - TM01
-
termination-director-company-with-name (2010-07-28) - TM01
-
capital-allotment-shares (2010-09-10) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
-
appoint-person-director-company-with-name (2010-06-03) - AP01
-
appoint-person-director-company-with-name (2010-07-28) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-12-17) - AP01
-
appoint-person-director-company-with-name (2009-12-07) - AP01
-
change-account-reference-date-company-current-extended (2009-12-07) - AA01
-
incorporation-company (2009-11-17) - NEWINC
