BP BRASIL LIMITADA
CITY OF RIO DE JANEIRO


Company number FC022106
Status Active
Incorporation Date 9 September 1999
Company Type Other company type
Address AVENIDA RIO BRANCO NO.1, 10TH FLOOR SECTOR B, CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO BRAZIL, BRAZIL
Home Country BRAZIL
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2009; Full accounts made up to 31 December 2008; Termination of appointment of Norrie Stanley as a director. The most likely internet sites of BP BRASIL LIMITADA are www.bpbrasil.co.uk, and www.bp-brasil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Bp Brasil Limitada is a Other company type. The company registration number is FC022106. Bp Brasil Limitada has been working since 09 September 1999. The present status of the company is Active. The registered address of Bp Brasil Limitada is Avenida Rio Branco No 1 10th Floor Sector B City of Rio De Janeiro State of Rio De Janeiro Brazil Brazil. . ILLINGWORTH, Martin Robert, Dr is a Secretary of the company. ALEXANDER, Shafe is a Director of the company. BP EXPLORATION OPERATING LIMITED is a Director of the company. Secretary ANNETTS, Grenvill George has been resigned. Director ANDERSON, Norman Nicholas has been resigned. Director AYRES DE MELLO PACHECO, Luis Fernando has been resigned. Director BAMFORD, Samuel Arnold David has been resigned. Director GOMES, Ieda Coreia has been resigned. Director HUBBARD, Richard John, Dr has been resigned. Director LUTTRELL, Eric Martin has been resigned. Director MAYSON, Howard John has been resigned. Director STANLEY, Norrie David has been resigned.


Current Directors

Secretary
ILLINGWORTH, Martin Robert, Dr
Appointed Date: 21 April 2006
Director
ALEXANDER, Shafe
Appointed Date: 10 September 2007
65 years old
Director
BP EXPLORATION OPERATING LIMITED
Appointed Date: 27 October 1999

Resigned Directors

Secretary
ANNETTS, Grenvill George
Resigned: 01 November 2002
Appointed Date: 22 March 2000
Director
ANDERSON, Norman Nicholas
Resigned: 27 October 2003
Appointed Date: 03 October 2000
72 years old
Director
AYRES DE MELLO PACHECO, Luis Fernando
Resigned: 03 October 2000
Appointed Date: 27 October 1999
62 years old
Director
BAMFORD, Samuel Arnold David
Resigned: 22 March 2000
Appointed Date: 22 March 2000
79 years old
Director
GOMES, Ieda Coreia
Resigned: 22 November 2006
Appointed Date: 03 October 2000
69 years old
Director
HUBBARD, Richard John, Dr
Resigned: 03 October 2000
Appointed Date: 27 October 1999
75 years old
Director
LUTTRELL, Eric Martin
Resigned: 31 March 2000
Appointed Date: 27 October 1999
84 years old
Director
MAYSON, Howard John
Resigned: 27 October 1999
Appointed Date: 27 October 1999
73 years old
Director
STANLEY, Norrie David
Resigned: 27 October 1999
Appointed Date: 27 October 1999
77 years old

BP BRASIL LIMITADA Events

08 Oct 2010
Full accounts made up to 31 December 2009
08 Oct 2010
Full accounts made up to 31 December 2008
07 Jul 2010
Termination of appointment of Norrie Stanley as a director
07 Jul 2010
Termination of appointment of Howard Mayson as a director
08 Dec 2008
Appointment terminated director samuel bamford
...
... and 26 more events
25 Apr 2000
Dir resigned 31/03/00 eric luttrell
27 Oct 1999
BR005205 pa appointed robert cameron cumming 6 catding hill ellon aberdeenshire AB41 8BG
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 1999
BR005205 par appointed richard david taylor 5 ashwood drive broadstone dorset BH18 8LN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 1999
BR005205 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 1999
Initial branch registration

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