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BP PENSION TRUSTEES LIMITED

Company number 00230748

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2024 TM01 Termination of appointment of Grahame Paul Cook as a director on 18 November 2024
02 Oct 2024 MR01 Registration of charge 002307480005, created on 30 September 2024
02 Aug 2024 AA Full accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
26 Jul 2023 AA Full accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
03 Feb 2023 AP03 Appointment of Christopher Patrick Keating as a secretary on 26 January 2023
03 Feb 2023 TM02 Termination of appointment of Pegasus Pensions Plc as a secretary on 26 January 2023
18 Jul 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 AP04 Appointment of Pegasus Pensions Plc as a secretary on 21 June 2022
07 Jul 2022 TM02 Termination of appointment of Jesujuwonlo Williams as a secretary on 21 June 2022
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
05 Jan 2022 AP01 Appointment of Ms Louise Anne Kingham as a director on 31 December 2021
05 Jan 2022 TM01 Termination of appointment of Peter James Mather as a director on 31 December 2021
20 Jul 2021 AA Full accounts made up to 31 December 2020
09 Jul 2021 AP01 Appointment of Brendan Robert Nelson as a director on 7 July 2021
07 Jul 2021 TM01 Termination of appointment of Ian Maurice Gray Prosser as a director on 7 July 2021
03 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
07 May 2021 CH01 Director's details changed for Miss Jan Clayton Lyons on 7 May 2021
07 May 2021 CH01 Director's details changed for Ms Catherine Sarah Gillam on 7 May 2021
07 May 2021 CH01 Director's details changed for Paul Graham Appleby on 7 May 2021
07 May 2021 CH01 Director's details changed for Mr. Peter James Mather on 7 May 2021
02 Feb 2021 AP03 Appointment of Mrs Jesujuwonlo Williams as a secretary on 18 January 2021
27 Jan 2021 TM02 Termination of appointment of Diana Legge as a secretary on 31 December 2020
10 Sep 2020 AP01 Appointment of Aleida Garza Rios as a director on 9 September 2020