BP PENSION TRUSTEES LIMITED

Company number 00230748

Date	Type	Description	View / Download
07 Aug 2020	TM01	Termination of appointment of Emma Louise Delaney-Mcknight as a director on 7 August 2020	(1 page)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
03 Jan 2020	TM01	Termination of appointment of David John Jackson as a director on 31 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Mr Benedict John Spurway Mathews as a director on 1 January 2020	(2 pages)
19 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
04 Jul 2019	AP01	Appointment of Paul Graham Appleby as a director on 3 July 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Mark Edward Stageman as a director on 3 July 2019	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
30 Jan 2019	AP01	Appointment of Miss Jan Clayton Lyons as a director on 24 January 2019	(2 pages)
03 Jan 2019	TM01	Termination of appointment of John Harold Bartlett as a director on 31 December 2018	(1 page)
06 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
27 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
09 Jul 2018	AP01	Appointment of Mr Angus James Walker as a director on 5 July 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Victoria Helen Pickering as a director on 27 June 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
02 Dec 2016	AP01	Appointment of Ms Catherine Sarah Gillam as a director on 1 December 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Martin John Bradshaw as a director on 30 November 2016	(1 page)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
08 Jul 2016	AP01	Appointment of Ms Emma Delaney-Mcknight as a director on 7 July 2016	(2 pages)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 52,000,100	(7 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 52,000,100	(7 pages)

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