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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)
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 52,000,100
28 Nov 2014 TM01 Termination of appointment of William David Cureton as a director on 24 November 2014
28 Nov 2014 AP01 Appointment of Mr Grahame Paul Cook as a director on 25 November 2014
11 Jul 2014 AA Full accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
15 Apr 2014 TM01 Termination of appointment of Sally Bridgeland as a director
05 Aug 2013 TM01 Termination of appointment of Iain Macdonald as a director
01 Jul 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
27 Nov 2012 CH01 Director's details changed for Mrs Victoria Helen Pickering on 15 November 2012
23 Nov 2012 TM02 Termination of appointment of Bruce Garner as a secretary
23 Nov 2012 AP03 Appointment of Miss Diana Legge as a secretary
23 Jul 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
04 Jan 2012 AP01 Appointment of Mr John Harold Bartlett as a director
03 Jan 2012 TM01 Termination of appointment of Stephen Westwell as a director
09 Aug 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for James Antony Richardson on 1 January 2011
09 Aug 2011 CH02 Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 January 2011
09 Aug 2011 AP01 Appointment of Mrs Victoria Helen Pickering as a director
09 Aug 2011 CH01 Director's details changed for Mr David John Jackson on 1 January 2011
08 Aug 2011 CH01 Director's details changed for Martin John Bradshaw on 1 January 2011
08 Aug 2011 CH01 Director's details changed for Sally Bridgeland on 1 January 2011
08 Aug 2011 CH01 Director's details changed for William David Cureton on 1 January 2011
08 Aug 2011 TM01 Termination of appointment of James Richardson as a director