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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)
08 Jul 2011 AA Full accounts made up to 31 December 2010
19 Nov 2010 AP01 Appointment of Sir Ian Maurice Gray Prosser as a director
18 Nov 2010 CH03 Secretary's details changed for Bruce Howard Garner on 18 November 2010
16 Nov 2010 AP01 Appointment of Mr Iain Fraser Macdonald as a director
16 Nov 2010 TM01 Termination of appointment of Henry Miles as a director
07 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 CH01 Director's details changed for Mr David John Jackson on 31 May 2010
25 Jun 2010 CH01 Director's details changed for Stephen Westwell on 31 May 2010
25 Jun 2010 CH03 Secretary's details changed for Bruce Howard Garner on 31 May 2010
25 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Stephen Westwell on 31 May 2010
23 Jun 2010 CH01 Director's details changed for Mr Mark Edward Stageman on 31 May 2010
23 Jun 2010 CH01 Director's details changed for James Antony Richardson on 31 May 2010
23 Jun 2010 CH01 Director's details changed for Mr Henry Michael Pearson Miles on 31 May 2010
23 Jun 2010 CH01 Director's details changed for Peter James Mather on 31 May 2010
23 Jun 2010 CH01 Director's details changed for William David Cureton on 31 May 2010
23 Jun 2010 CH01 Director's details changed for Sally Bridgeland on 31 May 2010
23 Jun 2010 CH01 Director's details changed for Martin John Bradshaw on 31 May 2010
15 Jun 2010 AP01 Appointment of Stephen Westwell as a director
27 Apr 2010 TM01 Termination of appointment of Iain Macdonald as a director
14 Dec 2009 CH01 Director's details changed for Sally Bridgeland on 2 October 2009
14 Nov 2009 CH01 Director's details changed for Peter James Mather on 1 October 2009
02 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2009 363a Return made up to 01/06/09; full list of members
16 Sep 2009 288c Director's change of particulars / james richardson / 26/08/2009