- Company Overview for BP INVESTMENT MANAGEMENT LIMITED (00321630)
- Filing history for BP INVESTMENT MANAGEMENT LIMITED (00321630)
- People for BP INVESTMENT MANAGEMENT LIMITED (00321630)
- More for BP INVESTMENT MANAGEMENT LIMITED (00321630)
| 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) |
|---|---|---|---|
| 24 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Apr 2024 | CS01 | Confirmation statement made on 19 April 2024 with no updates | |
| 02 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 Apr 2023 | CS01 | Confirmation statement made on 19 April 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 | |
| 16 Dec 2022 | TM01 | Termination of appointment of Paul Jonathan Reed as a director on 31 October 2022 | |
| 07 Jul 2022 | TM02 | Termination of appointment of Jesujuwonlo Williams as a secretary on 21 June 2022 | |
| 07 Jul 2022 | AP04 | Appointment of Pegasus Pensions Plc as a secretary on 21 June 2022 | |
| 28 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 19 April 2022 with no updates | |
| 26 Jul 2021 | AP01 | Appointment of John Nicholas Sykes as a director on 21 July 2021 | |
| 03 Jun 2021 | TM01 | Termination of appointment of Mark Edward Stageman as a director on 31 May 2021 | |
| 06 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 16 April 2021 with no updates | |
| 21 Apr 2021 | CH01 | Director's details changed for Shane Michael Roche on 19 April 2021 | |
| 08 Apr 2021 | AP03 | Appointment of Jesujuwonlo Williams as a secretary on 26 March 2021 | |
| 08 Apr 2021 | TM02 | Termination of appointment of Sunbury Secretaries Limited as a secretary on 26 March 2021 | |
| 12 Jan 2021 | AP01 | Appointment of Mr Opkar Singh Sara as a director on 15 December 2020 | |
| 08 Jan 2021 | AP04 | Appointment of Sunbury Secretaries Limited as a secretary on 31 December 2020 | |
| 08 Jan 2021 | TM02 | Termination of appointment of Diana Patricia Legge as a secretary on 31 December 2020 | |
| 21 Oct 2020 | TM01 | Termination of appointment of Douglas Roderick Macleod as a director on 1 October 2020 | |
| 27 May 2020 | AA | Full accounts made up to 31 December 2019 | |
| 22 Apr 2020 | CS01 | Confirmation statement made on 16 April 2020 with no updates | |
| 18 Oct 2019 | AP01 | Appointment of Mr Angus James Walker as a director on 17 October 2019 |