Companies House does not verify the accuracy of the information filed

BRITISH PIPELINE AGENCY LIMITED

Company number 01228157

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
13 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
15 Nov 2023	TM01	Termination of appointment of Stephen Brown as a director on 14 November 2023	View PDF Termination of appointment of Stephen Brown as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Mr Andrew Lennard as a director on 14 November 2023	View PDF Appointment of Mr Andrew Lennard as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
11 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
01 Sep 2021	AP01	Appointment of Mr John Armstrong as a director on 1 September 2021	View PDF Appointment of Mr John Armstrong as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Peter Malcolm Davis as a director on 31 August 2021	View PDF Termination of appointment of Peter Malcolm Davis as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AP01	Appointment of Ms Riena Buikema as a director on 30 June 2021	View PDF Appointment of Ms Riena Buikema as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Paul Jerzy Dubenski as a director on 30 June 2021	View PDF Termination of appointment of Paul Jerzy Dubenski as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Conflict section 175 02/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Conflict section 175 02/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
17 Dec 2020	AP01	Appointment of Mr Paul Notley as a director on 9 December 2020	View PDF Appointment of Mr Paul Notley as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM01	Termination of appointment of Peter Alderman as a director on 9 December 2020	View PDF Termination of appointment of Peter Alderman as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	TM01	Termination of appointment of Neil Emmett as a director on 1 October 2019	View PDF Termination of appointment of Neil Emmett as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AP01	Appointment of Dr Matthew Hudson as a director on 1 August 2019	View PDF Appointment of Dr Matthew Hudson as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	TM01	Termination of appointment of Emmanuelle Tucci as a director on 31 July 2019	View PDF Termination of appointment of Emmanuelle Tucci as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
13 Jun 2019	AP01	Appointment of Mr Peter Alderman as a director on 10 June 2019	View PDF Appointment of Mr Peter Alderman as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BRITISH PIPELINE AGENCY LIMITED

Filter by category