THE BP SHARE PLANS TRUSTEES LIMITED

Company number 01454944

Date	Type	Description	View / Download
10 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 11/08/2017.	(5 pages)
15 Jan 2017	AP01	Appointment of Katherine Anne Thomson as a director on 1 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Alan Henry Haywood as a director on 1 January 2017	(1 page)
20 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(4 pages)
15 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
23 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	(4 pages)
28 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
07 Nov 2014	AP01	Appointment of Mr Alan Henry Haywood as a director on 1 November 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of David James Bucknall as a director on 1 November 2014	(1 page)
08 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	(4 pages)
23 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
09 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
27 Dec 2012	CH01	Director's details changed for Dr. Brian Gilvary on 30 November 2012	(2 pages)
26 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
22 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Jan 2012	AP01	Appointment of David James Bucknall as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Debasish Sanyal as a director	(1 page)
11 Jan 2012	AP01	Appointment of Dr. Brian Gilvary as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Byron Grote as a director	(1 page)
30 Dec 2011	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	(1 page)
29 Dec 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	(1 page)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
05 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(4 pages)