Advanced company searchLink opens in new window

BP PIPELINES (BTC) LIMITED

Company number 04316931

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2018 AA Full accounts made up to 31 December 2017
16 Feb 2018 TM01 Termination of appointment of Brian Michael Puffer as a director on 6 February 2018
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 AP01 Appointment of Robert Gary Jones as a director on 2 April 2017
04 Apr 2017 TM01 Termination of appointment of Gordon Young Birrell as a director on 2 April 2017
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
07 Mar 2016 CH01 Director's details changed for Mr Brian Michael Puffer on 1 March 2016
16 Jan 2016 AP01 Appointment of Jaqui Freeman as a director on 1 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 16/03/2023
08 Jan 2016 TM01 Termination of appointment of Sandra Jean Macrae as a director on 1 January 2016
13 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
  • USD 350,000,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
  • USD 350,000,000
09 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jan 2014 AP01 Appointment of Mr Brian Michael Puffer as a director
29 Jan 2014 TM01 Termination of appointment of David Bucknall as a director
29 Jan 2014 TM01 Termination of appointment of Roger Harrington as a director
07 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
  • USD 350,000,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
23 Sep 2013 CH01 Director's details changed for Mr Roger Christopher Harrington on 5 September 2013
03 Dec 2012 TM01 Termination of appointment of Rashid Javanshir as a director
03 Dec 2012 AP01 Appointment of Gordon Young Birrell as a director
08 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011