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BP PIPELINES (SCP) LIMITED

Company number 04446121

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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)
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
17 May 2018 RP04SH01 Second filed SH01 - 18/12/17 Statement of Capital gbp 10137362.00 18/12/17 Statement of Capital usd 1150000000
16 Feb 2018 TM01 Termination of appointment of Brian Michael Puffer as a director on 6 February 2018
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 1,160,137,362
  • ANNOTATION Clarification a second filed SH01 was registered on 17/05/2018.
22 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 12/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 CC04 Statement of company's objects
02 Oct 2017 AA Full accounts made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
04 Apr 2017 TM01 Termination of appointment of Gordon Young Birrell as a director on 2 April 2017
04 Apr 2017 AP01 Appointment of Robert Gary Jones as a director on 2 April 2017
07 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10,137,362
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
14 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 10,137,362
09 Oct 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 10,137,362
30 Jan 2014 AP01 Appointment of Mr Brian Michael Puffer as a director
29 Jan 2014 TM01 Termination of appointment of Roger Harrington as a director
29 Jan 2014 TM01 Termination of appointment of David Bucknall as a director
23 Dec 2013 MR01 Registration of charge 044461210002
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