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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 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
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
01 Oct 2012 AA Full accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
02 Mar 2012 AP01 Appointment of Sandra Jean Macrae as a director
02 Mar 2012 TM01 Termination of appointment of John Bartlett as a director
13 Jan 2012 AP01 Appointment of David James Bucknall as a director
13 Jan 2012 TM01 Termination of appointment of Debasish Sanyal as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
14 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
01 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2010 TM02 Termination of appointment of Yasin Ali as a secretary
13 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
25 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Rashid Jamil Oglu Javanshir on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Debasish Sanyal on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr. John Harold Bartlett on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Rashid Jamil Oglu Javanshir on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009