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BP PIPELINES (TANAP) LIMITED

Company number 08812651

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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)
12 Aug 2024 AA Full accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
25 Aug 2023 AA Full accounts made up to 31 December 2022
20 Mar 2023 RP04AP01 Second filing for the appointment of Jaqueline Sara Freeman as a director
21 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
11 Aug 2022 AA Full accounts made up to 31 December 2021
09 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
25 Jan 2022 AP01 Appointment of Trine Lise Juliussen as a director on 14 January 2022
24 Jan 2022 TM01 Termination of appointment of Elaine Patricia Skinner-Reid as a director on 14 January 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
13 Oct 2020 RP04AP01 Second filing for the appointment of Elaine Patricia Skinner-Reid as a director
09 Oct 2020 AP01 Appointment of Elaine Patricia Skinner-Reid as a director on 30 September 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 13.10.2020.
08 Oct 2020 TM01 Termination of appointment of Trine Lise Juliussen as a director on 30 September 2020
01 Oct 2020 AA Full accounts made up to 31 December 2019
13 Mar 2020 AP01 Appointment of Trine Lise Juliussen as a director on 10 March 2020
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • USD 363,621,799
17 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • USD 356,461,800
30 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