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BP PIPELINES TAP LIMITED

Company number 10027204

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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)
19 Nov 2024	AP01	Appointment of Mr Gareth Mark Jones as a director on 13 November 2024	View PDF Appointment of Mr Gareth Mark Jones as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	TM01	Termination of appointment of Trine Lise Juliussen as a director on 13 November 2024	View PDF Termination of appointment of Trine Lise Juliussen as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	TM01	Termination of appointment of Robert Gary Jones as a director on 13 November 2024	View PDF Termination of appointment of Robert Gary Jones as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AP01	Appointment of Mr Adam James Petrie as a director on 13 November 2024	View PDF Appointment of Mr Adam James Petrie as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
13 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Oct 2024	SH19	Statement of capital on 30 October 2024 EUR 4,000,000	View PDF Statement of capital on 30 October 2024 EUR 4,000,000 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	CAP-SS	Solvency Statement dated 29/10/24	View PDF Solvency Statement dated 29/10/24 - link opens in a new window - 1 page (1 page)
30 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Aug 2024	SH19	Statement of capital on 12 August 2024 EUR 253,323,638	View PDF Statement of capital on 12 August 2024 EUR 253,323,638 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
25 Jul 2024	CAP-SS	Solvency Statement dated 24/07/24	View PDF Solvency Statement dated 24/07/24 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
15 Mar 2023	CH01	Director's details changed for Jaqui Freeman on 25 February 2016	View PDF Director's details changed for Jaqui Freeman on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AP01	Appointment of Trine Lise Juliussen as a director on 14 January 2022	View PDF Appointment of Trine Lise Juliussen as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM01	Termination of appointment of Elaine Patricia Skinner-Reid as a director on 14 January 2022	View PDF Termination of appointment of Elaine Patricia Skinner-Reid as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)

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BP PIPELINES TAP LIMITED

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