BP PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Appointment of Susan Leslie Snelling as a director on 2025-06-01 |
| 23/06/2523 June 2025 | Termination of appointment of Andrew James Clifford as a director on 2025-05-31 |
| 05/06/255 June 2025 | Full accounts made up to 2024-12-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/10/1515 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/10/1310 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON DUDLEY |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR PETER ADRIAN HURCOMBE |
| 24/10/1124 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG |
| 16/09/1116 September 2011 | SECRETARY APPOINTED MR. YASIN STANLEY ALI |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
| 28/10/1028 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY HIBBARD |
| 05/10/105 October 2010 | TERMINATE SEC APPOINTMENT |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT |
| 30/06/1030 June 2010 | TERMINATE SEC APPOINTMENT |
| 13/11/0913 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA CLAIRE MURRAY / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DRUMMOND DUDLEY / 01/10/2009 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED SIMON DRUMMOND DUDLEY |
| 21/11/0821 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | SECTION 175 30/09/2008 |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/087 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0715 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON EC2M 7BA |
| 31/10/0331 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | COMPANY NAME CHANGED BP PENSIONS SERVICES LIMITED CERTIFICATE ISSUED ON 23/08/00 |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9727 May 1997 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: BP HOUSE BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | ADOPT MEM AND ARTS 28/02/97 |
| 01/04/971 April 1997 | COMPANY NAME CHANGED HITCO AEROSPACE TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/04/97 |
| 30/10/9630 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/05/951 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/951 May 1995 | REGISTERED OFFICE CHANGED ON 01/05/95 FROM: G OFFICE CHANGED 01/05/95 BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON. EC2M 7BA |
| 04/11/944 November 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/11/944 November 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/9417 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9119 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 03/01/913 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | DIRECTOR RESIGNED |
| 18/08/8918 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 04/05/884 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | COMPANY NAME CHANGED SPARTAN TRUSTEES LIMITED CERTIFICATE ISSUED ON 25/03/88 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 27/10/8727 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 141087 |
| 13/01/8713 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/865 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/11/772 November 1977 | CERTIFICATE OF INCORPORATION |
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