THE BP SHARE PLANS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 07/01/257 January 2025 | Appointment of Carlos Tomas De La Pena Bethencourt as a director on 2025-01-06 |
| 07/01/257 January 2025 | Termination of appointment of Niamh Marie Staunton as a director on 2025-01-06 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/09/2313 September 2023 | Second filing for the appointment of Niamh Marie Staunton as a director |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 26/01/2326 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 07/02/227 February 2022 | Appointment of Niamh Marie Staunton as a director on 2022-02-01 |
| 07/02/227 February 2022 | Termination of appointment of Katherine Anne Thomson as a director on 2022-02-01 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 05/03/205 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/07/1918 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GILVARY |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR DAVID JAMES BUCKNALL |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 13/12/1813 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 |
| 14/05/1814 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 11/08/1711 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2017 |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 15/01/1715 January 2017 | DIRECTOR APPOINTED KATHERINE ANNE THOMSON |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWOOD |
| 20/04/1620 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/04/1523 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR ALAN HENRY HAYWOOD |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKNALL |
| 08/04/148 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 23/01/1423 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/04/139 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR. BRIAN GILVARY / 30/11/2012 |
| 26/04/1226 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 22/02/1222 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED DAVID JAMES BUCKNALL |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBASISH SANYAL |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED DR. BRIAN GILVARY |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BYRON GROTE |
| 30/12/1130 December 2011 | SECRETARY APPOINTED MR. YASIN STANLEY ALI |
| 29/12/1129 December 2011 | SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
| 05/04/115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR. DEBASISH SANYAL |
| 22/12/1022 December 2010 | ADOPT ARTICLES 16/12/2010 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAYWARD |
| 02/10/102 October 2010 | TERMINATE SEC APPOINTMENT |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY ADEREMI LADEGA |
| 30/06/1030 June 2010 | TERMINATE SEC APPOINTMENT |
| 07/04/107 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BYRON ELMER GROTE / 01/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADEREMI LADEGA / 01/10/2009 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | SECTION 175 30/09/2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON EC2M 7BA |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/018 May 2001 | COMPANY NAME CHANGED THE BP AMOCO SHARE SCHEMES TRUST EES LIMITED CERTIFICATE ISSUED ON 08/05/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | S80A AUTH TO ALLOT SEC 30/06/99 |
| 04/07/994 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/05/9916 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9916 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/992 March 1999 | COMPANY NAME CHANGED BP SHARE SCHEMES TRUSTEES LIMITE D(THE) CERTIFICATE ISSUED ON 03/03/99 |
| 16/10/9816 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 05/06/975 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | NEW SECRETARY APPOINTED |
| 30/05/9730 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 05/07/955 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/05/947 May 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/936 May 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | S369(4) SHT NOTICE MEET 11/05/92 |
| 23/06/9223 June 1992 | ADOPT MEM AND ARTS 11/05/92 |
| 23/06/9223 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9226 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 07/05/927 May 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | REGISTERED OFFICE CHANGED ON 16/05/91 FROM: BRITANNIC HOUSE MOOR LANE LONDON EC2Y 9BU |
| 01/05/901 May 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 25/07/8925 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 20/10/8720 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 20/10/8720 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 190687 |
| 25/09/8725 September 1987 | RETURN MADE UP TO 27/07/87; NO CHANGE OF MEMBERS |
| 07/08/867 August 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/07/869 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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