BP PIPELINES (SCP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 New | Confirmation statement made on 2025-05-23 with updates |
| 14/02/2514 February 2025 | Second filing for the appointment of Robert Gary Jones as a director |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 18/01/2418 January 2024 | Cessation of Bp Global Investments Limited as a person with significant control on 2023-12-19 |
| 18/01/2418 January 2024 | Notification of Bp Exploration Operating Company Limited as a person with significant control on 2023-12-19 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 20/03/2320 March 2023 | Second filing for the appointment of Jaqueline Sara Freeman as a director |
| 25/01/2225 January 2022 | Appointment of Trine Lise Juliussen as a director on 2022-01-14 |
| 24/01/2224 January 2022 | Termination of appointment of Elaine Patricia Skinner-Reid as a director on 2022-01-14 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 04/04/174 April 2017 | Appointment of Robert Gary Jones as a director on 2017-04-02 |
| 16/01/1616 January 2016 | Appointment of Jaqui Freeman as a director on 2016-01-01 |
| 09/06/159 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR BRIAN MICHAEL PUFFER |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKNALL |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044461210002 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER HARRINGTON / 05/09/2013 |
| 23/05/1323 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RASHID JAVANSHIR |
| 03/12/123 December 2012 | DIRECTOR APPOINTED GORDON YOUNG BIRRELL |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT |
| 02/03/122 March 2012 | DIRECTOR APPOINTED SANDRA JEAN MACRAE |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBASISH SANYAL |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED DAVID JAMES BUCKNALL |
| 30/09/1130 September 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 |
| 14/06/1114 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 01/12/101 December 2010 | ADOPT ARTICLES 26/11/2010 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 25/05/1025 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RASHID JAMIL OGLU JAVANSHIR / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBASISH SANYAL / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RASHID JAMIL OGLU JAVANSHIR / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | SECTION 175 30/09/2008 |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0725 October 2007 | ARTICLES OF ASSOCIATION |
| 08/08/078 August 2007 | AUDS REMUNERATION 03/08/07 |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0714 July 2007 | NC INC ALREADY ADJUSTED 14/06/07 |
| 14/07/0714 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/0714 July 2007 | � NC 100000/50000000 14/ |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/059 July 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS; AMEND |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BP PLC BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 11/12/0211 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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