UNITED KINGDOM OIL PIPELINES LIMITED: Filings - Page 3

  • Overview

    Company NameUNITED KINGDOM OIL PIPELINES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00746708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UNITED KINGDOM OIL PIPELINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2018

    13 pagesAA

    Cessation of Bp Oil Uk Limited as a person with significant control on Feb 01, 2019

    1 pagesPSC07

    Appointment of Tracy Anne Hughes as a director on Feb 05, 2019

    2 pagesAP01

    Termination of appointment of Andrew Charles Francis Taylor as a director on Feb 01, 2019

    1 pagesTM01

    Appointment of Patrick Howley as a director on Jan 04, 2019

    2 pagesAP01

    Termination of appointment of Alan Murray Easton as a director on Jan 04, 2019

    1 pagesTM01

    Confirmation statement made on Jul 31, 2018 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2017

    12 pagesAA

    Appointment of Mr Martin John White as a director on Nov 10, 2017

    2 pagesAP01

    Termination of appointment of Robert Joseph Ramos as a director on Nov 07, 2017

    1 pagesTM01

    Sub-division of shares on Aug 09, 2017

    4 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That each of the ordinary shares of £1.00 each be sub-divided into 100 ordinary shares of £0.01 each in the capital of the company. 09/08/2017
    RES13

    Confirmation statement made on Jul 31, 2017 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2016

    11 pagesAA

    Appointment of Andrew Taylor as a director on Dec 19, 2016

    2 pagesAP01

    Termination of appointment of Paul Westerman as a director on Dec 19, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    11 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    6 pagesCS01

    Termination of appointment of Barrie Charles Beeson as a director on Jul 25, 2016

    1 pagesTM01

    Appointment of Ian Virrels as a director on Jan 04, 2016

    2 pagesAP01

    Appointment of Mr Nicholas Elis Vaughan Roberts as a director on Mar 07, 2016

    2 pagesAP01

    Termination of appointment of Timothy Nigel Smith as a director on Mar 07, 2016

    1 pagesTM01

    Appointment of Robert Joseph Ramos as a director on Dec 10, 2015

    2 pagesAP01

    Termination of appointment of Olivier Marceau Roger Mace as a director on Dec 10, 2015

    1 pagesTM01

    Annual return made up to Jul 31, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 200
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0