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

    Termination of appointment of Patrick Howley as a director on Jul 23, 2019

    1 pagesTM01

    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

    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