THE BP SHARE PLANS TRUSTEES LIMITED: Filings

  • Overview

    Company NameTHE BP SHARE PLANS TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01454944
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE BP SHARE PLANS TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2026 with no updates

    3 pagesCS01

    Appointment of Bp Secretaries Limited as a secretary on Feb 11, 2026

    2 pagesAP04

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Termination of appointment of Niamh Marie Staunton as a director on Jan 06, 2025

    1 pagesTM01

    Appointment of Carlos Tomas De La Pena Bethencourt as a director on Jan 06, 2025

    2 pagesAP01

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Second filing for the appointment of Niamh Marie Staunton as a director

    3 pagesRP04AP01

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020

    1 pagesCH04

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Appointment of Niamh Marie Staunton as a director on Feb 01, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Sep 13, 2023Clarification A second filed AP01 was registered on 13/09/2023

    Termination of appointment of Katherine Anne Thomson as a director on Feb 01, 2022

    1 pagesTM01

    Termination of appointment of David James Bucknall as a director on Feb 20, 2021

    1 pagesTM01

    Appointment of Jayne Angela Hodgson as a director on Feb 20, 2021

    2 pagesAP01

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr David James Bucknall as a director on Jul 08, 2019

    2 pagesAP01

    Termination of appointment of Brian Gilvary as a director on Jul 08, 2019

    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