BP PIPELINES TAP LIMITED: Filings

  • Overview

    Company NameBP PIPELINES TAP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10027204
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BP PIPELINES TAP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    23 pagesAA

    Termination of appointment of Adam James Petrie as a director on Jun 09, 2026

    1 pagesTM01

    Appointment of Mr. Ross Davidson as a director on Jun 17, 2026

    2 pagesAP01

    Confirmation statement made on Mar 02, 2026 with no updates

    3 pagesCS01

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

    2 pagesAP04

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Mar 02, 2025 with updates

    5 pagesCS01

    Appointment of Mr Gareth Mark Jones as a director on Nov 13, 2024

    2 pagesAP01

    Termination of appointment of Trine Lise Juliussen as a director on Nov 13, 2024

    1 pagesTM01

    Termination of appointment of Robert Gary Jones as a director on Nov 13, 2024

    1 pagesTM01

    Appointment of Mr Adam James Petrie as a director on Nov 13, 2024

    2 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    31 pagesMA

    Statement of capital on Oct 30, 2024

    • Capital: EUR 4,000,000
    3 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Statement of capital on Aug 12, 2024

    • Capital: EUR 253,323,638
    3 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    legacy

    2 pagesCAP-SS

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    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