BP PENSION TRUSTEES LIMITED filing history - Find and update company information

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BP PENSION TRUSTEES LIMITED

Company number 00230748

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AP03	Appointment of Christopher Patrick Keating as a secretary on 26 January 2023	View PDF Appointment of Christopher Patrick Keating as a secretary on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM02	Termination of appointment of Pegasus Pensions Plc as a secretary on 26 January 2023	View PDF Termination of appointment of Pegasus Pensions Plc as a secretary on 26 January 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
07 Jul 2022	AP04	Appointment of Pegasus Pensions Plc as a secretary on 21 June 2022	View PDF Appointment of Pegasus Pensions Plc as a secretary on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM02	Termination of appointment of Jesujuwonlo Williams as a secretary on 21 June 2022	View PDF Termination of appointment of Jesujuwonlo Williams as a secretary on 21 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Ms Louise Anne Kingham as a director on 31 December 2021	View PDF Appointment of Ms Louise Anne Kingham as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Peter James Mather as a director on 31 December 2021	View PDF Termination of appointment of Peter James Mather as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
09 Jul 2021	AP01	Appointment of Brendan Robert Nelson as a director on 7 July 2021	View PDF Appointment of Brendan Robert Nelson as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of Ian Maurice Gray Prosser as a director on 7 July 2021	View PDF Termination of appointment of Ian Maurice Gray Prosser as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	CH01	Director's details changed for Miss Jan Clayton Lyons on 7 May 2021	View PDF Director's details changed for Miss Jan Clayton Lyons on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CH01	Director's details changed for Ms Catherine Sarah Gillam on 7 May 2021	View PDF Director's details changed for Ms Catherine Sarah Gillam on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CH01	Director's details changed for Paul Graham Appleby on 7 May 2021	View PDF Director's details changed for Paul Graham Appleby on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CH01	Director's details changed for Mr. Peter James Mather on 7 May 2021	View PDF Director's details changed for Mr. Peter James Mather on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP03	Appointment of Mrs Jesujuwonlo Williams as a secretary on 18 January 2021	View PDF Appointment of Mrs Jesujuwonlo Williams as a secretary on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM02	Termination of appointment of Diana Legge as a secretary on 31 December 2020	View PDF Termination of appointment of Diana Legge as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AP01	Appointment of Aleida Garza Rios as a director on 9 September 2020	View PDF Appointment of Aleida Garza Rios as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	TM01	Termination of appointment of Emma Louise Delaney-Mcknight as a director on 7 August 2020	View PDF Termination of appointment of Emma Louise Delaney-Mcknight as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	TM01	Termination of appointment of David John Jackson as a director on 31 December 2019	View PDF Termination of appointment of David John Jackson as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)

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