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UNITED KINGDOM OIL PIPELINES LIMITED

Company number 00746708

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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)
02 Dec 2019 AP01 Appointment of Marcos Matijasevich as a director on 20 November 2019
02 Dec 2019 TM01 Termination of appointment of Jonathan Paul George Chinn as a director on 20 November 2019
02 Dec 2019 AP01 Appointment of Roger Mason as a director on 20 November 2019
02 Dec 2019 TM01 Termination of appointment of Alexander George Shepstone Garrs as a director on 20 November 2019
11 Sep 2019 AP01 Appointment of Alexander George Shepstone Garrs as a director on 3 September 2019
20 Aug 2019 TM01 Termination of appointment of Jonathan David Milton as a director on 19 August 2019
11 Aug 2019 AP01 Appointment of Mr Jonathan Paul George Chinn as a director on 7 August 2019
11 Aug 2019 TM01 Termination of appointment of Tracy Anne Hughes as a director on 7 August 2019
05 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
29 Jul 2019 AP01 Appointment of Martin Mcwilliam as a director on 23 July 2019
26 Jul 2019 AP01 Appointment of Mr Jonathan David Milton as a director on 23 July 2019
26 Jul 2019 TM01 Termination of appointment of Patrick Howley as a director on 23 July 2019
28 Jun 2019 AA Full accounts made up to 31 December 2018
08 May 2019 PSC07 Cessation of Bp Oil Uk Limited as a person with significant control on 1 February 2019
17 Feb 2019 AP01 Appointment of Tracy Anne Hughes as a director on 5 February 2019
14 Feb 2019 TM01 Termination of appointment of Andrew Charles Francis Taylor as a director on 1 February 2019
19 Jan 2019 AP01 Appointment of Patrick Howley as a director on 4 January 2019
19 Jan 2019 TM01 Termination of appointment of Alan Murray Easton as a director on 4 January 2019
03 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
06 Jul 2018 AA Full accounts made up to 31 December 2017
13 Nov 2017 AP01 Appointment of Mr Martin John White as a director on 10 November 2017
09 Nov 2017 TM01 Termination of appointment of Robert Joseph Ramos as a director on 7 November 2017
23 Aug 2017 SH02 Sub-division of shares on 9 August 2017
21 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 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
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates