BP PENSIONS LIMITED filing history - Find and update company information

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BP PENSIONS LIMITED

Company number 01337112

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 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 - 21 pages (21 pages)
14 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
06 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 - 19 pages (19 pages)
14 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 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 - 19 pages (19 pages)
18 May 2021	TM01	Termination of appointment of Gary Ryan Hibbard as a director on 5 May 2021	View PDF Termination of appointment of Gary Ryan Hibbard as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AP01	Appointment of Simon John Weinberger as a director on 5 May 2021	View PDF Appointment of Simon John Weinberger as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Mr Liam Davis as a director on 5 May 2021	View PDF Appointment of Mr Liam Davis as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of Rikki Carroll as a director on 5 May 2021	View PDF Termination of appointment of Rikki Carroll as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 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 - 19 pages (19 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	View PDF Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
10 Jan 2018	AP01	Appointment of Mr Gary Ryan Hibbard as a director on 31 December 2017	View PDF Appointment of Mr Gary Ryan Hibbard as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	TM01	Termination of appointment of Peter Adrian Hurcombe as a director on 31 December 2017	View PDF Termination of appointment of Peter Adrian Hurcombe as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
31 Aug 2017	TM01	Termination of appointment of Veronica Claire Murray as a director on 31 August 2017	View PDF Termination of appointment of Veronica Claire Murray as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AP01	Appointment of Andrew James Clifford as a director on 18 July 2016	View PDF Appointment of Andrew James Clifford as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AP01	Appointment of Rikki Carroll as a director on 18 July 2016	View PDF Appointment of Rikki Carroll as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)

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