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THE BP SHARE PLANS TRUSTEES LIMITED

Company number 01454944

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Company Results (links open in a new window)
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 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
11 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Feb 2022 AP01 Appointment of Niamh Marie Staunton as a director on 1 February 2022
07 Feb 2022 TM01 Termination of appointment of Katherine Anne Thomson as a director on 1 February 2022
08 Apr 2021 TM01 Termination of appointment of David James Bucknall as a director on 20 February 2021
08 Apr 2021 AP01 Appointment of Jayne Angela Hodgson as a director on 20 February 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
02 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
05 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Jul 2019 CC04 Statement of company's objects
15 Jul 2019 AP01 Appointment of Mr David James Bucknall as a director on 8 July 2019
15 Jul 2019 TM01 Termination of appointment of Brian Gilvary as a director on 8 July 2019
01 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
14 May 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
11 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 01/04/2017
10 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 11/08/2017.
15 Jan 2017 AP01 Appointment of Katherine Anne Thomson as a director on 1 January 2017
12 Jan 2017 TM01 Termination of appointment of Alan Henry Haywood as a director on 1 January 2017