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THE BP SHARE PLANS TRUSTEES LIMITED

Company number 01454944

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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)
16 May 1999 363a Return made up to 16/04/99; full list of members
08 Mar 1999 MEM/ARTS Memorandum and Articles of Association
02 Mar 1999 CERTNM Company name changed bp share schemes trustees limite d(the)\certificate issued on 03/03/99
16 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Jun 1998 288c Director's particulars changed
18 May 1998 288a New director appointed
12 May 1998 363a Return made up to 16/04/98; full list of members
12 May 1998 288b Director resigned
23 Sep 1997 288c Director's particulars changed
11 Sep 1997 288a New secretary appointed
10 Sep 1997 288b Secretary resigned
05 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
30 May 1997 288b Secretary resigned;director resigned
30 May 1997 288a New secretary appointed
23 Apr 1997 363a Return made up to 16/04/97; full list of members
26 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
29 Apr 1996 363x Return made up to 16/04/96; full list of members
10 Aug 1995 288 Director resigned
05 Jul 1995 288 Director resigned;new director appointed
30 Apr 1995 363x Return made up to 16/04/95; full list of members
06 Apr 1995 AA Accounts for a dormant company made up to 31 December 1994
02 Mar 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
17 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
07 May 1994 363x Return made up to 16/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/04/94; full list of members