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BP PIPELINES (BTC) LIMITED

Company number 04316931

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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 Mar 2012 TM01 Termination of appointment of John Bartlett as a director
13 Jan 2012 AP01 Appointment of David James Bucknall as a director
12 Jan 2012 TM01 Termination of appointment of Debasish Sanyal as a director
28 Dec 2011 AP03 Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary
03 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
01 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
01 Oct 2010 TM02 Termination of appointment of Yasin Ali as a secretary
13 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of a secretary
01 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Rashid Jamil Oglu Javanshir on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Debasish Sanyal on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Mr. John Harold Bartlett on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Rashid Jamil Oglu Javanshir on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed
14 Oct 2009 CH03 Secretary's details changed for Yasin Ali on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
09 Oct 2009 AP01 Appointment of Mr Roger Christopher Harrington as a director
30 Sep 2009 288b Appointment terminated director francis starkie
14 Aug 2009 AA Full accounts made up to 31 December 2008