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BP PIPELINES (TANAP) LIMITED

Company number 08812651

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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)
11 Feb 2026 AP04 Appointment of Bp Secretaries Limited as a secretary on 11 February 2026
View PDF Appointment of Bp Secretaries Limited as a secretary on 11 February 2026 - link opens in a new window - 2 pages (2 pages)
15 Jan 2026 SH01 Statement of capital following an allotment of shares on 15 January 2026
  • USD 4,588,638
View PDF Statement of capital following an allotment of shares on 15 January 2026
  • USD 4,588,638
- link opens in a new window - 3 pages (3 pages)
23 Dec 2025 CS01 Confirmation statement made on 14 December 2025 with updates
View PDF Confirmation statement made on 14 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
23 May 2025 AP01 Appointment of Mr Adam James Petrie as a director on 22 May 2025
View PDF Appointment of Mr Adam James Petrie as a director on 22 May 2025 - link opens in a new window - 2 pages (2 pages)
23 May 2025 AP01 Appointment of Mr James Robert Humphreys as a director on 22 May 2025
View PDF Appointment of Mr James Robert Humphreys as a director on 22 May 2025 - link opens in a new window - 2 pages (2 pages)
23 May 2025 TM01 Termination of appointment of Trine Lise Juliussen as a director on 22 May 2025
View PDF Termination of appointment of Trine Lise Juliussen as a director on 22 May 2025 - link opens in a new window - 1 page (1 page)
23 May 2025 TM01 Termination of appointment of Robert Gary Jones as a director on 22 May 2025
View PDF Termination of appointment of Robert Gary Jones as a director on 22 May 2025 - link opens in a new window - 1 page (1 page)
22 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
22 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 3 pages (3 pages)
20 May 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2025 SH19 Statement of capital on 16 April 2025
  • USD 4,000,000
View PDF Statement of capital on 16 April 2025
  • USD 4,000,000
- link opens in a new window - 3 pages (3 pages)
16 Apr 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Apr 2025 CAP-SS Solvency Statement dated 15/04/25
View PDF Solvency Statement dated 15/04/25 - link opens in a new window - 1 page (1 page)
16 Apr 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
14 Feb 2025 RP04AP01 Second filing for the appointment of Robert Gary Jones as a director
View PDF Second filing for the appointment of Robert Gary Jones as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with no updates
View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
19 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 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 - 22 pages (22 pages)
20 Mar 2023 RP04AP01 Second filing for the appointment of Jaqueline Sara Freeman as a director
View PDF Second filing for the appointment of Jaqueline Sara Freeman as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 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 - 20 pages (20 pages)
09 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)
25 Jan 2022 AP01 Appointment of Trine Lise Juliussen as a director on 14 January 2022
View PDF Appointment of Trine Lise Juliussen as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)