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BP PIPELINES (TANAP) LIMITED

Company number 08812651

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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)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 USD 333,843,060	View PDF Statement of capital following an allotment of shares on 1 December 2017 USD 333,843,060 - link opens in a new window - 3 pages (3 pages)
30 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 - 20 pages (20 pages)
04 Apr 2017	AP01	Appointment of Robert Gary Jones as a director on 2 April 2017	View PDF Appointment of Robert Gary Jones as a director on 2 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM01	Termination of appointment of Gordon Young Birrell as a director on 2 April 2017	View PDF Termination of appointment of Gordon Young Birrell as a director on 2 April 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 USD 195,351,799	View PDF Statement of capital following an allotment of shares on 20 December 2016 USD 195,351,799 - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
07 Mar 2016	CH01	Director's details changed for Mr Brian Michael Puffer on 1 March 2016	View PDF Director's details changed for Mr Brian Michael Puffer on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2016	AP01	Appointment of Jaqui Freeman as a director on 1 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 16/03/2023	View PDF Appointment of Jaqui Freeman as a director on 1 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 16/03/2023 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	TM01	Termination of appointment of Sandra Jean Macrae as a director on 1 January 2016	View PDF Termination of appointment of Sandra Jean Macrae as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 USD 50,000,000	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 USD 50,000,000 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-22 USD 50,000,000	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-22 USD 50,000,000 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-12 USD 50,000,000	View PDF Incorporation Statement of capital on 2013-12-12 USD 50,000,000 - link opens in a new window - 45 pages (45 pages)

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