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BP PIPELINES TAP LIMITED

Company number 10027204

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 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 - 24 pages (24 pages)
15 Mar 2023	CH01	Director's details changed for Jaqui Freeman on 25 February 2016	View PDF Director's details changed for Jaqui Freeman on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 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 - 22 pages (22 pages)
08 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)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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)
24 Jan 2022	TM01	Termination of appointment of Elaine Patricia Skinner-Reid as a director on 14 January 2022	View PDF Termination of appointment of Elaine Patricia Skinner-Reid as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
26 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2020	RP04AP01	Second filing for the appointment of Elaine Patricia Skinner-Reid as a director	View PDF Second filing for the appointment of Elaine Patricia Skinner-Reid as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AP01	Appointment of Elaine Patricia Skinner-Reid as a director on 30 September 2020 ANNOTATION Second Filing a second filed AP01 was registered on 13.10.2020.	View PDF Appointment of Elaine Patricia Skinner-Reid as a director on 30 September 2020 ANNOTATION Second Filing a second filed AP01 was registered on 13.10.2020. - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	TM01	Termination of appointment of Trine Lise Juliussen as a director on 30 September 2020	View PDF Termination of appointment of Trine Lise Juliussen as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 EUR 454,768,458	View PDF Statement of capital following an allotment of shares on 2 June 2020 EUR 454,768,458 - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AP01	Appointment of Trine Lise Juliussen as a director on 10 March 2020	View PDF Appointment of Trine Lise Juliussen as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 EUR 446,724,851	View PDF Statement of capital following an allotment of shares on 6 February 2020 EUR 446,724,851 - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 7 November 2019 EUR 439,805,789	View PDF Statement of capital following an allotment of shares on 7 November 2019 EUR 439,805,789 - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 EUR 434,357,148	View PDF Statement of capital following an allotment of shares on 15 July 2019 EUR 434,357,148 - link opens in a new window - 3 pages (3 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 3 May 2019 EUR 422,106,452	View PDF Statement of capital following an allotment of shares on 3 May 2019 EUR 422,106,452 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 2 November 2018 EUR 416,671,022	View PDF Statement of capital following an allotment of shares on 2 November 2018 EUR 416,671,022 - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BP PIPELINES TAP LIMITED

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