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Dato Capital United Kingdom

Bp Pipelines (Scp) LTD

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Reports

Extended Company Report with Annual Accounts BP PIPELINES (SCP) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04446121
Record last updated Saturday, January 20, 2024 8:04:06 AM UTC
Official Address Chertsey Road Sunbury On Thames Middlesex Ashford Common
There are 337 companies registered at this street
Postal Code TW167BP
Sector Activities of head offices

Directors

Document Type Publication date Download link
Registry Dec 19, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 19, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 14, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 14, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 30, 2020 Appointment of a woman Appointment of a woman
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2020 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Apr 2, 2017 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 1, 2016 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Sep 23, 2013 Change of particulars for director Change of particulars for director
Registry May 23, 2013 Annual return Annual return
Registry Dec 3, 2012 Resignation of one Director Resignation of one Director
Registry Dec 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2012 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Nov 15, 2012 Resignation of a woman Resignation of a woman
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Annual return Annual return
Registry Mar 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 2, 2012 Resignation of one Director Resignation of one Director
Registry Feb 27, 2012 Appointment of a woman Appointment of a woman
Registry Feb 27, 2012 Resignation of one Head Of Group Tax and one Director (a man) Resignation of one Head Of Group Tax and one Director (a man)
Registry Jan 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Appointment of a man as Group Treasurer and Director Appointment of a man as Group Treasurer and Director
Registry Jan 1, 2012 Resignation of one Oil Company and one Director (a man) Resignation of one Oil Company and one Director (a man)
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 14, 2011 Annual return Annual return
Registry Dec 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 1, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2010 Appointment of a person as Secretary 4446... Appointment of a person as Secretary 4446...
Registry Jun 30, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 25, 2010 Annual return Annual return
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 4446... Change of particulars for director 4446...
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 4446... Change of particulars for director 4446...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for secretary 4446... Change of particulars for secretary 4446...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for secretary 4446... Change of particulars for secretary 4446...
Registry Oct 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2009 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Registry Sep 30, 2009 Resignation of one Group Chief Accountant and one Director (a man) Resignation of one Group Chief Accountant and one Director (a man)
Financials Aug 14, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Annual return Annual return
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Annual return Annual return
Registry Oct 25, 2007 Memorandum of association Memorandum of association
Registry Oct 25, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 8, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 2, 2007 Resignation of a director Resignation of a director
Registry Aug 2, 2007 Appointment of a director Appointment of a director
Registry Aug 1, 2007 Appointment of a man as Director and Oil Company Appointment of a man as Director and Oil Company
Registry Jul 31, 2007 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Jul 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 14, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 14, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 9, 2007 Appointment of a director Appointment of a director
Registry Jul 1, 2007 Appointment of a man as Group Chief Accountant and Director Appointment of a man as Group Chief Accountant and Director
Registry May 25, 2007 Annual return Annual return
Registry Jan 24, 2007 Resignation of a director Resignation of a director
Registry Jan 24, 2007 Appointment of a director Appointment of a director
Registry Jan 1, 2007 Appointment of a woman Appointment of a woman
Registry Jan 1, 2007 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Financials Aug 17, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Annual return Annual return
Registry Jun 15, 2006 Resignation of a director Resignation of a director
Registry May 22, 2006 Resignation of one Group Chief Accountant and one Director (a man) Resignation of one Group Chief Accountant and one Director (a man)
Registry Apr 27, 2006 Appointment of a director Appointment of a director
Registry Apr 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2006 Appointment of a man as Group Chief Accountant and Director Appointment of a man as Group Chief Accountant and Director
Registry Feb 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Dec 20, 2005 Amended accounts Amended accounts
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Jul 9, 2005 Annual return Annual return
Registry Jul 8, 2005 Resignation of a director Resignation of a director
Registry Jun 8, 2005 Annual return Annual return
Registry May 1, 2005 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry May 1, 2005 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Aug 10, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2004 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Jun 30, 2004 Appointment of a director Appointment of a director
Registry Jun 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2004 Annual return Annual return

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