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Dato Capital United Kingdom

The Bp Share Plans Trustees LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 8, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 01454944
Record last updated Thursday, April 24, 2025 10:31:14 PM UTC
Official Address Chertsey Road Sunbury On Thames Middlesex Ashford Common
There are 346 companies registered at this street
Locality Ashford Common
Region Surrey, England
Postal Code TW167BP
Sector Non-trading companynon trading

Charts

Visits

THE BP SHARE PLANS TRUSTEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112022-122024-102025-201

Directors

Document Type Publication date Download link
Registry Jan 6, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2025 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2021 Appointment of a woman Appointment of a woman
Registry Jul 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2019 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Jan 1, 2017 Appointment of a woman Appointment of a woman
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 Apr 9, 2013 Annual return Annual return
Financials Feb 8, 2013 Annual accounts Annual accounts
Registry Dec 27, 2012 Change of particulars for director Change of particulars for director
Registry Apr 26, 2012 Annual return Annual return
Financials Feb 22, 2012 Annual accounts Annual accounts
Registry Jan 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 29, 2011 Appointment of a man as Secretary 1454... Appointment of a man as Secretary 1454...
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 5, 2011 Annual return Annual return
Financials Mar 3, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2010 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Dec 8, 2010 Resignation of one Director Resignation of one Director
Registry Nov 30, 2010 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Oct 2, 2010 Resignation of one Secretary Resignation of one Secretary
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 1454... Appointment of a person as Secretary 1454...
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of one Secretary 1454... Resignation of one Secretary 1454...
Registry Jun 30, 2010 Resignation of 3 people: one Secretary (a man) Resignation of 3 people: one Secretary (a man)
Registry Apr 7, 2010 Annual return Annual return
Financials Feb 9, 2010 Annual accounts Annual accounts
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Apr 13, 2009 Annual return Annual return
Registry Mar 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 13, 2009 Annual accounts Annual accounts
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 4, 2008 Annual return Annual return
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry May 17, 2007 Appointment of a director Appointment of a director
Registry May 4, 2007 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry May 3, 2007 Resignation of a director Resignation of a director
Registry May 1, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 3, 2007 Annual return Annual return
Registry Mar 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 19, 2007 Annual accounts Annual accounts
Registry Nov 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2006 Annual return Annual return
Financials Apr 3, 2006 Annual accounts Annual accounts
Financials Jun 10, 2005 Annual accounts 1454... Annual accounts 1454...
Registry May 11, 2005 Annual return Annual return
Registry Apr 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 11, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 28, 2004 Annual return Annual return
Financials Mar 27, 2004 Annual accounts Annual accounts
Registry Feb 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Jun 18, 2003 Annual return Annual return
Registry Nov 28, 2002 Appointment of a director Appointment of a director
Registry Nov 28, 2002 Resignation of a director Resignation of a director
Registry Nov 21, 2002 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Nov 21, 2002 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Oct 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 7, 2002 Annual accounts Annual accounts
Registry May 2, 2002 Annual return Annual return
Registry Mar 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 13, 2001 Annual accounts Annual accounts
Registry May 11, 2001 Memorandum of association Memorandum of association
Registry May 8, 2001 Change of name certificate Change of name certificate
Registry May 3, 2001 Annual return Annual return
Registry Feb 19, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 28, 2000 Annual accounts Annual accounts
Registry May 5, 2000 Annual return Annual return
Registry Jul 14, 1999 Elective resolution Elective resolution
Financials Jul 4, 1999 Annual accounts Annual accounts
Registry May 16, 1999 Annual return Annual return
Registry May 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 1999 Memorandum of association Memorandum of association
Registry Mar 2, 1999 Change of name certificate Change of name certificate
Financials Oct 16, 1998 Annual accounts Annual accounts
Registry Jun 23, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 1998 Appointment of a director Appointment of a director
Registry May 12, 1998 Resignation of a director Resignation of a director
Registry May 12, 1998 Annual return Annual return
Registry May 5, 1998 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry May 5, 1998 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 23, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 10, 1997 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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