BP PENSIONS LIMITED

01337112
CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 accounts Annual Accounts 21 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 accounts Annual Accounts 21 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 officers Change of particulars for corporate secretary (Sunbury Secretaries Limited) 1 Buy now
06 Jul 2022 accounts Annual Accounts 19 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 19 Buy now
18 May 2021 officers Termination of appointment of director (Gary Ryan Hibbard) 1 Buy now
18 May 2021 officers Appointment of director (Simon John Weinberger) 2 Buy now
18 May 2021 officers Appointment of director (Mr Liam Davis) 2 Buy now
18 May 2021 officers Termination of appointment of director (Rikki Carroll) 1 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 19 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 17 Buy now
13 Dec 2018 officers Change of particulars for corporate secretary (Sunbury Secretaries Limited) 1 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 17 Buy now
10 Jan 2018 officers Appointment of director (Mr Gary Ryan Hibbard) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Peter Adrian Hurcombe) 1 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 16 Buy now
31 Aug 2017 officers Termination of appointment of director (Veronica Claire Murray) 1 Buy now
11 Aug 2017 officers Appointment of director (Andrew James Clifford) 2 Buy now
11 Aug 2017 officers Appointment of director (Rikki Carroll) 2 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2016 accounts Annual Accounts 16 Buy now
15 Oct 2015 annual-return Annual Return 4 Buy now
10 Aug 2015 accounts Annual Accounts 13 Buy now
13 Oct 2014 annual-return Annual Return 4 Buy now
12 Aug 2014 accounts Annual Accounts 13 Buy now
10 Oct 2013 annual-return Annual Return 4 Buy now
21 Aug 2013 accounts Annual Accounts 13 Buy now
15 Oct 2012 annual-return Annual Return 4 Buy now
08 Aug 2012 accounts Annual Accounts 12 Buy now
03 May 2012 officers Appointment of director (Mr Peter Adrian Hurcombe) 2 Buy now
03 May 2012 officers Termination of appointment of director (Simon Dudley) 1 Buy now
24 Oct 2011 annual-return Annual Return 4 Buy now
16 Sep 2011 officers Appointment of secretary (Mr. Yasin Stanley Ali) 1 Buy now
16 Sep 2011 officers Appointment of secretary (Mr Christopher Kuangcheng Gerald Eng) 1 Buy now
12 Aug 2011 accounts Annual Accounts 12 Buy now
02 Aug 2011 officers Change of particulars for corporate secretary (Sunbury Secretaries Limited) 2 Buy now
28 Oct 2010 annual-return Annual Return 4 Buy now
07 Oct 2010 officers Termination of appointment of director (Gary Hibbard) 1 Buy now
05 Oct 2010 officers Termination of appointment of secretary (Yasin Stanley Ali) 1 Buy now
20 Sep 2010 accounts Annual Accounts 10 Buy now
01 Jul 2010 officers Appointment of corporate secretary (Sunbury Secretaries Limited) 2 Buy now
30 Jun 2010 officers Termination of appointment of secretary (Christopher Kuangcheng Gerald Eng) 1 Buy now
30 Jun 2010 officers Termination of appointment of secretary (Rebecca Wright) 1 Buy now
13 Nov 2009 annual-return Annual Return 5 Buy now
28 Oct 2009 officers Change of particulars for secretary (Rebecca Jayne Wright) 1 Buy now
21 Oct 2009 officers Change of particulars for director (Simon Drummond Dudley) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Veronica Claire Murray) 2 Buy now
27 Aug 2009 accounts Annual Accounts 11 Buy now
20 Apr 2009 officers Director appointed simon drummond dudley 1 Buy now
21 Nov 2008 annual-return Return made up to 10/10/08; full list of members 4 Buy now
16 Oct 2008 resolution Resolution 1 Buy now
11 Aug 2008 accounts Annual Accounts 11 Buy now
07 Jul 2008 incorporation Memorandum Articles 40 Buy now
07 Jul 2008 resolution Resolution 3 Buy now
15 Oct 2007 annual-return Return made up to 10/10/07; full list of members 3 Buy now
03 Oct 2007 accounts Annual Accounts 10 Buy now
30 Oct 2006 annual-return Return made up to 10/10/06; full list of members 5 Buy now
23 Oct 2006 accounts Annual Accounts 10 Buy now
17 May 2006 officers Secretary's particulars changed 1 Buy now
12 Apr 2006 officers Director's particulars changed 1 Buy now
16 Mar 2006 officers Director's particulars changed 1 Buy now
02 Nov 2005 annual-return Return made up to 10/10/05; full list of members 5 Buy now
31 Oct 2005 accounts Annual Accounts 10 Buy now
20 Oct 2005 officers Secretary resigned 1 Buy now
20 Oct 2005 officers New secretary appointed 2 Buy now
31 Mar 2005 officers New director appointed 2 Buy now
31 Mar 2005 officers Director resigned 1 Buy now
27 Oct 2004 annual-return Return made up to 10/10/04; full list of members 5 Buy now
31 Aug 2004 accounts Annual Accounts 9 Buy now
16 Apr 2004 officers New director appointed 2 Buy now
16 Apr 2004 officers Director resigned 1 Buy now
16 Apr 2004 officers Director resigned 1 Buy now
16 Feb 2004 address Location of register of members 1 Buy now
16 Feb 2004 address Registered office changed on 16/02/04 from: britannic house, 1 finsbury circus, london, EC2M 7BA 1 Buy now
31 Oct 2003 annual-return Return made up to 10/10/03; full list of members 6 Buy now
30 Sep 2003 accounts Annual Accounts 10 Buy now
25 Oct 2002 annual-return Return made up to 10/10/02; full list of members 6 Buy now
03 Oct 2002 accounts Annual Accounts 10 Buy now
27 Oct 2001 annual-return Return made up to 10/10/01; full list of members 6 Buy now
16 Jul 2001 accounts Annual Accounts 9 Buy now
23 Oct 2000 annual-return Return made up to 10/10/00; full list of members 6 Buy now
22 Aug 2000 change-of-name Certificate Change Of Name Company 2 Buy now
03 Aug 2000 accounts Annual Accounts 9 Buy now
19 Nov 1999 annual-return Return made up to 10/10/99; full list of members 6 Buy now
20 Sep 1999 accounts Annual Accounts 11 Buy now
16 Feb 1999 officers Secretary resigned 1 Buy now
16 Feb 1999 officers New director appointed 2 Buy now
16 Feb 1999 officers Director resigned 1 Buy now
16 Feb 1999 officers New secretary appointed 2 Buy now
26 Oct 1998 annual-return Return made up to 10/10/98; full list of members 8 Buy now
17 Sep 1998 accounts Annual Accounts 9 Buy now
26 Oct 1997 annual-return Return made up to 10/10/97; full list of members 6 Buy now