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THE BP SHARE PLANS TRUSTEES LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 01454944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Managing Directors
- THOMSON, Katherine Anne
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-18
- Age Of Company 1979-10-18 45 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bp P.L.C.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2022-04-15
- Last Date: 2021-04-01
✓
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THE BP SHARE PLANS TRUSTEES LIMITED Company Description
- THE BP SHARE PLANS TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01454944. Its current trading status is "live". It was registered 1979-10-18. It was previously called THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Chertsey Road .
Get THE BP SHARE PLANS TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Bp Share Plans Trustees Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1979-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE BP SHARE PLANS TRUSTEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01454944#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01454944#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01454944#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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accounts-with-accounts-type-dormant (2021-03-02) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-05) - AA
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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accounts-with-accounts-type-dormant (2019-04-01) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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statement-of-companys-objects (2019-07-18) - CC04
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keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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accounts-with-accounts-type-dormant (2018-05-14) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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keyboard_arrow_right 2017
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legacy (2017-08-11) - RP04CS01
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accounts-with-accounts-type-dormant (2017-04-10) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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appoint-person-director-company-with-name-date (2017-01-15) - AP01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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accounts-with-accounts-type-dormant (2016-03-15) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-dormant (2014-01-23) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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accounts-with-accounts-type-dormant (2013-02-08) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-dormant (2012-02-22) - AA
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appoint-person-director-company-with-name (2012-01-13) - AP01
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termination-director-company-with-name (2012-01-12) - TM01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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termination-director-company-with-name (2012-01-11) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-04) - AP01
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accounts-with-accounts-type-dormant (2011-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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appoint-person-secretary-company-with-name (2011-12-29) - AP03
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appoint-person-secretary-company-with-name (2011-12-30) - AP03
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-08) - TM01
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termination-secretary-company (2010-10-02) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company (2010-06-30) - TM02
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termination-secretary-company-with-name (2010-06-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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accounts-with-accounts-type-dormant (2010-02-09) - AA
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resolution (2010-12-22) - RESOLUTIONS
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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legacy (2009-04-13) - 363a
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accounts-with-accounts-type-dormant (2009-02-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-04) - 363a
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accounts-with-accounts-type-dormant (2008-02-04) - AA
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resolution (2008-10-16) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-05-17) - 288a
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accounts-with-accounts-type-dormant (2007-03-19) - AA
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legacy (2007-03-28) - 288c
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legacy (2007-05-03) - 288b
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legacy (2007-04-03) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-17) - 288c
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legacy (2006-04-27) - 363a
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keyboard_arrow_right 2005
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legacy (2005-05-11) - 363a
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legacy (2005-04-19) - 288b
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legacy (2005-04-19) - 288a
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keyboard_arrow_right 2004
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legacy (2004-04-28) - 363a
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accounts-with-accounts-type-dormant (2004-03-27) - AA
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legacy (2004-02-16) - 287
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-14) - AA
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legacy (2003-06-18) - 363a
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keyboard_arrow_right 2002
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legacy (2002-11-28) - 288a
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legacy (2002-03-08) - 288c
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legacy (2002-05-02) - 363a
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legacy (2002-11-28) - 288b
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legacy (2002-10-17) - 288c
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accounts-with-accounts-type-dormant (2002-05-07) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-13) - AA
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memorandum-articles (2001-05-11) - MEM/ARTS
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certificate-change-of-name-company (2001-05-08) - CERTNM
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legacy (2001-05-03) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-28) - AA
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legacy (2000-05-05) - 363a
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keyboard_arrow_right 1999
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memorandum-articles (1999-03-08) - MEM/ARTS
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legacy (1999-05-16) - 363a
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legacy (1999-05-16) - 288c
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certificate-change-of-name-company (1999-03-02) - CERTNM
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resolution (1999-07-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-07-04) - AA
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keyboard_arrow_right 1998
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legacy (1998-05-12) - 288b
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legacy (1998-05-12) - 363a
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legacy (1998-06-23) - 288c
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accounts-with-accounts-type-dormant (1998-10-16) - AA
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legacy (1998-05-18) - 288a
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keyboard_arrow_right 1997
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legacy (1997-09-23) - 288c
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legacy (1997-09-11) - 288a
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accounts-with-accounts-type-dormant (1997-06-05) - AA
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legacy (1997-05-30) - 288b
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legacy (1997-05-30) - 288a
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legacy (1997-04-23) - 363a
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legacy (1997-09-10) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-06-26) - AA
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legacy (1996-04-29) - 363x
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keyboard_arrow_right 1995
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legacy (1995-03-02) - 288
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legacy (1995-01-17) - 288
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accounts-with-accounts-type-dormant (1995-04-06) - AA
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legacy (1995-07-05) - 288
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legacy (1995-08-10) - 288
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legacy (1995-04-30) - 363x
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keyboard_arrow_right 1994
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legacy (1994-05-07) - 363x
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accounts-with-accounts-type-dormant (1994-09-14) - AA
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keyboard_arrow_right 1993
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legacy (1993-06-09) - 288
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legacy (1993-05-06) - 363x
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accounts-with-accounts-type-dormant (1993-03-31) - AA
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legacy (1993-03-15) - 288
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keyboard_arrow_right 1992
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resolution (1992-06-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-05-26) - AA
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legacy (1992-05-07) - 363x
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memorandum-articles (1992-06-23) - MEM/ARTS
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keyboard_arrow_right 1991
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legacy (1991-06-04) - 363x
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legacy (1991-05-16) - 287
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accounts-with-accounts-type-dormant (1991-07-24) - AA
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legacy (1991-12-23) - 288
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legacy (1991-11-21) - 288
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keyboard_arrow_right 1990
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legacy (1990-05-01) - 363
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accounts-with-accounts-type-dormant (1990-04-18) - AA
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keyboard_arrow_right 1989
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legacy (1989-07-25) - 288
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legacy (1989-07-11) - 363
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accounts-with-accounts-type-dormant (1989-06-29) - AA
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keyboard_arrow_right 1988
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legacy (1988-08-19) - 363
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accounts-with-made-up-date (1988-08-01) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-10-20) - AA
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resolution (1987-10-20) - RESOLUTIONS
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legacy (1987-09-25) - 363
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keyboard_arrow_right 1986
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legacy (1986-08-07) - 363
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legacy (1986-08-01) - 288
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accounts-with-accounts-type-full (1986-07-09) - AA
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legacy (1986-07-09) - 288
