BP PENSION ESCROW LIMITED

Company number 12097961 ·

Active

21 filings

Date Filing
30 Jul 2026 AGREEMENT2 · 1 page View document
30 Jul 2026 GUARANTEE2 · 3 pages View document
30 Jul 2026 PARENT_ACC · 394 pages View document
14 Jul 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
23 Jun 2026 Appointment of Bp Secretaries Limited as a secretary on 2026-06-22 · 2 pages View document
3 Jun 2026 Appointment of Colin Allan as a director on 2026-06-01 · 2 pages View document
2 Jun 2026 Termination of appointment of Carlos Tomas De La Pena Bethencourt as a director on 2026-06-01 · 1 page View document
18 Jul 2025 Confirmation statement made on 2025-07-08 with updates · 5 pages View document
14 Jul 2025 Full accounts made up to 2024-12-31 · 20 pages View document
4 Nov 2024 Statement of capital following an allotment of shares on 2024-10-11 · 3 pages View document
25 Aug 2024 Full accounts made up to 2023-12-31 · 19 pages View document
17 Jul 2024 Termination of appointment of Niamh Marie Staunton as a director on 2024-07-01 · 1 page View document
17 Jul 2024 Appointment of Carlos Tomas De La Pena Bethencourt as a director on 2024-07-03 · 2 pages View document
16 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
19 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
28 Jun 2023 Full accounts made up to 2022-12-31 · 19 pages View document
9 Jul 2021 Confirmation statement made on 2021-07-08 with no updates · 3 pages View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES View document
31 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120979610001 View document
31 Oct 2019 CURRSHO FROM 31/07/2020 TO 31/12/2019 View document
11 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document