The Bp Share Plans Trustees Limited

Company Name	The Bp Share Plans Trustees Limited
Company Status	Active
Company Number	01454944
Category	Private Limited Company
Incorporation Date	18 October 1979(43 years, 11 months ago)
Previous Names	Bp Share Schemes Trustees Limited(The) and The Bp Amoco Share Schemes Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Katherine Anne Thomson
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(37 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David James Bucknall
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(39 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Jayne Angela Hodgson
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 February 2021(41 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Niamh Marie Staunton
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2022(42 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2010(30 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Lord David Simon
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(12 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 June 1995)
Role	Company Director
Correspondence Address	6 Saint Marys Grove London N1 2NT

Director Name	Mr Sydney Ray Robertson
Date of Birth	March 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 1992(12 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 February 1993)
Role	Head Of Human Resources
Correspondence Address	4 Campden House Court London W8 4HU

Director Name	Mr John Francis Harcourt Ashburton
Date of Birth	November 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1995)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Lake House Northington Alresford Hampshire SO24 9TG

Director Name	Richard Charles Grayson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 1994)
Role	Solicitor
Correspondence Address	The Gables Woodhurst Lane Oxted Surrey RH8 9HD

Secretary Name	Richard Charles Grayson
Nationality	British
Status	Resigned
Appointed	16 April 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 1995)
Role	Company Director
Correspondence Address	The Gables Woodhurst Lane Oxted Surrey RH8 9HD

Director Name	Mr Richard William Newton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(13 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 May 1998)
Role	Solicitor
Correspondence Address	The Warren Carbone Hill Northaw Hertfordshire EN6 4PL

Director Name	Julian John Watts
Date of Birth	August 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 December 1994(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 May 1997)
Role	Lawyer
Correspondence Address	43 Arundel Square Islington London N7 8AP

Secretary Name	Julian John Watts
Nationality	New Zealander
Status	Resigned
Appointed	16 February 1995(15 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Lord Edmund John Phillip Browne
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1995(15 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	1 St James's Square London SW1Y 4PD

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	23 May 1997(17 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 1997)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	01 September 1997(17 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	Sir John Gordon Sinclair Buchanan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(18 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 November 2002)
Role	Oil Company Executive
Correspondence Address	15 Stanhope Gate London W1K 1LN

Secretary Name	Mr Yasin Stanley Ali
Status	Resigned
Appointed	19 February 2001(21 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	15 Highfield Hall Tyttenhanger Herts. AL4 0LE

Director Name	Dr Byron Elmer Grote
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British And Us Citiz
Status	Resigned
Appointed	21 November 2002(23 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2012)
Role	Oil Company Executive
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	11 April 2005(25 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Dr Anthony Bryan Hayward
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(27 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2010)
Role	Executive Director
Correspondence Address	1 St James's Square London SW1Y 4PD

Secretary Name	Mr Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(29 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	12 Queens Road Guildford, Surrey GU1 1UW

Director Name	Mr Debasish Satya Sanyal
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(31 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 January 2012)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Dr Brian Gilvary
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(32 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David James Bucknall
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(32 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2014)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Alan Henry Haywood
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(35 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2017)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Ms Katherine Anne Thomson
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(37 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2022)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Bp PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 April 2023 (6 months ago)
Next Return Due	15 April 2024 (6 months, 2 weeks from now)

Filing History

1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 July 2019	Statement of company's objects (2 pages)
15 July 2019	Termination of appointment of Brian Gilvary as a director on 8 July 2019 (1 page)
15 July 2019	Appointment of Mr David James Bucknall as a director on 8 July 2019 (2 pages)
1 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
14 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
11 August 2017	Second filing of Confirmation Statement dated 01/04/2017 (7 pages)
11 August 2017	Second filing of Confirmation Statement dated 01/04/2017 (7 pages)
10 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 11/08/2017. (5 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 11/08/2017. (5 pages)
15 January 2017	Appointment of Katherine Anne Thomson as a director on 1 January 2017 (2 pages)
15 January 2017	Appointment of Katherine Anne Thomson as a director on 1 January 2017 (2 pages)
12 January 2017	Termination of appointment of Alan Henry Haywood as a director on 1 January 2017 (1 page)
12 January 2017	Termination of appointment of Alan Henry Haywood as a director on 1 January 2017 (1 page)
20 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
15 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
28 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 November 2014	Appointment of Mr Alan Henry Haywood as a director on 1 November 2014 (2 pages)
7 November 2014	Termination of appointment of David James Bucknall as a director on 1 November 2014 (1 page)
7 November 2014	Termination of appointment of David James Bucknall as a director on 1 November 2014 (1 page)
7 November 2014	Appointment of Mr Alan Henry Haywood as a director on 1 November 2014 (2 pages)
7 November 2014	Appointment of Mr Alan Henry Haywood as a director on 1 November 2014 (2 pages)
7 November 2014	Termination of appointment of David James Bucknall as a director on 1 November 2014 (1 page)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
23 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 December 2012	Director's details changed for Dr. Brian Gilvary on 30 November 2012 (2 pages)
27 December 2012	Director's details changed for Dr. Brian Gilvary on 30 November 2012 (2 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
22 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 January 2012	Appointment of David James Bucknall as a director (2 pages)
13 January 2012	Appointment of David James Bucknall as a director (2 pages)
12 January 2012	Termination of appointment of Debasish Sanyal as a director (1 page)
12 January 2012	Termination of appointment of Debasish Sanyal as a director (1 page)
11 January 2012	Appointment of Dr. Brian Gilvary as a director (2 pages)
11 January 2012	Appointment of Dr. Brian Gilvary as a director (2 pages)
11 January 2012	Termination of appointment of Byron Grote as a director (1 page)
11 January 2012	Termination of appointment of Byron Grote as a director (1 page)
30 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
30 December 2011	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
29 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
29 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 January 2011	Appointment of Mr. Debasish Sanyal as a director (2 pages)
4 January 2011	Appointment of Mr. Debasish Sanyal as a director (2 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
8 December 2010	Termination of appointment of Anthony Hayward as a director (1 page)
8 December 2010	Termination of appointment of Anthony Hayward as a director (1 page)
2 October 2010	Termination of appointment of a secretary (1 page)
2 October 2010	Termination of appointment of a secretary (1 page)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Aderemi Ladega as a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of Aderemi Ladega as a secretary (1 page)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
9 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 November 2009	Director's details changed for Dr Byron Elmer Grote on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Dr Byron Elmer Grote on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Dr Byron Elmer Grote on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
13 April 2009	Return made up to 01/04/09; full list of members (4 pages)
13 April 2009	Return made up to 01/04/09; full list of members (4 pages)
13 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
4 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 May 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
3 April 2007	Return made up to 01/04/07; full list of members (2 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
27 April 2006	Return made up to 01/04/06; full list of members (5 pages)
27 April 2006	Return made up to 01/04/06; full list of members (5 pages)
3 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 May 2005	Return made up to 01/04/05; full list of members (5 pages)
11 May 2005	Return made up to 01/04/05; full list of members (5 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
28 April 2004	Return made up to 01/04/04; full list of members (5 pages)
28 April 2004	Return made up to 01/04/04; full list of members (5 pages)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 February 2004	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
16 February 2004	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 June 2003	Return made up to 01/04/03; full list of members (6 pages)
18 June 2003	Return made up to 01/04/03; full list of members (6 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
17 October 2002	Director's particulars changed (1 page)
17 October 2002	Director's particulars changed (1 page)
7 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 May 2002	Return made up to 01/04/02; full list of members (5 pages)
2 May 2002	Return made up to 01/04/02; full list of members (5 pages)
8 March 2002	Director's particulars changed (1 page)
8 March 2002	Director's particulars changed (1 page)
13 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 May 2001	Memorandum and Articles of Association (21 pages)
11 May 2001	Memorandum and Articles of Association (21 pages)
8 May 2001	Company name changed the bp amoco share schemes trust ees LIMITED\certificate issued on 08/05/01 (2 pages)
8 May 2001	Company name changed the bp amoco share schemes trust ees LIMITED\certificate issued on 08/05/01 (2 pages)
3 May 2001	Return made up to 16/04/01; full list of members (5 pages)
3 May 2001	Return made up to 16/04/01; full list of members (5 pages)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 May 2000	Return made up to 16/04/00; full list of members (5 pages)
5 May 2000	Return made up to 16/04/00; full list of members (5 pages)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 May 1999	Director's particulars changed (1 page)
16 May 1999	Director's particulars changed (1 page)
16 May 1999	Return made up to 16/04/99; full list of members (8 pages)
16 May 1999	Return made up to 16/04/99; full list of members (8 pages)
8 March 1999	Memorandum and Articles of Association (16 pages)
8 March 1999	Memorandum and Articles of Association (16 pages)
2 March 1999	Company name changed bp share schemes trustees limite d(the)\certificate issued on 03/03/99 (2 pages)
2 March 1999	Company name changed bp share schemes trustees limite d(the)\certificate issued on 03/03/99 (2 pages)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Director's particulars changed (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
12 May 1998	Return made up to 16/04/98; full list of members (6 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Return made up to 16/04/98; full list of members (6 pages)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
5 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 May 1997	Secretary resigned;director resigned (1 page)
30 May 1997	Secretary resigned;director resigned (1 page)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
23 April 1997	Return made up to 16/04/97; full list of members (7 pages)
23 April 1997	Return made up to 16/04/97; full list of members (7 pages)
26 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
26 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 April 1996	Return made up to 16/04/96; full list of members (7 pages)
29 April 1996	Return made up to 16/04/96; full list of members (7 pages)
10 August 1995	Director resigned (4 pages)
10 August 1995	Director resigned (4 pages)
5 July 1995	Director resigned;new director appointed (6 pages)
5 July 1995	Director resigned;new director appointed (6 pages)
30 April 1995	Return made up to 16/04/95; full list of members (14 pages)
30 April 1995	Return made up to 16/04/95; full list of members (14 pages)
6 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

The Bp Share Plans Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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