BP PIPELINES (TANAP) LIMITED

Q: What is the latest filing for BP PIPELINES (TANAP) LIMITED?

The latest filing was on 17/06/2026: **Appointment** of Mr. Ross Davidson as a director on 2026-06-17.

Key Data

Status

Active

Company No.

Incorporation date

12/12/2013

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2013)

17/06/2026

Appointment of Mr. Ross Davidson as a director on 2026-06-17

View PDF (2 pages)

11/02/2026

Appointment of Bp Secretaries Limited as a secretary on 2026-02-11

View PDF (2 pages)

15/01/2026

Statement of capital following an allotment of shares on 2026-01-15

View PDF (3 pages)

23/12/2025

Confirmation statement made on 2025-12-14 with updates

View PDF (5 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

23/05/2025

Termination of appointment of Trine Lise Juliussen as a director on 2025-05-22

View PDF (1 pages)

23/05/2025

Termination of appointment of Robert Gary Jones as a director on 2025-05-22

View PDF (1 pages)

23/05/2025

Appointment of Mr James Robert Humphreys as a director on 2025-05-22

View PDF (2 pages)

23/05/2025

Appointment of Mr Adam James Petrie as a director on 2025-05-22

View PDF (2 pages)

22/05/2025

Memorandum and Articles of Association

View PDF (31 pages)

22/05/2025

Resolutions

View PDF (3 pages)

20/05/2025

Change of share class name or designation

View PDF (2 pages)

16/04/2025

Statement of capital on 2025-04-16

View PDF (3 pages)

16/04/2025

Solvency Statement dated 15/04/25

View PDF (1 pages)

16/04/2025

Resolutions

View PDF (3 pages)

16/04/2025

Statement by Directors

View PDF (1 pages)

14/02/2025

Second filing for the appointment of Robert Gary Jones as a director

View PDF (3 pages)

23/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

19/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

25/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

20/03/2023

Second filing for the appointment of Jaqueline Sara Freeman as a director

View PDF (3 pages)

21/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

11/08/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

09/07/2022

Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21

View PDF (1 pages)

25/01/2022

Appointment of Trine Lise Juliussen as a director on 2022-01-14

View PDF (2 pages)

24/01/2022

Termination of appointment of Elaine Patricia Skinner-Reid as a director on 2022-01-14

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

14/12/2020

Confirmation statement made on 2020-12-12 with updates

View PDF (5 pages)

13/10/2020

Second filing for the appointment of Elaine Patricia Skinner-Reid as a director

View PDF (3 pages)

09/10/2020

Appointment of Elaine Patricia Skinner-Reid as a director on 2020-09-30

View PDF (2 pages)

08/10/2020

Termination of appointment of Trine Lise Juliussen as a director on 2020-09-30

View PDF (1 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

13/03/2020

Appointment of Trine Lise Juliussen as a director on 2020-03-10

View PDF (2 pages)

03/01/2020

Statement of capital following an allotment of shares on 2019-12-23

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (45 pages)

13/12/2018

Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (5 pages)

20/11/2018

Statement of capital following an allotment of shares on 2018-11-20

View PDF (3 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

16/02/2018

Termination of appointment of Brian Michael Puffer as a director on 2018-02-06

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (5 pages)

13/12/2017

Statement of capital following an allotment of shares on 2017-12-01

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

04/04/2017

Termination of appointment of Gordon Young Birrell as a director on 2017-04-02

View PDF (1 pages)

04/04/2017

Appointment of Robert Gary Jones as a director on 2017-04-02

View PDF (3 pages)

20/03/2017

Statement of capital following an allotment of shares on 2016-12-20

View PDF (3 pages)

22/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

07/03/2016

Director's details changed for Mr Brian Michael Puffer on 2016-03-01

View PDF (2 pages)

16/01/2016

Appointment of Jaqui Freeman as a director on 2016-01-01

View PDF (3 pages)

08/01/2016

Termination of appointment of Sandra Jean Macrae as a director on 2016-01-01

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (4 pages)

04/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

22/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

12/12/2013

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/12/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

BP PIPELINES (TANAP) LIMITED has not submitted financial statements

BP PIPELINES (TANAP) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BP PIPELINES (TANAP) LIMITED

BP PIPELINES (TANAP) LIMITED is an(a) Active company incorporated on 12/12/2013 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BP PIPELINES (TANAP) LIMITED?

BP PIPELINES (TANAP) LIMITED is currently Active. It was registered on 12/12/2013 .

Where is BP PIPELINES (TANAP) LIMITED located?

BP PIPELINES (TANAP) LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP PIPELINES (TANAP) LIMITED do?

BP PIPELINES (TANAP) LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for BP PIPELINES (TANAP) LIMITED?

The latest filing was on 17/06/2026: Appointment of Mr. Ross Davidson as a director on 2026-06-17.