BP PIPELINES (TANAP) LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 08812651
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Robert Gary Jones as a director on 2 April 2017; Termination of appointment of Gordon Young Birrell as a director on 2 April 2017; Statement of capital following an allotment of shares on 20 December 2016 USD 195,351,799 . The most likely internet sites of BP PIPELINES (TANAP) LIMITED are www.bppipelinestanap.co.uk, and www.bp-pipelines-tanap.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bp Pipelines Tanap Limited is a Private Limited Company. The company registration number is 08812651. Bp Pipelines Tanap Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Bp Pipelines Tanap Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. FREEMAN, Jaqui is a Director of the company. JONES, Robert Gary is a Director of the company. PUFFER, Brian Michael is a Director of the company. Director BIRRELL, Gordon Young has been resigned. Director MACRAE, Sandra Jean has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 12 December 2013
Director
FREEMAN, Jaqui
Appointed Date: 01 January 2016
57 years old
Director
JONES, Robert Gary
Appointed Date: 02 April 2017
65 years old
Director
PUFFER, Brian Michael
Appointed Date: 12 December 2013
56 years old

Resigned Directors

Director
BIRRELL, Gordon Young
Resigned: 02 April 2017
Appointed Date: 12 December 2013
62 years old
Director
MACRAE, Sandra Jean
Resigned: 01 January 2016
Appointed Date: 12 December 2013
62 years old

Persons With Significant Control

Bp Exploration Operating Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BP PIPELINES (TANAP) LIMITED Events

04 Apr 2017
Appointment of Robert Gary Jones as a director on 2 April 2017
04 Apr 2017
Termination of appointment of Gordon Young Birrell as a director on 2 April 2017
20 Mar 2017
Statement of capital following an allotment of shares on 20 December 2016
  • USD 195,351,799
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 2 more events
08 Jan 2016
Termination of appointment of Sandra Jean Macrae as a director on 1 January 2016
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • USD 50,000,000
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • USD 50,000,000
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • USD 50,000,000

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