Company Information for BP P.L.C.
1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD,
|
Company Registration Number
00102498
Public Limited Company
Active |
Company Name | |
---|---|
BP P.L.C. | |
Legal Registered Office | |
1 ST JAMES'S SQUARE LONDON SW1Y 4PD Other companies in SW1Y | |
Company Number | 00102498 | |
---|---|---|
Company ID Number | 00102498 | |
Date formed | 1909-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-06-05 14:42:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HANNAH ASHDOWN |
||
DENISE DILLON |
||
DAVID JOHN JACKSON |
||
NILS SMEDEGAARD ANDERSEN |
||
ALAN BOECKMANN |
||
FRANK LEE ("SKIP") BOWMAN |
||
ALISON JANE CARNWATH |
||
PAMELA DALEY |
||
IAN EDWARD LAMERT DAVIS |
||
ANN PATRICIA DOWLING |
||
ROBERT WARREN DUDLEY |
||
BRIAN GILVARY |
||
HELGE LUND |
||
MELODY BOONE MEYER |
||
BRENDAN ROBERT NELSON |
||
PAULA ROSPUT REYNOLDS |
||
ROBERT JOHN SAWERS |
||
CARL-HENRIC SVANBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MILTON ANDERSON |
Director | ||
EMILY CAREY |
Company Secretary | ||
JENS BERTELSEN |
Company Secretary | ||
CYNTHIA BLUM CARROLL |
Director | ||
ANTONY BURGMANS |
Director | ||
WILLIAM MARTIN CASTELL |
Director | ||
DAVID JOHN PEARL |
Company Secretary | ||
DAVID CHRISTOPHER ALLEN |
Director | ||
EDMUND JOHN PHILLIP BROWNE |
Director | ||
JOHN HENRY BRYAN |
Director | ||
JUDITH CHRISTINE HANRATTY |
Company Secretary | ||
JOHN GORDON SINCLAIR BUCHANAN |
Director | ||
PAULA JEAN CLAYTON |
Company Secretary | ||
RUTH BLOCK |
Director | ||
STEPHEN JAMES AHEARNE |
Director | ||
JOHN FRANCIS HARCOURT ASHBURTON |
Director | ||
RICHARD CHARLES GRAYSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CICAP LIMITED | Director | 2015-07-01 | CURRENT | 1993-10-04 | Active | |
ZURICH INSURANCE COMPANY LTD | Director | 2012-03-29 | CURRENT | 1993-01-01 | Active | |
LAND SECURITIES GROUP PLC | Director | 2004-09-01 | CURRENT | 2002-02-07 | Active | |
ROLLS-ROYCE HOLDINGS PLC | Director | 2013-03-01 | CURRENT | 2011-02-10 | Active | |
ROLLS-ROYCE PLC | Director | 2013-03-01 | CURRENT | 1971-02-23 | Active | |
BP CAR FLEET LIMITED | Director | 2012-01-01 | CURRENT | 1960-03-08 | Active | |
BP CORPORATE HOLDINGS LIMITED | Director | 2012-01-01 | CURRENT | 2000-11-23 | Active | |
BP GLOBAL INVESTMENTS LIMITED | Director | 2012-01-01 | CURRENT | 1932-03-24 | Active | |
BP HOLDINGS NORTH AMERICA LIMITED | Director | 2012-01-01 | CURRENT | 2006-12-20 | Active | |
THE BP SHARE PLANS TRUSTEES LIMITED | Director | 2012-01-01 | CURRENT | 1979-10-18 | Active | |
BP INTERNATIONAL LIMITED | Director | 2012-01-01 | CURRENT | 1954-12-29 | Active | |
BP CAPITAL MARKETS P.L.C. | Director | 2012-01-01 | CURRENT | 1976-12-14 | Active | |
BP FINANCE P.L.C | Director | 2012-01-01 | CURRENT | 2001-01-22 | Active | |
JS OFFICE LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SAWERS | ||
APPOINTMENT TERMINATED, DIRECTOR PAULA ROSPUT REYNOLDS | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-03-11 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-03-06 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-03-07 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-03-15 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-03-19 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-03-12 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-03-21 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-03-18 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-03-27 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-03-20 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-03-26 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-03-14 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-03-22 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-03-25 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-04-03 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-03-08 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-03-28 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-04-02 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-03-13 GBP 12,706,252 | ||
Sale or transfer of treasury shares on 2024-04-10<ul><li>GBP 5,078,938.75</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-03-05 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-03-01 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-02-22 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-02-29 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-02-23 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-02-28 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-02-26 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-02-27 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-02-21 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-03-04 GBP 12,706,252 | ||
Sale or transfer of treasury shares on 2024-03-11<ul><li>USD 197,276,247</ul> | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-02-14 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-02-16 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-02-15 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-02-19 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-02-20 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-01-24 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-01-25 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-01-26 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-02-02 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-01-30 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-02-05 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-01-31 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-02-01 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-01-29 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-02-06 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-02-12 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-02-09 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-02-13 GBP 12,706,252 | ||
Sale or transfer of treasury shares on 2024-02-12<ul><li>USD 197,410,883</ul> | ||
Purchase of own shares | ||
DIRECTOR APPOINTED MRS KATHERINE ANNE THOMSON | ||
Cancellation of shares. Statement of capital on 2024-01-11 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-01-12 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-01-15 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-01-10 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-01-16 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-01-05 GBP 12,706,252 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-01-04 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-01-08 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2024-01-09 GBP 12,706,252 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-12-06 GBP 12,706,252.00 | ||
Cancellation of shares. Statement of capital on 2023-12-07 GBP 12,706,252.00 | ||
Cancellation of shares. Statement of capital on 2023-12-08 GBP 12,706,252.00 | ||
Cancellation of shares. Statement of capital on 2023-12-11 GBP 12,706,252.00 | ||
Cancellation of shares. Statement of capital on 2023-12-12 GBP 12,706,252.00 | ||
Sale or transfer of treasury shares on 2023-12-28<ul><li>USD 197,678,153</ul> | ||
Cancellation of shares. Statement of capital on 2023-12-05 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-11-30 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-11-22 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-12-01 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-12-04 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-11-28 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-11-27 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-11-29 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-11-24 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-11-23 GBP 12,706,252 | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2023-12-11<ul><li>USD 248,910,344.5</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-11-21 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-11-15 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-11-10 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-11-17 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-11-03 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-11-08 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-11-20 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-11-16 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-11-02 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-11-13 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-11-09 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-11-07 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-11-14 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-11-06 GBP 12,706,252 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-10-19 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-10-27 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-10-23 GBP 12,706,252 | ||
Purchase of own shares | ||
Director's details changed for Mrs Paula Rosput Reynolds on 2023-09-01 | ||
Cancellation of shares. Statement of capital on 2023-09-20 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-09-26 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-09-21 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-09-25 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-09-22 GBP 12,706,252 | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2023-10-10<ul><li>USD 249,167,373</ul> | ||
Cancellation of shares. Statement of capital on 2023-09-13 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-09-15 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-09-14 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-09-19 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-09-18 GBP 12,706,252 | ||
Sale or transfer of treasury shares on 2023-09-29<ul><li>USD 249,279,523</ul> | ||
Cancellation of shares. Statement of capital on 2023-09-08 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-09-07 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-09-06 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-09-12 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-09-11 GBP 12,706,252 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-08-31 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-08-18 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-08-21 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-08-23 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-08-17 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-08-25 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-08-24 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-08-22 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-08-29 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-08-30 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-09-05 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-09-04 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-09-01 GBP 12,706,252 | ||
APPOINTMENT TERMINATED, DIRECTOR BERNARD LOONEY | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2023-09-11<ul><li>USD 249,485,816.75</ul> | ||
Director's details changed for Mrs Amanda Jayne Blanc on 2023-04-26 | ||
Cancellation of shares. Statement of capital on 2023-08-11 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-08-14 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-08-08 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-08-04 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-08-07 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-08-03 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-08-09 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-08-10 GBP 12,706,252 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-07-28 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-07-26 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-07-27 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-08-01 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-07-31 GBP 12,706,252 | ||
Sale or transfer of treasury shares on 2023-08-11<ul><li>USD 249,600,836.25</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-07-19 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-07-20 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-07-21 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-07-24 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-07-25 GBP 12,706,252 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-06-28 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-06-30 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-07-03 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-07-04 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-07-05 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-07-07 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-07-14 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-07-06 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-07-11 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-07-18 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-06-29 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-07-10 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-07-12 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-07-13 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-07-17 GBP 12,706,252 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-06-23 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-06-15 GBP 12,706,252 | ||
Sale or transfer of treasury shares on 2023-07-10<ul><li>USD 250,188,570.25</ul> | ||
Sale or transfer of treasury shares on 2023-06-30<ul><li>USD 249,971,410</ul> | ||
Cancellation of shares. Statement of capital on 2023-06-22 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-06-19 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-06-13 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-06-20 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-06-16 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-06-14 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-06-26 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-06-27 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-06-06 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-06-02 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-06-12 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-06-07 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-06-08 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-06-05 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-06-01 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-06-09 GBP 12,706,252 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-05-23 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-05-30 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-05-17 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-05-18 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-05-31 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-05-19 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-05-22 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-05-24 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-05-25 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-05-26 GBP 12,706,252 | ||
Sale or transfer of treasury shares on 2023-06-12<ul><li>USD 250,317,608</ul> | ||
Cancellation of shares. Statement of capital on 2023-05-12 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-05-09 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-05-11 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-05-10 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-04-26 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-05-16 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-05-15 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-05-05 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-05-04 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-05-02 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-04-27 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-04-28 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-05-03 GBP 12,706,252 | ||
Purchase of own shares | ||
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2023-04-20 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-04-25 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-04-24 GBP 12,706,252 | ||
Sale or transfer of treasury shares on 2023-05-10<ul><li>USD 250,441,045.25</ul> | ||
Cancellation of shares. Statement of capital on 2023-04-21 GBP 12,706,252 | ||
SH06 | Cancellation of shares. Statement of capital on 2023-04-20 GBP 12,706,252 | |
SH04 | Sale or transfer of treasury shares on 2023-05-10
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2023-04-14 GBP 12,706,252 | |
SH03 | Purchase of own shares | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-30 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-03-31 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-03-29 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-04-04 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-04-11 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-04-12 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-04-03 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-04-05 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-04-06 GBP 12,706,252 | ||
SH06 | Cancellation of shares. Statement of capital on 2023-03-30 GBP 12,706,252 | |
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2023-02-27 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-03-28 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-03-23 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-03-24 GBP 12,706,252 | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2023-04-11<ul><li>USD 250,557,089</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-15 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-03-20 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-03-16 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-03-17 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-03-21 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-03-22 GBP 12,706,252 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-08 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-03-08 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-03-09 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-03-09 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-03-14 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-03-14 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-03-13 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-03-13 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-03-10 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-03-10 GBP 12,706,252 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-01 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-03-02 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-03-03 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-03-06 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-03-07 GBP 12,706,252 | ||
Sale or transfer of treasury shares on 2023-03-10<ul><li>GBP 5,201,552.75</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-22 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-02-23 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-02-24 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-02-28 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-02-27 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-02-17 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-02-15 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-02-20 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-02-16 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-02-21 GBP 12,706,252 | ||
Purchase of own shares | ||
DIRECTOR APPOINTED MR SATISH PAI | ||
DIRECTOR APPOINTED MRS HINA NAGARAJAN | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-08 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-02-07 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-02-09 GBP 12,706,252 | ||
Sale or transfer of treasury shares on 2023-02-15<ul><li>USD 250,862,580</ul> | ||
Sale or transfer of treasury shares on 2023-02-10<ul><li>USD 250,929,276</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-01-27 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-01-30 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-01-25 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-01-26 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-01-31 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-02-01 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-02-02 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-02-03 GBP 12,706,252 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-01-06 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-01-05 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-01-10 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-01-11 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-01-13 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-01-12 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-01-16 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-01-24 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-01-20 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-01-17 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-01-18 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-01-19 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-01-23 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-01-09 GBP 12,706,252 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-01-05 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-01-09 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-12-15 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-01-06 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-12-14 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-12-16 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2023-01-10 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-12-19 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-12-20 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-12-22 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-12-21 GBP 12,706,252 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-11-10 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-11-09 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-11-11 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-11-14 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-11-15 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-11-21 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-11-22 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-11-17 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-11-16 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-11-18 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-12-02 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-12-01 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-11-28 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-11-29 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-11-25 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-11-23 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-11-30 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-11-24 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-12-06 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-12-08 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-12-05 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-12-09 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-12-07 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-12-13 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-12-12 GBP 12,706,252 | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2023-01-10<ul><li>USD 251,229,378</ul> | ||
Sale or transfer of treasury shares on 2022-12-23<ul><li>USD 251,022,732.5</ul> | ||
Purchase of own shares | ||
22/12/22 STATEMENT OF CAPITAL GBP 12706252 | ||
Cancellation of shares. Statement of capital on 2022-10-11 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-10-05 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-10-06 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-10-07 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-10-10 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-10-17 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-10-13 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-10-19 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-10-12 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-10-18 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-10-14 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-10-24 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-10-21 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-10-27 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-11-03 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-10-25 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-10-31 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-11-04 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-10-28 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-10-26 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-11-08 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-11-07 GBP 12,706,252 | ||
Sale or transfer of treasury shares on 2022-12-22<ul><li>USD 251,459,970.75</ul> | ||
Sale or transfer of treasury shares on 2022-12-12<ul><li>USD 251,342,739.25</ul> | ||
Cancellation of shares. Statement of capital on 2022-10-20 GBP 12,706,252 | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2022-11-10<ul><li>USD 273,209,970.75</ul> | ||
Cancellation of shares. Statement of capital on 2022-09-13 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-09-07 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-09-08 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-09-14 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-09-16 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-09-02 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-09-05 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-09-09 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-09-12 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-09-15 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-09-21 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-09-20 GBP 12,706,252 | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2022-09-30<ul><li>USD 273,424,188.5</ul> | ||
Purchase of own shares | ||
Sale or transfer of treasury shares on 2022-09-12<ul><li>USD 273,657,445.75</ul> | ||
Cancellation of shares. Statement of capital on 2022-08-04 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-08-05 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-08-08 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-08-09 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-08-10 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-08-16 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-08-12 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2022-08-11 GBP 12,706,252 | ||
DIRECTOR APPOINTED MRS AMANDA JAYNE BLANC | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Sale or transfer of treasury shares on 2022-02-16<ul><li>USD 287,721,213.75</ul> | ||
Sale or transfer of treasury shares on 2021-12-16<ul><li>USD 274,471,213.75</ul> | ||
SH04 | Sale or transfer of treasury shares on 2021-12-16
| |
SH04 | Sale or transfer of treasury shares on 2022-04-01
| |
SH04 | Sale or transfer of treasury shares on 2022-04-11
| |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-02-16 GBP 12,706,252 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-02-14 GBP 12,706,252 | |
Sale or transfer of treasury shares on 2022-02-10<ul><li>USD 288,157,017.25</ul> | ||
Termination of appointment of John-Green Odada on 2022-02-09 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2021-12-17 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-12-29 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-12-16 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-12-13 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-12-10 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-12-15 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-12-21 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-12-14 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-12-20 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-12-24 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-10-28 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-10-29 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-11-08 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-11-25 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-11-02 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-11-09 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-11-11 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-10-27 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-11-04 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-11-03 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-11-10 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-11-22 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-11-05 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-11-17 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-11-12 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-11-18 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-11-24 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-11-26 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-11-15 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-12-06 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-11-16 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2002-11-19 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-11-29 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-12-01 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-11-23 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-11-30 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-12-08 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-12-02 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-12-07 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-12-09 GBP 12,706,252 | ||
Cancellation of shares. Statement of capital on 2021-12-03 GBP 12,706,252 | ||
Purchase of own shares | ||
Director's details changed for Mr Bernard Looney on 2021-06-30 | ||
Sale or transfer of treasury shares on 2022-01-10<ul><li>USD 288,268,081.5</ul> | ||
Sale or transfer of treasury shares on 2021-12-24<ul><li>USD 288,408,439</ul> | ||
Purchase of own shares | ||
Appointment of Ms Alia Fazal as company secretary on 2022-01-04 | ||
Appointment of Ms Alia Fazal as company secretary on 2022-01-04 | ||
16/12/21 STATEMENT OF CAPITAL GBP 12706252 | ||
Sale or transfer of treasury shares on 2021-12-10<ul><li>USD 288,577,300.5</ul> | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN ROBERT NELSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH04 | Sale or transfer of treasury shares on 2021-04-08
| |
AD03 | Registers moved to registered inspection location of Link Group 10th Floor 29 Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor 29 Wellington Street Leeds LS1 4DL | |
SH04 | Sale or transfer of treasury shares on 2021-02-22
| |
SH04 | Sale or transfer of treasury shares on 2021-01-12
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE CARNWATH | |
SH01 | 18/12/20 STATEMENT OF CAPITAL GBP 12706252 | |
AP01 | DIRECTOR APPOINTED JOHANNES ANTONIUS TEYSSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD LAMERT DAVIS | |
SH04 | Sale or transfer of treasury shares on 2020-11-10
| |
TM02 | Termination of appointment of Denise Dillon on 2020-09-30 | |
SH04 | Sale or transfer of treasury shares on 2020-10-12
| |
SH04 | Sale or transfer of treasury shares on 2020-09-29
| |
SH04 | Sale or transfer of treasury shares on 2020-09-10
| |
SH04 | Sale or transfer of treasury shares on 2020-08-24
| |
AP03 | Appointment of John-Green Odada as company secretary on 2020-09-09 | |
SH04 | Sale or transfer of treasury shares on 2020-08-24
| |
AP01 | DIRECTOR APPOINTED TUSHAR MORZARIA | |
SH04 | Sale or transfer of treasury shares on 2020-07-10
| |
SH04 | Sale or transfer of treasury shares on 2020-07-09
| |
SH04 | Sale or transfer of treasury shares on 2020-06-15
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GILVARY | |
AP01 | DIRECTOR APPOINTED MURRAY AUCHINCLOSS | |
SH04 | Sale or transfer of treasury shares on 2020-05-28
| |
AP03 | Appointment of Nicholas Bucksey as company secretary on 2020-06-01 | |
TM02 | Termination of appointment of Hannah Ashdown on 2020-05-31 | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH04 | Sale or transfer of treasury shares on 2020-04-27
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
SH04 | Sale or transfer of treasury shares on 2020-03-31
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS SMEDEGAARD ANDERSEN | |
SH04 | Sale or transfer of treasury shares on 2020-03-09
| |
SH06 | Cancellation of shares. Statement of capital on 2020-01-23 GBP 12,706,252 | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-03 GBP 12,706,252 | |
SH03 | Purchase of own shares | |
SH04 | Sale or transfer of treasury shares on 2019-12-16
| |
SH06 | Cancellation of shares. Statement of capital on 2019-11-21 GBP 12,706,252.00 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-31 GBP 12,706,252 | |
SH04 | Sale or transfer of treasury shares on 2019-11-28
| |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-25 GBP 12,706,252 | |
SH04 | Sale or transfer of treasury shares on 2019-08-19
| |
SH04 | Sale or transfer of treasury shares on 2019-08-05
| |
SH06 | Cancellation of shares. Statement of capital on 2019-06-27 GBP 12,706,252 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-13 GBP 12,706,252.00 | |
SH03 | Purchase of own shares | |
SH04 | Sale or transfer of treasury shares on 2019-07-10
| |
SH06 | Cancellation of shares. Statement of capital on 2019-06-05 GBP 12,706,252.00 | |
SH03 | Purchase of own shares | |
SH01 | 21/06/19 STATEMENT OF CAPITAL GBP 12706252.00 | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-31 GBP 12,706,252 | |
SH03 | Purchase of own shares | |
SH04 | Sale or transfer of treasury shares on 2019-06-24
| |
SH06 | Cancellation of shares. Statement of capital on 2019-05-13 GBP 12,706,252.00 | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-30 GBP 12,706,252 | |
SH04 | Sale or transfer of treasury shares on 2018-12-17
| |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-16 GBP 12,706,252 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-12 GBP 12,706,252.00 | |
SH04 | Sale or transfer of treasury shares on 2018-12-03
| |
SH03 | Purchase of own shares | |
SH04 | Sale or transfer of treasury shares on 2018-11-19
| |
SH04 | Sale or transfer of treasury shares on 2018-11-05
| |
SH04 | Sale or transfer of treasury shares on 2018-10-22
| |
SH06 | Cancellation of shares. Statement of capital on 2018-09-20 GBP 12,706,252 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-17 GBP 12,706,252.00 | |
SH03 | Purchase of own shares | |
SH04 | Sale or transfer of treasury shares on 2018-10-10
| |
SH06 | Cancellation of shares. Statement of capital on 2018-09-10 GBP 12,706,252.00 | |
SH03 | Purchase of own shares | |
SH01 | 21/09/18 STATEMENT OF CAPITAL GBP 12706252 | |
AP01 | DIRECTOR APPOINTED HELGE LUND | |
AP01 | DIRECTOR APPOINTED PAMELA DALEY | |
SH04 | 16/07/18 TREASURY CAPITAL USD 359463154.5 | |
SH06 | 15/06/18 STATEMENT OF CAPITAL GBP 12706252 15/06/18 STATEMENT OF CAPITAL USD 5331743958 | |
SH06 | 13/06/18 STATEMENT OF CAPITAL GBP 12706252 13/06/18 STATEMENT OF CAPITAL USD 5331857208 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 12706252;USD 5340266074 | |
SH01 | 22/06/18 STATEMENT OF CAPITAL GBP 12706252 22/06/18 STATEMENT OF CAPITAL USD 5340266074 | |
SH06 | 11/06/18 STATEMENT OF CAPITAL GBP 12706252.00 11/06/18 STATEMENT OF CAPITAL USD 5309467708.00 | |
SH06 | 08/06/18 STATEMENT OF CAPITAL GBP 12706252.00 08/06/18 STATEMENT OF CAPITAL USD 5332027708.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH04 | 02/07/18 TREASURY CAPITAL USD 359555080 | |
SH04 | 18/06/18 TREASURY CAPITAL USD 359784068.75 | |
SH06 | 08/05/18 STATEMENT OF CAPITAL GBP 12706252.00 08/05/18 STATEMENT OF CAPITAL USD 5332171120.00 | |
SH06 | 04/05/18 STATEMENT OF CAPITAL GBP 12706252.00 04/05/18 STATEMENT OF CAPITAL USD 5332671120.00 | |
SH06 | 03/05/18 STATEMENT OF CAPITAL GBP 12706252.00 03/05/18 STATEMENT OF CAPITAL USD 5333421120.00 | |
SH06 | 11/05/18 STATEMENT OF CAPITAL GBP 12706252.00 11/05/18 STATEMENT OF CAPITAL USD 5332095583.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH04 | 04/06/18 TREASURY CAPITAL USD 359882295.5 | |
SH04 | 21/05/18 TREASURY CAPITAL USD 360354981.25 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 21/05/2018 | |
AP01 | DIRECTOR APPOINTED DAME ALISON JANE CARNWATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDERSON | |
SH04 | 03/05/18 TREASURY CAPITAL USD 360504447.5 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 12706252;USD 5332671120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SH06 | 23/03/18 STATEMENT OF CAPITAL GBP 12706252 23/03/18 STATEMENT OF CAPITAL USD 5328077725.75 | |
SH06 | 22/03/18 STATEMENT OF CAPITAL GBP 12706252 22/03/18 STATEMENT OF CAPITAL USD 5328202725.75 | |
SH04 | 23/04/18 TREASURY CAPITAL USD 360516078.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 23/03/18 STATEMENT OF CAPITAL GBP 12706252 23/03/18 STATEMENT OF CAPITAL USD 5328077725.75 | |
SH06 | 22/03/18 STATEMENT OF CAPITAL GBP 12706252 22/03/18 STATEMENT OF CAPITAL USD 5328202725.75 | |
SH04 | 23/04/18 TREASURY CAPITAL USD 360516078.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 19/03/18 STATEMENT OF CAPITAL GBP 12706252 19/03/18 STATEMENT OF CAPITAL USD 5328327725.75 | |
SH06 | 16/03/18 STATEMENT OF CAPITAL GBP 12706252 16/03/18 STATEMENT OF CAPITAL USD 5328452725.75 | |
SH06 | 15/03/18 STATEMENT OF CAPITAL GBP 12706252 15/03/18 STATEMENT OF CAPITAL USD 5328577725.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 12706252;USD 5333921120 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 12706252 29/03/18 STATEMENT OF CAPITAL USD 5333921120.00 | |
AUD | AUDITOR'S RESIGNATION | |
SH04 | 20/03/17 TREASURY CAPITAL USD 360574508.75 | |
SH04 | 10/04/18 TREASURY CAPITAL USD 360721606 | |
SH06 | 13/03/18 STATEMENT OF CAPITAL GBP 12706252 13/03/18 STATEMENT OF CAPITAL USD 5328827725.75 | |
SH06 | 12/03/18 STATEMENT OF CAPITAL GBP 12706252 12/03/18 STATEMENT OF CAPITAL USD 5329202725.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 02/03/18 STATEMENT OF CAPITAL GBP 12706252 02/03/18 STATEMENT OF CAPITAL USD 5329452725.75 | |
SH06 | 01/03/18 STATEMENT OF CAPITAL GBP 12706252 01/03/18 STATEMENT OF CAPITAL USD 5329530040.50 | |
SH06 | 28/02/18 STATEMENT OF CAPITAL GBP 12706252 28/02/18 STATEMENT OF CAPITAL USD 5331302725.75 | |
SH06 | 26/02/18 STATEMENT OF CAPITAL GBP 12706252 26/02/18 STATEMENT OF CAPITAL USD 5331302725.75 | |
SH06 | 22/02/18 STATEMENT OF CAPITAL GBP 12706252 22/02/18 STATEMENT OF CAPITAL USD 5331302725.75 | |
SH06 | 21/02/18 STATEMENT OF CAPITAL GBP 12706252 21/02/18 STATEMENT OF CAPITAL USD 5331302725.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH04 | 26/03/18 TREASURY CAPITAL USD 360847170.25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 20/02/18 STATEMENT OF CAPITAL GBP 12706252 20/02/18 STATEMENT OF CAPITAL USD 5331302725.75 | |
SH06 | 19/02/18 STATEMENT OF CAPITAL GBP 12706252 19/02/18 STATEMENT OF CAPITAL USD 5331452725.75 | |
SH06 | 16/02/18 STATEMENT OF CAPITAL GBP 12706252 16/02/18 STATEMENT OF CAPITAL USD 5331590225.75 | |
SH06 | 14/02/18 STATEMENT OF CAPITAL GBP 12706252 14/02/18 STATEMENT OF CAPITAL USD 5331690225.75 | |
SH06 | 13/02/18 STATEMENT OF CAPITAL GBP 12706252 13/02/18 STATEMENT OF CAPITAL USD 5331840225.75 | |
SH06 | 12/02/18 STATEMENT OF CAPITAL GBP 12706252 12/02/18 STATEMENT OF CAPITAL USD 5332090225.75 | |
SH06 | 09/02/18 STATEMENT OF CAPITAL GBP 12706252 09/02/18 STATEMENT OF CAPITAL USD 5332340225.75 | |
SH06 | 08/02/18 STATEMENT OF CAPITAL GBP 12706252 08/02/18 STATEMENT OF CAPITAL USD 5332465225.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH04 | 12/03/18 TREASURY CAPITAL USD 360850720 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 12706252 21/12/17 STATEMENT OF CAPITAL USD 5322472605.75 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY CAREY | |
SH04 | 26/02/18 TREASURY CAPITAL USD 364621463.25 | |
SH04 | 12/02/18 TREASURY CAPITAL USD 364693188.75 | |
SH06 | 15/12/17 STATEMENT OF CAPITAL GBP 12706252 15/12/17 STATEMENT OF CAPITAL USD 5310390612.75 | |
SH06 | 14/12/17 STATEMENT OF CAPITAL GBP 12706252 14/12/17 STATEMENT OF CAPITAL USD 5310840612.75 | |
SH06 | 13/12/17 STATEMENT OF CAPITAL GBP 12706252 13/12/17 STATEMENT OF CAPITAL USD 5311190171.25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH04 | 29/01/18 TREASURY CAPITAL USD 364721723.5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN ROBERT NELSON / 06/02/2018 | |
SH06 | 22/12/17 STATEMENT OF CAPITAL GBP 12706252 22/12/17 STATEMENT OF CAPITAL USD 5322048267.75 | |
SH06 | 21/12/17 STATEMENT OF CAPITAL GBP 12706252 21/12/17 STATEMENT OF CAPITAL USD 5322472605.75 | |
SH06 | 20/12/17 STATEMENT OF CAPITAL GBP 12706252 20/12/17 STATEMENT OF CAPITAL USD 5309830027.0 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 22/12/17 STATEMENT OF CAPITAL GBP 12706252 22/12/17 STATEMENT OF CAPITAL USD 5322048267.75 | |
SH06 | 21/12/17 STATEMENT OF CAPITAL GBP 12706252 21/12/17 STATEMENT OF CAPITAL USD 5322472605.75 | |
SH06 | 20/12/17 STATEMENT OF CAPITAL GBP 12706252 20/12/17 STATEMENT OF CAPITAL USD 5309830027.0 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 12706252;USD 5332590225.75 | |
SH01 | 03/01/18 STATEMENT OF CAPITAL GBP 12706252 03/01/18 STATEMENT OF CAPITAL USD 5332590225.75 | |
SH06 | 28/11/17 STATEMENT OF CAPITAL GBP 12706252 28/11/17 STATEMENT OF CAPITAL USD 5316140612.75 | |
SH06 | 27/11/17 STATEMENT OF CAPITAL GBP 12706252 27/11/17 STATEMENT OF CAPITAL USD 5316640612.75 | |
SH06 | 24/11/17 STATEMENT OF CAPITAL GBP 12706252 24/11/17 STATEMENT OF CAPITAL USD 5317241125 | |
SH06 | 23/11/17 STATEMENT OF CAPITAL GBP 12706252 23/11/17 STATEMENT OF CAPITAL USD 5317991125 | |
SH06 | 22/11/17 STATEMENT OF CAPITAL GBP 12706252 22/11/17 STATEMENT OF CAPITAL USD 5318774079.75 | |
SH06 | 11/12/17 STATEMENT OF CAPITAL GBP 12706252 11/12/17 STATEMENT OF CAPITAL USD 5311640612.75 | |
SH06 | 08/12/17 STATEMENT OF CAPITAL GBP 12706252 08/12/17 STATEMENT OF CAPITAL USD 5312140612.75 | |
SH06 | 07/12/17 STATEMENT OF CAPITAL GBP 12706252 07/12/17 STATEMENT OF CAPITAL USD 5312890612.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH04 | 15/01/18 TREASURY CAPITAL USD 364736266.5 | |
SH06 | 21/11/17 STATEMENT OF CAPITAL GBP 12706252 21/11/17 STATEMENT OF CAPITAL USD 5319491125 | |
SH06 | 20/11/17 STATEMENT OF CAPITAL GBP 12706252 20/11/17 STATEMENT OF CAPITAL USD 5320178625 | |
SH06 | 17/11/17 STATEMENT OF CAPITAL GBP 12706252 17/11/17 STATEMENT OF CAPITAL USD 5320866125 | |
SH06 | 04/12/17 STATEMENT OF CAPITAL GBP 12706252 04/12/17 STATEMENT OF CAPITAL USD 5313640612.75 | |
SH06 | 01/12/17 STATEMENT OF CAPITAL GBP 12706252 01/12/17 STATEMENT OF CAPITAL USD 5314265612.75 | |
SH06 | 30/11/17 STATEMENT OF CAPITAL GBP 12706252 30/11/17 STATEMENT OF CAPITAL USD 5315265612.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH04 | 28/12/17 TREASURY CAPITAL USD 364764940 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN ROBERT NELSON / 11/01/2018 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH04 | 11/12/17 TREASURY CAPITAL USD 364781474.25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH04 | 23/11/17 TREASURY CAPITAL USD 364815916.25 | |
SH04 | 13/11/17 TREASURY CAPITAL USD 364826677.75 | |
SH04 | 13/11/17 TREASURY CAPITAL USD 364826677.75 | |
SH04 | 30/10/17 TREASURY CAPITAL USD 365888974.75 | |
SH04 | 16/10/17 TREASURY CAPITAL USD 365914815.5 | |
SH04 | 02/10/17 TREASURY CAPITAL USD 366071703.25 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 12706252;USD 5321553625 | |
SH01 | 22/09/17 STATEMENT OF CAPITAL GBP 12706252 22/09/17 STATEMENT OF CAPITAL USD 5321553625 | |
SH04 | 18/09/17 TREASURY CAPITAL USD 366443462.25 | |
SH04 | 18/09/17 TREASURY CAPITAL USD 366443462.25 | |
SH04 | 04/09/17 TREASURY CAPITAL USD 366867144.25 | |
SH04 | 21/08/17 TREASURY CAPITAL USD 366868346.75 | |
SH04 | 07/08/17 TREASURY CAPITAL USD 366998071.75 | |
SH04 | 24/07/17 TREASURY CAPITAL USD 367007166.25 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENS BERTELSEN | |
SH04 | 10/07/17 TREASURY CAPITAL USD 367146486 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 12706252;USD 5308730027 | |
SH01 | 23/06/17 STATEMENT OF CAPITAL GBP 12706252 23/06/17 STATEMENT OF CAPITAL USD 5308730027.00 | |
SH04 | 26/06/17 TREASURY CAPITAL USD 367456627.75 | |
SH04 | 12/06/17 TREASURY CAPITAL USD 367596806.75 | |
AP03 | SECRETARY APPOINTED MS EMILY CAREY | |
AP03 | SECRETARY APPOINTED MS DENISE DILLON | |
SH04 | 22/05/17 TREASURY CAPITAL USD 367606704 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH04 | 15/05/17 TREASURY CAPITAL USD 367878764.75 | |
SH04 | 15/05/17 TREASURY CAPITAL USD 367878764.75 | |
SH04 | 24/04/17 TREASURY CAPITAL USD 368027412.75 | |
AP01 | DIRECTOR APPOINTED MS MELODY BOONE MEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHILSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA CARROLL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 12706252;USD 5291195667.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
SH04 | 10/04/17 TREASURY CAPITAL USD 368177715 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 12706252.00 31/03/17 STATEMENT OF CAPITAL USD 5291195667.50 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH04 | 03/04/17 TREASURY CAPITAL USD 368180274.25 | |
SH04 | 06/03/17 TREASURY CAPITAL USD 368183268.25 | |
SH04 | 20/02/17 TREASURY CAPITAL USD 368383335.75 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 12706252;USD 5262424019.5 | |
SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 12706252 22/12/16 STATEMENT OF CAPITAL USD 5262424019.50 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 12706252 16/12/16 STATEMENT OF CAPITAL USD 5164193931.25 | |
SH04 | 29/12/16 TREASURY CAPITAL USD 396854887 | |
SH04 | 19/12/16 TREASURY CAPITAL USD 389939754 | |
SH04 | 05/12/16 TREASURY CAPITAL USD 397178554.25 | |
SH04 | 21/11/16 TREASURY CAPITAL USD 397192163 | |
SH04 | 07/11/16 TREASURY CAPITAL USD 397343594.5 | |
AP01 | DIRECTOR APPOINTED NILS SMEDEGAARD ANDERSEN | |
SH04 | 24/10/16 TREASURY CAPITAL USD 398313097.25 | |
SH04 | 10/10/16 TREASURY CAPITAL USD 398469112.25 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 12706252;USD 5131895159.75 | |
SH01 | 16/09/16 STATEMENT OF CAPITAL GBP 12706252.00 16/09/16 STATEMENT OF CAPITAL USD 5131895159.75 | |
SH04 | 26/09/16 TREASURY CAPITAL USD 398507848.25 | |
SH04 | 12/09/16 TREASURY CAPITAL USD 399010284.5 | |
SH04 | 22/08/16 TREASURY CAPITAL USD 399117352 | |
SH04 | 15/08/16 TREASURY CAPITAL USD 399123101 | |
SH04 | 01/08/16 TREASURY CAPITAL GBP 5440065.25 25/07/16 TREASURY CAPITAL USD 399275085.5 | |
SH04 | 18/07/16 TREASURY CAPITAL USD 399279987.75 | |
SH04 | 27/06/16 TREASURY CAPITAL USD 399436052.25 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 12706252;USD 5099397186.5 | |
SH01 | 17/06/16 STATEMENT OF CAPITAL GBP 12706252 17/06/16 STATEMENT OF CAPITAL USD 5099397186.50 | |
SH04 | 06/06/16 TREASURY CAPITAL USD 399963839.25 | |
SH04 | 06/06/16 TREASURY CAPITAL USD 399963839.25 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 12706252;USD 5065783422.25 | |
AR01 | 05/05/16 NO MEMBER LIST | |
SH04 | 16/05/16 TREASURY CAPITAL GBP 5444805.25 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 12706252;USD 5065783422.25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL-HENRIC SVANBERG / 05/05/2015 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO | |
SH04 | 27/04/16 TREASURY CAPITAL USD 399971669.5 | |
SH04 | 27/04/16 TREASURY CAPITAL USD 399971669.5 | |
SH04 | 18/04/16 TREASURY CAPITAL USD 400565453.5 | |
SH04 | 04/04/16 TREASURY CAPITAL USD 400571329.5 | |
RES13 | SHARE BUYBACK 14/04/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 12706252;USD 5065783422.25 | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 12706252 24/03/16 STATEMENT OF CAPITAL USD 5065783422.25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREEDOM NHLEKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BURGMANS | |
SH04 | 21/03/16 TREASURY CAPITAL USD 400929294.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH04 | 07/03/16 TREASURY CAPITAL USD 401126980.5 | |
SH04 | 22/02/16 TREASURY CAPITAL USD 401184609.75 | |
SH04 | 11/01/16 TREASURY CAPITAL USD 427092689.25 | |
SH04 | 04/02/16 TREASURY CAPITAL USD 427133719 | |
SH04 | 21/01/16 TREASURY CAPITAL USD 427171250.5 | |
SH04 | 22/12/15 TREASURY CAPITAL USD 427627436 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 12706252;USD 5027192743 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 12706252 18/12/15 STATEMENT OF CAPITAL USD 5027192743 | |
SH04 | 14/12/15 TREASURY CAPITAL USD 431061202.75 | |
SH04 | 03/12/15 TREASURY CAPITAL USD 431290594 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BURGMANS / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BURGMANS / 01/05/2015 | |
SH04 | 19/11/15 TREASURY CAPITAL USD 431311853.5 | |
SH04 | 29/10/15 TREASURY CAPITAL USD 432532149 | |
SH04 | 15/10/15 TREASURY CAPITAL USD 432579228.75 | |
SH04 | 24/09/15 TREASURY CAPITAL USD 432866774.5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARREN DUDLEY / 29/09/2015 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 12706252;USD 5014769602 | |
SH01 | 18/09/15 STATEMENT OF CAPITAL GBP 12706252 18/09/15 STATEMENT OF CAPITAL USD 5014769602 | |
SH04 | 03/09/15 TREASURY CAPITAL USD 433635102 | |
SH04 | 11/08/15 TREASURY CAPITAL USD 435471982 | |
SH04 | 20/07/15 TREASURY CAPITAL USD 435683942.25 | |
SH04 | 06/07/15 TREASURY CAPITAL USD 435871869.25 | |
SH04 | 15/06/15 TREASURY CAPITAL USD 436139711.75 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 12706252;USD 5010143945.5 | |
SH01 | 19/06/15 STATEMENT OF CAPITAL GBP 12706252 19/06/15 STATEMENT OF CAPITAL USD 5010143945.5 | |
SH04 | 08/06/15 TREASURY CAPITAL USD 436320212 | |
SH04 | 18/05/15 TREASURY CAPITAL USD 436325340.75 | |
AR01 | 05/05/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED SIR ROBERT JOHN SAWERS | |
AP01 | DIRECTOR APPOINTED MRS PAULA ROSPUT REYNOLDS | |
SH04 | 20/04/15 TREASURY CAPITAL USD 437078480.75 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID | |
SH04 | 31/03/15 TREASURY CAPITAL USD 437254505 | |
RES13 | RE-MARKET PURCHASES MEETING 16/04/2015 | |
RES01 | ADOPT ARTICLES 16/04/2015 | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 12706252 27/03/15 STATEMENT OF CAPITAL USD 5005417153.75 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH04 | 02/02/15 TREASURY CAPITAL USD 438223780.5 | |
SH04 | 23/02/15 TREASURY CAPITAL USD 437710341.5 | |
SH06 | 16/12/14 STATEMENT OF CAPITAL GBP 12706252 16/12/14 STATEMENT OF CAPITAL USD 4999823941.25 | |
SH06 | 15/12/14 STATEMENT OF CAPITAL GBP 12706252 15/12/14 STATEMENT OF CAPITAL USD 5000230941.25 | |
SH06 | 12/12/14 STATEMENT OF CAPITAL GBP 12706252 12/12/14 STATEMENT OF CAPITAL USD 5000626191.25 | |
SH06 | 11/12/14 STATEMENT OF CAPITAL GBP 12706252 11/12/14 STATEMENT OF CAPITAL USD 5001019941.25 | |
SH06 | 10/12/14 STATEMENT OF CAPITAL GBP 12706252 10/12/14 STATEMENT OF CAPITAL USD 5001409441.25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 09/12/14 STATEMENT OF CAPITAL GBP 12706252 09/12/14 STATEMENT OF CAPITAL USD 5001790441.25 | |
SH06 | 05/12/14 STATEMENT OF CAPITAL GBP 12706252 05/12/14 STATEMENT OF CAPITAL USD 5002530691.25 | |
SH06 | 08/12/14 STATEMENT OF CAPITAL GBP 12706252 08/12/14 STATEMENT OF CAPITAL USD 5002161941.25 | |
SH06 | 04/12/14 STATEMENT OF CAPITAL GBP 12706252 04/12/14 STATEMENT OF CAPITAL USD 5002895691.25 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 12706252;USD 5001490323.25 | |
SH06 | 23/12/14 STATEMENT OF CAPITAL GBP 12706252 23/12/14 STATEMENT OF CAPITAL USD 5001490323.25 | |
SH06 | 22/12/14 STATEMENT OF CAPITAL GBP 12706252 22/12/14 STATEMENT OF CAPITAL USD 5001595823.75 | |
SH06 | 19/12/14 STATEMENT OF CAPITAL GBP 12706252 19/12/14 STATEMENT OF CAPITAL USD 5001990323.75 | |
SH06 | 18/12/14 STATEMENT OF CAPITAL GBP 12706252 18/12/14 STATEMENT OF CAPITAL USD 4998983441.25 | |
SH06 | 17/12/14 STATEMENT OF CAPITAL GBP 12706252 17/12/14 STATEMENT OF CAPITAL USD 4999407691.25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH04 | 11/12/14 TREASURY CAPITAL USD 438444885.75 | |
SH04 | 29/12/14 TREASURY CAPITAL USD 438464044 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 12706252 19/12/14 STATEMENT OF CAPITAL USD 5002396573.75 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CONN | |
SH06 | 10/11/14 STATEMENT OF CAPITAL GBP 12706252 10/11/14 STATEMENT OF CAPITAL USD 5003619441.25 | |
SH06 | 11/11/14 STATEMENT OF CAPITAL GBP 12706252 11/11/14 STATEMENT OF CAPITAL USD 5003264441.25 | |
SH06 | 07/11/14 STATEMENT OF CAPITAL GBP 12706252 07/11/14 STATEMENT OF CAPITAL USD 5003976146.25 | |
SH06 | 06/11/14 STATEMENT OF CAPITAL GBP 12706252 06/11/14 STATEMENT OF CAPITAL USD 5004383646.25 | |
SH06 | 05/11/14 STATEMENT OF CAPITAL GBP 12706252 05/11/14 STATEMENT OF CAPITAL USD 5004922396.25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 04/11/14 STATEMENT OF CAPITAL GBP 12706252 04/11/14 STATEMENT OF CAPITAL USD 5005271771.25 | |
SH06 | 03/11/14 STATEMENT OF CAPITAL GBP 12706252 03/11/14 STATEMENT OF CAPITAL USD 5005617646.25 | |
SH06 | 31/10/14 STATEMENT OF CAPITAL GBP 12706252 31/10/14 STATEMENT OF CAPITAL USD 5005965986.25 | |
SH06 | 30/10/14 STATEMENT OF CAPITAL GBP 12706252 30/10/14 STATEMENT OF CAPITAL USD 5006311396.25 | |
SH06 | 29/10/14 STATEMENT OF CAPITAL GBP 12706252 29/10/14 STATEMENT OF CAPITAL USD 5007197646.25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH04 | 17/11/14 TREASURY CAPITAL USD 438925617.5 | |
SH06 | 28/10/14 STATEMENT OF CAPITAL GBP 12706252 28/10/14 STATEMENT OF CAPITAL USD 5008093896.25 | |
SH06 | 27/10/14 STATEMENT OF CAPITAL GBP 12706252 27/10/14 STATEMENT OF CAPITAL USD 5008987646.25 | |
SH06 | 24/10/14 STATEMENT OF CAPITAL GBP 12706252 24/10/14 STATEMENT OF CAPITAL USD 5009876396.25 | |
SH06 | 23/10/14 STATEMENT OF CAPITAL GBP 12706252 23/10/14 STATEMENT OF CAPITAL USD 5010763896.25 | |
SH06 | 22/10/14 STATEMENT OF CAPITAL GBP 12706252 22/10/14 STATEMENT OF CAPITAL USD 5011660146.25 | |
SH06 | 21/10/14 STATEMENT OF CAPITAL GBP 12706252 21/10/14 STATEMENT OF CAPITAL USD 5012573896.25 | |
SH06 | 20/10/14 STATEMENT OF CAPITAL GBP 12706252 20/10/14 STATEMENT OF CAPITAL USD 5013480146.25 | |
SH06 | 17/10/14 STATEMENT OF CAPITAL GBP 12706252 17/10/14 STATEMENT OF CAPITAL USD 5014416396.25 | |
SH06 | 16/10/14 STATEMENT OF CAPITAL GBP 12706252 16/10/14 STATEMENT OF CAPITAL USD 5015341396.25 | |
SH06 | 15/10/14 STATEMENT OF CAPITAL GBP 12706252 15/10/14 STATEMENT OF CAPITAL USD 5016248896.25 | |
SH06 | 14/10/14 STATEMENT OF CAPITAL GBP 12706252 14/10/14 STATEMENT OF CAPITAL USD 5017147646.25 | |
SH06 | 13/10/14 STATEMENT OF CAPITAL GBP 12706252 13/10/14 STATEMENT OF CAPITAL USD 5018041396.25 | |
SH06 | 10/10/14 STATEMENT OF CAPITAL GBP 12706252 10/10/14 STATEMENT OF CAPITAL USD 5018923896.25 | |
SH06 | 09/10/14 STATEMENT OF CAPITAL GBP 12706252 09/10/14 STATEMENT OF CAPITAL USD 5019798896.25 | |
SH06 | 08/10/14 STATEMENT OF CAPITAL GBP 12706252 08/10/14 STATEMENT OF CAPITAL USD 5020673896.25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH06 | 29/08/14 STATEMENT OF CAPITAL GBP 12706252 29/08/14 STATEMENT OF CAPITAL USD 5035907344.25 | |
SH06 | 01/09/14 STATEMENT OF CAPITAL GBP 12706252 01/09/14 STATEMENT OF CAPITAL USD 5035134844.25 | |
SH06 | 02/09/14 STATEMENT OF CAPITAL GBP 12706252 02/09/14 STATEMENT OF CAPITAL USD 5034357844.25 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 12706252;USD 5033579094.25 | |
SH06 | 03/09/14 STATEMENT OF CAPITAL GBP 12706252 03/09/14 STATEMENT OF CAPITAL USD 5033579094.25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/08/14 STATEMENT OF CAPITAL GBP 12706252 28/08/14 STATEMENT OF CAPITAL USD 5036677344.25 | |
SH06 | 27/08/14 STATEMENT OF CAPITAL GBP 12706252 27/08/14 STATEMENT OF CAPITAL USD 5037451944.25 | |
SH06 | 26/08/14 STATEMENT OF CAPITAL GBP 12706252 26/08/14 STATEMENT OF CAPITAL USD 5038224444.25 | |
SH06 | 22/08/14 STATEMENT OF CAPITAL GBP 12706252 22/08/14 STATEMENT OF CAPITAL USD 5039001444.25 | |
SH06 | 21/08/14 STATEMENT OF CAPITAL GBP 12706252 21/08/14 STATEMENT OF CAPITAL USD 5039775194.25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 06/08/14 STATEMENT OF CAPITAL GBP 12706252 06/08/14 STATEMENT OF CAPITAL USD 5048368944.25 | |
SH06 | 05/08/14 STATEMENT OF CAPITAL GBP 12706252 05/08/14 STATEMENT OF CAPITAL USD 5049133894.25 | |
SH06 | 04/08/14 STATEMENT OF CAPITAL GBP 12706252 04/08/14 STATEMENT OF CAPITAL USD 5049891394.25 | |
SH06 | 01/08/14 STATEMENT OF CAPITAL GBP 12706252 01/08/14 STATEMENT OF CAPITAL USD 5050119894.25 | |
SH06 | 31/07/14 STATEMENT OF CAPITAL GBP 12706252 31/07/14 STATEMENT OF CAPITAL USD 5050835515.50 | |
SH04 | 08/09/14 TREASURY CAPITAL USD 440419975.25 | |
SH06 | 20/08/14 STATEMENT OF CAPITAL GBP 12706252 20/08/14 STATEMENT OF CAPITAL USD 5040560194.25 | |
SH06 | 19/08/14 STATEMENT OF CAPITAL GBP 12706252 19/08/14 STATEMENT OF CAPITAL USD 5041348194.25 | |
SH06 | 18/08/14 STATEMENT OF CAPITAL GBP 12706252 18/08/14 STATEMENT OF CAPITAL USD 5042136194.25 | |
SH06 | 15/08/14 STATEMENT OF CAPITAL GBP 12706252 15/08/14 STATEMENT OF CAPITAL USD 5042921194.25 | |
SH06 | 14/08/14 STATEMENT OF CAPITAL GBP 12706252 14/08/14 STATEMENT OF CAPITAL USD 5043708694.25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH04 | 14/08/14 TREASURY CAPITAL USD 440491775 | |
SH06 | 30/07/14 STATEMENT OF CAPITAL GBP 12706252 30/07/14 STATEMENT OF CAPITAL USD 5051055515.50 | |
SH06 | 29/07/14 STATEMENT OF CAPITAL GBP 12706252 29/07/14 STATEMENT OF CAPITAL USD 5051273015.50 | |
SH06 | 28/07/14 STATEMENT OF CAPITAL GBP 12706252 28/07/14 STATEMENT OF CAPITAL USD 5051490515.50 | |
SH06 | 25/07/14 STATEMENT OF CAPITAL GBP 12706252 25/07/14 STATEMENT OF CAPITAL USD 5051708015.50 | |
SH06 | 24/07/14 STATEMENT OF CAPITAL GBP 12706252 24/07/14 STATEMENT OF CAPITAL USD 5051926765.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 23/07/14 STATEMENT OF CAPITAL GBP 12706252 23/07/14 STATEMENT OF CAPITAL USD 5052146765.50 | |
SH06 | 21/07/14 STATEMENT OF CAPITAL GBP 12706252 21/07/14 STATEMENT OF CAPITAL USD 5052578015.50 | |
SH06 | 22/07/14 STATEMENT OF CAPITAL GBP 12706252 22/07/14 STATEMENT OF CAPITAL USD 5052364265.50 | |
SH06 | 18/07/14 STATEMENT OF CAPITAL GBP 12706252 18/07/14 STATEMENT OF CAPITAL USD 5052791765.50 | |
SH06 | 17/07/14 STATEMENT OF CAPITAL GBP 12706252 17/07/14 STATEMENT OF CAPITAL USD 5053006765.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 16/06/14 STATEMENT OF CAPITAL GBP 12706252 16/06/14 STATEMENT OF CAPITAL USD 5053221765.50 | |
SH06 | 15/06/14 STATEMENT OF CAPITAL GBP 12706252 15/06/14 STATEMENT OF CAPITAL USD 5053436765.50 | |
SH06 | 14/07/14 STATEMENT OF CAPITAL GBP 12706252 14/07/14 STATEMENT OF CAPITAL USD 5053651765.50 | |
SH06 | 11/07/14 STATEMENT OF CAPITAL GBP 12706252 11/07/14 STATEMENT OF CAPITAL USD 50538630156.50 | |
SH06 | 10/07/14 STATEMENT OF CAPITAL GBP 12706252 10/07/14 STATEMENT OF CAPITAL USD 5054073015.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 09/07/14 STATEMENT OF CAPITAL GBP 12706252 09/07/14 STATEMENT OF CAPITAL USD 5054283015.50 | |
SH06 | 08/07/14 STATEMENT OF CAPITAL GBP 12706252 08/07/14 STATEMENT OF CAPITAL USD 5054491265.50 | |
SH06 | 07/07/14 STATEMENT OF CAPITAL GBP 12706252 07/07/14 STATEMENT OF CAPITAL USD 5054698015.50 | |
SH06 | 04/07/14 STATEMENT OF CAPITAL GBP 12706252 04/07/14 STATEMENT OF CAPITAL USD 5054907015.50 | |
SH06 | 03/07/14 STATEMENT OF CAPITAL GBP 12706252 03/07/14 STATEMENT OF CAPITAL USD 5055115765.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH04 | 21/07/14 TREASURY CAPITAL USD 440668775 | |
SH06 | 26/06/14 STATEMENT OF CAPITAL GBP 12706252 26/06/14 STATEMENT OF CAPITAL USD 5056165265.50 | |
SH06 | 27/06/14 STATEMENT OF CAPITAL GBP 12706252 27/06/14 STATEMENT OF CAPITAL USD 5055957765.50 | |
SH06 | 30/06/14 STATEMENT OF CAPITAL GBP 12706252 30/06/14 STATEMENT OF CAPITAL USD 5055747765.50 | |
SH06 | 01/07/14 STATEMENT OF CAPITAL GBP 12706252 01/07/14 STATEMENT OF CAPITAL USD 5055536515.50 | |
SH06 | 02/07/14 STATEMENT OF CAPITAL GBP 12706252 02/07/14 STATEMENT OF CAPITAL USD 5055325265.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 25/06/14 STATEMENT OF CAPITAL GBP 12706252 25/06/14 STATEMENT OF CAPITAL USD 5056375265.50 | |
SH06 | 24/06/14 STATEMENT OF CAPITAL GBP 12706252 24/06/14 STATEMENT OF CAPITAL USD 5056584015.50 | |
SH06 | 23/06/14 STATEMENT OF CAPITAL GBP 12706252 23/06/14 STATEMENT OF CAPITAL USD 5056795515.50 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BP P.L.C.
BP P.L.C. owns 108 domain names.Showing the first 50 domains
102ultimate.co.uk 2012fuellingthefuture.co.uk bpplus-online.co.uk bpplus.co.uk bpretailsurprises.co.uk bpdealer-online.co.uk bpdealers.co.uk bpeconomix.co.uk bpsolar.co.uk bpfranchising.co.uk bpfuellinglondon.co.uk bpfuellinglondon2012.co.uk bpfuellingthefuture.co.uk bpgastradingeurope.co.uk bptargetneutral.co.uk bptradingchallenge.co.uk bptradinggame.co.uk bpultimate.co.uk bpultimateclub.co.uk bpvideolibrary.co.uk bpwholesale.co.uk bp-gasmarketing.co.uk bp-marine.co.uk catspipeline.co.uk castrol-marine.co.uk castrol-marlin.co.uk castrolfootball.co.uk castrolindex.co.uk castrolmagnatec.co.uk castrolmarine.co.uk castrolmoto.co.uk castrolprofessional.co.uk cnsfibre.co.uk enterprising-science.co.uk enterprisingscience.co.uk fordcastroloms.co.uk fordcastrolpartnership.co.uk illizi.co.uk losal.co.uk lpgdieselmix.co.uk making-energy-better.co.uk makingenergybetter.co.uk targetneutral.co.uk ultimate102.co.uk air-bp.co.uk designerwater.co.uk greendrivingtest.co.uk verterra-energy.co.uk verterrabioenergy.co.uk vercipia.co.uk
Date | Trademark ID | Reg Mark ID | Assigned to | Location | Reason | ||
---|---|---|---|---|---|---|---|
USPTO | US77172427 | 4455196 | HYDROGEN ENERGY INTERNATIONAL LIMITED | UNITED KINGDOM | TRADE MARK, DOMAIN NAMES AND COPYRIGHT ASSIGNMENT DEED | ||
USPTO | US77172321 | 4455195 | HYDROGEN ENERGY INTERNATIONAL LIMITED | UNITED KINGDOM | TRADE MARK, DOMAIN NAMES AND COPYRIGHT ASSIGNMENT DEED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BP P.L.C. are:
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