Blue Planet Investment Trust Plc was registered on 23 December 1998 and are based in Edinburgh, it has a status of "Active". The business has 5 directors listed as Killay, Victoria Wendy, Barker, David Michael, Bucknell, Dean Simon, Lawrie, Colin Thomas, Tyce, Christopher John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KILLAY, Victoria Wendy | 13 June 2012 | - | 1 |
| BARKER, David Michael | 13 January 1999 | 01 April 2002 | 1 |
| BUCKNELL, Dean Simon | 08 September 2010 | 03 August 2011 | 1 |
| LAWRIE, Colin Thomas | 23 December 1998 | 13 January 1999 | 1 |
| TYCE, Christopher John | 21 March 2005 | 12 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 January 2020 | |
| PSC05 - N/A | 17 January 2020 | |
| PSC02 - N/A | 17 January 2020 | |
| PSC07 - N/A | 17 January 2020 | |
| RESOLUTIONS - N/A | 29 August 2019 | |
| AA - Annual Accounts | 21 August 2019 | |
| AP04 - Appointment of corporate secretary | 01 August 2019 | |
| TM02 - Termination of appointment of secretary | 01 August 2019 | |
| TM01 - Termination of appointment of director | 12 March 2019 | |
| AP01 - Appointment of director | 12 March 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AUD - Auditor's letter of resignation | 28 November 2018 | |
| RESOLUTIONS - N/A | 24 October 2018 | |
| AA - Annual Accounts | 24 October 2018 | |
| CS01 - N/A | 04 January 2018 | |
| PSC02 - N/A | 04 January 2018 | |
| RESOLUTIONS - N/A | 29 August 2017 | |
| AA - Annual Accounts | 25 August 2017 | |
| AD01 - Change of registered office address | 16 February 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 25 August 2016 | |
| RESOLUTIONS - N/A | 23 August 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 02 September 2015 | |
| RESOLUTIONS - N/A | 28 August 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| RESOLUTIONS - N/A | 29 August 2014 | |
| CERTNM - Change of name certificate | 22 August 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| MEM/ARTS - N/A | 27 August 2013 | |
| AA - Annual Accounts | 14 August 2013 | |
| RESOLUTIONS - N/A | 07 August 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| SH03 - Return of purchase of own shares | 31 July 2012 | |
| SH03 - Return of purchase of own shares | 31 July 2012 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 29 June 2012 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 21 June 2012 | |
| RESOLUTIONS - N/A | 18 June 2012 | |
| SH01 - Return of Allotment of shares | 18 June 2012 | |
| MEM/ARTS - N/A | 18 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 June 2012 | |
| SH03 - Return of purchase of own shares | 18 June 2012 | |
| TM02 - Termination of appointment of secretary | 14 June 2012 | |
| AP04 - Appointment of corporate secretary | 14 June 2012 | |
| AP04 - Appointment of corporate secretary | 14 June 2012 | |
| AP01 - Appointment of director | 13 June 2012 | |
| AP01 - Appointment of director | 13 June 2012 | |
| AP01 - Appointment of director | 13 June 2012 | |
| TM01 - Termination of appointment of director | 13 June 2012 | |
| TM01 - Termination of appointment of director | 13 June 2012 | |
| RESOLUTIONS - N/A | 15 May 2012 | |
| SH05 - Notice of cancellation of treasury shares | 21 March 2012 | |
| AA01 - Change of accounting reference date | 16 March 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| TM01 - Termination of appointment of director | 13 September 2011 | |
| AP01 - Appointment of director | 13 September 2011 | |
| AP01 - Appointment of director | 18 August 2011 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| CERTNM - Change of name certificate | 07 July 2011 | |
| RESOLUTIONS - N/A | 07 July 2011 | |
| RESOLUTIONS - N/A | 06 July 2011 | |
| RESOLUTIONS - N/A | 06 July 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AP01 - Appointment of director | 09 September 2010 | |
| TM01 - Termination of appointment of director | 08 September 2010 | |
| AA - Annual Accounts | 10 August 2010 | |
| RESOLUTIONS - N/A | 05 July 2010 | |
| AP01 - Appointment of director | 02 July 2010 | |
| TM01 - Termination of appointment of director | 02 July 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| AA - Annual Accounts | 04 August 2009 | |
| RESOLUTIONS - N/A | 29 June 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 06 January 2009 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 06 January 2009 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 06 January 2009 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 06 January 2009 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 06 January 2009 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 16 December 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 16 December 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 16 December 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 16 December 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 16 December 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 16 December 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 16 December 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 16 December 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 16 December 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 16 December 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 12 August 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 12 August 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 12 August 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 12 August 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 12 August 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 12 August 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 12 August 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 12 August 2008 | |
| 169 - Return by a company purchasing its own shares | 31 July 2008 | |
| 169 - Return by a company purchasing its own shares | 31 July 2008 | |
| 169 - Return by a company purchasing its own shares | 31 July 2008 | |
| 169 - Return by a company purchasing its own shares | 31 July 2008 | |
| 169 - Return by a company purchasing its own shares | 31 July 2008 | |
| 169 - Return by a company purchasing its own shares | 31 July 2008 | |
| 169 - Return by a company purchasing its own shares | 31 July 2008 | |
| 169 - Return by a company purchasing its own shares | 31 July 2008 | |
| 169 - Return by a company purchasing its own shares | 31 July 2008 | |
| RESOLUTIONS - N/A | 30 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| 169 - Return by a company purchasing its own shares | 19 January 2008 | |
| RESOLUTIONS - N/A | 15 January 2008 | |
| 363s - Annual Return | 14 January 2008 | |
| RESOLUTIONS - N/A | 05 July 2007 | |
| RESOLUTIONS - N/A | 05 July 2007 | |
| RESOLUTIONS - N/A | 05 July 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363s - Annual Return | 09 January 2007 | |
| AA - Annual Accounts | 21 August 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| MEM/ARTS - N/A | 10 July 2006 | |
| 363s - Annual Return | 19 January 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| RESOLUTIONS - N/A | 15 July 2005 | |
| RESOLUTIONS - N/A | 15 July 2005 | |
| RESOLUTIONS - N/A | 15 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 26 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2004 | |
| RESOLUTIONS - N/A | 06 July 2004 | |
| RESOLUTIONS - N/A | 06 July 2004 | |
| RESOLUTIONS - N/A | 06 July 2004 | |
| RESOLUTIONS - N/A | 06 July 2004 | |
| RESOLUTIONS - N/A | 06 July 2004 | |
| RESOLUTIONS - N/A | 06 July 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| RESOLUTIONS - N/A | 15 August 2003 | |
| RESOLUTIONS - N/A | 15 August 2003 | |
| RESOLUTIONS - N/A | 15 August 2003 | |
| AA - Annual Accounts | 15 August 2003 | |
| 363s - Annual Return | 05 February 2003 | |
| AA - Annual Accounts | 19 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| 353a - Register of members in non-legible form | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2002 | |
| 287 - Change in situation or address of Registered Office | 22 February 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| 353 - Register of members | 07 December 2001 | |
| RESOLUTIONS - N/A | 08 August 2001 | |
| RESOLUTIONS - N/A | 08 August 2001 | |
| CERTNM - Change of name certificate | 08 August 2001 | |
| AA - Annual Accounts | 08 August 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| RESOLUTIONS - N/A | 23 June 2000 | |
| RESOLUTIONS - N/A | 23 June 2000 | |
| RESOLUTIONS - N/A | 23 June 2000 | |
| AA - Annual Accounts | 19 June 2000 | |
| 363s - Annual Return | 02 February 2000 | |
| 353a - Register of members in non-legible form | 25 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1999 | |
| 225 - Change of Accounting Reference Date | 11 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1999 | |
| MISC - Miscellaneous document | 28 January 1999 | |
| RESOLUTIONS - N/A | 27 January 1999 | |
| MEM/ARTS - N/A | 27 January 1999 | |
| 266(1) - Notice of intention to carry on business as an investment company | 27 January 1999 | |
| RESOLUTIONS - N/A | 24 January 1999 | |
| RESOLUTIONS - N/A | 24 January 1999 | |
| MEM/ARTS - N/A | 24 January 1999 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 20 January 1999 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 20 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1999 | |
| 287 - Change in situation or address of Registered Office | 20 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
| CERTNM - Change of name certificate | 15 January 1999 | |
| NEWINC - New incorporation documents | 23 December 1998 |
