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BP ALTERNATIVE ENERGY HOLDINGS LIMITED

Company number 02515099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2020 600 Appointment of a voluntary liquidator
06 Oct 2020 LIQ01 Declaration of solvency
06 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-11
01 Oct 2020 AD01 Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp 55 Baker Street London W1U 7EU on 1 October 2020
07 Sep 2020 TM01 Termination of appointment of Eric Bern Stidman as a director on 7 September 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
13 Aug 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 CC04 Statement of company's objects
14 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
13 May 2019 TM01 Termination of appointment of Laura Waters Folse as a director on 31 March 2019
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
10 Jul 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
16 Aug 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 AP01 Appointment of Eric Bern Stidman as a director on 21 June 2017
27 Jun 2017 AP01 Appointment of Laura Waters Folse as a director on 21 June 2017
26 Jun 2017 TM01 Termination of appointment of Roderick Guy Mason as a director on 21 June 2017
26 Jun 2017 TM01 Termination of appointment of David Stanford Knapp as a director on 21 June 2017
13 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
09 Nov 2016 TM01 Termination of appointment of Craig William Coburn as a director on 1 November 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 85,440,904
14 Oct 2015 AA Full accounts made up to 31 December 2014
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 9 July 2015
  • GBP 85,440,904
25 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 83,940,904