BCP IV UK FUEL HOLDINGS II LIMITED
Company number 10495067
- Company Overview for BCP IV UK FUEL HOLDINGS II LIMITED (10495067)
- Filing history for BCP IV UK FUEL HOLDINGS II LIMITED (10495067)
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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) |
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09 Oct 2023 | TM01 | Termination of appointment of Andrew William Owens as a director on 5 October 2023 | |
05 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
26 May 2023 | AP01 | Appointment of Mr Paul Trevor Bateson as a director on 16 May 2023 | |
26 May 2023 | TM01 | Termination of appointment of Ralf Niklas Rank as a director on 16 May 2023 | |
26 May 2023 | TM01 | Termination of appointment of Richard John Ingram as a director on 16 May 2023 | |
26 May 2023 | AP01 | Appointment of Mr Franz Christian Flach as a director on 16 May 2023 | |
26 May 2023 | TM01 | Termination of appointment of Edward Michael James Brogan as a director on 16 May 2023 | |
26 Apr 2023 | SH10 | Particulars of variation of rights attached to shares | |
18 Apr 2023 | SH02 | Sub-division of shares on 29 March 2023 | |
18 Apr 2023 | SH08 | Change of share class name or designation | |
17 Apr 2023 | RESOLUTIONS |
Resolutions
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17 Apr 2023 | MA | Memorandum and Articles of Association | |
12 Apr 2023 | PSC05 | Change of details for Greenergy Halo Holdings Iii Limited as a person with significant control on 29 March 2023 | |
12 Apr 2023 | PSC07 | Cessation of Brookfield Corporation as a person with significant control on 29 March 2023 | |
12 Apr 2023 | PSC07 | Cessation of Brookfield Asset Management Ltd as a person with significant control on 29 March 2023 | |
12 Apr 2023 | PSC02 | Notification of Greenergy Halo Holdings Iii Limited as a person with significant control on 29 March 2023 | |
04 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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23 Feb 2023 | PSC02 | Notification of Brookfield Asset Management Ltd as a person with significant control on 9 December 2022 | |
22 Feb 2023 | PSC05 | Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022 | |
23 Nov 2022 | CS01 | Confirmation statement made on 23 November 2022 with no updates | |
14 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
23 Nov 2021 | CS01 | Confirmation statement made on 23 November 2021 with updates | |
21 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
23 Jul 2021 | CH01 | Director's details changed for Mr Ralf Niklas Rank on 5 July 2021 | |
24 May 2021 | CH01 | Director's details changed for Mr Adam John Traeger on 21 January 2021 |