BISHOPSGATE ENERGY LIMITED

Company number 12253586

Date	Type	Description	View / Download
19 Mar 2024	AP01	Appointment of Mr Andrew David Wallin as a director on 14 March 2024	(2 pages)
19 Mar 2024	TM01	Termination of appointment of Antonios Erotocritou as a director on 14 March 2024	(1 page)
29 Feb 2024	SH19	Statement of capital on 29 February 2024 GBP 1.00	(5 pages)
28 Feb 2024	SH20	Statement by Directors	(1 page)
27 Feb 2024	CAP-SS	Solvency Statement dated 22/01/24	(1 page)
27 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Jun 2023	CH01	Director's details changed for Mr Scott William Hough on 1 June 2023	(2 pages)
07 Jun 2023	AP01	Appointment of Mr Scott William Hough as a director on 1 June 2023	(2 pages)
17 Apr 2023	TM01	Termination of appointment of Peter Burton as a director on 13 April 2023	(1 page)
17 Apr 2023	TM01	Termination of appointment of Robin Todd as a director on 13 April 2023	(1 page)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	(29 pages)
20 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
18 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
11 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
22 Oct 2020	TM01	Termination of appointment of Richard Churchill Ward as a director on 10 August 2020	(1 page)
22 Oct 2020	TM01	Termination of appointment of Jonathan James Turnbull as a director on 22 September 2020	(1 page)
20 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(4 pages)
14 Oct 2020	AD01	Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 October 2020	(2 pages)