BP ABERDEEN HYDROGEN ENERGY LIMITED filing history - Find and update company information - GOV.UK

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BP ABERDEEN HYDROGEN ENERGY LIMITED

Company number SC725848

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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)
21 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2024	AP01	Appointment of Mr David Dunne as a director on 8 February 2024	View PDF Appointment of Mr David Dunne as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM01	Termination of appointment of Steven John Whyte as a director on 8 February 2024	View PDF Termination of appointment of Steven John Whyte as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CH01	Director's details changed for Katharine Anne Helen Butler on 10 August 2023	View PDF Director's details changed for Katharine Anne Helen Butler on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 3,950,000	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 3,950,000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 3,475,000	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 3,475,000 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	AD01	Registered office address changed from Bp North Sea Headquarters 1-4 Wellheads Avenue Dyce Aberdeen Scotland AB21 7PB United Kingdom to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL on 16 January 2023	View PDF Registered office address changed from Bp North Sea Headquarters 1-4 Wellheads Avenue Dyce Aberdeen Scotland AB21 7PB United Kingdom to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL on 16 January 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Mar 2022	CERTNM	Company name changed aghoco 2175 LIMITED\certificate issued on 11/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-10	View PDF Company name changed aghoco 2175 LIMITED\certificate issued on 11/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-10 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-10 GBP 2	View PDF Incorporation Statement of capital on 2022-03-10 GBP 2 - link opens in a new window - 27 pages (27 pages)

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