BP ALTERNATIVE ENERGY HOLDINGS LIMITED: Filings

  • Overview

    Company NameBP ALTERNATIVE ENERGY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02515099
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BP ALTERNATIVE ENERGY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 10, 2021

    15 pagesLIQ03

    Director's details changed for Mr David Thomas Anderson on Jun 30, 2021

    2 pagesCH01

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 11, 2020

    LRESSP

    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 Oct 01, 2020

    2 pagesAD01

    Termination of appointment of Eric Bern Stidman as a director on Sep 07, 2020

    1 pagesTM01

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Laura Waters Folse as a director on Mar 31, 2019

    1 pagesTM01

    Secretary's details changed for Sunbury Secretaries Limited on Sep 10, 2018

    1 pagesCH04

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Appointment of Eric Bern Stidman as a director on Jun 21, 2017

    2 pagesAP01

    Appointment of Laura Waters Folse as a director on Jun 21, 2017

    2 pagesAP01

    Termination of appointment of Roderick Guy Mason as a director on Jun 21, 2017

    1 pagesTM01

    Termination of appointment of David Stanford Knapp as a director on Jun 21, 2017

    1 pagesTM01

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Termination of appointment of Craig William Coburn as a director on Nov 01, 2016

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0