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BP TECHNOLOGY VENTURES LIMITED

Company number 01553681

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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)
12 Jun 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1991 287 Registered office changed on 21/02/91 from: britannic house moor lane london EC2Y 9BU
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Request DocumentRegistered office changed on 21/02/91 from: britannic house moor lane london EC2Y 9BU
25 Jan 1991 363 Return made up to 25/12/90; full list of members
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Request DocumentReturn made up to 25/12/90; full list of members
18 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/12/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/89
04 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Feb 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
11 Oct 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/12/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/88
30 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 Feb 1989 CERTNM Company name changed bp solar international LIMITED\certificate issued on 16/02/89
16 Feb 1989 363 Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members
26 Oct 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/12/87
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/87
19 May 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
29 Feb 1988 363 Return made up to 14/01/88; no change of members
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Request DocumentReturn made up to 14/01/88; no change of members
01 Feb 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Mar 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
04 Mar 1987 363 Annual return made up to 14/01/87
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Request DocumentAnnual return made up to 14/01/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Nov 1986 242 Delivery of annual acc. Ext. By 3 mths to 3 months
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 3 months