BP TECHNOLOGY VENTURES LIMITED

Company number 01553681

Date	Type	Description	View / Download
01 Jul 2020	AP01	Appointment of Stephen David Cook as a director on 1 July 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of David Ian Gilmour as a director on 1 July 2020	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
18 Jul 2019	CC04	Statement of company's objects	(2 pages)
29 Jan 2019	AP01	Appointment of Anna Marie Floyer-Lea as a director on 11 January 2019	(2 pages)
29 Jan 2019	TM01	Termination of appointment of Jens Stefan Umehag as a director on 11 January 2019	(1 page)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(5 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 744,409,649	(3 pages)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(5 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 402,022,067	(3 pages)
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
17 Nov 2016	AP01	Appointment of Dr David Ian Gilmour as a director on 7 November 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Craig William Coburn as a director on 1 November 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
01 Feb 2016	CERTNM	Company name changed bp alternative energy international LIMITED\certificate issued on 01/02/16 RES15 ‐ Change company name resolution on 2016-01-29	(36 pages)
01 Feb 2016	CONNOT	Change of name notice	(2 pages)
23 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 355,630,913	(4 pages)
16 Oct 2015	TM01	Termination of appointment of Robert David Mutchell as a director on 15 October 2015	(1 page)
16 Oct 2015	AP01	Appointment of Jens Stefan Umehag as a director on 15 October 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 355,630,913	(3 pages)