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BP ALTERNATIVE ENERGY HOLDINGS LIMITED

Company number 02515099

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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)
06 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 10 September 2021	View PDF Liquidators' statement of receipts and payments to 10 September 2021 - link opens in a new window - 15 pages (15 pages)
21 Jul 2021	CH01	Director's details changed for Mr David Thomas Anderson on 30 June 2021	View PDF Director's details changed for Mr David Thomas Anderson on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-11 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AD01	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 1 October 2020	View PDF 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 1 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of Eric Bern Stidman as a director on 7 September 2020	View PDF Termination of appointment of Eric Bern Stidman as a director on 7 September 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
18 Jul 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	TM01	Termination of appointment of Laura Waters Folse as a director on 31 March 2019	View PDF Termination of appointment of Laura Waters Folse as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	View PDF Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
27 Jun 2017	AP01	Appointment of Eric Bern Stidman as a director on 21 June 2017	View PDF Appointment of Eric Bern Stidman as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AP01	Appointment of Laura Waters Folse as a director on 21 June 2017	View PDF Appointment of Laura Waters Folse as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	TM01	Termination of appointment of Roderick Guy Mason as a director on 21 June 2017	View PDF Termination of appointment of Roderick Guy Mason as a director on 21 June 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	TM01	Termination of appointment of David Stanford Knapp as a director on 21 June 2017	View PDF Termination of appointment of David Stanford Knapp as a director on 21 June 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	TM01	Termination of appointment of Craig William Coburn as a director on 1 November 2016	View PDF Termination of appointment of Craig William Coburn as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)

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