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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)
28 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	AP01	Appointment of Justin Charles Maclennan Adams as a director	View PDF Appointment of Justin Charles Maclennan Adams as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	TM01	Termination of appointment of John Morgan as a director	View PDF Termination of appointment of John Morgan as a director - link opens in a new window - 1 page (1 page)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	View PDF Termination of appointment of Yasin Ali as a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
13 Aug 2010	TM01	Termination of appointment of Katrina Landis as a director	View PDF Termination of appointment of Katrina Landis as a director - link opens in a new window - 1 page (1 page)
10 Aug 2010	AP01	Appointment of Dominic Emery as a director	View PDF Appointment of Dominic Emery as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AP01	Appointment of Mr John Stewart Morgan as a director	View PDF Appointment of Mr John Stewart Morgan as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	View PDF Appointment of Sunbury Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	View PDF Termination of appointment of Christopher Eng as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	AP01	Appointment of Mr Jerry William Mckinney as a director	View PDF Appointment of Mr Jerry William Mckinney as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Craig William Coburn on 1 October 2009	View PDF Director's details changed for Craig William Coburn on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Katrina Ann Landis on 1 October 2009	View PDF Director's details changed for Katrina Ann Landis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Craig William Coburn on 1 October 2009	View PDF Director's details changed for Craig William Coburn on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009	View PDF Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 - link opens in a new window - 1 page (1 page)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
08 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	View PDF Secretary appointed christopher kuangcheng gerald eng - link opens in a new window - 1 page (1 page)
01 Apr 2009	288b	Appointment terminated secretary andrea thomas	View PDF Appointment terminated secretary andrea thomas - link opens in a new window - 1 page (1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	View PDF Resolutions RES13 ‐ Section 175 30/09/2008 - link opens in a new window - 1 page (1 page)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
21 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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