- Company Overview for BP ALTERNATIVE ENERGY HOLDINGS LIMITED (02515099)
- Filing history for BP ALTERNATIVE ENERGY HOLDINGS LIMITED (02515099)
- People for BP ALTERNATIVE ENERGY HOLDINGS LIMITED (02515099)
- Insolvency for BP ALTERNATIVE ENERGY HOLDINGS LIMITED (02515099)
- More for BP ALTERNATIVE ENERGY HOLDINGS LIMITED (02515099)
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) |
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04 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
05 Jul 1995 | 363x | Return made up to 20/06/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
29 Sep 1994 | 287 |
Registered office changed on 29/09/94 from: britannic house 1 finsbury circus london EC2M 7BA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 29/09/94 from: britannic house 1 finsbury circus london EC2M 7BA |
29 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
23 Aug 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Aug 1994 | 123 |
£ nc 7500000/10000000 30/06/94
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|
Request Document£ nc 7500000/10000000 30/06/94 |
23 Aug 1994 | 88(2)R |
Ad 30/06/94--------- £ si 2500000@1=2500000 £ ic 750000/3250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 30/06/94--------- £ si 2500000@1=2500000 £ ic 750000/3250000 |
13 Jul 1994 | 363x |
Return made up to 25/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 25/06/94; full list of members |
13 Apr 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
02 Jul 1993 | 363a |
Return made up to 25/06/93; full list of members
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|
Request DocumentReturn made up to 25/06/93; full list of members |
21 Oct 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
31 Jul 1992 | 363x |
Return made up to 25/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 25/06/92; full list of members |
20 Dec 1991 | 88(2)R |
Ad 25/11/91--------- £ si 749998@1=749998 £ ic 2/750000
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|
Request DocumentAd 25/11/91--------- £ si 749998@1=749998 £ ic 2/750000 |
20 Dec 1991 | RESOLUTIONS |
Resolutions
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20 Dec 1991 | 123 |
£ nc 1000/7500000 25/11/91
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|
Request Document£ nc 1000/7500000 25/11/91 |
27 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
29 Jul 1991 | 363x |
Return made up to 25/06/91; full list of members
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|
Request DocumentReturn made up to 25/06/91; full list of members |
12 Jul 1991 | 225(2) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
13 Jun 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Mar 1991 | 288 |
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 DocumentNew director appointed |
19 Feb 1991 | 287 |
Registered office changed on 19/02/91 from: britannic house moor lane london EC2Y 9BU
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Request DocumentRegistered office changed on 19/02/91 from: britannic house moor lane london EC2Y 9BU |
29 Jan 1991 | CERTNM | Company name changed sortpick LIMITED\certificate issued on 30/01/91 |