BP (UK) POWER HOLDINGS LIMITED

Company number 03140581

Date	Type	Description	View / Download
14 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
16 May 2012	600	Appointment of a voluntary liquidator	(1 page)
16 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-01	(1 page)
16 May 2012	4.70	Declaration of solvency	(4 pages)
23 Mar 2012	TM01	Termination of appointment of Alan Henry Haywood as a director on 22 March 2012	(1 page)
23 Mar 2012	TM01	Termination of appointment of Simon Philip Cattle as a director on 22 March 2012	(1 page)
23 Mar 2012	AP01	Appointment of Mr. John Harold Bartlett as a director on 22 March 2012	(2 pages)
03 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 807	(4 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
18 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(4 pages)
02 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	(1 page)
07 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
16 Apr 2010	AP01	Appointment of Alan Henry Haywood as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of a director	(1 page)
04 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
30 Nov 2009	CH01	Director's details changed for Paul Jonathan Reed on 1 October 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Simon Philip Cattle on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009	(1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
01 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	(1 page)

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