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BP (UK) POWER HOLDINGS LIMITED

Company number 03140581

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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)
14 Dec 2005 363a Return made up to 01/11/05; full list of members
28 Oct 2005 AA Full accounts made up to 31 December 2004
13 Oct 2005 288a New director appointed
13 Oct 2005 288b Director resigned
17 May 2005 288b Director resigned
17 May 2005 288a New director appointed
06 Jan 2005 288b Director resigned
07 Dec 2004 363a Return made up to 01/11/04; full list of members
27 Jul 2004 AA Full accounts made up to 31 December 2003
16 Feb 2004 287 Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA
08 Dec 2003 288b Director resigned
08 Dec 2003 288a New director appointed
28 Nov 2003 363a Return made up to 01/11/03; full list of members
22 Oct 2003 AA Full accounts made up to 31 December 2002
03 Jul 2003 288a New director appointed
24 Jun 2003 288b Director resigned
17 Jun 2003 288a New director appointed
04 Apr 2003 288c Director's particulars changed
03 Apr 2003 288c Director's particulars changed
17 Mar 2003 288c Secretary's particulars changed
20 Nov 2002 363a Return made up to 01/11/02; full list of members
15 Oct 2002 AA Full accounts made up to 31 December 2001
06 Oct 2002 288c Director's particulars changed
29 Mar 2002 288a New director appointed
29 Mar 2002 288b Director resigned