BCP IV UK FUEL MORZINE HOLDINGS LIMITED
Company number 04423989
- Company Overview for BCP IV UK FUEL MORZINE HOLDINGS LIMITED (04423989)
- Filing history for BCP IV UK FUEL MORZINE HOLDINGS LIMITED (04423989)
- People for BCP IV UK FUEL MORZINE HOLDINGS LIMITED (04423989)
- Charges for BCP IV UK FUEL MORZINE HOLDINGS LIMITED (04423989)
- More for BCP IV UK FUEL MORZINE HOLDINGS LIMITED (04423989)
| 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) |
|---|---|---|---|
| 04 Jun 2024 | PSC07 | Cessation of Greenergy Group Holdings Iii Limited as a person with significant control on 28 May 2024 | |
| 04 Jun 2024 | PSC02 | Notification of Greenergy Group Holdings Ii Limited as a person with significant control on 28 May 2024 | |
| 04 Jun 2024 | PSC07 | Cessation of Greenergy Group Holdings V Limited as a person with significant control on 28 May 2024 | |
| 04 Jun 2024 | PSC02 | Notification of Greenergy Group Holdings Iii Limited as a person with significant control on 28 May 2024 | |
| 04 Jun 2024 | PSC07 | Cessation of Greenergy Fuels Holdings Limited as a person with significant control on 28 May 2024 | |
| 04 Jun 2024 | PSC02 | Notification of Greenergy Group Holdings V Limited as a person with significant control on 28 May 2024 | |
| 04 Jun 2024 | PSC07 | Cessation of Greenergy International Limited as a person with significant control on 28 May 2024 | |
| 04 Jun 2024 | PSC02 | Notification of Greenergy Fuels Holdings Limited as a person with significant control on 28 May 2024 | |
| 15 May 2024 | SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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| 15 May 2024 | RESOLUTIONS |
Resolutions
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| 24 Apr 2024 | CS01 | Confirmation statement made on 24 April 2024 with no updates | |
| 12 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 12 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 12 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 12 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 10 Jul 2023 | AP01 | Appointment of Mr Adam John Traeger as a director on 10 July 2023 | |
| 10 Jul 2023 | AP01 | Appointment of Mr Edward Michael James Brogan as a director on 10 July 2023 | |
| 10 Jul 2023 | TM01 | Termination of appointment of Richard Clifton as a director on 10 July 2023 | |
| 28 Apr 2023 | MR04 | Satisfaction of charge 044239890001 in full | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 24 April 2023 with no updates | |
| 13 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 03 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 22 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 22 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 24 April 2022 with no updates |