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BPF ENERGY LIMITED

Company number 06945400

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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 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
15 Jun 2015 AA Full accounts made up to 31 December 2014
24 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
30 Jun 2014 AP03 Appointment of Mr Darren Ross Muir as a secretary
30 Jun 2014 TM01 Termination of appointment of Peter Davis as a director
30 Jun 2014 TM01 Termination of appointment of Alan Davey as a director
30 Jun 2014 TM02 Termination of appointment of Alan Davey as a secretary
30 Jun 2014 AP01 Appointment of Mr Darren Ross Muir as a director
14 Apr 2014 AA Full accounts made up to 31 December 2013
01 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
09 Apr 2013 AA Full accounts made up to 31 December 2012
10 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
13 Apr 2012 AA Full accounts made up to 31 December 2011
14 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 31 December 2010
26 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr Alan Victor Davey on 26 June 2010
26 Jul 2010 CH01 Director's details changed for Mr Philip Kenneth Law on 26 June 2010
27 Jul 2009 225 Accounting reference date extended from 30/06/2010 to 25/12/2010
26 Jun 2009 NEWINC Incorporation