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BLUE PLANET ENERGY SYSTEMS LIMITED

Company number 09592430

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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)
15 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
23 Jan 2024 AA Micro company accounts made up to 31 May 2023
15 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
30 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 15 May 2017
27 Feb 2023 AA Micro company accounts made up to 31 May 2022
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
12 Apr 2022 PSC07 Cessation of James Douglas Mctear as a person with significant control on 12 April 2022
12 Apr 2022 TM01 Termination of appointment of James Douglas Mctear as a director on 12 April 2022
03 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
02 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
18 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
24 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
09 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 30/03/2023.
21 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
15 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-15
  • GBP 100