BCP IV UK FUEL HOLDINGS II LIMITED
Company number 10495067
- Company Overview for BCP IV UK FUEL HOLDINGS II LIMITED (10495067)
- Filing history for BCP IV UK FUEL HOLDINGS II LIMITED (10495067)
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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) |
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| 08 Dec 2024 | CS01 | Confirmation statement made on 23 November 2024 with updates | |
| 03 Sep 2024 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Level 25, One Canada Square Canary Wharf London E14 5AA on 3 September 2024 | |
| 22 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 22 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 12 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 12 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 02 Aug 2024 | PSC05 | Change of details for Bcp Iv Uk Fuel Halo Holdings Ii Limited as a person with significant control on 31 July 2024 | |
| 02 Aug 2024 | AD01 | Registered office address changed from 198 High Holborn London WC1V 7BD United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2 August 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Franz Christian Flach as a director on 31 July 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Adam John Traeger as a director on 31 July 2024 | |
| 04 Jul 2024 | AP01 | Appointment of Mr Anish Kumar Jain as a director on 4 July 2024 | |
| 25 Jun 2024 | PSC05 | Change of details for Greenergy Halo Holdings Ii Limited as a person with significant control on 20 June 2024 | |
| 24 Jun 2024 | CERTNM |
Company name changed greenergy group holdings ii LIMITED\certificate issued on 24/06/24
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| 11 Jun 2024 | PSC02 | Notification of Greenergy Halo Holdings Ii Limited as a person with significant control on 31 May 2024 | |
| 11 Jun 2024 | PSC07 | Cessation of Greenergy Halo Holdings Iii Limited as a person with significant control on 31 May 2024 | |
| 23 May 2024 | SH19 |
Statement of capital on 23 May 2024
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| 23 May 2024 | RESOLUTIONS |
Resolutions
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| 22 May 2024 | SH20 | Statement by Directors | |
| 22 May 2024 | CAP-SS | Solvency Statement dated 22/05/24 | |
| 16 Apr 2024 | TM01 | Termination of appointment of Paul Trevor Bateson as a director on 4 April 2024 | |
| 16 Apr 2024 | AP01 | Appointment of Mr Edward Michael James Brogan as a director on 20 March 2024 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 23 November 2023 with updates | |
| 01 Nov 2023 | SH19 |
Statement of capital on 1 November 2023
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| 31 Oct 2023 | CAP-SS | Solvency Statement dated 31/10/23 | |
| 31 Oct 2023 | SH20 | Statement by Directors |