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BP LOW CARBON DEVELOPMENT COMPANY LIMITED

Company number 13698426

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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)
31 Jan 2025	AP01	Appointment of Alfonso Montero Lopez as a director on 20 January 2025	View PDF Appointment of Alfonso Montero Lopez as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	AP01	Appointment of Giles Jonathan Mackey as a director on 20 January 2025	View PDF Appointment of Giles Jonathan Mackey as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	TM01	Termination of appointment of Ioanna Exarchou as a director on 20 January 2025	View PDF Termination of appointment of Ioanna Exarchou as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024	TM01	Termination of appointment of Matthias Bausenwein as a director on 17 December 2024	View PDF Termination of appointment of Matthias Bausenwein as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	CH01	Director's details changed for Ioanna Exarchou on 6 November 2024	View PDF Director's details changed for Ioanna Exarchou on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
01 Jul 2024	AP01	Appointment of Mr Richard Jennings Sandford as a director on 22 May 2024	View PDF Appointment of Mr Richard Jennings Sandford as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Ina Sophie Barbara Kamps as a director on 23 May 2024	View PDF Termination of appointment of Ina Sophie Barbara Kamps as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC02	Notification of Bp Iota Holdings Limited as a person with significant control on 18 March 2024	View PDF Notification of Bp Iota Holdings Limited as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC07	Cessation of Bp Alternative Energy Investments Limited as a person with significant control on 18 March 2024	View PDF Cessation of Bp Alternative Energy Investments Limited as a person with significant control on 18 March 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CH01	Director's details changed for Matthias Bausenwein on 6 December 2023	View PDF Director's details changed for Matthias Bausenwein on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AP01	Appointment of Matthias Bausenwein as a director on 31 May 2023	View PDF Appointment of Matthias Bausenwein as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of David Thomas Anderson as a director on 31 May 2023	View PDF Termination of appointment of David Thomas Anderson as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-22 USD 10,000,000	View PDF Incorporation Statement of capital on 2021-10-22 USD 10,000,000 - link opens in a new window - 48 pages (48 pages)

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