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BP ALTERNATIVE ENERGY HOLDINGS LIMITED - C/O Bdo Llp, 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 02515099
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp
- 55 Baker Street
- London
- W1U 7EU C/O Bdo Llp, 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- ANDERSON, David Thomas
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-25
- Dissolved on
- 2022-07-06
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bp International Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BP SOLAR HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
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BP ALTERNATIVE ENERGY HOLDINGS LIMITED Company Description
- BP ALTERNATIVE ENERGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02515099. Its current trading status is "closed". It was registered 1990-06-25. It was previously called BP SOLAR HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at C/o Bdo Llp .
Get BP ALTERNATIVE ENERGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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change-person-director-company-with-change-date (2021-07-21) - CH01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-09-23) - LIQ03
keyboard_arrow_right 2020
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resolution (2020-10-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-10-06) - 600
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liquidation-voluntary-declaration-of-solvency (2020-10-06) - LIQ01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-13) - AA
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statement-of-companys-objects (2019-07-18) - CC04
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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accounts-with-accounts-type-full (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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accounts-with-accounts-type-full (2017-08-16) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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capital-allotment-shares (2015-08-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-19) - TM01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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capital-allotment-shares (2014-07-04) - SH01
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accounts-with-accounts-type-full (2014-08-18) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-04) - SH01
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accounts-with-accounts-type-full (2013-09-30) - AA
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capital-allotment-shares (2013-07-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-05) - TM01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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termination-director-company-with-name (2012-03-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
-
appoint-person-director-company-with-name (2012-03-07) - AP01
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accounts-with-accounts-type-full (2012-10-01) - AA
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change-person-director-company-with-change-date (2012-12-11) - CH01
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capital-allotment-shares (2012-08-03) - SH01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-14) - AP03
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accounts-with-accounts-type-full (2011-09-12) - AA
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
-
appoint-person-director-company-with-name (2011-03-04) - AP01
-
termination-director-company-with-name (2011-02-28) - TM01
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
-
termination-secretary-company-with-name (2010-06-30) - TM02
-
appoint-person-director-company-with-name (2010-08-10) - AP01
-
accounts-with-accounts-type-full (2010-09-07) - AA
-
termination-secretary-company-with-name (2010-10-02) - TM02
-
resolution (2010-12-01) - RESOLUTIONS
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termination-director-company-with-name (2010-08-13) - TM01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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appoint-person-director-company-with-name (2009-12-21) - AP01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-full (2009-09-16) - AA
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legacy (2009-06-08) - 363a
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legacy (2009-04-01) - 288a
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legacy (2009-04-01) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-31) - 288a
-
legacy (2008-02-27) - 288b
-
legacy (2008-06-16) - 288b
-
legacy (2008-06-11) - 363a
-
legacy (2008-08-05) - 288b
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accounts-with-accounts-type-full (2008-10-10) - AA
-
resolution (2008-08-21) - RESOLUTIONS
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memorandum-articles (2008-08-21) - MEM/ARTS
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-08-06) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-17) - 288c
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legacy (2007-09-03) - 288b
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legacy (2007-03-01) - 88(2)R
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legacy (2007-07-03) - 363a
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legacy (2007-08-09) - 88(2)R
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legacy (2007-09-05) - 88(2)R
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certificate-capital-reduction-issued-capital (2007-10-16) - CERT15
-
legacy (2007-10-05) - 288b
-
resolution (2007-10-16) - RESOLUTIONS
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legacy (2007-10-16) - OC138
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accounts-with-accounts-type-full (2007-09-23) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-15) - 88(2)R
-
legacy (2006-02-21) - 288a
-
legacy (2006-03-07) - 288a
-
legacy (2006-03-09) - 288b
-
legacy (2006-03-14) - 288b
-
legacy (2006-03-29) - 288a
-
memorandum-articles (2006-01-19) - MEM/ARTS
-
legacy (2006-06-26) - 288c
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-11-15) - 288c
-
legacy (2006-11-21) - 288a
-
legacy (2006-11-21) - 288b
-
legacy (2006-06-20) - 363a
-
legacy (2006-02-09) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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certificate-change-of-name-company (2005-12-01) - CERTNM
-
legacy (2005-08-08) - 288a
-
legacy (2005-10-06) - 288a
-
legacy (2005-08-15) - 363a
-
legacy (2005-08-08) - 288b
-
legacy (2005-07-08) - 363a
-
legacy (2005-03-21) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-05) - 288a
-
legacy (2004-01-05) - 288b
-
legacy (2004-02-16) - 287
-
legacy (2004-06-22) - 363a
-
legacy (2004-08-10) - 288b
-
legacy (2004-08-10) - 288a
-
legacy (2004-10-19) - 288a
-
legacy (2004-10-19) - 288b
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
resolution (2004-11-09) - RESOLUTIONS
-
legacy (2004-11-09) - 123
-
legacy (2004-11-09) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-05-31) - 288b
-
legacy (2003-05-31) - 288a
-
legacy (2003-06-16) - 363a
-
legacy (2003-08-07) - 288a
-
legacy (2003-06-05) - 288b
-
accounts-with-accounts-type-full (2003-10-14) - AA
-
legacy (2003-08-28) - 288a
-
legacy (2003-12-10) - 288b
-
legacy (2003-12-10) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 288a
-
legacy (2002-02-12) - 288b
-
legacy (2002-05-09) - 288a
-
legacy (2002-05-09) - 288b
-
accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-11-05) - 244
-
accounts-with-accounts-type-full (2002-11-28) - AA
-
legacy (2002-12-11) - 288c
-
legacy (2002-06-21) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-25) - 244
-
legacy (2001-07-16) - 363a
keyboard_arrow_right 2000
-
legacy (2000-01-12) - 288a
-
legacy (2000-01-12) - 288b
-
legacy (2000-06-14) - 288a
-
legacy (2000-06-14) - 288b
-
resolution (2000-09-05) - RESOLUTIONS
-
legacy (2000-10-26) - 244
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accounts-with-accounts-type-full (2000-12-19) - AA
-
legacy (2000-07-11) - 363a
keyboard_arrow_right 1999
-
legacy (1999-03-08) - 288b
-
legacy (1999-01-15) - 288c
-
legacy (1999-07-05) - 363a
-
legacy (1999-03-15) - 288a
-
resolution (1999-07-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-10-13) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-17) - AA
-
legacy (1998-10-20) - 244
-
legacy (1998-07-21) - 288a
-
legacy (1998-07-15) - 363a
-
legacy (1998-07-14) - 288b
keyboard_arrow_right 1997
-
legacy (1997-06-26) - 287
-
legacy (1997-07-13) - 363a
-
accounts-with-accounts-type-full (1997-09-02) - AA
-
legacy (1997-09-11) - 288b
-
legacy (1997-09-11) - 288a
-
legacy (1997-09-25) - 288b
-
legacy (1997-10-23) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-24) - AA
-
legacy (1996-07-03) - 363x
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-04) - AA
-
legacy (1995-07-05) - 363x
keyboard_arrow_right 1994
-
legacy (1994-07-13) - 363x
-
legacy (1994-08-23) - 88(2)R
-
legacy (1994-08-23) - 123
-
legacy (1994-04-13) - 288
-
accounts-with-accounts-type-full (1994-09-29) - AA
-
legacy (1994-09-29) - 287
-
resolution (1994-08-23) - RESOLUTIONS
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-09-15) - AA
-
legacy (1993-07-02) - 363a
keyboard_arrow_right 1992
-
legacy (1992-10-21) - 288
-
accounts-with-accounts-type-full (1992-10-09) - AA
-
legacy (1992-07-31) - 363x
keyboard_arrow_right 1991
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resolution (1991-01-23) - RESOLUTIONS
-
resolution (1991-01-29) - RESOLUTIONS
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certificate-change-of-name-company (1991-01-29) - CERTNM
-
legacy (1991-02-19) - 287
-
legacy (1991-03-19) - 288
-
legacy (1991-06-13) - 288
-
legacy (1991-07-12) - 225(2)
-
accounts-with-accounts-type-full (1991-09-27) - AA
-
legacy (1991-12-20) - 123
-
resolution (1991-12-20) - RESOLUTIONS
-
legacy (1991-12-20) - 88(2)R
-
legacy (1991-07-29) - 363x
keyboard_arrow_right 1990
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incorporation-company (1990-06-25) - NEWINC
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resolution (1990-12-21) - RESOLUTIONS
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memorandum-articles (1990-12-21) - MEM/ARTS
-
legacy (1990-12-21) - 288
-
legacy (1990-12-19) - 287
-
resolution (1990-08-22) - RESOLUTIONS