BP ALTERNATIVE ENERGY HOLDINGS LIMITED

Company number 02515099

Date	Type	Description	View / Download
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
10 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 85,440,904	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 85,440,904	(3 pages)
25 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 83,940,904	(5 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 83,940,904	(3 pages)
25 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders	(5 pages)
19 Feb 2014	AP01	Appointment of David Thomas Anderson as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Dominic Emery as a director	(1 page)
04 Oct 2013	SH01	Statement of capital following an allotment of shares on 3 October 2013 GBP 64,940,904	(3 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 48,940,904	(3 pages)
06 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
11 Dec 2012	CH01	Director's details changed for Craig William Coburn on 30 November 2012	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 41,940,904	(3 pages)
18 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
07 Mar 2012	TM01	Termination of appointment of Justin Adams as a director	(1 page)
07 Mar 2012	AP01	Appointment of Mr Roderick Guy Mason as a director	(2 pages)
05 Jan 2012	AP01	Appointment of David Stanford Knapp as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Jerry Mckinney as a director	(1 page)
14 Dec 2011	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)