BP ALTERNATIVE ENERGY HOLDINGS LIMITED

Company number 02515099

Date	Type	Description	View / Download
28 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
04 Mar 2011	AP01	Appointment of Justin Charles Maclennan Adams as a director	(2 pages)
28 Feb 2011	TM01	Termination of appointment of John Morgan as a director	(1 page)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
02 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
13 Aug 2010	TM01	Termination of appointment of Katrina Landis as a director	(1 page)
10 Aug 2010	AP01	Appointment of Dominic Emery as a director	(2 pages)
10 Aug 2010	AP01	Appointment of Mr John Stewart Morgan as a director	(2 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	(1 page)
03 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
21 Dec 2009	AP01	Appointment of Mr Jerry William Mckinney as a director	(2 pages)
01 Dec 2009	CH01	Director's details changed for Craig William Coburn on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Katrina Ann Landis on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Craig William Coburn on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009	(1 page)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
08 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
01 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	(1 page)
01 Apr 2009	288b	Appointment terminated secretary andrea thomas	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
21 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)